API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sir Martin E. Franklin DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: James E. Lillie DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Russell A. Becker DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Paula D. Loop DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Anthony E. Malkin DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Thomas V. Milroy DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Cyrus D. Walker DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Carrie A. Wheeler DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 2522 0 FOR 2522 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2522 0 FOR 2522 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To approve the amendment of our certificate of incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 2522 0 AGAINST 2522 AGAINST S000077072 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Steven D. Bishop DIRECTOR ELECTIONS ISSUER 285 0 FOR 285 FOR S000077072 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Sanat Chattopadhyay DIRECTOR ELECTIONS ISSUER 285 0 FOR 285 FOR S000077072 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 285 0 FOR 285 FOR S000077072 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Ashish K. Kulkarni DIRECTOR ELECTIONS ISSUER 285 0 FOR 285 FOR S000077072 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Susan L. Main DIRECTOR ELECTIONS ISSUER 285 0 FOR 285 FOR S000077072 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Guillermo Novo DIRECTOR ELECTIONS ISSUER 285 0 FOR 285 FOR S000077072 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Sergio Pedreiro DIRECTOR ELECTIONS ISSUER 285 0 FOR 285 FOR S000077072 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Jerome A. Peribere DIRECTOR ELECTIONS ISSUER 285 0 FOR 285 FOR S000077072 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Scott A. Tozier DIRECTOR ELECTIONS ISSUER 285 0 FOR 285 FOR S000077072 ASHLAND INC. 044186104 US0441861046 01/21/2025 Ratification of the appointment of Ernst & Young LLP as Ashland's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 285 0 FOR 285 FOR S000077072 ASHLAND INC. 044186104 US0441861046 01/21/2025 Approval of the non-binding advisory resolution approving the compensation paid to Ashland's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 285 0 FOR 285 FOR S000077072 BALL CORPORATION 058498106 US0584981064 04/30/2025 Election of Director: John A. Bryant DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000077072 BALL CORPORATION 058498106 US0584981064 04/30/2025 Election of Director: Michael J. Cave DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000077072 BALL CORPORATION 058498106 US0584981064 04/30/2025 Election of Director: Aaron M. Erter DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000077072 BALL CORPORATION 058498106 US0584981064 04/30/2025 Election of Director: Daniel W. Fisher DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000077072 BALL CORPORATION 058498106 US0584981064 04/30/2025 Election of Director: Dune E. Ives DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000077072 BALL CORPORATION 058498106 US0584981064 04/30/2025 Election of Director: Cynthia A. Niekamp DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000077072 BALL CORPORATION 058498106 US0584981064 04/30/2025 Election of Director: Todd A. Penegor DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000077072 BALL CORPORATION 058498106 US0584981064 04/30/2025 Election of Director: Cathy D. Ross DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000077072 BALL CORPORATION 058498106 US0584981064 04/30/2025 Election of Director: Betty J. Sapp DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000077072 BALL CORPORATION 058498106 US0584981064 04/30/2025 Election of Director: Stuart A. Taylor II DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000077072 BALL CORPORATION 058498106 US0584981064 04/30/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for 2025. AUDIT-RELATED ISSUER 1208 0 FOR 1208 FOR S000077072 BALL CORPORATION 058498106 US0584981064 04/30/2025 Approve, by non-binding vote, the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1208 0 FOR 1208 FOR S000077072 BALL CORPORATION 058498106 US0584981064 04/30/2025 Approve, an amendment to the Corporation's Articles of Incorporation to remove the default Board size provision. CORPORATE GOVERNANCE ISSUER 1208 0 FOR 1208 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Horacio D. Rozanski DIRECTOR ELECTIONS ISSUER 265 0 FOR 265 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Joan Lordi C. Amble DIRECTOR ELECTIONS ISSUER 265 0 FOR 265 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Melody C. Barnes DIRECTOR ELECTIONS ISSUER 265 0 FOR 265 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Michèle A. Flournoy DIRECTOR ELECTIONS ISSUER 265 0 FOR 265 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Mark Gaumond DIRECTOR ELECTIONS ISSUER 265 0 FOR 265 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Ellen Jewett DIRECTOR ELECTIONS ISSUER 265 0 FOR 265 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Arthur E. Johnson DIRECTOR ELECTIONS ISSUER 265 0 FOR 265 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Gretchen W. McClain DIRECTOR ELECTIONS ISSUER 265 0 FOR 265 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Rory P. Read DIRECTOR ELECTIONS ISSUER 265 0 FOR 265 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Charles O. Rossotti DIRECTOR ELECTIONS ISSUER 265 0 FOR 265 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: William M. Thornberry DIRECTOR ELECTIONS ISSUER 265 0 FOR 265 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2025. AUDIT-RELATED ISSUER 265 0 FOR 265 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 265 0 FOR 265 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: J. Powell Brown DIRECTOR ELECTIONS ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: L.L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: James S. Hunt DIRECTOR ELECTIONS ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Toni Jennings DIRECTOR ELECTIONS ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Paul J. Krump DIRECTOR ELECTIONS ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2429 0 FOR 2429 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 To approve an amendment to Brown & Brown, Inc.'s 2019 Stock Incentive Plan to increase the number of shares available for issuance under the plan and extend the term. COMPENSATION ISSUER 2429 0 FOR 2429 FOR S000077072 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/30/2025 Election of Director: Jonathan R. Collins DIRECTOR ELECTIONS ISSUER 295 0 FOR 295 FOR S000077072 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/30/2025 Election of Director: D. Christian Koch DIRECTOR ELECTIONS ISSUER 295 0 FOR 295 FOR S000077072 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/30/2025 Election of Director: C. David Myers DIRECTOR ELECTIONS ISSUER 295 0 FOR 295 FOR S000077072 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/30/2025 To approve, on an advisory basis, the Company's named executive officer compensation in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 295 0 AGAINST 295 AGAINST S000077072 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/30/2025 To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 295 0 FOR 295 FOR S000077072 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Peter J. Bensen DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR S000077072 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Sona Chawla DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR S000077072 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR S000077072 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Shira Goodman DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR S000077072 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: David W. McCreight DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR S000077072 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: William D. Nash DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR S000077072 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Mark F. O'Neil DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR S000077072 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Pietro Satriano DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR S000077072 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Marcella Shinder DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR S000077072 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Mitchell D. Steenrod DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR S000077072 CARMAX, INC. 143130102 US1431301027 06/24/2025 To ratify the appointment of KPMG LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 1711 0 FOR 1711 FOR S000077072 CARMAX, INC. 143130102 US1431301027 06/24/2025 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1711 0 FOR 1711 FOR S000077072 CARMAX, INC. 143130102 US1431301027 06/24/2025 To vote on a shareholder proposal regarding a shareholder special meeting right. CORPORATE GOVERNANCE SECURITY HOLDER 1711 0 FOR 1711 AGAINST S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Brandon B. Boze DIRECTOR ELECTIONS ISSUER 1124 0 FOR 1124 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Vincent Clancy DIRECTOR ELECTIONS ISSUER 1124 0 FOR 1124 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Beth F. Cobert DIRECTOR ELECTIONS ISSUER 1124 0 FOR 1124 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 1124 0 FOR 1124 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Shira D. Goodman DIRECTOR ELECTIONS ISSUER 1124 0 FOR 1124 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 1124 0 FOR 1124 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 1124 0 FOR 1124 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Gunjan Soni DIRECTOR ELECTIONS ISSUER 1124 0 FOR 1124 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Robert E. Sulentic DIRECTOR ELECTIONS ISSUER 1124 0 FOR 1124 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Sanjiv Yajnik DIRECTOR ELECTIONS ISSUER 1124 0 FOR 1124 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1124 0 FOR 1124 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Advisory vote to approve named executive officer compensation for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1124 0 FOR 1124 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 Election of Director Term to Expire at 2026 Annual Meeting: Virginia C. Addicott DIRECTOR ELECTIONS ISSUER 833 0 FOR 833 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 Election of Director term to Expire at 2026 Annual Meeting: James A. Bell DIRECTOR ELECTIONS ISSUER 833 0 FOR 833 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 Election of Director term to Expire at 2026 Annual Meeting: Lynda M. Clarizio DIRECTOR ELECTIONS ISSUER 833 0 FOR 833 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 Election of Director term to Expire at 2026 Annual Meeting: Anthony R. Foxx DIRECTOR ELECTIONS ISSUER 833 0 FOR 833 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 Election of Director term to Expire at 2026 Annual Meeting: Kelly J. Grier DIRECTOR ELECTIONS ISSUER 833 0 FOR 833 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 Election of Director term to Expire at 2026 Annual Meeting: Marc E. Jones DIRECTOR ELECTIONS ISSUER 833 0 FOR 833 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 Election of Director term to Expire at 2026 Annual Meeting: Christine A. Leahy DIRECTOR ELECTIONS ISSUER 833 0 FOR 833 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 Election of Director term to Expire at 2026 Annual Meeting: Sanjay Mehrotra DIRECTOR ELECTIONS ISSUER 833 0 FOR 833 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 Election of Director term to Expire at 2026 Annual Meeting: David W. Nelms DIRECTOR ELECTIONS ISSUER 833 0 FOR 833 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 Election of Director term to Expire at 2026 Annual Meeting: Joseph R. Swedish DIRECTOR ELECTIONS ISSUER 833 0 FOR 833 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 Election of Director term to Expire at 2026 Annual Meeting: Donna F. Zarcone DIRECTOR ELECTIONS ISSUER 833 0 FOR 833 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 833 0 FOR 833 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 833 0 FOR 833 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/20/2025 To consider and act upon the stockholder proposal, if properly presented at the meeting, regarding stockholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 833 0 FOR 833 AGAINST S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 193 0 FOR 193 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Ron DeLyons DIRECTOR ELECTIONS ISSUER 193 0 FOR 193 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Patrick P. Grace DIRECTOR ELECTIONS ISSUER 193 0 FOR 193 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 193 0 FOR 193 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 193 0 FOR 193 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 193 0 FOR 193 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 193 0 FOR 193 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 193 0 FOR 193 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: George J. Walsh III DIRECTOR ELECTIONS ISSUER 193 0 FOR 193 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Approval and Adoption of the 2025 Stock Incentive Plan. COMPENSATION ISSUER 193 0 FOR 193 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2025. AUDIT-RELATED ISSUER 193 0 FOR 193 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 193 0 FOR 193 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Stockholder proposal to reduce voting power threshold for calling a special meeting to 10%. CORPORATE GOVERNANCE SECURITY HOLDER 193 0 FOR 193 AGAINST S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Sir Martin E. Franklin DIRECTOR ELECTIONS ISSUER 7193 0 FOR 7193 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Benjamin H. Gliklich DIRECTOR ELECTIONS ISSUER 7193 0 FOR 7193 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 7193 0 FOR 7193 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Elyse Filon DIRECTOR ELECTIONS ISSUER 7193 0 FOR 7193 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Christopher T. Fraser DIRECTOR ELECTIONS ISSUER 7193 0 FOR 7193 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Michael F. Goss DIRECTOR ELECTIONS ISSUER 7193 0 FOR 7193 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: E. Stanley O'Neal DIRECTOR ELECTIONS ISSUER 7193 0 FOR 7193 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Susan W. Sofronas DIRECTOR ELECTIONS ISSUER 7193 0 FOR 7193 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Advisory vote to approve the Company's 2024 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7193 0 FOR 7193 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 7193 0 FOR 7193 FOR S000077072 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: John W. Altmeyer DIRECTOR ELECTIONS ISSUER 293 0 FOR 293 FOR S000077072 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Amy E. Dahl DIRECTOR ELECTIONS ISSUER 293 0 FOR 293 FOR S000077072 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 293 0 FOR 293 FOR S000077072 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Ronald L. Johnson DIRECTOR ELECTIONS ISSUER 293 0 FOR 293 FOR S000077072 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 293 0 FOR 293 FOR S000077072 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 293 0 FOR 293 FOR S000077072 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: William P. Reid DIRECTOR ELECTIONS ISSUER 293 0 FOR 293 FOR S000077072 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Steven B. Schwarzwaelder DIRECTOR ELECTIONS ISSUER 293 0 FOR 293 FOR S000077072 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Robin Walker-Lee DIRECTOR ELECTIONS ISSUER 293 0 FOR 293 FOR S000077072 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Approval, by non-binding advisory vote, of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 293 0 FOR 293 FOR S000077072 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Ratification of the appointment of Ernst & Young LLP as independent auditors for 2025. AUDIT-RELATED ISSUER 293 0 FOR 293 FOR S000077072 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Approval of the First Amendment to the Amended & Restated 2010 Incentive Plan. COMPENSATION ISSUER 293 0 FOR 293 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Rodney Clark DIRECTOR ELECTIONS ISSUER 1438 0 FOR 1438 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: James F. Gentilcore DIRECTOR ELECTIONS ISSUER 1438 0 FOR 1438 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Yvette Kanouff DIRECTOR ELECTIONS ISSUER 1438 0 FOR 1438 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: James P. Lederer DIRECTOR ELECTIONS ISSUER 1438 0 FOR 1438 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Bertrand Loy DIRECTOR ELECTIONS ISSUER 1438 0 FOR 1438 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Mary Puma DIRECTOR ELECTIONS ISSUER 1438 0 FOR 1438 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: David Reeder DIRECTOR ELECTIONS ISSUER 1438 0 FOR 1438 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Azita Saleki-Gerhardt DIRECTOR ELECTIONS ISSUER 1438 0 FOR 1438 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 1438 0 FOR 1438 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 1438 0 FOR 1438 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Stockholder Proposal Regarding Simple Majority Voting. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1438 0 FOR 1438 NONE S000077072 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Amanpal Bhutani DIRECTOR ELECTIONS ISSUER 1385 0 FOR 1385 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Herald Chen DIRECTOR ELECTIONS ISSUER 1385 0 FOR 1385 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Caroline Donahue DIRECTOR ELECTIONS ISSUER 1385 0 FOR 1385 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Mark Garrett DIRECTOR ELECTIONS ISSUER 1385 0 FOR 1385 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Brian Sharples DIRECTOR ELECTIONS ISSUER 1385 0 FOR 1385 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Graham Smith DIRECTOR ELECTIONS ISSUER 1385 0 FOR 1385 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Leah Sweet DIRECTOR ELECTIONS ISSUER 1385 0 FOR 1385 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Srinivas Tallapragada DIRECTOR ELECTIONS ISSUER 1385 0 FOR 1385 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Sigal Zarmi DIRECTOR ELECTIONS ISSUER 1385 0 FOR 1385 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/04/2025 Company Proposal - Advisory, non-binding vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1385 0 FOR 1385 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/04/2025 Company Proposal - Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 1385 0 FOR 1385 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/04/2025 Company Proposal - Approval of an Amendment to the Company's Restated Certificate of Incorporation to limit liability of officers as permitted by law CORPORATE GOVERNANCE ISSUER 1385 0 FOR 1385 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/04/2025 Company Proposal - Approval of Amendments to the Company's Restated Certificate of Incorporation to implement miscellaneous changes CORPORATE GOVERNANCE ISSUER 1385 0 FOR 1385 FOR S000077072 GRACO INC. 384109104 US3841091040 04/25/2025 Election of Director: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 1292 0 FOR 1292 FOR S000077072 GRACO INC. 384109104 US3841091040 04/25/2025 Election of Director: Jody H. Feragen DIRECTOR ELECTIONS ISSUER 1292 0 FOR 1292 FOR S000077072 GRACO INC. 384109104 US3841091040 04/25/2025 Election of Director: J. Kevin Gilligan DIRECTOR ELECTIONS ISSUER 1292 0 FOR 1292 FOR S000077072 GRACO INC. 384109104 US3841091040 04/25/2025 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 1292 0 FOR 1292 FOR S000077072 GRACO INC. 384109104 US3841091040 04/25/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1292 0 FOR 1292 FOR S000077072 IDEX CORPORATION 45167R104 US45167R1041 05/08/2025 Election of Class III Nominee for a term of three years: Eric D. Ashleman DIRECTOR ELECTIONS ISSUER 521 0 FOR 521 FOR S000077072 IDEX CORPORATION 45167R104 US45167R1041 05/08/2025 Election of Class III Nominee for a term of three years: Stephanie J. Disher DIRECTOR ELECTIONS ISSUER 521 0 FOR 521 FOR S000077072 IDEX CORPORATION 45167R104 US45167R1041 05/08/2025 Election of Class III Nominee for a term of three years: Matthijs Glastra DIRECTOR ELECTIONS ISSUER 521 0 FOR 521 FOR S000077072 IDEX CORPORATION 45167R104 US45167R1041 05/08/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 521 0 FOR 521 FOR S000077072 IDEX CORPORATION 45167R104 US45167R1041 05/08/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2025. AUDIT-RELATED ISSUER 521 0 FOR 521 FOR S000077072 IDEX CORPORATION 45167R104 US45167R1041 05/08/2025 Vote on a stockholder proposal regarding a report on hiring practices related to people with arrest or incarceration records. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 521 0 AGAINST 521 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Hugo Bagué DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Catherine Clay DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Susan M. Gore DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Tina Ju DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Bridget Macaskill DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Siddharth (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Joseph (Larry) Quinlan DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Efrain Rivera DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Christian Ulbrich DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Approval, on an advisory basis, of JLL's Executive Compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 729 0 AGAINST 729 AGAINST S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Approval of the Fourth Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 729 0 FOR 729 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025 AUDIT-RELATED ISSUER 729 0 FOR 729 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: Homaira Akbari DIRECTOR ELECTIONS ISSUER 727 0 FOR 727 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: David G. Bannister DIRECTOR ELECTIONS ISSUER 727 0 FOR 727 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: James L. Liang DIRECTOR ELECTIONS ISSUER 727 0 FOR 727 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: Frank A. Lonegro DIRECTOR ELECTIONS ISSUER 727 0 FOR 727 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 727 0 FOR 727 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: Anthony J. Orlando DIRECTOR ELECTIONS ISSUER 727 0 FOR 727 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: George P. Scanlon DIRECTOR ELECTIONS ISSUER 727 0 FOR 727 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: Teresa L. White DIRECTOR ELECTIONS ISSUER 727 0 FOR 727 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 727 0 FOR 727 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 727 0 AGAINST 727 AGAINST S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Mark M. Besca DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Greta J. Harris DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Diane Leopold DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Steven A. Markel DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 76 0 FOR 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 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, 2025. AUDIT-RELATED ISSUER 76 0 FOR 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 76 0 AGAINST 76 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Shareholder proposal for simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 76 0 FOR 76 AGAINST S000077072 MASCO CORPORATION 574599106 US5745991068 05/09/2025 Election of Director: Jonathon J. Nudi DIRECTOR ELECTIONS ISSUER 2095 0 FOR 2095 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/09/2025 Election of Director: Lisa A. Payne DIRECTOR ELECTIONS ISSUER 2095 0 FOR 2095 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/09/2025 Election of Director: Sandeep Reddy DIRECTOR ELECTIONS ISSUER 2095 0 FOR 2095 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/09/2025 To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2095 0 FOR 2095 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/09/2025 To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2025. AUDIT-RELATED ISSUER 2095 0 FOR 2095 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/09/2025 Consideration of a management proposal to approve the amendment of the Company Charter to remove supermajority vote requirements. CORPORATE GOVERNANCE ISSUER 2095 0 FOR 2095 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/09/2025 Consideration of a management proposal to approve the amendment of the Company Charter's business combination provision. CORPORATE GOVERNANCE ISSUER 2095 0 FOR 2095 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/09/2025 Consideration of a management proposal to approve the amendment of the Company Charter to provide for the annual election of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2095 0 FOR 2095 FOR S000077072 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 DIRECTOR: John T.C. Lee DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000077072 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 DIRECTOR: Jacqueline F. Moloney DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000077072 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The approval of an amendment to the Company's Restated Articles of Organization, as amended, to lower the voting requirement for approval of certain matters from a supermajority to a simple majority voting standard. CORPORATE GOVERNANCE ISSUER 1395 0 FOR 1395 FOR S000077072 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The approval of an amendment to the Company's Second Amended and Restated By-Laws to lower the voting requirement for approval of an amendment to the Company's By-Laws from a supermajority to a simple majority voting standard. CORPORATE GOVERNANCE ISSUER 1395 0 FOR 1395 FOR S000077072 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The approval of an amendment to the Company's Restated Articles of Organization, as amended, to change the Company's name to MKS Inc. CORPORATE GOVERNANCE ISSUER 1395 0 FOR 1395 FOR S000077072 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1395 0 FOR 1395 FOR S000077072 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1395 0 FOR 1395 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 04/30/2025 Election of Director to hold office until the 2026 Annual Meeting: Barbara L. Brasier DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 04/30/2025 Election of Director to hold office until the 2026 Annual Meeting: Leo P. Grohowski DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 04/30/2025 Election of Director to hold office until the 2026 Annual Meeting: Stephen H. Lockhart DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 04/30/2025 Election of Director to hold office until the 2026 Annual Meeting: Steven J. Orlando DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 04/30/2025 Election of Director to hold office until the 2026 Annual Meeting: Ronna E. Romney DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 04/30/2025 Election of Director to hold office until the 2026 Annual Meeting: Richard M. Schapiro DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 04/30/2025 Election of Director to hold office until the 2026 Annual Meeting: Dale B. Wolf DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 04/30/2025 Election of Director to hold office until the 2026 Annual Meeting: Richard C. Zoretic DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 04/30/2025 Election of Director to hold office until the 2026 Annual Meeting: Joseph M. Zubretsky DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 04/30/2025 To consider and approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 526 0 AGAINST 526 AGAINST S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 04/30/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 526 0 FOR 526 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 04/30/2025 To consider and approve the Company's 2025 Equity Incentive Plan. COMPENSATION ISSUER 526 0 FOR 526 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 04/30/2025 Stockholder proposal regarding stockholders' ability to call a special stockholders meeting, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 526 0 FOR 526 AGAINST S000077072 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: Peter D. Arvan DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000077072 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: Martha "Marty" S. Gervasi DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000077072 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: James "Jim" D. Hope DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000077072 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: Kevin M. Murphy DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000077072 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: Debra S. Oler DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000077072 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: Manuel J. Perez de la Mesa DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000077072 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000077072 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: John E. Stokely DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000077072 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: David G. Whalen DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000077072 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 276 0 FOR 276 FOR S000077072 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 276 0 FOR 276 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Neil Barua DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Mark Benjamin DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Robert Bernshteyn DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Janice Chaffin DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Amar Hanspal DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Michal Katz DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Paul Lacy DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Corinna Lathan DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/12/2025 Advisory vote to approve the compensation of our named executive officers (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 159 0 FOR 159 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/12/2025 Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 159 0 FOR 159 FOR S000077072 R1 RCM INC. 77634L105 US77634L1052 11/14/2024 To approve and adopt the Agreement and Plan of Merger, dated as of July 31, 2024, by and among R1 RCM Inc. (the "Company"), Raven Acquisition Holdings, LLC, a Delaware limited liability company ("Parent"), and Project Raven Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company with the Company continuing as the surviving corporation as a wholly owned subsidiary of Parent and approve the transactions contemplated thereby (the "Merger"). CORPORATE GOVERNANCE ISSUER 1247 0 FOR 1247 FOR S000077072 R1 RCM INC. 77634L105 US77634L1052 11/14/2024 To approve, on an advisory and non-binding basis, certain compensation arrangements for the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 1247 0 AGAINST 1247 AGAINST S000077072 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Michael E. Angelina DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: David B. Duclos DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Jordan W. Graham DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Craig W. Kliethermes DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Paul B. Medini DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Robert P. Restrepo DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Debbie S. Roberts DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Michael J. Stone DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 RLI CORP. 749607107 US7496071074 05/13/2025 Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 1587 0 FOR 1587 FOR S000077072 RLI CORP. 749607107 US7496071074 05/13/2025 Ratification of the Selection of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 1587 0 FOR 1587 FOR S000077072 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 DIRECTOR: Fred M. Diaz DIRECTOR ELECTIONS ISSUER 680 0 FOR 680 FOR S000077072 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 DIRECTOR: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 680 0 FOR 680 FOR S000077072 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 DIRECTOR: Larisa J. Drake DIRECTOR ELECTIONS ISSUER 680 0 FOR 680 FOR S000077072 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 Approval of an amendment to the company's Charter to declassify our board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 680 0 FOR 680 FOR S000077072 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 680 0 FOR 680 FOR S000077072 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 680 0 FOR 680 FOR S000077072 TELEDYNE TECHNOLOGIES INCORPORATED 879360105 US8793601050 04/23/2025 Election of Director: Robert Mehrabian DIRECTOR ELECTIONS ISSUER 190 0 FOR 190 FOR S000077072 TELEDYNE TECHNOLOGIES INCORPORATED 879360105 US8793601050 04/23/2025 Election of Director: Jane C. Sherburne DIRECTOR ELECTIONS ISSUER 190 0 FOR 190 FOR S000077072 TELEDYNE TECHNOLOGIES INCORPORATED 879360105 US8793601050 04/23/2025 Election of Director: Michael T. Smith DIRECTOR ELECTIONS ISSUER 190 0 FOR 190 FOR S000077072 TELEDYNE TECHNOLOGIES INCORPORATED 879360105 US8793601050 04/23/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 190 0 FOR 190 FOR S000077072 TELEDYNE TECHNOLOGIES INCORPORATED 879360105 US8793601050 04/23/2025 Approval of a non-binding advisory resolution on the Company's 2024 executive compensation ("say on pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 190 0 FOR 190 FOR S000077072 TELEDYNE TECHNOLOGIES INCORPORATED 879360105 US8793601050 04/23/2025 Approval of amendments to the Company's Restated Certificate of Incorporation to adopt majority voting provisions CORPORATE GOVERNANCE ISSUER 190 0 FOR 190 FOR S000077072 TELEDYNE TECHNOLOGIES INCORPORATED 879360105 US8793601050 04/23/2025 Approval of a stockholder proposal to support shareholder ability to call for a special shareholder meeting CORPORATE GOVERNANCE SECURITY HOLDER 190 0 FOR 190 AGAINST S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Dan L. Batrack DIRECTOR ELECTIONS ISSUER 1052 0 FOR 1052 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Gary R. Birkenbeuel DIRECTOR ELECTIONS ISSUER 1052 0 FOR 1052 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: John M. Douglas DIRECTOR ELECTIONS ISSUER 1052 0 FOR 1052 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Prashant Gandhi DIRECTOR ELECTIONS ISSUER 1052 0 FOR 1052 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Christiana Obiaya DIRECTOR ELECTIONS ISSUER 1052 0 FOR 1052 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Kimberly E. Ritrievi DIRECTOR ELECTIONS ISSUER 1052 0 FOR 1052 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Kirsten M. Volpi DIRECTOR ELECTIONS ISSUER 1052 0 FOR 1052 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 To approve, on an advisory basis, the Company's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1052 0 FOR 1052 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1052 0 FOR 1052 FOR S000077072 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: Dr. Ann S. Blouin DIRECTOR ELECTIONS ISSUER 768 0 FOR 768 FOR S000077072 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: Dr. John O. Agwunobi DIRECTOR ELECTIONS ISSUER 768 0 FOR 768 FOR S000077072 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: Mr. Barry R. Port DIRECTOR ELECTIONS ISSUER 768 0 FOR 768 FOR S000077072 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS II DIRECTOR FOR A TWO-YEAR TERM: Mr. Mark V. Parkinson DIRECTOR ELECTIONS ISSUER 768 0 FOR 768 FOR S000077072 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 768 0 FOR 768 FOR S000077072 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 Approval, on an advisory basis, of our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 768 0 FOR 768 FOR S000077072 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 Approval of the amendment to the Ensign Group, Inc. 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 768 0 FOR 768 FOR S000077072 TREX COMPANY, INC. 89531P105 US89531P1057 05/06/2025 Election of Director: Bryan H. Fairbanks DIRECTOR ELECTIONS ISSUER 1343 0 FOR 1343 FOR S000077072 TREX COMPANY, INC. 89531P105 US89531P1057 05/06/2025 Election of Director: Kristine L. Juster DIRECTOR ELECTIONS ISSUER 1343 0 FOR 1343 FOR S000077072 TREX COMPANY, INC. 89531P105 US89531P1057 05/06/2025 Election of Director: D. Christian Keffer DIRECTOR ELECTIONS ISSUER 1343 0 FOR 1343 FOR S000077072 TREX COMPANY, INC. 89531P105 US89531P1057 05/06/2025 Non-binding advisory vote on executive compensation ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 1343 0 FOR 1343 FOR S000077072 TREX COMPANY, INC. 89531P105 US89531P1057 05/06/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year AUDIT-RELATED ISSUER 1343 0 FOR 1343 FOR S000077072 WATSCO, INC. 942622200 US9426222009 06/02/2025 Election of Director: Gary L. Tapella DIRECTOR ELECTIONS ISSUER 242 0 FOR 242 FOR S000077072 WATSCO, INC. 942622200 US9426222009 06/02/2025 To approve the advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 242 0 AGAINST 242 AGAINST S000077072 WATSCO, INC. 942622200 US9426222009 06/02/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 242 0 FOR 242 FOR S000077072 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Stephen P. Holmes DIRECTOR ELECTIONS ISSUER 1594 0 FOR 1594 FOR S000077072 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Geoffrey A. Ballotti DIRECTOR ELECTIONS ISSUER 1594 0 FOR 1594 FOR S000077072 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Myra J. Biblowit DIRECTOR ELECTIONS ISSUER 1594 0 FOR 1594 FOR S000077072 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: James E. Buckman DIRECTOR ELECTIONS ISSUER 1594 0 FOR 1594 FOR S000077072 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Bruce B. Churchill DIRECTOR ELECTIONS ISSUER 1594 0 FOR 1594 FOR S000077072 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Mukul V. Deoras DIRECTOR ELECTIONS ISSUER 1594 0 FOR 1594 FOR S000077072 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Ronald L. Nelson DIRECTOR ELECTIONS ISSUER 1594 0 FOR 1594 FOR S000077072 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Pauline D.E. Richards DIRECTOR ELECTIONS ISSUER 1594 0 FOR 1594 FOR S000077072 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 To vote on an advisory resolution to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 1594 0 FOR 1594 FOR S000077072 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 To vote on an advisory resolution on the frequency of the advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1594 0 1 YEAR 1594 FOR S000077072 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1594 0 FOR 1594 FOR S000077072 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Elizabeth L. Axelrod DIRECTOR ELECTIONS ISSUER 2482 0 FOR 2482 FOR S000077072 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Frank D. Gibeau DIRECTOR ELECTIONS ISSUER 2482 0 FOR 2482 FOR S000077072 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Matthew J. Reintjes DIRECTOR ELECTIONS ISSUER 2482 0 FOR 2482 FOR S000077072 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2482 0 FOR 2482 FOR S000077072 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 2482 0 FOR 2482 FOR S000077072 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/08/2025 Election of Class II Director for term to expire 2028: Nelda J. Connors DIRECTOR ELECTIONS ISSUER 389 0 FOR 389 FOR S000077072 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/08/2025 Election of Class II Director for term to expire 2028: Frank B. Modruson DIRECTOR ELECTIONS ISSUER 389 0 FOR 389 FOR S000077072 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/08/2025 Election of Class II Director for term to expire 2028: Michael A. Smith DIRECTOR ELECTIONS ISSUER 389 0 FOR 389 FOR S000077072 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/08/2025 Advisory vote to approve Named Executive Officers' compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 389 0 FOR 389 FOR S000077072 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/08/2025 Ratify the appointment of Ernst & Young LLP as our independent auditor for 2025. AUDIT-RELATED ISSUER 389 0 FOR 389 FOR S000077072 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 TO APPROVE, RATIFY AND CONFIRM IN ALL RESPECTS THE AUTOMATIC RENEWAL OF THE TERM OF THE BOC LOAN FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2027 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 TO CONFIRM AND APPROVE THE PROPOSED ANNUAL CAP IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE BOC LOAN FRAMEWORK AGREEMENT FOR EACH OF THE TWO YEARS ENDING 31 DECEMBER 2027 EXTRAORDINARY TRANSACTIONS ISSUER 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 TO APPROVE, RATIFY AND CONFIRM IN ALL RESPECTS THE AUTOMATIC RENEWAL OF THE TERM OF THE BOCHK LOAN FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2027 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 TO CONFIRM AND APPROVE THE PROPOSED ANNUAL CAP IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE BOCHK LOAN FRAMEWORK AGREEMENT FOR EACH OF THE TWO YEARS ENDING 31 DECEMBER 2027 EXTRAORDINARY TRANSACTIONS ISSUER 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS STATEMENT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 TO DECLARE A FINAL DIVIDEND OF USD0.2670 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 TO RE-ELECT MS. ZHANG XIAOLU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 TO RE-ELECT MS. JIN YAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 TO RE-ELECT MR. ROBERT JAMES MARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 TO RE-ELECT MR. FU SHULA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 TO RE-ELECT DR. YEUNG YIN BERNARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 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 2025 COMPENSATION ISSUER 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 TO APPOINT ERNST AND YOUNG 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 2025 AUDIT-RELATED ISSUER 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 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 4900 0 FOR 4900 FOR S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 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 4900 0 AGAINST 4900 AGAINST S000068293 BOC AVIATION LTD Y09292106 SG9999015267 05/29/2025 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 4900 0 AGAINST 4900 AGAINST S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1000 0 FOR 1000 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1000 0 FOR 1000 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1000 0 FOR 1000 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE SUMMARY THEREOF OTHER Accept Financial Statements and Statutory Reports ISSUER 1000 0 FOR 1000 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND CAPITAL RESERVE CAPITALIZATION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 1000 0 FOR 1000 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1000 0 FOR 1000 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST AND YOUNG HUA MING LLP AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2025 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 1000 0 FOR 1000 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP CAPITAL STRUCTURE ISSUER 1000 0 AGAINST 1000 AGAINST S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE ESTIMATED CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2025 EXTRAORDINARY TRANSACTIONS ISSUER 1000 0 FOR 1000 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 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 H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)) (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1000 0 AGAINST 1000 AGAINST S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 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 (INCLUDING THE SALE OR TRANSFER OF ANY TREASURY SHARES LISTED ON THE STOCK EXCHANGE) NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC CAPITAL STRUCTURE ISSUER 1000 0 AGAINST 1000 AGAINST S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROPOSED FORMULATION OF THE RULES OF REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENT BY THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 1000 0 FOR 1000 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 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 1000 0 FOR 1000 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 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 (PROVIDED THAT THE AGGREGATE ANNUAL INDEMNIFICATION LIMIT NOT EXCEEDING RMB100 MILLION) 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 1000 0 FOR 1000 FOR S000068293 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 06/05/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 9600 0 FOR 9600 FOR S000068293 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 06/05/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 9600 0 FOR 9600 FOR S000068293 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 06/05/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 9600 0 FOR 9600 FOR S000068293 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 06/05/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 9600 0 FOR 9600 FOR S000068293 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 06/05/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 9600 0 FOR 9600 FOR S000068293 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 06/05/2025 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 9600 0 FOR 9600 FOR S000068293 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 06/05/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 9600 0 FOR 9600 FOR S000068293 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 06/05/2025 ANNUAL REMUNERATION PLAN FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE COMPENSATION ISSUER 9600 0 FOR 9600 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 12/10/2024 THAT THE DEPOSIT SERVICES UNDER THE 2024 FINANCIAL SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA TELECOM GROUP FINANCE CO., LTD., AND THE PROPOSED NEW ANNUAL CAPS THEREOF FOR THE THREE YEARS ENDING 31 DECEMBER 2027 BE AND ARE HEREBY CONSIDERED AND APPROVED, RATIFIED AND CONFIRMED, AND THAT ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT EXTRAORDINARY TRANSACTIONS ISSUER 92000 0 AGAINST 92000 AGAINST S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 12/10/2024 THAT THE ENTERING INTO THE SUPPLEMENTAL AGREEMENT TO THE ENGINEERING FRAMEWORK AGREEMENT WITH CHINA TELECOMMUNICATIONS CORPORATION, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2027 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, AND THAT THE LEGAL REPRESENTATIVE, THE GENERAL MANAGER OR ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT EXTRAORDINARY TRANSACTIONS ISSUER 92000 0 FOR 92000 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 12/10/2024 THAT THE ENTERING INTO THE SUPPLEMENTAL AGREEMENT TO THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOMMUNICATIONS CORPORATION, THE NON- EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2027 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, AND THAT THE LEGAL REPRESENTATIVE, THE GENERAL MANAGER OR ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT EXTRAORDINARY TRANSACTIONS ISSUER 92000 0 FOR 92000 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 12/10/2024 THAT THE ENTERING INTO THE SUPPLEMENTAL AGREEMENT TO THE OPERATION SUPPORT SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOMMUNICATIONS CORPORATION, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2027 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, AND THAT THE LEGAL REPRESENTATIVE, THE GENERAL MANAGER OR ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT EXTRAORDINARY TRANSACTIONS ISSUER 92000 0 FOR 92000 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 12/10/2024 THAT THE ENTERING INTO THE SUPPLEMENTAL AGREEMENT TO THE IT APPLICATION SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOMMUNICATIONS CORPORATION, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2027 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, AND THAT THE LEGAL REPRESENTATIVE, THE GENERAL MANAGER OR ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT EXTRAORDINARY TRANSACTIONS ISSUER 92000 0 FOR 92000 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 12/10/2024 THAT THE ENTERING INTO THE SUPPLEMENTAL AGREEMENT TO THE SUPPLIES PROCUREMENT SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOMMUNICATIONS CORPORATION, THE NONEXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2027 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, AND THAT THE LEGAL REPRESENTATIVE, THE GENERAL MANAGER OR ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT EXTRAORDINARY TRANSACTIONS ISSUER 92000 0 FOR 92000 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 12/10/2024 THAT THE APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2024 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 92000 0 FOR 92000 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 12/10/2024 THAT THE APPOINTMENT OF MR. CUI ZHANWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE EXPIRATION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD; THAT ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. CUI ZHANWEI, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 92000 0 AGAINST 92000 AGAINST S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR OF 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 64000 0 FOR 64000 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE PROPOSAL ON PROFIT DISTRIBUTION AND DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2024 BE CONSIDERED AND APPROVED CAPITAL STRUCTURE ISSUER 64000 0 FOR 64000 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE RE-APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2025 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 64000 0 FOR 64000 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE RE-ELECTION OF MR. LUAN XIAOWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED DIRECTOR ELECTIONS ISSUER 64000 0 AGAINST 64000 AGAINST S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE RE-ELECTION OF MR. CUI ZHANWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED DIRECTOR ELECTIONS ISSUER 64000 0 AGAINST 64000 AGAINST S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE RE-ELECTION OF MR. SHEN AQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED DIRECTOR ELECTIONS ISSUER 64000 0 AGAINST 64000 AGAINST S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE RE-ELECTION OF MR. TANG YONGBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED DIRECTOR ELECTIONS ISSUER 64000 0 AGAINST 64000 AGAINST S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE RE-ELECTION OF MR. LIU AIHUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED DIRECTOR ELECTIONS ISSUER 64000 0 AGAINST 64000 AGAINST S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE ELECTION OF MR. CHEN LI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED DIRECTOR ELECTIONS ISSUER 64000 0 AGAINST 64000 AGAINST S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE RE-ELECTION OF MR. LV TINGJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE RE-ELECTION OF MR. WANG QI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE RE-ELECTION OF MR. WANG CHUNGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE ELECTION OF MS. CHIU MUN WAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY (INCLUDING SALE AND TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF EACH OF THE COMPANYS EXISTING DOMESTIC SHARES AND H SHARES (AS THE CASE MAY BE) (EXCLUDING ANY TREASURY SHARES) IN ISSUE BE CONSIDERED AND APPROVED CAPITAL STRUCTURE ISSUER 64000 0 AGAINST 64000 AGAINST S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE BOARD BE AUTHORIZED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES IN THE COMPANY AUTHORIZED UNDER SPECIAL RESOLUTION 5, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 64000 0 AGAINST 64000 AGAINST S000068293 CHINA COMMUNICATIONS SERVICES CORPORATION LTD Y1436A102 CNE1000002G3 05/29/2025 THAT THE ELECTION OF MR. CHENG JIANJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED DIRECTOR ELECTIONS ISSUER 64000 0 AGAINST 64000 AGAINST S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ANNUAL REPORT FOR THE YEAR 2024 (INCLUDING THE AUDITED FINANCIAL REPORT) OTHER Accept Financial Statements and Statutory Reports ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 PROFIT APPROPRIATION PLAN FOR THE YEAR 2024 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) CAPITAL STRUCTURE ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RESOLUTION REGARDING THE INTERIM PROFIT APPROPRIATION PLAN FOR THE YEAR 2025 CAPITAL STRUCTURE ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 CAPITAL MANAGEMENT PLAN FOR 2025-2029 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2025 AUDIT-RELATED ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RELATED PARTY TRANSACTIONS REPORT FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. MIAO JIANMIN AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 AGAINST 14000 AGAINST S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MS. SHI DAI AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 AGAINST 14000 AGAINST S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. SUN YUNFEI AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 AGAINST 14000 AGAINST S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. DENG RENJIE AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 AGAINST 14000 AGAINST S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. JIANG CHAOYANG AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 AGAINST 14000 AGAINST S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. ZHU ERIC LIWEI AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 AGAINST 14000 AGAINST S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. HUANG JIAN AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 AGAINST 14000 AGAINST S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. MA XIANGHUI AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 AGAINST 14000 AGAINST S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. WANG LIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 AGAINST 14000 AGAINST S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. ZHONG DESHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 AGAINST 14000 AGAINST S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. WANG XIAOQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 AGAINST 14000 AGAINST S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RESOLUTION REGARDING CANCELLATION OF THE BOARD OF SUPERVISORS CORPORATE GOVERNANCE ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RESOLUTION REGARDING THE REVISION OF THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD CORPORATE GOVERNANCE ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. TIAN HONGQI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. LI CHAOXIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. SHI YONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MS. LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. WONG YUK SHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000068293 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. LU LIPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 2024 WORK REPORT OF THE BOARD OF DIRECTOR OTHER Accept Financial Statements and Statutory Reports ISSUER 11200 0 FOR 11200 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 11200 0 FOR 11200 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 11200 0 FOR 11200 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 11200 0 FOR 11200 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 11200 0 FOR 11200 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 11200 0 FOR 11200 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 11200 0 FOR 11200 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 11200 0 FOR 11200 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 DETERMINATION OF 2024 REMUNERATION FOR DIRECTORS AND 2025 REMUNERATION PLAN COMPENSATION ISSUER 11200 0 FOR 11200 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 DETERMINATION OF 2024 REMUNERATION FOR SUPERVISORS AND 2025 REMUNERATION PLAN COMPENSATION ISSUER 11200 0 FOR 11200 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 11200 0 FOR 11200 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 11200 0 FOR 11200 FOR S000068293 CLOUD MUSIC INC. G2215N109 KYG2215N1097 10/30/2024 THAT, SUBJECT TO THE NEW NAME BEING ENTERED IN THE REGISTER OF COMPANIES BY THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS, THE NAME OF THE COMPANY BE CHANGED FROM ''CLOUD MUSIC INC. (AS SPECIFIED)'' TO ''NETEASE CLOUD MUSIC INC. (AS SPECIFIED)'', AND THAT ANY OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL DOCUMENTS OR MAKE SUCH ARRANGEMENTS AS HE OR SHE MAY, IN HIS OR HER ABSOLUTE DISCRETION, CONSIDER NECESSARY OR EXPEDIENT TO EFFECT THE AFOREMENTIONED CHANGE OF THE COMPANY'S NAME CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN DIRECTOR ELECTIONS ISSUER 2714 0 AGAINST 2714 AGAINST S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING DIRECTOR ELECTIONS ISSUER 2714 0 AGAINST 2714 AGAINST S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA DIRECTOR ELECTIONS ISSUER 2714 0 AGAINST 2714 AGAINST S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN DIRECTOR ELECTIONS ISSUER 2714 0 AGAINST 2714 AGAINST S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING DIRECTOR ELECTIONS ISSUER 2714 0 AGAINST 2714 AGAINST S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG DIRECTOR ELECTIONS ISSUER 2714 0 AGAINST 2714 AGAINST S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI DIRECTOR ELECTIONS ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG DIRECTOR ELECTIONS ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI DIRECTOR ELECTIONS ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING AUDIT-RELATED ISSUER 2714 0 AGAINST 2714 AGAINST S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN AUDIT-RELATED ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 2024 SPECIAL DIVIDEND PLAN CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CORPORATE GOVERNANCE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2714 0 FOR 2714 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 HEDGING BUSINESS PLAN CAPITAL STRUCTURE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANY CAPITAL STRUCTURE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 2214 0 FOR 2214 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 2214 0 FOR 2214 FOR S000068293 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 08/29/2024 RESOLUTION ON THE PROPOSED CHANGE OF AUDITORS OF THE COMPANY FOR THE YEAR 2024 AUDIT-RELATED ISSUER 15200 0 FOR 15200 FOR S000068293 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4800 0 FOR 4800 FOR S000068293 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4800 0 FOR 4800 FOR S000068293 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 FINAL FINANCIAL REPORT FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4800 0 FOR 4800 FOR S000068293 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2024 CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000068293 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 2024 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 4800 0 FOR 4800 FOR S000068293 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 RESOLUTION ON THE REAPPOINTMENT OF ERNST AND YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2025 AUDIT-RELATED ISSUER 4800 0 FOR 4800 FOR S000068293 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 RESOLUTION ON THE REAPPOINTMENT OF ERNST AND YOUNG AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2025 AUDIT-RELATED ISSUER 4800 0 FOR 4800 FOR S000068293 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 DUTY REPORT OF INDEPENDENT DIRECTORS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4800 0 FOR 4800 FOR S000068293 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM NOTES CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000068293 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 RESOLUTION ON THE ISSUANCE OF ULTRA SHORT-TERM FINANCING BONDS CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000068293 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORS REPORT AND AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 6400 0 FOR 6400 FOR S000068293 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO RE-ELECT MR. HUANG JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000068293 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO RE-ELECT MR. SHAN WENHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000068293 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO RE-ELECT MS. WONG SZE WING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000068293 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 6400 0 FOR 6400 FOR S000068293 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO RE-APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE GROUP AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 6400 0 FOR 6400 FOR S000068293 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000068293 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 6400 0 AGAINST 6400 AGAINST S000068293 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NO. 4 AND 5 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NO. 5 TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4 TO THE NUMBER OF ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 6400 0 AGAINST 6400 AGAINST S000068293 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO DECLARE AND DISTRIBUTE A FINAL DIVIDEND OF RMB0.6021 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 TO THE SHAREHOLDERS OF THE COMPANY CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000068293 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO DECLARE AND DISTRIBUTE A SPECIAL DIVIDEND OF RMB0.5921 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 TO THE SHAREHOLDERS OF THE COMPANY CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000068293 HANGZHOU OXYGEN PLANT GROUP CO., LTD. Y30390101 CNE100000Q68 07/17/2024 ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 17200 0 AGAINST 17200 AGAINST S000068293 HANGZHOU OXYGEN PLANT GROUP CO., LTD. Y30390101 CNE100000Q68 07/17/2024 CHANGE OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000068293 HANGZHOU OXYGEN PLANT GROUP CO., LTD. Y30390101 CNE100000Q68 07/17/2024 REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS CAPITAL STRUCTURE ISSUER 17200 0 FOR 17200 FOR S000068293 HANGZHOU OXYGEN PLANT GROUP CO., LTD. Y30390101 CNE100000Q68 07/17/2024 DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND CHANGE OF THE COMPANY'S BUSINESS SCOPE CAPITAL STRUCTURE ISSUER 17200 0 FOR 17200 FOR S000068293 HANGZHOU OXYGEN PLANT GROUP CO., LTD. Y30390101 CNE100000Q68 07/17/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 17200 0 FOR 17200 FOR S000068293 HANGZHOU OXYGEN PLANT GROUP CO., LTD. Y30390101 CNE100000Q68 07/17/2024 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 17200 0 FOR 17200 FOR S000068293 HUALI INDUSTRIAL GROUP COMPANY LIMITED Y3737M108 CNE100004KP4 01/13/2025 CHANGE OF THE IMPLEMENTING METHODS OF SOME PROJECTS FINANCED WITH RAISED FUNDS CAPITAL STRUCTURE ISSUER 5100 0 FOR 5100 FOR S000068293 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2024 and the reports of the Directors and independent auditors thereon. OTHER Accept Financial Statements and Statutory Reports ISSUER 2417 0 FOR 2417 FOR S000068293 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To re-elect Mr. Yu Zhang as an executive Director. DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000068293 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To re-elect Mr. Xu Chen as an executive Director. DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000068293 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To re-elect Mr. Haiyang Yu as a non-executive Director. DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000068293 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To re-elect Mr. Yonggang Sun as an independent non-executive Director. DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000068293 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To re-elect Ms. Hongyu Liu as an independent non-executive Director. DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000068293 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To authorize the Board to fix the remuneration of the Directors. COMPENSATION ISSUER 2417 0 FOR 2417 FOR S000068293 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 15% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 2417 0 AGAINST 2417 AGAINST S000068293 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 2417 0 FOR 2417 FOR S000068293 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) in the capital of the Company by the aggregate number of the Shares and/or ADSs repurchased by the Company. CAPITAL STRUCTURE ISSUER 2417 0 AGAINST 2417 AGAINST S000068293 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2417 0 FOR 2417 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 CASH DIVIDEND DISTRIBUTION RETURN PLAN FROM 2024 TO 2026 CAPITAL STRUCTURE ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY238.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ADJUSTMENT OF THE CONSTRUCTION SCALE AND TOTAL INVESTMENT AMOUNT OF A PROJECT OTHER Approve/Amend Investment in Project ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ELECTION OF SUPERVISOR AUDIT-RELATED ISSUER 300 0 AGAINST 300 AGAINST S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2025 FINANCIAL BUDGET PLAN OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY276.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 300 0 FOR 300 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000068293 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 1084 0 FOR 1084 FOR S000068293 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND: TWD 29 PER SHARE FOR 1H OF 2024 WAS BE PAID ON 24JAN2025 AND TWD 25 PER SHARE FOR 2H OF 2024 WILL BE PAID ON 31JUL2025. CAPITAL STRUCTURE ISSUER 1084 0 FOR 1084 FOR S000068293 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 1084 0 FOR 1084 FOR S000068293 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.: HSIAO-WUEN HON, SHAREHOLDER NO.A120101XXX DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR S000068293 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTOR OF THE 10TH BOARD OF DIRECTORS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 1084 0 FOR 1084 FOR S000068293 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 138500 0 FOR 138500 FOR S000068293 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO RE-ELECT DR. GUO YIHONG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 138500 0 AGAINST 138500 AGAINST S000068293 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO RE-ELECT MR. ZHOU HAO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000068293 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO RE-ELECT MS. POON PHILANA WAI YIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000068293 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 138500 0 FOR 138500 FOR S000068293 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANYS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 138500 0 FOR 138500 FOR S000068293 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 138500 0 AGAINST 138500 AGAINST S000068293 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 138500 0 FOR 138500 FOR S000068293 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CAPITAL STRUCTURE ISSUER 138500 0 AGAINST 138500 AGAINST S000068293 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO APPROVE THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND OF HKD0.0552 PER ORDINARY SHARE OF PAR VALUE USD0.00001 EACH IN THE CAPITAL OF THE COMPANY TO SHAREHOLDERS OF THE COMPANY, IN CASH, OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY CAPITAL STRUCTURE ISSUER 138500 0 FOR 138500 FOR S000068293 MEITUAN G59669104 KYG596691041 06/09/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 3500 0 FOR 3500 FOR S000068293 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000068293 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000068293 MEITUAN G59669104 KYG596691041 06/09/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 3500 0 FOR 3500 FOR S000068293 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000068293 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000068293 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 3500 0 FOR 3500 FOR S000068293 MEITUAN G59669104 KYG596691041 06/09/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3500 0 FOR 3500 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: SHAN SHEWU DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZHENG ZONGQIANG DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YAO GUOPING DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZHAO PENG DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YANG AIQIN DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: CHEN LINGXIN DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: DING HAIDONG DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YAN WEI DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: HU MINQIANG DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YANG XIONGSHENG DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZENG YANG DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: DOU XIAOBO DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF SUPERVISOR: ZHAN GUANGSHENG AUDIT-RELATED ISSUER 16000 0 AGAINST 16000 AGAINST S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2024 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 12200 0 FOR 12200 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2024 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 12200 0 FOR 12200 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 12200 0 FOR 12200 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 12200 0 FOR 12200 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2025 FINANCIAL BUDGET OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 12200 0 FOR 12200 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2025 INVESTMENT PLAN OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 12200 0 FOR 12200 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 12200 0 FOR 12200 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 FINANCIAL SERVICE CONNECTED TRANSACTIONS REGARDING A FINANCIAL BUSINESS SERVICE AGREEMENT TO BE SIGNED EXTRAORDINARY TRANSACTIONS ISSUER 12200 0 FOR 12200 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2024 PROFIT DISTRIBUTION PLAN AND 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000068293 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 12200 0 FOR 12200 FOR S000068293 NETEASE CLOUD MUSIC INC. G2215N109 KYG2215N1097 06/25/2025 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1450 0 FOR 1450 FOR S000068293 NETEASE CLOUD MUSIC INC. G2215N109 KYG2215N1097 06/25/2025 TO RE-ELECT MS. YANFENG WANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR(S)) DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000068293 NETEASE CLOUD MUSIC INC. G2215N109 KYG2215N1097 06/25/2025 TO RE-ELECT MR. YAT KEUNG LI AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000068293 NETEASE CLOUD MUSIC INC. G2215N109 KYG2215N1097 06/25/2025 TO RE-ELECT MR. XIANFENG GU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000068293 NETEASE CLOUD MUSIC INC. G2215N109 KYG2215N1097 06/25/2025 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 1450 0 AGAINST 1450 AGAINST S000068293 NETEASE CLOUD MUSIC INC. G2215N109 KYG2215N1097 06/25/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 1450 0 FOR 1450 FOR S000068293 NETEASE CLOUD MUSIC INC. G2215N109 KYG2215N1097 06/25/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1450 0 FOR 1450 FOR S000068293 NETEASE CLOUD MUSIC INC. G2215N109 KYG2215N1097 06/25/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1450 0 AGAINST 1450 AGAINST S000068293 NETEASE CLOUD MUSIC INC. G2215N109 KYG2215N1097 06/25/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 1450 0 AGAINST 1450 AGAINST S000068293 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000068293 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000068293 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000068293 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000068293 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000068293 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000068293 QINGDAO HIRON COMMERCIAL COLD CHAIN CO., LTD. Y716BV103 CNE100003JG7 07/11/2024 CHANGE OF THE PROJECTS FINANCED WITH RAISED FUNDS CAPITAL STRUCTURE ISSUER 24557 0 FOR 24557 FOR S000068293 QINGDAO HIRON COMMERCIAL COLD CHAIN CO., LTD. Y716BV103 CNE100003JG7 07/11/2024 CHANGE OF THE COMPANY'S BUSINESS SCOPE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CORPORATE GOVERNANCE ISSUER 24557 0 FOR 24557 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 09/23/2024 THE 7TH PHASE EQUITY INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 6700 0 FOR 6700 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 09/23/2024 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 7TH PHASE EQUITY INCENTIVE PLAN COMPENSATION ISSUER 6700 0 FOR 6700 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 09/23/2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 6700 0 FOR 6700 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 6500 0 FOR 6500 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 6500 0 FOR 6500 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 6500 0 FOR 6500 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 6500 0 FOR 6500 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000068293 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 2024 PROFIT DISTRIBUTION PLAN, 2025 1ST INTERIM PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 OTHER INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 2024 SUSTAINABLE DEVELOPMENT REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 11/04/2024 APPOINTMENT OF 2024 AUDIT FIRM AUDIT-RELATED ISSUER 4100 0 FOR 4100 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 APPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 PROVISION OF GUARANTEE FOR THE BANK FINANCING OF CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 PAN FOR THE SHARE REPURCHASE: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 PAN FOR THE SHARE REPURCHASE: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 PAN FOR THE SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 PAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 PAN FOR THE SHARE REPURCHASE: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 PAN FOR THE SHARE REPURCHASE: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 PAN FOR THE SHARE REPURCHASE: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/13/2025 PAN FOR THE SHARE REPURCHASE: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 3350 0 FOR 3350 FOR S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 3350 0 FOR 3350 FOR S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3350 0 AGAINST 3350 AGAINST S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3350 0 FOR 3350 FOR S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 3350 0 FOR 3350 FOR S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3350 0 FOR 3350 FOR S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 3350 0 AGAINST 3350 AGAINST S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 3350 0 FOR 3350 FOR S000068293 TRIP.COM GROUP LIMITED 89677Q107 US89677Q1076 06/30/2025 As an ordinary resolution, THAT Mr. Rong Luo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 897 0 FOR 897 NONE S000068293 TRIP.COM GROUP LIMITED 89677Q107 US89677Q1076 06/30/2025 As an ordinary resolution, THAT the Board of Directors of the Company be authorized to, in each fiscal year commencing from 2025, exercise all the powers of the Company to repurchase shares of the Company listed on the Hong Kong Stock Exchange, in a number not exceeding 10% of the Company's total number of issued and outstanding shares as of the end of the previous year. CAPITAL STRUCTURE ISSUER 897 0 FOR 897 NONE S000068293 WAROM TECHNOLOGY INCORPORATED COMPANY Y9505K109 CNE100002X67 09/30/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 22200 0 AGAINST 22200 AGAINST S000068293 WAROM TECHNOLOGY INCORPORATED COMPANY Y9505K109 CNE100002X67 09/30/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 22200 0 FOR 22200 FOR S000068293 WAROM TECHNOLOGY INCORPORATED COMPANY Y9505K109 CNE100002X67 09/30/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 22200 0 AGAINST 22200 AGAINST S000068293 WAROM TECHNOLOGY INCORPORATED COMPANY Y9505K109 CNE100002X67 09/30/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 22200 0 FOR 22200 FOR S000068293 WAROM TECHNOLOGY INCORPORATED COMPANY Y9505K109 CNE100002X67 09/30/2024 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 22200 0 FOR 22200 FOR S000068293 WAROM TECHNOLOGY INCORPORATED COMPANY Y9505K109 CNE100002X67 09/30/2024 AMENDMENTS TO THE INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 22200 0 FOR 22200 FOR S000068293 WAROM TECHNOLOGY INCORPORATED COMPANY Y9505K109 CNE100002X67 09/30/2024 AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 22200 0 FOR 22200 FOR S000068293 WAROM TECHNOLOGY INCORPORATED COMPANY Y9505K109 CNE100002X67 09/30/2024 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 22200 0 FOR 22200 FOR S000068293 WAROM TECHNOLOGY INCORPORATED COMPANY Y9505K109 CNE100002X67 09/30/2024 AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 22200 0 FOR 22200 FOR S000068293 WAROM TECHNOLOGY INCORPORATED COMPANY Y9505K109 CNE100002X67 09/30/2024 AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 22200 0 FOR 22200 FOR S000068293 WAROM TECHNOLOGY INCORPORATED COMPANY Y9505K109 CNE100002X67 09/30/2024 AMENDMENTS TO THE INVESTOR RELATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 22200 0 FOR 22200 FOR S000068293 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 6600 0 FOR 6600 FOR S000068293 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO RE-ELECT LEI JUN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6600 0 FOR 6600 FOR S000068293 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO RE-ELECT LIU QIN AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6600 0 FOR 6600 FOR S000068293 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO RE-ELECT CHEN DONGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6600 0 FOR 6600 FOR S000068293 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 6600 0 FOR 6600 FOR S000068293 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 6600 0 FOR 6600 FOR S000068293 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 6600 0 FOR 6600 FOR S000068293 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF CLASS B ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) CAPITAL STRUCTURE ISSUER 6600 0 AGAINST 6600 AGAINST S000068293 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 6600 0 AGAINST 6600 AGAINST S000068293 ZHEJIANG JIEMEI ELECTRONIC AND TECHNOLOGY CO LTD Y988E1101 CNE100002JM7 11/11/2024 2024 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 19400 0 FOR 19400 FOR S000068293 BHARAT ELECTRONICS LTD Y0881Q141 INE263A01024 08/28/2024 TO CONSIDER AND ADOPT A) THE AUDITED FINANCIAL STATEMENT(S) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT(S) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND THE REPORTS OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 6547507 0 FOR 6547507 FOR S000041213 BHARAT ELECTRONICS LTD Y0881Q141 INE263A01024 08/28/2024 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 1.40 (140%) PER EQUITY SHARE AND TO DECLARE FINAL DIVIDEND OF INR 0.80 (80%) PER EQUITY SHARE OF INR 1 EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2023-24 CAPITAL STRUCTURE ISSUER 6547507 0 FOR 6547507 FOR S000041213 BHARAT ELECTRONICS LTD Y0881Q141 INE263A01024 08/28/2024 TO APPOINT A DIRECTOR IN PLACE OF MR VIKRAMAN N (DIN: 10185349), DIRECTOR (HUMAN RESOURCES) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 6547507 0 FOR 6547507 FOR S000041213 BHARAT ELECTRONICS LTD Y0881Q141 INE263A01024 08/28/2024 APPOINTMENT OF MR MANOJ JAIN (DIN: 09749046) AS MANAGING DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 6547507 0 AGAINST 6547507 AGAINST S000041213 BHARAT ELECTRONICS LTD Y0881Q141 INE263A01024 08/28/2024 RATIFICATION OF REMUNERATION OF THE COST AUDITOR AUDIT-RELATED ISSUER 6547507 0 FOR 6547507 FOR S000041213 BIZLINK HOLDING INC G11474106 KYG114741062 05/29/2025 ADOPTION OF THE 2024 CPA AUDITED FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 1130000 0 FOR 1130000 FOR S000041213 BIZLINK HOLDING INC G11474106 KYG114741062 05/29/2025 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. CASH DIVIDEND WITH NT12 PER SHARE. CAPITAL STRUCTURE ISSUER 1130000 0 FOR 1130000 FOR S000041213 BIZLINK HOLDING INC G11474106 KYG114741062 05/29/2025 PROPOSAL FOR THE CAPITAL INCREASE THROUGH RETAINED EARNINGS TO ISSUE NEW SHARES FOR FISCAL YEAR 2024. 10 SHARES WERE ALLOTTED FOR EVERY THOUSAND SHARES. CAPITAL STRUCTURE ISSUER 1130000 0 FOR 1130000 FOR S000041213 BIZLINK HOLDING INC G11474106 KYG114741062 05/29/2025 PROPOSAL FOR AMENDMENTS TO THE COMPANYS MEMORANDUM AND ARTICLES OF ASSOCIATION. CORPORATE GOVERNANCE ISSUER 1130000 0 FOR 1130000 FOR S000041213 BIZLINK HOLDING INC G11474106 KYG114741062 05/29/2025 PROPOSAL FOR CASH CAPITAL INCREASE TO ISSUE COMMON STOCK AND PARTICIPATE IN THE ISSUANCE OF OVERSEAS DEPOSITARY RECEIPTS. CAPITAL STRUCTURE ISSUER 1130000 0 FOR 1130000 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE COMPANY S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2024, AFTER DISCUSSING IT OTHER Receive/Approve Report/Announcement ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE APPOINTMENT OF (KPMG AND PWC) AS EXTERNAL AUDITORS FOR THE COMPANY FROM AMONG THE CANDIDATES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND THE ANNUAL ONES FOR THE FINANCIAL YEAR 2025, AS WELL AS THE FINANCIAL STATEMENTS OF THE FIRST QUARTER FOR THE FINANCIAL YEAR 2026, AND DETERMINE THEIR FEES AUDIT-RELATED ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31/12/2024, AT SAR (4) PER SHARE IN A TOTAL AMOUNT OF SAR (600,000,000), REPRESENTING 40% OF THE NOMINAL SHARE VALUE, PROVIDED THAT THE SHAREHOLDERS OWNING THE SHARES ARE ELIGIBLE AT THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY MEETING AND THOSE REGISTERED IN THE COMPANY S SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE, THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER CAPITAL STRUCTURE ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON AMENDING THE AUDIT COMMITTEE CHARTER CORPORATE GOVERNANCE ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE PURCHASE OF THE LONG-TERM INCENTIVE PLAN (LTIP) SHARES TO A MAXIMUM NUMBER OF SHARES OF (1,400,000) FROM CYCLES 2025 TO 2029. THE PURCHASE WILL BE FINANCED THROUGH COMPANY S FUND FOR ITS ENTITLED LTIP EMPLOYEES. FURTHER, TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE OF THE SHARES WITHIN (12 MONTHS) FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING S APPROVAL. THE PURCHASED SHARES WILL BE KEPT NO LONGER THAN (10 YEARS) FROM THE DATE OF APPROVAL UNTIL ITS ALLOCATED FOR THE ENTITLED EMPLOYEES. NOTING THAT THIS PROGRAM IS A CONTINUATION OF THE CURRENT PROGRAM, THE CONDITIONS OF WHICH WERE PREVIOUSLY DETERMINED BY THE BOARD OF DIRECTORS, AND THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS OBTAINED ON 08/05/2017 CAPITAL STRUCTURE ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ACKNOWLEDGMENT OF THE PAYMENT OF REMUNERATION OF SAR (9,072,637.35) PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31/12/2024 COMPENSATION ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2024 CORPORATE GOVERNANCE ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON A BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2025 CAPITAL STRUCTURE ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: ENG. LOAY HISHAM MOHIDDIN NAZER DIRECTOR ELECTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. DAVID MARTIN FLETCHER DIRECTOR ELECTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. MARTIN JOSEPH HOUSTON DIRECTOR ELECTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. NIGEL SULLIVAN DIRECTOR ELECTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. TAL HISHAM MOHYDDIN NAZER DIRECTOR ELECTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. ABDULLA NADEEM M ELYAS DIRECTOR ELECTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. OSAMAH MOHAMMED AMIN SHAKER DIRECTOR ELECTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MS. HUDA MOHAMMED NASSER BIN GHOSON DIRECTOR ELECTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. OSSAMA AHMED BANAJA DIRECTOR ELECTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. GEORGE NAZI DIRECTOR ELECTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. ADEL MOHAMMED MALLAWI DIRECTOR ELECTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON DELEGATING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY ACCORDING TO THE LICENSE MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS STIPULATED IN THE EXECUTIVE REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA GLOBAL MARKET UNIT, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF REINSURANCE PREMIUM CEDED FOR CONTRACTS, AND THE TOTAL VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (280,573), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED (BIOL), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE REMUNERATION OF THE BOARD AND COMMITTEE MEMBERS, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (1,365) THOUSAND, WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED (BIOL), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF TAX EQUALIZATION - NET, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (35,129), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS OF BUPA MIDDLE EAST HOLDINGS, AS WELL AS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF TRADEMARK FEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (44,513), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED AND THE MY CLINIC ADVANCED FOR PHARMACEUTICAL CO, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INTEREST AS OWNERS. THE NATURE OF THE BUSINESS CONSISTS OF CLAIMS PAID TO MEDICAL PROVIDER, WITHOUT ANY PREFERENTIAL TREATMENT, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (278,880), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND NAZER GROUP LIMITED, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST, AS AN OWNER AND AS THE CHAIRMAN OF THE NAZER GROUP LIMITED. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (9,897), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND CAREEM, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST AS A CO-FOUNDER AND KSA CHAIRMAN, THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (1,000), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. TAL NAZER AND MR. NADER MOHAMMED SALEH ASHOOR HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF PROVIDING HEALTH INSURANCE TO THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (19,114), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND GULF INTERNATIONAL BANK (GIB) (GIB CAPITAL), IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. OSAMAH SHAKER HAS AN INDIRECT INTEREST, THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (18,002), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND ARABIAN MEDICAL MARKETING CO. LTD. - NAWAH, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST, THE NATURE OF THE BUSINESS CONSISTS OF COST OF PROVIDING HEALTH INSURANCE TO THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (53,000), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE SAUDI NATIONAL BANK (SNB), IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MS. HUDA BIN GHOSON HAS AN INDIRECT INTEREST, THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (333,163), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE SAUDI GROUND SERVICES, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. NADER MOHAMMED SALEH ASHOOR HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (55,000), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SISCO HOLDING SUSTAINED INFRASTRUCTURE HOLDING CO., IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. NADER MOHAMMED SALEH ASHOOR HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (512,000), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE NAJM FOR INSURANCE SERVICES CO, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. TAL NAZER HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (27,716), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND COOL INC HOSPITALITY COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. TAL NAZER HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (2,716), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND COUNCIL OF HEALTH INSURANCE, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. TAL NAZER HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (8,144), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN WHICH BUPA ARABIA'S CHIEF BUSINESS DEVELOPMENT OFFICER MR. ALI SHENEAMER HAS AN INDIRECT INTEREST AS A MEMBER OF THE BOARD OF DIRECTORS OF TAM DEVELOPMENT, ALSO, BOARD MEMBER, DR. ABDULLAH ELIAS HAS AN INDIRECT INTEREST AS A BOARD MEMBER OF TAM DEVELOPMENT. THE NATURE OF THE BUSINESS CONSISTS OF HEALTH INSURANCE COSTS FOR TAM DEVELOPMENT EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (2,456), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND EDUCATIONAL INFRASTRUCTURE HOLDING COMPANY, IN WHICH THE CHIEF HUMAN RESOURCES OFFICER MR. TARIQ AL-AMOUDI HAS AN INDIRECT INTEREST AS A BOARD MEMBER. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (225,000), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND TAWREED COMPANY FOR FINANCING SOLUTIONS, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. DAVID MARTIN FLETCHER HAS AN INDIRECT INTEREST AS A BOARD MEMBER. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (650,000) WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND MAADANIYAH, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, ENG. RYYAN TARABZONI HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (3,748), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 206501 0 FOR 206501 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 304995 0 FOR 304995 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 304995 0 FOR 304995 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 2024 AUDITED FINANCIAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 304995 0 FOR 304995 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 304995 0 FOR 304995 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY39.74000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):8.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):12.000000 CAPITAL STRUCTURE ISSUER 304995 0 FOR 304995 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 304995 0 FOR 304995 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 APPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 304995 0 FOR 304995 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 304995 0 AGAINST 304995 AGAINST S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 304995 0 FOR 304995 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY CAPITAL STRUCTURE ISSUER 304995 0 AGAINST 304995 AGAINST S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY CAPITAL STRUCTURE ISSUER 304995 0 AGAINST 304995 AGAINST S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEMS FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 304995 0 FOR 304995 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 304995 0 FOR 304995 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 304995 0 FOR 304995 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 2024 WORK REPORT OF THE BOARD OF DIRECTOR OTHER Accept Financial Statements and Statutory Reports ISSUER 2310430 0 FOR 2310430 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 2310430 0 FOR 2310430 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2310430 0 FOR 2310430 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 2310430 0 FOR 2310430 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 2310430 0 FOR 2310430 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2310430 0 FOR 2310430 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2310430 0 FOR 2310430 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 2310430 0 FOR 2310430 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 DETERMINATION OF 2024 REMUNERATION FOR DIRECTORS AND 2025 REMUNERATION PLAN COMPENSATION ISSUER 2310430 0 FOR 2310430 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 DETERMINATION OF 2024 REMUNERATION FOR SUPERVISORS AND 2025 REMUNERATION PLAN COMPENSATION ISSUER 2310430 0 FOR 2310430 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 2310430 0 FOR 2310430 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 04/11/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2310430 0 FOR 2310430 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 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. ANDERSON MARCIO DE OLIVEIRA MEMBRO DO CONSELHO DE ADMINISTRACAO, AUGUSTO MIRANDA DA PAZ JUNIOR MEMBRO DO CONSELHO DE ADMINISTRACAO, CLAUDIA POLTO DA CUNHA MEMBRO DO CONSELHO DE ADMINISTRACAO, KARLA BERTOCCO TRINDADE MEMBRO DO CONSELHO DE ADMINISTRACAO, TIAGO DE ALMEIDA NOEL MEMBRO DO CONSELHO DE ADMINISTRACAO, TINN FREIRE AMADO MEMBRO DO CONSELHO DE ADMINISTRACAO, ALEXANDRE GONCALVES SILVA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO, GUSTAVO ROCHA GATTASS MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO AND MATEUS AFFONSO BANDEIRA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 1598799 0 AGAINST 1598799 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 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 1598799 0 AGAINST 1598799 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1598799 0 FOR 1598799 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDERSON MARCIO DE OLIVEIRA MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 1598799 0 ABSTAIN 1598799 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: AUGUSTO MIRANDA DA PAZ JUNIOR MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 1598799 0 ABSTAIN 1598799 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA POLTO DA CUNHA MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 1598799 0 ABSTAIN 1598799 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KARLA BERTOCCO TRINDADE MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 1598799 0 ABSTAIN 1598799 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TIAGO DE ALMEIDA NOEL MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 1598799 0 ABSTAIN 1598799 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TINN FREIRE AMADO MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 1598799 0 ABSTAIN 1598799 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ALEXANDRE GONCALVES SILVA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 1598799 0 FOR 1598799 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO ROCHA GATTASS MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 1598799 0 FOR 1598799 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MATEUS AFFONSO BANDEIRA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 1598799 0 ABSTAIN 1598799 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 TO RESOLVE IN REGARD TO THE CLASSIFICATION OF MR. ALEXANDRE GONCALVES SILVA AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RULES THAT ARE ESTABLISHED IN THE RULES OF THE NOVO MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO., AND IN CVM RESOLUTION NO. 802022 CORPORATE GOVERNANCE ISSUER 1598799 0 FOR 1598799 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 TO RESOLVE IN REGARD TO THE CLASSIFICATION OF MR. GUSTAVO ROCHA GATTAS AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RULES THAT ARE ESTABLISHED IN THE RULES OF THE NOVO MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO., AND IN CVM RESOLUTION NO. 802022 CORPORATE GOVERNANCE ISSUER 1598799 0 FOR 1598799 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 TO RESOLVE IN REGARD TO THE CLASSIFICATION OF MR. MATEUS AFFONSO BANDEIRA AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RULES THAT ARE ESTABLISHED IN THE RULES OF THE NOVO MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO., AND IN CVM RESOLUTION NO. 802022 CORPORATE GOVERNANCE ISSUER 1598799 0 FOR 1598799 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1598799 0 AGAINST 1598799 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ARISTOTELES NOGUEIRA FILHO PRINCIPAL MEMBER VANDERLEI DOMINGUEZ DA ROSA SUBSTITUTE MEMBER, MARIA SALETE GARCIA PINHEIRO PRINCIPAL MEMBER ADILSON CELESTINO DE LIMA SUBSTITUTE MEMBER, HAMILTON VALENTE DA SILVA JUNIOR PRINCIPAL MEMBER DORGIVAL SOARES DA SILVA SUBSTITUTE MEMBER, DAVID POLESSI DE MORAES PRINCIPAL MEMBER CAMILA ROCHA CUNHA VIANA SUBSTITUTE MEMBER AND GISOMAR FRANCISCO DE BITTENCOURT MARINHO PRINCIPAL MEMBER SAULO DE TARSO ALVES DE LARA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 1598799 0 FOR 1598799 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1598799 0 AGAINST 1598799 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 10/28/2024 TO AMEND ARTICLE 27 OF THE CORPORATE BYLAWS IN ORDER I.1. IN THE MAIN PART, TO AUTHORIZE THE BYLAWS AUDIT COMMITTEE, FROM HERE ONWARDS REFERRED TO AS THE BAC, TO BE COMPOSED OF, AT LEAST, THREE, AND, AT MOST, FIVE, MEMBERS, WITH THE PARTICIPATION OF AN EXTERNAL MEMBER BEING ALLOWED, I.2. IN PARAGRAPH 2, TO UPDATE THE REQUIREMENTS FOR APPOINTMENT TO THE POSITION OF A MEMBER OF THE BAC, PROVIDING FOR THE MEMBERSHIP OF THE BODY TO HAVE A. AT LEAST, ONE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, B. AT LEAST, ONE MEMBER WHO IS NOT A MEMBER OF THE BOARD OF DIRECTORS, C. AT LEAST, ONE MEMBER WITH RECOGNIZED EXPERIENCE IN CORPORATE ACCOUNTING MATTERS, AND D. A MAJORITY OF MEMBERS BEING INDEPENDENT, I.3. TO INCLUDE A PARAGRAPH 3, ALLOWING THE CHARACTERISTICS OF ITEMS A OR B TO BE FOUND TOGETHER WITH THOSE OF ITEM C IN THE SAME MEMBER AND I.4. IN A NEW PARAGRAPH 5, TO REFLECT THE AMENDMENTS ABOVE CORPORATE GOVERNANCE ISSUER 1526999 0 FOR 1526999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 10/28/2024 CONSOLIDATE THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE RESOLUTION OF ITEM 1 CORPORATE GOVERNANCE ISSUER 1526999 0 FOR 1526999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 TO SET THE TOTAL ANNUAL REMUNERATION FOR THE DIRECTORS AND FOR THE FISCAL COUNCIL OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 COMPENSATION ISSUER 1177999 0 FOR 1177999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 TO APPROVE THE RESTRICTED STOCK PLAN OF THE COMPANY COMPENSATION ISSUER 1177999 0 FOR 1177999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 TO APPROVE THE PERFORMANCE STOCK PLAN OF THE COMPANY COMPENSATION ISSUER 1177999 0 FOR 1177999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS CORPORATE GOVERNANCE ISSUER 1177999 0 FOR 1177999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE RESOLUTION ABOVE, IF APPROVED CORPORATE GOVERNANCE ISSUER 1177999 0 FOR 1177999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 TO RECEIVE THE ACCOUNTS FROM THE ADMINISTRATORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF THE COMPANY, IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2024, TOGETHER WITH THE ANNUAL REPORT FROM THE MANAGEMENT, THE REPORT FROM THE INDEPENDENT AUDITORS, THE OPINION OF THE FISCAL COUNCIL AND THE SUMMARIZED ANNUAL REPORT FROM THE AUDIT COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 1177999 0 FOR 1177999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 ALLOCATION FOR THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 1177999 0 FOR 1177999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 TO SET THE NUMBER OF THE MEMBERS TO COMPOSE THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1177999 0 FOR 1177999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 5: ARISTOTELES NOGUEIRA FILHO PRINCIPAL MEMBER VANDERLEI DOMINGUEZ DA ROSA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 1177999 0 FOR 1177999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 5: GISOMAR FRANCISCO DE BITTENCOURT MARINHO PRINCIPAL MEMBER MARIZIO MARTINS DA COSTA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 1177999 0 FOR 1177999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 5: HAMILTON VALENTE DA SILVA JUNIOR PRINCIPAL MEMBER DORGIVAL SOARES DA SILVA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 1177999 0 FOR 1177999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 5: MARIA SALETE GARCIA PINHEIRO PRINCIPAL MEMBER ADILSON CELESTINO DE LIMA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 1177999 0 FOR 1177999 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 5: DIEGO ALLAN VIEIRA DOMINGUES PRINCIPAL MEMBER FABIO AURELIO AGUILERA MENDES SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 1177999 0 FOR 1177999 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN DIRECTOR ELECTIONS ISSUER 586615 0 AGAINST 586615 AGAINST S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING DIRECTOR ELECTIONS ISSUER 586615 0 AGAINST 586615 AGAINST S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA DIRECTOR ELECTIONS ISSUER 586615 0 AGAINST 586615 AGAINST S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN DIRECTOR ELECTIONS ISSUER 586615 0 AGAINST 586615 AGAINST S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING DIRECTOR ELECTIONS ISSUER 586615 0 AGAINST 586615 AGAINST S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG DIRECTOR ELECTIONS ISSUER 586615 0 AGAINST 586615 AGAINST S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI DIRECTOR ELECTIONS ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG DIRECTOR ELECTIONS ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI DIRECTOR ELECTIONS ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING AUDIT-RELATED ISSUER 586615 0 AGAINST 586615 AGAINST S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN AUDIT-RELATED ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 2024 SPECIAL DIVIDEND PLAN CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CORPORATE GOVERNANCE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 586615 0 FOR 586615 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 HEDGING BUSINESS PLAN CAPITAL STRUCTURE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANY CAPITAL STRUCTURE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 481415 0 FOR 481415 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 481415 0 FOR 481415 FOR S000041213 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Bom Kim DIRECTOR ELECTIONS ISSUER 597322 0 FOR 597322 FOR S000041213 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Neil Mehta DIRECTOR ELECTIONS ISSUER 597322 0 FOR 597322 FOR S000041213 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Jason Child DIRECTOR ELECTIONS ISSUER 597322 0 FOR 597322 FOR S000041213 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Pedro Franceschi DIRECTOR ELECTIONS ISSUER 597322 0 FOR 597322 FOR S000041213 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 597322 0 FOR 597322 FOR S000041213 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Benjamin Sun DIRECTOR ELECTIONS ISSUER 597322 0 FOR 597322 FOR S000041213 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 597322 0 FOR 597322 FOR S000041213 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Kevin Warsh DIRECTOR ELECTIONS ISSUER 597322 0 FOR 597322 FOR S000041213 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 597322 0 FOR 597322 FOR S000041213 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 597322 0 FOR 597322 FOR S000041213 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2025 Appointment of the external auditors of Credicorp to perform such services for the 2025 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) AUDIT-RELATED ISSUER 115246 0 FOR 115246 FOR S000041213 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 11/10/2024 TO APPROVE PERFORMANCE BASED RESTRICTED STOCK UNITS PLAN 2024 (HEREINAFTER REFERRED TO AS "SHARE PLAN- 2024/ PSU 2024") COMPENSATION ISSUER 867297 0 FOR 867297 FOR S000041213 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 11/10/2024 TO GRANT STOCK UNITS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) (AT PRESENT AND/ OR IN THE FUTURE) UNDER THE PERFORMANCE BASED RESTRICTED STOCK UNITS PLAN 2024 (HEREINAFTER REFERRED TO AS "SHARE PLAN- 2024/ PSU 2024") CAPITAL STRUCTURE COMPENSATION ISSUER 867297 0 FOR 867297 FOR S000041213 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 11/10/2024 TO CONSIDER THE AMENDMENT TO THE TERMS OF REMUNERATION OF MR. PROMEET GHOSH (DIN:05307658), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER ("MD AND CEO") TO ENABLE GRANT OF EMPLOYEE STOCK OPTIONS UNDER THE CROMPTON EMPLOYEE STOCK OPTION PLAN 2019 ("ESOP 2019") COMPENSATION ISSUER 867297 0 FOR 867297 FOR S000041213 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 11/10/2024 TO CONSIDER THE AMENDMENT TO THE TERMS OF REMUNERATION OF MR. PROMEET GHOSH (DIN:05307658), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER ("MD AND CEO") TO ENABLE GRANT OF UNITS UNDER PERFORMANCE BASED RESTRICTED STOCK UNITS PLAN 2024 (HEREINAFTER REFERRED TO AS "SHARE PLAN -2024/ PSU 2024") COMPENSATION ISSUER 867297 0 FOR 867297 FOR S000041213 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 11/10/2024 TO APPROVE INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENTIAL ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE ISSUER 867297 0 FOR 867297 FOR S000041213 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/12/2024 Re-election of Director: Michael James Doyle DIRECTOR ELECTIONS ISSUER 602626 0 FOR 602626 FOR S000041213 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/12/2024 Re-election of Director: Alfonso Paredes DIRECTOR ELECTIONS ISSUER 602626 0 FOR 602626 FOR S000041213 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/12/2024 Ratification of Price Waterhouse & Co. SRL to serve as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 602626 0 FOR 602626 FOR S000041213 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/12/2024 Approval of the Company's audited financial statements and the Company's annual report on Form 20-F for 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 602626 0 FOR 602626 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 11/14/2024 APPROVE THE RATIFICATION OF THE HIRING OF FORVIS MAZARS AUDITORES INDEPENDENTES., SOCIEDADE SIMPLES, HEADQUARTERED IN THE CITY OF CAMPINAS, STATE OF SAO PAULO, AT AV. CORONEL SILVA TELES, 1002, SUITE 54, 5TH FLOOR, ZIP 13024,001, REGISTERED WITH THE CNPJ,MF UNDER NO. 07.326.840,0004,30, REGISTERED WITH THE REGIONAL ACCOUNTING COUNCIL OF THE STATE OF SAO PAULO UNDER CRC NO. 2SP023701,O,8, FOR THE EVALUATION OF THE NET ACCOUNTING EQUITY OF ELEB EQUIPAMENTOS LTDA., A LIMITED LIABILITY COMPANY, HEADQUARTERED IN THE CITY OF SAO JOSE DOS CAMPOS, STATE OF SAO PAULO, AT RUA ITABAIANA, NO. 40, JARDIM PETROPOLIS, ZIP 12237,540, REGISTERED WITH THE CNPJ,MF UNDER NO. 55.763.775,0001,00., ELEB, TO BE ABSORBED BY THE COMPANY AS A RESULT OF THE MERGER, APPRAISAL REPORT EXTRAORDINARY TRANSACTIONS ISSUER 2343800 0 FOR 2343800 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 11/14/2024 APPROVE THE APPRAISAL REPORT EXTRAORDINARY TRANSACTIONS ISSUER 2343800 0 FOR 2343800 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 11/14/2024 APPROVE THE, PROTOCOL AND JUSTIFICATION FOR THE OF ELEB EQUIPAMENTOS LTDA. BY EMBRAER S.A., PROTOCOL, WHICH SETS FORTH THE TERMS, CONDITIONS AND JUSTIFICATION FOR THE MERGER OF ELEB BY THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 2343800 0 FOR 2343800 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 11/14/2024 APPROVE THE MERGER OF ELEB BY THE COMPANY, UNDER THE TERMS ESTABLISHED IN THE PROTOCOL, EFFECTIVE AS OF JANUARY 1, 2025 EXTRAORDINARY TRANSACTIONS ISSUER 2343800 0 FOR 2343800 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 11/14/2024 AUTHORIZE THE COMPANY MANAGEMENT TO PERFORM ALL ACTS REQUIRED FOR THE ACHIEVEMENT AND IMPLEMENTATION OF THE ADOPTED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2343800 0 FOR 2343800 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 11/14/2024 ELECT ALTERNATE MEMBERS OF THE COMPANY FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 2343800 0 FOR 2343800 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 REVIEW THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024, ACCOMPANIED BY THE MANAGEMENT REPORT, THE OPINION OF THE AUDIT, RISK AND ETHICS COMMITTEE AND THE OPINION OF THE FISCAL COUNCIL OTHER Accept Financial Statements and Statutory Reports ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AND THE DISTRIBUTION OF DIVIDENDS AS DETAILED IN THE MANAGEMENT MANUAL AND PROPOSAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING CAPITAL STRUCTURE ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 RESOLVE ON THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE MANUAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING, AS FOLLOWS ELEVEN 11 EFFECTIVE MEMBERS, FOR A TERM OF TWO 2 YEARS, UNTIL THE 2027 ANNUAL GENERAL SHAREHOLDERS MEETING AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 WISHES TO REQUEST THE ADOPTION OF THE MULTIPLE VOTING PROCEDURE FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,4041976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHERITS SHARES WILL NOT BE COUNTED FOR THE PURPOSES OF REQUESTING MULTIPLE VOTING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1881100 0 AGAINST 1881100 AGAINST S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. RAUL CALFAT PRESIDENTE CHAIRMAN, CLAUDIA SENDER VICEPRESIDENTE VICECHAIRMAN, DAN IOSCHPE, KEVIN GREGORY MCALLISTER, MARCIO ELIAS ROSA, MAURO KERN JUNIOR, NELSON PEDREIRO AND TODD MESSER FREEMAN DIRECTOR ELECTIONS ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1881100 0 AGAINST 1881100 AGAINST S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RAUL CALFAT PRESIDENTE CHAIRMAN DIRECTOR ELECTIONS ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA SENDER VICEPRESIDENTE VICECHAIRMAN DIRECTOR ELECTIONS ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DAN IOSCHPE DIRECTOR ELECTIONS ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KEVIN GREGORY MCALLISTER DIRECTOR ELECTIONS ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCIO ELIAS ROSA DIRECTOR ELECTIONS ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURO KERN JUNIOR DIRECTOR ELECTIONS ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: NELSON PEDREIRO DIRECTOR ELECTIONS ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TODD MESSER FREEMAN DIRECTOR ELECTIONS ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. MARIO ERNESTO VAMPRE HUMBERG PRESIDENTE CHAIRMAN PATRICIA LEISNOCK SUBSTITUTE MEMBER ALTERNATE, CARLA ALESSANDRA TREMATORE VICEPRESIDENTE VICECHAIRMAN MAGALI ROGERIA DE MOURA LEITE SUBSTITUTE MEMBER ALTERNATE, ELVIRA BARACUHY CAVALCANTI PRESTA PRINCIPAL MEMBER EFFECTIVE PATRICIA VALENTE STIERLI SUBSTITUTE MEMBER ALTERNATE, ALEXANDRE NAVARRO GARCIA PRINCIPAL MEMBER EFFECTIVE LEONARDO JOSE DA SILVA NEVES GONZAGA SUBSTITUTE MEMBER ALTERNATE AND RAPHAEL MANHAES MARTINS PRINCIPAL MEMBER EFFECTIVE ADJARBAS GUERRA NETO SUBSTITUTE MEMBER ALTERNATE AUDIT-RELATED ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1881100 0 AGAINST 1881100 AGAINST S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 TO ESTABLISH THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S MANAGEMENT, AS DETAILED IN THE MANAGEMENT MANUAL AND PROPOSAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING, IN THE AMOUNT OF BRL 95 MILLION, FOR THE PERIOD BETWEEN MAY 2025 AND APRIL 2026 COMPENSATION ISSUER 1881100 0 FOR 1881100 FOR S000041213 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS DETAILED IN THE MANUAL AND MANAGEMENT PROPOSAL, FOR THE PERIOD BETWEEN MAY 2025 AND APRIL 2026, AS FOLLOWS MONTHLY COMPENSATION OF THE CHAIRMAN OF THE FISCAL COUNCIL IN THE AMOUNT OF BRL 24,222.78 AND THE INDIVIDUAL AMOUNT OF BRL 18,686.14 FOR THE OTHER ACTING MEMBERS OF THE FISCAL COUNCIL AUDIT-RELATED ISSUER 1881100 0 FOR 1881100 FOR S000041213 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORS REPORT AND AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1525600 0 FOR 1525600 FOR S000041213 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO RE-ELECT MR. HUANG JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1525600 0 FOR 1525600 FOR S000041213 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO RE-ELECT MR. SHAN WENHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1525600 0 FOR 1525600 FOR S000041213 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO RE-ELECT MS. WONG SZE WING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1525600 0 FOR 1525600 FOR S000041213 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 1525600 0 FOR 1525600 FOR S000041213 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO RE-APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE GROUP AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 1525600 0 FOR 1525600 FOR S000041213 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1525600 0 FOR 1525600 FOR S000041213 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1525600 0 AGAINST 1525600 AGAINST S000041213 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NO. 4 AND 5 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NO. 5 TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4 TO THE NUMBER OF ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1525600 0 AGAINST 1525600 AGAINST S000041213 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO DECLARE AND DISTRIBUTE A FINAL DIVIDEND OF RMB0.6021 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 TO THE SHAREHOLDERS OF THE COMPANY CAPITAL STRUCTURE ISSUER 1525600 0 FOR 1525600 FOR S000041213 GIANT BIOGENE HOLDING CO., LTD G3887G109 KYG3887G1091 06/13/2025 TO DECLARE AND DISTRIBUTE A SPECIAL DIVIDEND OF RMB0.5921 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 TO THE SHAREHOLDERS OF THE COMPANY CAPITAL STRUCTURE ISSUER 1525600 0 FOR 1525600 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW OTHER Receive/Approve Report/Announcement ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS REPORT ON FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 APPROVE ALLOCATION OF INCOME OF MXN 8.28 BILLION CAPITAL STRUCTURE ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 APPROVE DIVIDENDS OF MXN 16.84 PER SHARE CAPITAL STRUCTURE ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT GENERAL MEETINGS HELD ON APRIL 25, 2024 SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLION CAPITAL STRUCTURE ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS OTHER OTHER VOTING MATTERS ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 ELECT ANDOR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL DIRECTOR ELECTIONS ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY ANGEL LOSADA MORENO AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY JUAN DIEZCANEDO RUIZ AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY ALEJANDRA PALACIOS PRIETO AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 ELECT ALEJANDRA YAZMIN SOTO AYECH AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY ANDOR ELECT BOARD CHAIR CORPORATE GOVERNANCE ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2024 AND 2025 COMPENSATION ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY ANDOR ELECT DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY ANDOR ELECT CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLION OTHER OTHER VOTING MATTERS ISSUER 578569 0 FOR 578569 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 578569 0 FOR 578569 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 170796 0 FOR 170796 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 170796 0 FOR 170796 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 ELECTION OF INSIDE DIRECTOR: LI GI DONG DIRECTOR ELECTIONS ISSUER 170796 0 FOR 170796 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 ELECTION OF OUTSIDE DIRECTOR: BAK CHAN JUNG DIRECTOR ELECTIONS ISSUER 170796 0 FOR 170796 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 ELECTION OF OUTSIDE DIRECTOR: RYU SEOK YOUNG DIRECTOR ELECTIONS ISSUER 170796 0 FOR 170796 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 ELECTION OF AUDIT COMMITTEE MEMBER: BAK CHAN JUNG CORPORATE GOVERNANCE ISSUER 170796 0 FOR 170796 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 ELECTION OF AUDIT COMMITTEE MEMBER: RYU SEOK YOUNG CORPORATE GOVERNANCE ISSUER 170796 0 FOR 170796 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 170796 0 FOR 170796 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 RE-APPOINTMENT OF MR. RAKESH JHA AS A DIRECTOR (DIN: 00042075), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIRTIETH AGM TILL THE CONCLUSION OF THE THIRTY-FIRST AGM OF THE BANK AUDIT-RELATED ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIRTIETH AGM TILL THE CONCLUSION OF THE THIRTY-FIRST AGM OF THE BANK AUDIT-RELATED ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 PAYMENT OF REMUNERATION TO M/S. M S K A AND ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AND M/S. KKC AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI AND CO LLP) (REGISTRATION NO. 105146W/W100621), CURRENT JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 APPOINTMENT OF MR. ROHIT BHASIN (DIN: 02478962) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK COMPENSATION ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF CURRENT ACCOUNT AND SAVINGS ACCOUNT (CASA) DEPOSITS BY THE BANK FROM THE RELATED PARTIES FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTY AND PURCHASE OF SECURITIES FROM THE RELATED PARTY (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO THE RELATED PARTY (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR RENDERING OF INSURANCE SERVICES BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR DIVIDEND PAYOUT BY ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF CURRENT ACCOUNT AND SAVINGS ACCOUNT (CASA) DEPOSITS BY THE BANK FROM THE RELATED PARTIES FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND PURCHASE OF SECURITIES FROM THE RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO THE RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTIES FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORTTERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR RENDERING OF INSURANCE SERVICES BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR DIVIDEND PAYOUT BY ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 2209444 0 FOR 2209444 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 11/29/2024 APPOINTMENT OF MR. PUNIT SOOD (DIN: 00033799) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM OCTOBER 1, 2024 DIRECTOR ELECTIONS ISSUER 2110124 0 FOR 2110124 FOR S000041213 INPOST S.A. L5125Z108 LU2290522684 10/10/2024 APPOINTMENT OF MR. HEIN PRETORIUS AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT AS OF 1 JULY 2024 FOR A TERM OF 4 YEARS DIRECTOR ELECTIONS ISSUER 862988 0 FOR 862988 FOR S000041213 INPOST S.A. L5125Z108 LU2290522684 10/10/2024 APPOINTMENT OF MR. DIDIER STOESSEL AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT AS OF 10 OCTOBER 2024 FOR A TERM OF 4 YEARS DIRECTOR ELECTIONS ISSUER 862988 0 FOR 862988 FOR S000041213 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Approval of the agenda. 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 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 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 Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 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. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 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 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Distribution of dividends on common shares of JSC Kaspi.kz and approval of a dividend amount per share. CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of amended Charter of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Election of the Board Member due to resignation of one of the Board Members. DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 On entering into a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or alienates (may acquire or alienate) property, the value of which is 50 percent or more of the total book value of the Company's assets. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 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 Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 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. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the agenda of the Annual General Meeting of shareholders of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of JSC Kaspi.kz's 2024 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2024 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2024. OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 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 ...(due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific SECURITY HOLDER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 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 0 0 Unvoted 0 NONE S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1049072 0 FOR 1049072 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1049072 0 FOR 1049072 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 RESOLVED THAT DIVIDEND AT THE RATE OF INR 0.405 PER ANNUM PER 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARE ("PNCPS") OF INR 5/- (RUPEES FIVE ONLY), AS DECLARED BY THE BOARD OF DIRECTORS FOR THE PERIOD COMMENCING FROM 1ST APRIL, 2023 TO 13TH MARCH, 2024 (BEING THE EXTINGUISHMENT DATE) AND PAID ON A PRO RATA BASIS TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS/LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE FIXED FOR THIS PURPOSE, I.E., TUESDAY, 5TH MARCH, 2024, BE AND IS HEREBY CONFIRMED CAPITAL STRUCTURE ISSUER 1049072 0 FOR 1049072 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 RESOLVED THAT DIVIDEND AT THE RATE OF INR 2/- (RUPEES TWO ONLY) PER EQUITY SHARE OF INR 5/- (RUPEES FIVE ONLY), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR FY 2023-24 AND THAT THE SAME BE PAID OUT OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, TO THOSE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS/LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE FIXED FOR THIS PURPOSE, I.E., FRIDAY, 19TH JULY, 2024 CAPITAL STRUCTURE ISSUER 1049072 0 FOR 1049072 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 TO RE-APPOINT MR. AMIT DESAI (DIN: 00310510), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1049072 0 FOR 1049072 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 APPOINTMENT OF M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 117365W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 1049072 0 FOR 1049072 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS IN RESPECT OF FY 2024-25 AUDIT-RELATED ISSUER 1049072 0 FOR 1049072 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 APPOINTMENT OF MS. KETAKI BHAGWATI (DIN: 07367868), AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 1049072 0 FOR 1049072 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE BANK CORPORATE GOVERNANCE ISSUER 1049072 0 FOR 1049072 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 INCREASE IN REMUNERATION OF MR. C S RAJAN (DIN: 00126063), NON-EXECUTIVE INDEPENDENT PART-TIME CHAIRMAN COMPENSATION ISSUER 1049072 0 FOR 1049072 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 APPOINTMENT OF MR. JAIDEEP HANSRAJ (DIN: 02234625) AS A DIRECTOR AND WHOLE-TIME DIRECTOR, TO BE DESIGNATED AS 'WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR)' OF THE BANK AND PAYMENT OF REMUNERATION TO HIM OTHER Approve/Amend Employment Agreements ISSUER 921851 0 FOR 921851 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 REVISION IN REMUNERATION OF MS. SHANTI EKAMBARAM (DIN: 00004889), WHOLE-TIME DIRECTOR DESIGNATED AS 'DEPUTY MANAGING DIRECTOR' OF THE BANK COMPENSATION ISSUER 921851 0 FOR 921851 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS DURING FY 2025-26 CAPITAL STRUCTURE ISSUER 921851 0 FOR 921851 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 APPROVAL OF THE KOTAK MAHINDRA PERFORMANCE LINKED RESTRICTED STOCK UNIT SCHEME 2025 FOR GRANT OF PERFORMANCE LINKED RESTRICTED STOCK UNITS TO ELIGIBLE EMPLOYEES OF THE BANK CAPITAL STRUCTURE COMPENSATION ISSUER 921851 0 FOR 921851 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 APPROVAL OF THE KOTAK MAHINDRA PERFORMANCE LINKED RESTRICTED STOCK UNIT SCHEME 2025 FOR GRANT OF PERFORMANCE LINKED RESTRICTED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF WHOLLY-OWNED SUBSIDIARIES OF THE BANK CAPITAL STRUCTURE COMPENSATION ISSUER 921851 0 FOR 921851 FOR S000041213 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 REVISION IN THE APPROVED ESOP POOL UNDER THE KOTAK MAHINDRA EQUITY OPTION SCHEME 2023 FOR THE IMPLEMENTATION OF THE KOTAK MAHINDRA PERFORMANCE LINKED RESTRICTED STOCK UNIT SCHEME 2025 COMPENSATION ISSUER 921851 0 FOR 921851 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 CASH DIVIDEND DISTRIBUTION RETURN PLAN FROM 2024 TO 2026 CAPITAL STRUCTURE ISSUER 46400 0 FOR 46400 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY238.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 46400 0 FOR 46400 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 46400 0 FOR 46400 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 46400 0 FOR 46400 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 46400 0 FOR 46400 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 46400 0 FOR 46400 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 46400 0 FOR 46400 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 46400 0 FOR 46400 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 46400 0 FOR 46400 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 46400 0 FOR 46400 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 46400 0 FOR 46400 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ADJUSTMENT OF THE CONSTRUCTION SCALE AND TOTAL INVESTMENT AMOUNT OF A PROJECT OTHER Approve/Amend Investment in Project ISSUER 46400 0 FOR 46400 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ELECTION OF SUPERVISOR AUDIT-RELATED ISSUER 46400 0 AGAINST 46400 AGAINST S000041213 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 395263 0 FOR 395263 FOR S000041213 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND: TWD 29 PER SHARE FOR 1H OF 2024 WAS BE PAID ON 24JAN2025 AND TWD 25 PER SHARE FOR 2H OF 2024 WILL BE PAID ON 31JUL2025. CAPITAL STRUCTURE ISSUER 395263 0 FOR 395263 FOR S000041213 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 395263 0 FOR 395263 FOR S000041213 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.: HSIAO-WUEN HON, SHAREHOLDER NO.A120101XXX DIRECTOR ELECTIONS ISSUER 395263 0 FOR 395263 FOR S000041213 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTOR OF THE 10TH BOARD OF DIRECTORS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 395263 0 FOR 395263 FOR S000041213 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 26431000 0 FOR 26431000 FOR S000041213 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO RE-ELECT DR. GUO YIHONG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26431000 0 AGAINST 26431000 AGAINST S000041213 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO RE-ELECT MR. ZHOU HAO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26431000 0 FOR 26431000 FOR S000041213 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO RE-ELECT MS. POON PHILANA WAI YIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26431000 0 FOR 26431000 FOR S000041213 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 26431000 0 FOR 26431000 FOR S000041213 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANYS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 26431000 0 FOR 26431000 FOR S000041213 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 26431000 0 AGAINST 26431000 AGAINST S000041213 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 26431000 0 FOR 26431000 FOR S000041213 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CAPITAL STRUCTURE ISSUER 26431000 0 AGAINST 26431000 AGAINST S000041213 MEITU, INC G5966D105 KYG5966D1051 06/05/2025 TO APPROVE THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND OF HKD0.0552 PER ORDINARY SHARE OF PAR VALUE USD0.00001 EACH IN THE CAPITAL OF THE COMPANY TO SHAREHOLDERS OF THE COMPANY, IN CASH, OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY CAPITAL STRUCTURE ISSUER 26431000 0 FOR 26431000 FOR S000041213 MEITUAN G59669104 KYG596691041 06/09/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 412500 0 FOR 412500 FOR S000041213 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 412500 0 FOR 412500 FOR S000041213 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 412500 0 FOR 412500 FOR S000041213 MEITUAN G59669104 KYG596691041 06/09/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 412500 0 FOR 412500 FOR S000041213 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 412500 0 FOR 412500 FOR S000041213 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 412500 0 FOR 412500 FOR S000041213 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 412500 0 FOR 412500 FOR S000041213 MEITUAN G59669104 KYG596691041 06/09/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 412500 0 FOR 412500 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: SHAN SHEWU DIRECTOR ELECTIONS ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZHENG ZONGQIANG DIRECTOR ELECTIONS ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YAO GUOPING DIRECTOR ELECTIONS ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZHAO PENG DIRECTOR ELECTIONS ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YANG AIQIN DIRECTOR ELECTIONS ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: CHEN LINGXIN DIRECTOR ELECTIONS ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: DING HAIDONG DIRECTOR ELECTIONS ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YAN WEI DIRECTOR ELECTIONS ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: HU MINQIANG DIRECTOR ELECTIONS ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YANG XIONGSHENG DIRECTOR ELECTIONS ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZENG YANG DIRECTOR ELECTIONS ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: DOU XIAOBO DIRECTOR ELECTIONS ISSUER 5141960 0 FOR 5141960 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 01/23/2025 ELECTION OF SUPERVISOR: ZHAN GUANGSHENG AUDIT-RELATED ISSUER 5141960 0 AGAINST 5141960 AGAINST S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2024 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3216660 0 FOR 3216660 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2024 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 3216660 0 FOR 3216660 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 3216660 0 FOR 3216660 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 3216660 0 FOR 3216660 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2025 FINANCIAL BUDGET OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 3216660 0 FOR 3216660 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2025 INVESTMENT PLAN OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 3216660 0 FOR 3216660 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 3216660 0 FOR 3216660 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 FINANCIAL SERVICE CONNECTED TRANSACTIONS REGARDING A FINANCIAL BUSINESS SERVICE AGREEMENT TO BE SIGNED EXTRAORDINARY TRANSACTIONS ISSUER 3216660 0 FOR 3216660 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2024 PROFIT DISTRIBUTION PLAN AND 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 3216660 0 FOR 3216660 FOR S000041213 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/27/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 3216660 0 FOR 3216660 FOR S000041213 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2023 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 3564444 0 FOR 3564444 FOR S000041213 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. Daniel Krepel Goldberg; d. David Alexandre Marcus; e. Douglas Mauro Leone; f.Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejia; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 3564444 0 FOR 3564444 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ADVISORY ENDORSEMENT OF REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ADVISORY ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 RE-ELECTION OF DIRECTOR: ALBERTINAH KEKANA DIRECTOR ELECTIONS ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 RE-ELECTION OF DIRECTOR: MAMONGAE MAHLARE DIRECTOR ELECTIONS ISSUER 3526031 0 AGAINST 3526031 AGAINST S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 RE-ELECTION OF DIRECTOR: WILLEM ROOS DIRECTOR ELECTIONS ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 RE-ELECTION OF DIRECTOR: JAMES TEEGER DIRECTOR ELECTIONS ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 RE-ELECTION OF DIRECTOR: HANTIE VAN HEERDEN DIRECTOR ELECTIONS ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 APPROVAL OF RE-APPOINTMENT OF AUDITOR: KPMG INC AUDIT-RELATED ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ELECTION OF THE COMPANY'S AUDIT COMMITTEE MEMBER: HANTIE VAN HEERDEN (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1.5) CORPORATE GOVERNANCE ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ELECTION OF THE COMPANY'S AUDIT COMMITTEE MEMBER: VENESSA NAIDOO CORPORATE GOVERNANCE ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ELECTION OF THE COMPANY'S AUDIT COMMITTEE MEMBER: TLALENG MOABI CORPORATE GOVERNANCE ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 SIGNING AUTHORITY CORPORATE GOVERNANCE ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION WITH EFFECT FROM 1 DECEMBER 2024 COMPENSATION ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES CAPITAL STRUCTURE ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ISSUE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT FOR THE PURPOSES OF THEIR PARTICIPATION IN A REINVESTMENT OPTION CAPITAL STRUCTURE ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ISSUE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT IN CONNECTION WITH THE SETTLEMENT OF ELIGIBLE PARTICIPANT'S RIGHTS UNDER THE GROUP'S APPLICABLE SHARE OR EMPLOYEE INCENTIVE SCHEME CAPITAL STRUCTURE COMPENSATION ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES CAPITAL STRUCTURE ISSUER 3526031 0 FOR 3526031 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED ENTITIES CAPITAL STRUCTURE ISSUER 3526031 0 FOR 3526031 FOR S000041213 PB FINTECH LIMITED Y67616287 INE417T01026 03/16/2025 ALTERATION IN THE OBJECTS OF THE INITIAL PUBLIC OFFER ("OFFER") FOR WHICH AMOUNT WAS RAISED CAPITAL STRUCTURE ISSUER 899873 0 FOR 899873 FOR S000041213 PB FINTECH LIMITED Y67616287 INE417T01026 03/16/2025 TO APPROVE THE EXTENSION OF THE TIME LIMIT FOR THE UTILISATION OF FUNDS RAISED IN THE INITIAL PUBLIC OFFER CAPITAL STRUCTURE ISSUER 899873 0 FOR 899873 FOR S000041213 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 780564 0 AGAINST 780564 AGAINST S000041213 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW MR. YASHISH DAHIYA, CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 780564 0 AGAINST 780564 AGAINST S000041213 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW MR. ALOK BANSAL, EXECUTIVE VICE CHAIRMAN AND WHOLE-TIME DIRECTOR OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 780564 0 AGAINST 780564 AGAINST S000041213 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW OTHER KEY MANAGERIAL PERSONNEL (''KMP'') OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 780564 0 AGAINST 780564 AGAINST S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 444571 0 FOR 444571 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 444571 0 FOR 444571 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 TO DECLARE A DIVIDEND OF INR 5/- PER EQUITY SHARE OF THE FACE VALUE OF INR 2/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 444571 0 FOR 444571 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. SHISHIR SHRIVASTAVA (DIN: 01266095), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 444571 0 FOR 444571 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 APPROVAL FOR CONTINUATION OF APPOINTMENT OF MR. ATUL RUIA (DIN: 00087396) AS A NON-EXECUTIVE CHAIRMAN OF THE COMPANY DIRECTOR ELECTIONS ISSUER 444571 0 AGAINST 444571 AGAINST S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 PAYMENT OF REMUNERATION TO MR. ATUL RUIA (DIN: 00087396) AS NON- EXECUTIVE CHAIRMAN OF THE COMPANY COMPENSATION ISSUER 444571 0 FOR 444571 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE ISSUER 444571 0 FOR 444571 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 APPROVAL FOR ISSUANCE OF BONUS EQUITY SHARES CAPITAL STRUCTURE ISSUER 444571 0 FOR 444571 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT (COMPANY AND GROUP) FOR THE FINANCIAL YEAR 01.01.2024 - 31.12.2024, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE INDEPENDENT AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 SHARE CAPITAL INCREASE OF EURO 373MN THROUGH CAPITALIZATION OF AN EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT AND THE INCREASE IN THE NOMINAL VALUE OF EACH ORDINARY SHARE FROM EURO 0.93 TO EURO 1.23. CORRESPONDING AMENDMENT OF ARTICLES 5 AND 25 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 SHARE CAPITAL DECREASE OF EURO 373MN THROUGH A REDUCTION IN THE NOMINAL VALUE OF EACH ORDINARY SHARE BY EURO 0.30, INTENDED TO FACILITATE THE DISTRIBUTION OF CASH TO SHAREHOLDERS. CORRESPONDING AMENDMENT OF ARTICLES 5 AND 25 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL TO WAIVE THE DISTRIBUTION OF ANY ADDITIONAL AMOUNTS PRESCRIBED AS THE MINIMUM DIVIDEND BY LAW CAPITAL STRUCTURE ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2024 - 31.12.2024, IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR 01.01.2024 - 31.12.2024 PURSUANT TO ARTICLE 117 PAR. 1 CASE (C) OF LAW 4548/2018 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 01.01.2025 - 31.12.2025 AND APPROVAL OF THEIR FEES AUDIT-RELATED ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 SUBMISSION OF THE REMUNERATION REPORT OF THE YEAR 2024 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 SECTION 14A SAY-ON-PAY VOTES ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL OF REMUNERATION PAID TO MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2024 AND APPROVAL OF ADVANCE PAYMENT OF REMUNERATION IN RESPECT OF THE FINANCIAL YEAR 2025 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018 COMPENSATION ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL OF DISTRIBUTION OF DISCRETIONARY RESERVES OF AN AMOUNT UP TO EUR 0.23 MILLION TO THE COMPANY'S STAFF COMPENSATION ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL OF AMENDMENT OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL OF THE UPDATE OF THE SEVERANCE POLICY COMPENSATION ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL TO GRANT FREE COMMON SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND AFFILIATED ENTITIES, AS DEFINED IN ARTICLE 32 OF LAW 4308/2014, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 114 OF LAW 4548/2018. RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS COMPENSATION ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL TO ACQUIRE COMPANY'S OWN SHARES (SHARE BUY-BACK PROGRAMME) AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL PURSUANT TO ARTICLE 86 OF LAW 4261/2014 FOR EXECUTIVES OF THE COMPANY AND THE GROUP COMPENSATION CORPORATE GOVERNANCE ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL PURSUANT TO ARTICLE 86 OF LAW 4261/2014 FOR THE CEO OF THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL OF THE ELECTION OF NEW MEMBERS TO THE COMPANY'S BOARD OF DIRECTORS BY THE BOARD, IN REPLACEMENT OF RESIGNED MEMBERS DIRECTOR ELECTIONS ISSUER 3384487 0 FOR 3384487 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 GRANTING OF PERMISSION, AS PER ARTICLE 98 PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE COMPANY, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE COMPANY'S SUBSIDIARIES AND AFFILIATES CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 3384487 0 FOR 3384487 FOR S000041213 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANYS FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 25670075 0 FOR 25670075 FOR S000041213 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 APPROPRIATION OF THE COMPANYS NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 25670075 0 FOR 25670075 FOR S000041213 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 CHANGE OF THE COMPOSITION OF THE COMPANYS BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 25670075 0 FOR 25670075 FOR S000041213 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2025 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2024 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 25670075 0 AGAINST 25670075 AGAINST S000041213 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANYS BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025 AUDIT-RELATED ISSUER 25670075 0 FOR 25670075 FOR S000041213 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 25670075 0 FOR 25670075 FOR S000041213 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY OTHER Miscellaneous Proposal: Company-Specific ISSUER 25670075 0 FOR 25670075 FOR S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2024, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN CARRIED OUT DURING 2024 FINANCIAL YEAR OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 29385300 0 FOR 29385300 FOR S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL FOR THE ALLOCATION OF THE COMPANYS NET PROFITS FOR 2024 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 29385300 0 FOR 29385300 FOR S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 DETERMINATION OF SALARY/HONORARIUM AND FACILITIES AND BENEFITS FOR THE 2025 FINANCIAL YEAR, AND TANTIEME/PERFORMANCE INCENTIVE/SPECIAL INCENTIVE FOR THE PERFORMANCE OF THE 2024 FINANCIAL YEAR AND/OR LONG-TERM INCENTIVE FOR THE 2025-2027 PERIOD, FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 29385300 0 AGAINST 29385300 AGAINST S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE 2025 FINANCIAL YEAR AUDIT-RELATED ISSUER 29385300 0 FOR 29385300 FOR S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE UPDATE OF THE COMPANYS RECOVERY PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 29385300 0 FOR 29385300 FOR S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 29385300 0 AGAINST 29385300 AGAINST S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE COMPANYS SHARE BUYBACK PLAN AND THE TRANSFER OF BUYBACK SHARES HELD AS TREASURY STOCK CAPITAL STRUCTURE ISSUER 29385300 0 FOR 29385300 FOR S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 CHANGES IN THE COMPOSITION OF THE COMPANYS BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 29385300 0 AGAINST 29385300 AGAINST S000041213 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1335000 0 FOR 1335000 FOR S000041213 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 ACCEPT REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 1335000 0 FOR 1335000 FOR S000041213 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 APPROVE REPORTS ON TRANSACTIONS CARRIED OUT BY AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 1335000 0 FOR 1335000 FOR S000041213 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 1335000 0 FOR 1335000 FOR S000041213 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 APPROVE REPORT ON SHARE REPURCHASE AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 1335000 0 FOR 1335000 FOR S000041213 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 ELECT OR RATIFY BOARD MEMBERS, EXECUTIVES AND MEMBERS OF KEY COMMITTEES DIRECTOR ELECTIONS ISSUER 1335000 0 FOR 1335000 FOR S000041213 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF KEY COMMITTEES COMPENSATION ISSUER 1335000 0 FOR 1335000 FOR S000041213 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 1335000 0 FOR 1335000 FOR S000041213 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1335000 0 FOR 1335000 FOR S000041213 SAI LIFE SCIENCES LIMITED Y7451T124 INE570L01029 06/16/2025 TO RATIFY ESOP SCHEME 2008 OF SAI LIFE SCIENCES LIMITED COMPENSATION ISSUER 70541 0 FOR 70541 FOR S000041213 SAI LIFE SCIENCES LIMITED Y7451T124 INE570L01029 06/16/2025 RATIFICATION OF THE EXTENSION OF THE BENEFITS OF ESOP SCHEME 2008 TO THE EMPLOYEES OF SUBSIDIARY COMPANIES AND GROUP COMPANIES OF SAI LIFE SCIENCES LIMITED COMPENSATION ISSUER 70541 0 FOR 70541 FOR S000041213 SAI LIFE SCIENCES LIMITED Y7451T124 INE570L01029 06/16/2025 TO RATIFY MANAGEMENT ESOP SCHEME 2018 OF SAI LIFE SCIENCES LIMITED COMPENSATION ISSUER 70541 0 FOR 70541 FOR S000041213 SAI LIFE SCIENCES LIMITED Y7451T124 INE570L01029 06/16/2025 RATIFICATION OF THE EXTENSION OF THE BENEFITS OF MANAGEMENT ESOP SCHEME 2018 TO THE EMPLOYEES OF SUBSIDIARY COMPANIES AND GROUP COMPANIES OF SAI LIFE SCIENCES LIMITED COMPENSATION ISSUER 70541 0 FOR 70541 FOR S000041213 SAI LIFE SCIENCES LIMITED Y7451T124 INE570L01029 06/16/2025 APPOINTMENT OF DR. DINESH V PATEL (DIN- 11010657) TO THE OFFICE OF INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 70541 0 FOR 70541 FOR S000041213 SAI LIFE SCIENCES LIMITED Y7451T124 INE570L01029 06/16/2025 APPOINTMENT OF MR. SIVARAMAKRISHNAN CHITTOR, (DIN: 01092158) AS WHOLE-TIME DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 70541 0 FOR 70541 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 2024 PROFIT DISTRIBUTION PLAN, 2025 1ST INTERIM PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 OTHER INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 2024 SUSTAINABLE DEVELOPMENT REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM CORPORATE GOVERNANCE ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 374507 0 FOR 374507 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 374507 0 FOR 374507 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 AMENDMENT OF ARTICLES OF INCORPORATION: ESTABLISHMENT OF AN INTERNAL CONTROL COMMITTEE CORPORATE GOVERNANCE ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 AMENDMENT OF ARTICLES OF INCORPORATION: RECORD DATE OF QUARTERLY DIVIDEND CORPORATE GOVERNANCE ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF A NON-EXECUTIVE DIRECTOR: JUNG SANG HYEOK DIRECTOR ELECTIONS ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: GIM JO SEOL DIRECTOR ELECTIONS ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: BAE HOON DIRECTOR ELECTIONS ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: YOON JAE WON DIRECTOR ELECTIONS ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: LI YONG GUK DIRECTOR ELECTIONS ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: YANG IN JIP DIRECTOR ELECTIONS ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: JEON MYO SANG DIRECTOR ELECTIONS ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: GWAK SU GEUN DIRECTOR ELECTIONS ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: BAE HOON CORPORATE GOVERNANCE ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: YOON JAE WON CORPORATE GOVERNANCE ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: LI YONG GUK CORPORATE GOVERNANCE ISSUER 398212 0 FOR 398212 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 398212 0 FOR 398212 FOR S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 117503 0 FOR 117503 FOR S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 ELECTION OF INSIDE DIRECTOR GWACK NO JEONG DIRECTOR ELECTIONS ISSUER 117503 0 AGAINST 117503 AGAINST S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 ELECTION OF A NON-EXECUTIVE DIRECTOR HAN MYEONG JIN DIRECTOR ELECTIONS ISSUER 117503 0 AGAINST 117503 AGAINST S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 117503 0 FOR 117503 FOR S000041213 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 2979000 0 FOR 2979000 FOR S000041213 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 2979000 0 FOR 2979000 FOR S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 808200 0 FOR 808200 FOR S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 808200 0 FOR 808200 FOR S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 808200 0 AGAINST 808200 AGAINST S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 808200 0 FOR 808200 FOR S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 808200 0 FOR 808200 FOR S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 808200 0 FOR 808200 FOR S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 808200 0 AGAINST 808200 AGAINST S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 808200 0 FOR 808200 FOR S000041213 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 REVIEWING THE COMPANYS ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT, AND ALSO EXAMINING, DISCUSSING, AND VOTING ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1857400 0 FOR 1857400 FOR S000041213 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 APPROVING THE CAPITAL BUDGET FOR THE PURPOSES OF COMPLYING WITH ARTICLE 196 OF THE BRAZILIAN CORPORATIONS ACT OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 1857400 0 FOR 1857400 FOR S000041213 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 APPROVING THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE MANAGEMENT PROPOSAL, UNDER THE FOLLOWING TERMS NET INCOME OF THE FISCAL YEAR 2024 R717,513,424.32 LEGAL RESERVE R35,875,671.22 INTEREST ON SHAREHOLDERS EQUITY STATED ON AUGUST 1ST, 2024 R136,811,458.67 INTEREST ON SHAREHOLDERS EQUITY STATED ON NOVEMBER 25TH, 2024 R128,893,866.86 RETAINED EARNINGS RESERVE R415,932,427.57 CAPITAL STRUCTURE ISSUER 1857400 0 FOR 1857400 FOR S000041213 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 DETERMINING THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF BOTH THE BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS FOR THE FISCAL YEAR 2025, ACCORDING TO THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 1857400 0 AGAINST 1857400 AGAINST S000041213 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1857400 0 ABSTAIN 1857400 AGAINST S000041213 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 APPROVING THE COMPANY NEW SHARE,BASED COMPENSATION PLAN COMPENSATION ISSUER 1857400 0 FOR 1857400 FOR S000041213 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 IN THE COMPANY BYLAWS, A., ADAPT ARTICLE 5 TO REFLECT THE CANCELLATION OF 17,781,600 WITH NO PAR VALUE, HELD IN THE COMPANY TREASURY, WITHOUT REDUCING THE AMOUNT OF THE CAPITAL STOCK, RESULTING FROM THE CLOSING OF THE 2023 BUYBACK PROGRAM, UNDER THE EXACT TERMS AS APPROVED BY THE COMPANY BOARD OF DIRECTORS AT THE MEETING HELD ON NOVEMBER 6TH, 2024 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1857400 0 FOR 1857400 FOR S000041213 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 AMEND ARTICLE 16, HEADING, AS WELL AS ITS PARAGRAPH 1, TO PROVIDE FOR THAT THE MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EXTERNAL, WITH AT LEAST ONETHIRD BEING INDEPENDENT CORPORATE GOVERNANCE ISSUER 1857400 0 FOR 1857400 FOR S000041213 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 REPLACE, IN PARAGRAPH 5 OF ARTICLE 43, THE REFERENCE TO CVM INSTRUCTION NO. 361,2002 WITH CVM RESOLUTION NO. 852022, DUE TO THE REVOCATION OF THE PREVIOUS REGULATION CORPORATE GOVERNANCE ISSUER 1857400 0 FOR 1857400 FOR S000041213 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 RESTATE THE COMPANY BYLAWS IN ORDER TO REFLECT THE CHANGES APPROVED AT THE MEETING CORPORATE GOVERNANCE ISSUER 1857400 0 FOR 1857400 FOR S000041213 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1857400 0 ABSTAIN 1857400 AGAINST S000041213 TRIP.COM GROUP LIMITED 89677Q107 US89677Q1076 06/30/2025 As an ordinary resolution, THAT Mr. Rong Luo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 190979 0 FOR 190979 NONE S000041213 TRIP.COM GROUP LIMITED 89677Q107 US89677Q1076 06/30/2025 As an ordinary resolution, THAT the Board of Directors of the Company be authorized to, in each fiscal year commencing from 2025, exercise all the powers of the Company to repurchase shares of the Company listed on the Hong Kong Stock Exchange, in a number not exceeding 10% of the Company's total number of issued and outstanding shares as of the end of the previous year. CAPITAL STRUCTURE ISSUER 190979 0 FOR 190979 NONE S000041213 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 03/03/2025 Proposal, discussion, and, if applicable, approval for the Company to carry out, directly or indirectly, one or more acquisitions of exploration and/or exploitation rights, interests in concessions, licenses, and agreements for the development of unconventional hydrocarbon reserves and resources and/or any other asset related to the development of unconventional hydrocarbon reserves and resources located in basins where the Company operates, including the acquisition ...(due to space limits, see proxy material for full proposal). OTHER Company Specific Organization Related ISSUER 169790 0 ABSTAIN 169790 AGAINST S000041213 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 03/03/2025 Proposal, discussion, and, if applicable, approval for the Company to incur any type of financing debt to pay in full or in part for the Potential Acquisition or Potential Acquisitions; associated resolutions. EXTRAORDINARY TRANSACTIONS ISSUER 169790 0 ABSTAIN 169790 AGAINST S000041213 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 03/03/2025 Proposal, discussion and, if applicable, approval to carry out one or several increases of the variable portion of the capital stock of the Company and the consequent issuance of Series A shares (which may be represented by ADSs) to pay in whole or in part the Potential Acquisition or Potential Acquisitions, as well as the delegation to the Board of Directors of the Company the ability to determine the terms of the issuance and subscription of the respective Series A shares. ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 169790 0 FOR 169790 FOR S000041213 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 03/03/2025 Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Ordinary General Meeting; associated resolutions. CORPORATE GOVERNANCE ISSUER 169790 0 FOR 169790 FOR S000041213 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Ratification of the reduction of the variable part of the Company's capital stock, as approved by the Board of Directors; associated resolutions. CAPITAL STRUCTURE ISSUER 147278 0 FOR 147278 FOR S000041213 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Presentation, discussion, and, if appropriate, approval of the Company's Chief Executive Officer report prepared in accordance with Section 172 of the LGSM and Section 28, subsection IV and Section 44, subsection XI of the Mexican Securities Market Law (Ley del Mercado de Valores; "LMV"), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor' s report, in connection with the results and operations of the ...(due to space limits, see proxy material for full proposal). OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 147278 0 FOR 147278 FOR S000041213 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report pursuant to Section 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information. OTHER Receive/Approve Report/Announcement ISSUER 147278 0 FOR 147278 FOR S000041213 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Section 28, subsection IV, paragraph e) of the LMV. OTHER Receive/Approve Report/Announcement ISSUER 147278 0 FOR 147278 FOR S000041213 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Presentation, discussion, and, if appropriate, approval of the annual reports of the chairman of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Section 43, subsections I and II of the LMV. OTHER Receive/Approve Report/Announcement ISSUER 147278 0 FOR 147278 FOR S000041213 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report referred to in the policies for the acquisition and disposition of shares representative of the capital stock of the Company. CAPITAL STRUCTURE ISSUER 147278 0 FOR 147278 FOR S000041213 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors. COMPENSATION ISSUER 147278 0 AGAINST 147278 AGAINST S000041213 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Proposal, discussion, and, if applicable, approval of the maximum amount of funds that may be used to purchase the Company' s own shares (or securities representing such shares) for an amount of up to US$50,000,000.00 in the 2025 fiscal year, and to use the remainder if any, for the same purposes in the 2026 fiscal year, in terms of the provisions of Section 56, subsection IV of the LMV. CAPITAL STRUCTURE ISSUER 147278 0 FOR 147278 FOR S000041213 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders' Meeting; associated resolutions. CORPORATE GOVERNANCE ISSUER 147278 0 FOR 147278 FOR S000041213 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 6869356 0 FOR 6869356 FOR S000041213 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO RE-APPOINT SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 6869356 0 FOR 6869356 FOR S000041213 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO APARNA POPAT VED, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 6869356 0 FOR 6869356 FOR S000041213 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO GUNJAN TILAK RAJ SONI, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 6869356 0 FOR 6869356 FOR S000041213 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO KAUSHIK DUTTA, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 6869356 0 FOR 6869356 FOR S000041213 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO NAMITA GUPTA, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 6869356 0 FOR 6869356 FOR S000041213 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO SUTAPA BANERJEE, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 6869356 0 FOR 6869356 FOR S000041213 ADDUS HOMECARE CORPORATION 006739106 US0067391062 06/18/2025 DIRECTOR: Esteban López, M.D. DIRECTOR ELECTIONS ISSUER 27511 0 FOR 27511 FOR S000066861 ADDUS HOMECARE CORPORATION 006739106 US0067391062 06/18/2025 DIRECTOR: Jean Rush DIRECTOR ELECTIONS ISSUER 27511 0 FOR 27511 FOR S000066861 ADDUS HOMECARE CORPORATION 006739106 US0067391062 06/18/2025 DIRECTOR: Susan T. Weaver, M.D. DIRECTOR ELECTIONS ISSUER 27511 0 FOR 27511 FOR S000066861 ADDUS HOMECARE CORPORATION 006739106 US0067391062 06/18/2025 To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 27511 0 FOR 27511 FOR S000066861 ADDUS HOMECARE CORPORATION 006739106 US0067391062 06/18/2025 To approve, on an advisory, non-binding basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27511 0 FOR 27511 FOR S000066861 ADDUS HOMECARE CORPORATION 006739106 US0067391062 06/18/2025 To approve, on an advisory non-binding basis, the frequency of holding an advisory, non-binding vote on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27511 0 1 YEAR 27511 FOR S000066861 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 05/02/2025 Election of Director: Jorge A. Caballero DIRECTOR ELECTIONS ISSUER 59410 0 FOR 59410 FOR S000066861 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 05/02/2025 Election of Director: Mark G. Foletta DIRECTOR ELECTIONS ISSUER 59410 0 FOR 59410 FOR S000066861 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 05/02/2025 Election of Director: Teri G. Fontenot DIRECTOR ELECTIONS ISSUER 59410 0 FOR 59410 FOR S000066861 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 05/02/2025 Election of Director: Cary S. Grace DIRECTOR ELECTIONS ISSUER 59410 0 FOR 59410 FOR S000066861 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 05/02/2025 Election of Director: R. Jeffrey Harris DIRECTOR ELECTIONS ISSUER 59410 0 FOR 59410 FOR S000066861 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 05/02/2025 Election of Director: James H. Hinton DIRECTOR ELECTIONS ISSUER 59410 0 FOR 59410 FOR S000066861 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 05/02/2025 Election of Director: Celia P. Huber DIRECTOR ELECTIONS ISSUER 59410 0 FOR 59410 FOR S000066861 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 05/02/2025 Election of Director: Daphne E. Jones DIRECTOR ELECTIONS ISSUER 59410 0 FOR 59410 FOR S000066861 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 05/02/2025 Election of Director: Sylvia D. Trent-Adams DIRECTOR ELECTIONS ISSUER 59410 0 FOR 59410 FOR S000066861 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 05/02/2025 To approve, by non-binding advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 59410 0 AGAINST 59410 AGAINST S000066861 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 05/02/2025 To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 59410 0 FOR 59410 FOR S000066861 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 05/02/2025 To approve the AMN Healthcare 2025 Equity Plan. COMPENSATION ISSUER 59410 0 FOR 59410 FOR S000066861 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 05/02/2025 A shareholder proposal entitled: "Special Shareholder Meeting Improvement." CORPORATE GOVERNANCE SECURITY HOLDER 59410 0 AGAINST 59410 FOR S000066861 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sir Martin E. Franklin DIRECTOR ELECTIONS ISSUER 57563 0 FOR 57563 FOR S000066861 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: James E. Lillie DIRECTOR ELECTIONS ISSUER 57563 0 FOR 57563 FOR S000066861 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 57563 0 FOR 57563 FOR S000066861 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Russell A. Becker DIRECTOR ELECTIONS ISSUER 57563 0 FOR 57563 FOR S000066861 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Paula D. Loop DIRECTOR ELECTIONS ISSUER 57563 0 FOR 57563 FOR S000066861 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Anthony E. Malkin DIRECTOR ELECTIONS ISSUER 57563 0 FOR 57563 FOR S000066861 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Thomas V. Milroy DIRECTOR ELECTIONS ISSUER 57563 0 FOR 57563 FOR S000066861 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Cyrus D. Walker DIRECTOR ELECTIONS ISSUER 57563 0 FOR 57563 FOR S000066861 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Carrie A. Wheeler DIRECTOR ELECTIONS ISSUER 57563 0 FOR 57563 FOR S000066861 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 57563 0 FOR 57563 FOR S000066861 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57563 0 FOR 57563 FOR S000066861 API GROUP CORPORATION 00187Y100 US00187Y1001 05/16/2025 To approve the amendment of our certificate of incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 57563 0 AGAINST 57563 AGAINST S000066861 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Steven D. Bishop DIRECTOR ELECTIONS ISSUER 20700 0 FOR 20700 FOR S000066861 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Sanat Chattopadhyay DIRECTOR ELECTIONS ISSUER 20700 0 FOR 20700 FOR S000066861 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 20700 0 FOR 20700 FOR S000066861 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Ashish K. Kulkarni DIRECTOR ELECTIONS ISSUER 20700 0 FOR 20700 FOR S000066861 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Susan L. Main DIRECTOR ELECTIONS ISSUER 20700 0 FOR 20700 FOR S000066861 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Guillermo Novo DIRECTOR ELECTIONS ISSUER 20700 0 FOR 20700 FOR S000066861 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Sergio Pedreiro DIRECTOR ELECTIONS ISSUER 20700 0 FOR 20700 FOR S000066861 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Jerome A. Peribere DIRECTOR ELECTIONS ISSUER 20700 0 FOR 20700 FOR S000066861 ASHLAND INC. 044186104 US0441861046 01/21/2025 Election of Director: Scott A. Tozier DIRECTOR ELECTIONS ISSUER 20700 0 FOR 20700 FOR S000066861 ASHLAND INC. 044186104 US0441861046 01/21/2025 Ratification of the appointment of Ernst & Young LLP as Ashland's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 20700 0 FOR 20700 FOR S000066861 ASHLAND INC. 044186104 US0441861046 01/21/2025 Approval of the non-binding advisory resolution approving the compensation paid to Ashland's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20700 0 FOR 20700 FOR S000066861 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Horacio D. Rozanski DIRECTOR ELECTIONS ISSUER 13600 0 FOR 13600 FOR S000066861 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Joan Lordi C. Amble DIRECTOR ELECTIONS ISSUER 13600 0 FOR 13600 FOR S000066861 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Melody C. Barnes DIRECTOR ELECTIONS ISSUER 13600 0 FOR 13600 FOR S000066861 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Michèle A. Flournoy DIRECTOR ELECTIONS ISSUER 13600 0 FOR 13600 FOR S000066861 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Mark Gaumond DIRECTOR ELECTIONS ISSUER 13600 0 FOR 13600 FOR S000066861 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Ellen Jewett DIRECTOR ELECTIONS ISSUER 13600 0 FOR 13600 FOR S000066861 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Arthur E. Johnson DIRECTOR ELECTIONS ISSUER 13600 0 FOR 13600 FOR S000066861 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Gretchen W. McClain DIRECTOR ELECTIONS ISSUER 13600 0 FOR 13600 FOR S000066861 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Rory P. Read DIRECTOR ELECTIONS ISSUER 13600 0 FOR 13600 FOR S000066861 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: Charles O. Rossotti DIRECTOR ELECTIONS ISSUER 13600 0 FOR 13600 FOR S000066861 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Election of Director: William M. Thornberry DIRECTOR ELECTIONS ISSUER 13600 0 FOR 13600 FOR S000066861 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2025. AUDIT-RELATED ISSUER 13600 0 FOR 13600 FOR S000066861 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/24/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13600 0 FOR 13600 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: J. Powell Brown DIRECTOR ELECTIONS ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: L.L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: James S. Hunt DIRECTOR ELECTIONS ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Toni Jennings DIRECTOR ELECTIONS ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Paul J. Krump DIRECTOR ELECTIONS ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 DIRECTOR: Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21368 0 FOR 21368 FOR S000066861 BROWN & BROWN, INC. 115236101 US1152361010 05/07/2025 To approve an amendment to Brown & Brown, Inc.'s 2019 Stock Incentive Plan to increase the number of shares available for issuance under the plan and extend the term. COMPENSATION ISSUER 21368 0 FOR 21368 FOR S000066861 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Peter J. Bensen DIRECTOR ELECTIONS ISSUER 20090 0 FOR 20090 FOR S000066861 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Sona Chawla DIRECTOR ELECTIONS ISSUER 20090 0 FOR 20090 FOR S000066861 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 20090 0 FOR 20090 FOR S000066861 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Shira Goodman DIRECTOR ELECTIONS ISSUER 20090 0 FOR 20090 FOR S000066861 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: David W. McCreight DIRECTOR ELECTIONS ISSUER 20090 0 FOR 20090 FOR S000066861 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: William D. Nash DIRECTOR ELECTIONS ISSUER 20090 0 FOR 20090 FOR S000066861 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Mark F. O'Neil DIRECTOR ELECTIONS ISSUER 20090 0 FOR 20090 FOR S000066861 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Pietro Satriano DIRECTOR ELECTIONS ISSUER 20090 0 FOR 20090 FOR S000066861 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Marcella Shinder DIRECTOR ELECTIONS ISSUER 20090 0 FOR 20090 FOR S000066861 CARMAX, INC. 143130102 US1431301027 06/24/2025 Election of Director for a one year term expiring at the 2026 Annual Shareholders Meeting: Mitchell D. Steenrod DIRECTOR ELECTIONS ISSUER 20090 0 FOR 20090 FOR S000066861 CARMAX, INC. 143130102 US1431301027 06/24/2025 To ratify the appointment of KPMG LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 20090 0 FOR 20090 FOR S000066861 CARMAX, INC. 143130102 US1431301027 06/24/2025 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20090 0 FOR 20090 FOR S000066861 CARMAX, INC. 143130102 US1431301027 06/24/2025 To vote on a shareholder proposal regarding a shareholder special meeting right. CORPORATE GOVERNANCE SECURITY HOLDER 20090 0 FOR 20090 AGAINST S000066861 DORMAN PRODUCTS, INC. 258278100 US2582781009 05/16/2025 Election of Director: Steven L. Berman DIRECTOR ELECTIONS ISSUER 12570 0 FOR 12570 FOR S000066861 DORMAN PRODUCTS, INC. 258278100 US2582781009 05/16/2025 Election of Director: Kevin M. Olsen DIRECTOR ELECTIONS ISSUER 12570 0 FOR 12570 FOR S000066861 DORMAN PRODUCTS, INC. 258278100 US2582781009 05/16/2025 Election of Director: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 12570 0 FOR 12570 FOR S000066861 DORMAN PRODUCTS, INC. 258278100 US2582781009 05/16/2025 Election of Director: John J. Gavin DIRECTOR ELECTIONS ISSUER 12570 0 FOR 12570 FOR S000066861 DORMAN PRODUCTS, INC. 258278100 US2582781009 05/16/2025 Election of Director: Richard T. Riley DIRECTOR ELECTIONS ISSUER 12570 0 FOR 12570 FOR S000066861 DORMAN PRODUCTS, INC. 258278100 US2582781009 05/16/2025 Election of Director: Kelly A. Romano DIRECTOR ELECTIONS ISSUER 12570 0 FOR 12570 FOR S000066861 DORMAN PRODUCTS, INC. 258278100 US2582781009 05/16/2025 Election of Director: G. Michael Stakias DIRECTOR ELECTIONS ISSUER 12570 0 FOR 12570 FOR S000066861 DORMAN PRODUCTS, INC. 258278100 US2582781009 05/16/2025 Election of Director: J. Darrell Thomas DIRECTOR ELECTIONS ISSUER 12570 0 FOR 12570 FOR S000066861 DORMAN PRODUCTS, INC. 258278100 US2582781009 05/16/2025 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12570 0 FOR 12570 FOR S000066861 DORMAN PRODUCTS, INC. 258278100 US2582781009 05/16/2025 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 12570 0 FOR 12570 FOR S000066861 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Sir Martin E. Franklin DIRECTOR ELECTIONS ISSUER 92819 0 FOR 92819 FOR S000066861 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Benjamin H. Gliklich DIRECTOR ELECTIONS ISSUER 92819 0 FOR 92819 FOR S000066861 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 92819 0 FOR 92819 FOR S000066861 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Elyse Filon DIRECTOR ELECTIONS ISSUER 92819 0 FOR 92819 FOR S000066861 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Christopher T. Fraser DIRECTOR ELECTIONS ISSUER 92819 0 FOR 92819 FOR S000066861 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Michael F. Goss DIRECTOR ELECTIONS ISSUER 92819 0 FOR 92819 FOR S000066861 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: E. Stanley O'Neal DIRECTOR ELECTIONS ISSUER 92819 0 FOR 92819 FOR S000066861 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Election of Director: Susan W. Sofronas DIRECTOR ELECTIONS ISSUER 92819 0 FOR 92819 FOR S000066861 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Advisory vote to approve the Company's 2024 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 92819 0 FOR 92819 FOR S000066861 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 06/03/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 92819 0 FOR 92819 FOR S000066861 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: John W. Altmeyer DIRECTOR ELECTIONS ISSUER 5951 0 FOR 5951 FOR S000066861 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Amy E. Dahl DIRECTOR ELECTIONS ISSUER 5951 0 FOR 5951 FOR S000066861 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 5951 0 FOR 5951 FOR S000066861 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Ronald L. Johnson DIRECTOR ELECTIONS ISSUER 5951 0 FOR 5951 FOR S000066861 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 5951 0 FOR 5951 FOR S000066861 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 5951 0 FOR 5951 FOR S000066861 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: William P. Reid DIRECTOR ELECTIONS ISSUER 5951 0 FOR 5951 FOR S000066861 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Steven B. Schwarzwaelder DIRECTOR ELECTIONS ISSUER 5951 0 FOR 5951 FOR S000066861 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Robin Walker-Lee DIRECTOR ELECTIONS ISSUER 5951 0 FOR 5951 FOR S000066861 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Approval, by non-binding advisory vote, of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5951 0 FOR 5951 FOR S000066861 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Ratification of the appointment of Ernst & Young LLP as independent auditors for 2025. AUDIT-RELATED ISSUER 5951 0 FOR 5951 FOR S000066861 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Approval of the First Amendment to the Amended & Restated 2010 Incentive Plan. COMPENSATION ISSUER 5951 0 FOR 5951 FOR S000066861 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 11/06/2024 To approve, with immediate effect, an amendment to Enstar's bye- laws, by inserting a new bye-law 78 as set forth in the Proxy Statement, which would require any resolution proposed at a general meeting to approve the merger or amalgamation of Enstar with any other company to be approved by the affirmative vote of a majority of the votes cast by Enstar shareholders that are present (in person or by proxy) and voting at such general meeting. CORPORATE GOVERNANCE ISSUER 2360 0 FOR 2360 FOR S000066861 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 11/06/2024 To approve, with immediate effect, an amendment to Enstar's bye- laws, by inserting a new bye-law 79 as set forth in the Proxy Statement, which would grant exclusive jurisdiction to the Supreme Court of Bermuda for any dispute arising out of or in connection with Enstar's bye-laws. CORPORATE GOVERNANCE ISSUER 2360 0 AGAINST 2360 AGAINST S000066861 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 11/06/2024 To approve (a) the Agreement and Plan of Merger dated as of July 29, 2024 (the "Merger Agreement"), by and among Enstar, Elk Bidco Limited ("Parent"), Elk Merger Sub Limited ("Parent Merger Sub"), Deer Ltd. ("New Company Holdco") and Deer Merger Sub Ltd. ("Company Merger Sub"), pursuant to which (i) Company Merger Sub will merge with and into Enstar, with Enstar surviving the merger (the "First Merger"), in accordance with the terms of the Merger Agreement and the terms of the First Statutory Merger ... (due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 2360 0 FOR 2360 FOR S000066861 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 11/06/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Enstar to its named executive officers in connection with the Mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2360 0 AGAINST 2360 AGAINST S000066861 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 11/06/2024 To approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to approve the Merger Agreement and the Mergers. CORPORATE GOVERNANCE ISSUER 2360 0 FOR 2360 FOR S000066861 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Rodney Clark DIRECTOR ELECTIONS ISSUER 17933 0 FOR 17933 FOR S000066861 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: James F. Gentilcore DIRECTOR ELECTIONS ISSUER 17933 0 FOR 17933 FOR S000066861 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Yvette Kanouff DIRECTOR ELECTIONS ISSUER 17933 0 FOR 17933 FOR S000066861 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: James P. Lederer DIRECTOR ELECTIONS ISSUER 17933 0 FOR 17933 FOR S000066861 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Bertrand Loy DIRECTOR ELECTIONS ISSUER 17933 0 FOR 17933 FOR S000066861 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Mary Puma DIRECTOR ELECTIONS ISSUER 17933 0 FOR 17933 FOR S000066861 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: David Reeder DIRECTOR ELECTIONS ISSUER 17933 0 FOR 17933 FOR S000066861 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Azita Saleki-Gerhardt DIRECTOR ELECTIONS ISSUER 17933 0 FOR 17933 FOR S000066861 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 17933 0 FOR 17933 FOR S000066861 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 17933 0 FOR 17933 FOR S000066861 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Stockholder Proposal Regarding Simple Majority Voting. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 17933 0 FOR 17933 NONE S000066861 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Amanpal Bhutani DIRECTOR ELECTIONS ISSUER 18526 0 FOR 18526 FOR S000066861 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Herald Chen DIRECTOR ELECTIONS ISSUER 18526 0 FOR 18526 FOR S000066861 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Caroline Donahue DIRECTOR ELECTIONS ISSUER 18526 0 FOR 18526 FOR S000066861 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Mark Garrett DIRECTOR ELECTIONS ISSUER 18526 0 FOR 18526 FOR S000066861 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Brian Sharples DIRECTOR ELECTIONS ISSUER 18526 0 FOR 18526 FOR S000066861 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Graham Smith DIRECTOR ELECTIONS ISSUER 18526 0 FOR 18526 FOR S000066861 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Leah Sweet DIRECTOR ELECTIONS ISSUER 18526 0 FOR 18526 FOR S000066861 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Srinivas Tallapragada DIRECTOR ELECTIONS ISSUER 18526 0 FOR 18526 FOR S000066861 GODADDY INC. 380237107 US3802371076 06/04/2025 Election of Director: Sigal Zarmi DIRECTOR ELECTIONS ISSUER 18526 0 FOR 18526 FOR S000066861 GODADDY INC. 380237107 US3802371076 06/04/2025 Company Proposal - Advisory, non-binding vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18526 0 FOR 18526 FOR S000066861 GODADDY INC. 380237107 US3802371076 06/04/2025 Company Proposal - Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 18526 0 FOR 18526 FOR S000066861 GODADDY INC. 380237107 US3802371076 06/04/2025 Company Proposal - Approval of an Amendment to the Company's Restated Certificate of Incorporation to limit liability of officers as permitted by law CORPORATE GOVERNANCE ISSUER 18526 0 FOR 18526 FOR S000066861 GODADDY INC. 380237107 US3802371076 06/04/2025 Company Proposal - Approval of Amendments to the Company's Restated Certificate of Incorporation to implement miscellaneous changes CORPORATE GOVERNANCE ISSUER 18526 0 FOR 18526 FOR S000066861 GRACO INC. 384109104 US3841091040 04/25/2025 Election of Director: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 18628 0 FOR 18628 FOR S000066861 GRACO INC. 384109104 US3841091040 04/25/2025 Election of Director: Jody H. Feragen DIRECTOR ELECTIONS ISSUER 18628 0 FOR 18628 FOR S000066861 GRACO INC. 384109104 US3841091040 04/25/2025 Election of Director: J. Kevin Gilligan DIRECTOR ELECTIONS ISSUER 18628 0 FOR 18628 FOR S000066861 GRACO INC. 384109104 US3841091040 04/25/2025 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 18628 0 FOR 18628 FOR S000066861 GRACO INC. 384109104 US3841091040 04/25/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 18628 0 FOR 18628 FOR S000066861 HAYWARD HOLDINGS, INC. 421298100 US4212981009 05/22/2025 Election of Director: Ronald Keating DIRECTOR ELECTIONS ISSUER 95267 0 FOR 95267 FOR S000066861 HAYWARD HOLDINGS, INC. 421298100 US4212981009 05/22/2025 Election of Director: Lawrence Silber DIRECTOR ELECTIONS ISSUER 95267 0 FOR 95267 FOR S000066861 HAYWARD HOLDINGS, INC. 421298100 US4212981009 05/22/2025 Election of Director: Edward Ward DIRECTOR ELECTIONS ISSUER 95267 0 FOR 95267 FOR S000066861 HAYWARD HOLDINGS, INC. 421298100 US4212981009 05/22/2025 To approve, on an advisory basis, of the compensation for the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 95267 0 FOR 95267 FOR S000066861 HAYWARD HOLDINGS, INC. 421298100 US4212981009 05/22/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 95267 0 FOR 95267 FOR S000066861 ICU MEDICAL, INC. 44930G107 US44930G1076 05/13/2025 DIRECTOR: Vivek Jain DIRECTOR ELECTIONS ISSUER 14657 0 FOR 14657 FOR S000066861 ICU MEDICAL, INC. 44930G107 US44930G1076 05/13/2025 DIRECTOR: David C. Greenberg DIRECTOR ELECTIONS ISSUER 14657 0 FOR 14657 FOR S000066861 ICU MEDICAL, INC. 44930G107 US44930G1076 05/13/2025 DIRECTOR: Elisha W. Finney DIRECTOR ELECTIONS ISSUER 14657 0 FOR 14657 FOR S000066861 ICU MEDICAL, INC. 44930G107 US44930G1076 05/13/2025 DIRECTOR: David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 14657 0 FOR 14657 FOR S000066861 ICU MEDICAL, INC. 44930G107 US44930G1076 05/13/2025 DIRECTOR: Donald M. Abbey DIRECTOR ELECTIONS ISSUER 14657 0 FOR 14657 FOR S000066861 ICU MEDICAL, INC. 44930G107 US44930G1076 05/13/2025 DIRECTOR: Laurie Hernandez DIRECTOR ELECTIONS ISSUER 14657 0 FOR 14657 FOR S000066861 ICU MEDICAL, INC. 44930G107 US44930G1076 05/13/2025 DIRECTOR: Kolleen T. Kennedy DIRECTOR ELECTIONS ISSUER 14657 0 FOR 14657 FOR S000066861 ICU MEDICAL, INC. 44930G107 US44930G1076 05/13/2025 To approve an amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan. COMPENSATION ISSUER 14657 0 FOR 14657 FOR S000066861 ICU MEDICAL, INC. 44930G107 US44930G1076 05/13/2025 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 14657 0 FOR 14657 FOR S000066861 ICU MEDICAL, INC. 44930G107 US44930G1076 05/13/2025 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14657 0 FOR 14657 FOR S000066861 ICU MEDICAL, INC. 44930G107 US44930G1076 05/13/2025 To approve, on an advisory basis, a stockholder proposal to adopt simple majority voting. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 14657 0 FOR 14657 AGAINST S000066861 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/13/2025 Election of Director: Richard E. Allen DIRECTOR ELECTIONS ISSUER 12008 0 FOR 12008 FOR S000066861 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/13/2025 Election of Director: Bruce W. Armstrong DIRECTOR ELECTIONS ISSUER 12008 0 FOR 12008 FOR S000066861 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/13/2025 Election of Director: Linda M. Breard DIRECTOR ELECTIONS ISSUER 12008 0 FOR 12008 FOR S000066861 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/13/2025 Election of Director: Catherine Courage DIRECTOR ELECTIONS ISSUER 12008 0 AGAINST 12008 AGAINST S000066861 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/13/2025 Election of Director: Timothy A. Crown DIRECTOR ELECTIONS ISSUER 12008 0 FOR 12008 FOR S000066861 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/13/2025 Election of Director: Janet Foutty DIRECTOR ELECTIONS ISSUER 12008 0 FOR 12008 FOR S000066861 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/13/2025 Election of Director: Anthony A. Ibargüen DIRECTOR ELECTIONS ISSUER 12008 0 FOR 12008 FOR S000066861 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/13/2025 Election of Director: Joyce A. Mullen DIRECTOR ELECTIONS ISSUER 12008 0 FOR 12008 FOR S000066861 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/13/2025 Election of Director: Thomas Reichert DIRECTOR ELECTIONS ISSUER 12008 0 FOR 12008 FOR S000066861 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/13/2025 Election of Director: Girish Rishi DIRECTOR ELECTIONS ISSUER 12008 0 FOR 12008 FOR S000066861 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/13/2025 Advisory vote (non-binding) to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12008 0 FOR 12008 FOR S000066861 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/13/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 12008 0 FOR 12008 FOR S000066861 INTER PARFUMS, INC. 458334109 US4583341098 09/17/2024 DIRECTOR: Jean Madar DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066861 INTER PARFUMS, INC. 458334109 US4583341098 09/17/2024 DIRECTOR: Philippe Benacin DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066861 INTER PARFUMS, INC. 458334109 US4583341098 09/17/2024 DIRECTOR: Michel Atwood DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066861 INTER PARFUMS, INC. 458334109 US4583341098 09/17/2024 DIRECTOR: Philippe Santi DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066861 INTER PARFUMS, INC. 458334109 US4583341098 09/17/2024 DIRECTOR: Francois Heilbronn DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066861 INTER PARFUMS, INC. 458334109 US4583341098 09/17/2024 DIRECTOR: Robert Bensoussan DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066861 INTER PARFUMS, INC. 458334109 US4583341098 09/17/2024 DIRECTOR: Veronique Gabai-Pinsky DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066861 INTER PARFUMS, INC. 458334109 US4583341098 09/17/2024 DIRECTOR: Gilbert Harrison DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066861 INTER PARFUMS, INC. 458334109 US4583341098 09/17/2024 DIRECTOR: Gerard Kappauf DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066861 INTER PARFUMS, INC. 458334109 US4583341098 09/17/2024 To vote for the advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10300 0 FOR 10300 FOR S000066861 INTER PARFUMS, INC. 458334109 US4583341098 09/17/2024 To vote to approve the name change from Inter Parfums, Inc. to Interparfums, Inc. CORPORATE GOVERNANCE ISSUER 10300 0 FOR 10300 FOR S000066861 INTER PARFUMS, INC. 458334109 US4583341098 09/17/2024 To vote to ratify the appointment by the Board of Directors of Forvis Mazars, LLP, to serve as the independent certified public accountants for the current fiscal year. AUDIT-RELATED ISSUER 10300 0 FOR 10300 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Hugo Bagué DIRECTOR ELECTIONS ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Catherine Clay DIRECTOR ELECTIONS ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Susan M. Gore DIRECTOR ELECTIONS ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Tina Ju DIRECTOR ELECTIONS ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Bridget Macaskill DIRECTOR ELECTIONS ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Siddharth (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Joseph (Larry) Quinlan DIRECTOR ELECTIONS ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Efrain Rivera DIRECTOR ELECTIONS ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Christian Ulbrich DIRECTOR ELECTIONS ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Approval, on an advisory basis, of JLL's Executive Compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 10251 0 AGAINST 10251 AGAINST S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Approval of the Fourth Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 10251 0 FOR 10251 FOR S000066861 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025 AUDIT-RELATED ISSUER 10251 0 FOR 10251 FOR S000066861 LANCASTER COLONY CORPORATION 513847103 US5138471033 11/06/2024 DIRECTOR: Zena Srivatsa Arnold DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000066861 LANCASTER COLONY CORPORATION 513847103 US5138471033 11/06/2024 DIRECTOR: Michael H. Keown DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000066861 LANCASTER COLONY CORPORATION 513847103 US5138471033 11/06/2024 DIRECTOR: George F. Knight III DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000066861 LANCASTER COLONY CORPORATION 513847103 US5138471033 11/06/2024 To approve, by non-binding vote, the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6100 0 FOR 6100 FOR S000066861 LANCASTER COLONY CORPORATION 513847103 US5138471033 11/06/2024 To ratify the selection of Deloitte & Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2025. AUDIT-RELATED ISSUER 6100 0 FOR 6100 FOR S000066861 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: Homaira Akbari DIRECTOR ELECTIONS ISSUER 11481 0 FOR 11481 FOR S000066861 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: David G. Bannister DIRECTOR ELECTIONS ISSUER 11481 0 FOR 11481 FOR S000066861 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: James L. Liang DIRECTOR ELECTIONS ISSUER 11481 0 FOR 11481 FOR S000066861 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: Frank A. Lonegro DIRECTOR ELECTIONS ISSUER 11481 0 FOR 11481 FOR S000066861 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 11481 0 FOR 11481 FOR S000066861 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: Anthony J. Orlando DIRECTOR ELECTIONS ISSUER 11481 0 FOR 11481 FOR S000066861 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: George P. Scanlon DIRECTOR ELECTIONS ISSUER 11481 0 FOR 11481 FOR S000066861 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Election of Director: Teresa L. White DIRECTOR ELECTIONS ISSUER 11481 0 FOR 11481 FOR S000066861 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 11481 0 FOR 11481 FOR S000066861 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/16/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11481 0 AGAINST 11481 AGAINST S000066861 MASCO CORPORATION 574599106 US5745991068 05/09/2025 Election of Director: Jonathon J. Nudi DIRECTOR ELECTIONS ISSUER 21771 0 FOR 21771 FOR S000066861 MASCO CORPORATION 574599106 US5745991068 05/09/2025 Election of Director: Lisa A. Payne DIRECTOR ELECTIONS ISSUER 21771 0 FOR 21771 FOR S000066861 MASCO CORPORATION 574599106 US5745991068 05/09/2025 Election of Director: Sandeep Reddy DIRECTOR ELECTIONS ISSUER 21771 0 FOR 21771 FOR S000066861 MASCO CORPORATION 574599106 US5745991068 05/09/2025 To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 21771 0 FOR 21771 FOR S000066861 MASCO CORPORATION 574599106 US5745991068 05/09/2025 To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2025. AUDIT-RELATED ISSUER 21771 0 FOR 21771 FOR S000066861 MASCO CORPORATION 574599106 US5745991068 05/09/2025 Consideration of a management proposal to approve the amendment of the Company Charter to remove supermajority vote requirements. CORPORATE GOVERNANCE ISSUER 21771 0 FOR 21771 FOR S000066861 MASCO CORPORATION 574599106 US5745991068 05/09/2025 Consideration of a management proposal to approve the amendment of the Company Charter's business combination provision. CORPORATE GOVERNANCE ISSUER 21771 0 FOR 21771 FOR S000066861 MASCO CORPORATION 574599106 US5745991068 05/09/2025 Consideration of a management proposal to approve the amendment of the Company Charter to provide for the annual election of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 21771 0 FOR 21771 FOR S000066861 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 DIRECTOR: John T.C. Lee DIRECTOR ELECTIONS ISSUER 18408 0 FOR 18408 FOR S000066861 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 DIRECTOR: Jacqueline F. Moloney DIRECTOR ELECTIONS ISSUER 18408 0 FOR 18408 FOR S000066861 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The approval of an amendment to the Company's Restated Articles of Organization, as amended, to lower the voting requirement for approval of certain matters from a supermajority to a simple majority voting standard. CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000066861 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The approval of an amendment to the Company's Second Amended and Restated By-Laws to lower the voting requirement for approval of an amendment to the Company's By-Laws from a supermajority to a simple majority voting standard. CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000066861 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The approval of an amendment to the Company's Restated Articles of Organization, as amended, to change the Company's name to MKS Inc. CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000066861 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18408 0 FOR 18408 FOR S000066861 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 18408 0 FOR 18408 FOR S000066861 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: Peter D. Arvan DIRECTOR ELECTIONS ISSUER 3046 0 FOR 3046 FOR S000066861 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: Martha "Marty" S. Gervasi DIRECTOR ELECTIONS ISSUER 3046 0 FOR 3046 FOR S000066861 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: James "Jim" D. Hope DIRECTOR ELECTIONS ISSUER 3046 0 FOR 3046 FOR S000066861 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: Kevin M. Murphy DIRECTOR ELECTIONS ISSUER 3046 0 FOR 3046 FOR S000066861 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: Debra S. Oler DIRECTOR ELECTIONS ISSUER 3046 0 FOR 3046 FOR S000066861 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: Manuel J. Perez de la Mesa DIRECTOR ELECTIONS ISSUER 3046 0 FOR 3046 FOR S000066861 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 3046 0 FOR 3046 FOR S000066861 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: John E. Stokely DIRECTOR ELECTIONS ISSUER 3046 0 FOR 3046 FOR S000066861 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Election of Director: David G. Whalen DIRECTOR ELECTIONS ISSUER 3046 0 FOR 3046 FOR S000066861 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 3046 0 FOR 3046 FOR S000066861 POOL CORPORATION 73278L105 US73278L1052 04/30/2025 Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3046 0 FOR 3046 FOR S000066861 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Neil Barua DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000066861 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Mark Benjamin DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000066861 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Robert Bernshteyn DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000066861 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Janice Chaffin DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000066861 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Amar Hanspal DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000066861 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Michal Katz DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000066861 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Paul Lacy DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000066861 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Corinna Lathan DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000066861 PTC INC. 69370C100 US69370C1009 02/12/2025 Advisory vote to approve the compensation of our named executive officers (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 6950 0 FOR 6950 FOR S000066861 PTC INC. 69370C100 US69370C1009 02/12/2025 Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 6950 0 FOR 6950 FOR S000066861 R1 RCM INC. 77634L105 US77634L1052 11/14/2024 To approve and adopt the Agreement and Plan of Merger, dated as of July 31, 2024, by and among R1 RCM Inc. (the "Company"), Raven Acquisition Holdings, LLC, a Delaware limited liability company ("Parent"), and Project Raven Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company with the Company continuing as the surviving corporation as a wholly owned subsidiary of Parent and approve the transactions contemplated thereby (the "Merger"). CORPORATE GOVERNANCE ISSUER 53700 0 FOR 53700 FOR S000066861 R1 RCM INC. 77634L105 US77634L1052 11/14/2024 To approve, on an advisory and non-binding basis, certain compensation arrangements for the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 53700 0 AGAINST 53700 AGAINST S000066861 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Michael E. Angelina DIRECTOR ELECTIONS ISSUER 22721 0 FOR 22721 FOR S000066861 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: David B. Duclos DIRECTOR ELECTIONS ISSUER 22721 0 FOR 22721 FOR S000066861 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 22721 0 FOR 22721 FOR S000066861 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Jordan W. Graham DIRECTOR ELECTIONS ISSUER 22721 0 FOR 22721 FOR S000066861 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 22721 0 FOR 22721 FOR S000066861 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Craig W. Kliethermes DIRECTOR ELECTIONS ISSUER 22721 0 FOR 22721 FOR S000066861 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Paul B. Medini DIRECTOR ELECTIONS ISSUER 22721 0 FOR 22721 FOR S000066861 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Robert P. Restrepo DIRECTOR ELECTIONS ISSUER 22721 0 FOR 22721 FOR S000066861 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Debbie S. Roberts DIRECTOR ELECTIONS ISSUER 22721 0 FOR 22721 FOR S000066861 RLI CORP. 749607107 US7496071074 05/13/2025 Election of Director: Michael J. Stone DIRECTOR ELECTIONS ISSUER 22721 0 FOR 22721 FOR S000066861 RLI CORP. 749607107 US7496071074 05/13/2025 Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 22721 0 FOR 22721 FOR S000066861 RLI CORP. 749607107 US7496071074 05/13/2025 Ratification of the Selection of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 22721 0 FOR 22721 FOR S000066861 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 DIRECTOR: Fred M. Diaz DIRECTOR ELECTIONS ISSUER 9386 0 FOR 9386 FOR S000066861 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 DIRECTOR: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 9386 0 FOR 9386 FOR S000066861 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 DIRECTOR: Larisa J. Drake DIRECTOR ELECTIONS ISSUER 9386 0 FOR 9386 FOR S000066861 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 Approval of an amendment to the company's Charter to declassify our board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 9386 0 FOR 9386 FOR S000066861 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 9386 0 FOR 9386 FOR S000066861 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9386 0 FOR 9386 FOR S000066861 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Dan L. Batrack DIRECTOR ELECTIONS ISSUER 25252 0 FOR 25252 FOR S000066861 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Gary R. Birkenbeuel DIRECTOR ELECTIONS ISSUER 25252 0 FOR 25252 FOR S000066861 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: John M. Douglas DIRECTOR ELECTIONS ISSUER 25252 0 FOR 25252 FOR S000066861 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Prashant Gandhi DIRECTOR ELECTIONS ISSUER 25252 0 FOR 25252 FOR S000066861 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Christiana Obiaya DIRECTOR ELECTIONS ISSUER 25252 0 FOR 25252 FOR S000066861 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Kimberly E. Ritrievi DIRECTOR ELECTIONS ISSUER 25252 0 FOR 25252 FOR S000066861 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Kirsten M. Volpi DIRECTOR ELECTIONS ISSUER 25252 0 FOR 25252 FOR S000066861 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 To approve, on an advisory basis, the Company's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25252 0 FOR 25252 FOR S000066861 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 25252 0 FOR 25252 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 02/28/2025 DIRECTOR: Gary Hendrickson DIRECTOR ELECTIONS ISSUER 29244 0 FOR 29244 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 02/28/2025 DIRECTOR: Jesse Singh DIRECTOR ELECTIONS ISSUER 29244 0 FOR 29244 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 02/28/2025 DIRECTOR: Pamela Edwards DIRECTOR ELECTIONS ISSUER 29244 0 FOR 29244 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 02/28/2025 DIRECTOR: Howard Heckes DIRECTOR ELECTIONS ISSUER 29244 0 FOR 29244 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 02/28/2025 DIRECTOR: Vernon J. Nagel DIRECTOR ELECTIONS ISSUER 29244 0 FOR 29244 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 02/28/2025 DIRECTOR: Harmit Singh DIRECTOR ELECTIONS ISSUER 29244 0 FOR 29244 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 02/28/2025 DIRECTOR: Brian Spaly DIRECTOR ELECTIONS ISSUER 29244 0 FOR 29244 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 02/28/2025 DIRECTOR: Fiona Tan DIRECTOR ELECTIONS ISSUER 29244 0 FOR 29244 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 02/28/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 29244 0 FOR 29244 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 02/28/2025 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29244 0 FOR 29244 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 02/28/2025 To approve amendments to our certificate of incorporation to remove references to our former private equity sponsors and make certain other immaterial changes. CORPORATE GOVERNANCE ISSUER 29244 0 FOR 29244 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 02/28/2025 To approve an amendment to our certificate of incorporation to remove the sponsor corporate opportunity waiver provision. CORPORATE GOVERNANCE ISSUER 29244 0 FOR 29244 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 02/28/2025 To approve an amendment to our certificate of incorporation to remove the sponsors' exemption from certain business combination restrictions. CORPORATE GOVERNANCE ISSUER 29244 0 AGAINST 29244 AGAINST S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 06/27/2025 A proposal to adopt the Agreement and Plan of Merger, dated as of March 23, 2025, by and among James Hardie Industries plc, Juno Merger Sub Inc. and The AZEK Company Inc. ("AZEK") (such agreement, as amended from time to time including on May 4, 2025, the "merger agreement" and such proposal, the "merger proposal"). CORPORATE GOVERNANCE ISSUER 29652 0 FOR 29652 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 06/27/2025 A proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to AZEK's named executive officers in connection with the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 29652 0 FOR 29652 FOR S000066861 THE AZEK COMPANY INC. 05478C105 US05478C1053 06/27/2025 A proposal to approve the adjournment or postponement of the 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 special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus accompanying this proxy card is timely provided to AZEK stockholders. CORPORATE GOVERNANCE ISSUER 29652 0 FOR 29652 FOR S000066861 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: Dr. Ann S. Blouin DIRECTOR ELECTIONS ISSUER 13919 0 FOR 13919 FOR S000066861 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: Dr. John O. Agwunobi DIRECTOR ELECTIONS ISSUER 13919 0 FOR 13919 FOR S000066861 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: Mr. Barry R. Port DIRECTOR ELECTIONS ISSUER 13919 0 FOR 13919 FOR S000066861 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS II DIRECTOR FOR A TWO-YEAR TERM: Mr. Mark V. Parkinson DIRECTOR ELECTIONS ISSUER 13919 0 FOR 13919 FOR S000066861 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 13919 0 FOR 13919 FOR S000066861 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 Approval, on an advisory basis, of our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13919 0 FOR 13919 FOR S000066861 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 Approval of the amendment to the Ensign Group, Inc. 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 13919 0 FOR 13919 FOR S000066861 VERRA MOBILITY CORPORATION 92511U102 US92511U1025 05/20/2025 DIRECTOR: Douglas Davis DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 90570 0 FOR 90570 FOR S000066861 VERRA MOBILITY CORPORATION 92511U102 US92511U1025 05/20/2025 DIRECTOR: Cynthia Russo DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 90570 0 FOR 90570 FOR S000066861 VERRA MOBILITY CORPORATION 92511U102 US92511U1025 05/20/2025 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 90570 0 FOR 90570 FOR S000066861 VERRA MOBILITY CORPORATION 92511U102 US92511U1025 05/20/2025 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 90570 0 FOR 90570 FOR S000066861 WATSCO, INC. 942622200 US9426222009 06/02/2025 Election of Director: Gary L. Tapella DIRECTOR ELECTIONS ISSUER 3238 0 FOR 3238 FOR S000066861 WATSCO, INC. 942622200 US9426222009 06/02/2025 To approve the advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3238 0 AGAINST 3238 AGAINST S000066861 WATSCO, INC. 942622200 US9426222009 06/02/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 3238 0 FOR 3238 FOR S000066861 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 BMG9618E1075 05/22/2025 Election of Class I Director to a term ending in 2028: Reid T. Campbell DIRECTOR ELECTIONS ISSUER 993 0 FOR 993 FOR S000066861 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 BMG9618E1075 05/22/2025 Election of Class I Director to a term ending in 2028: Peter M. Carlson DIRECTOR ELECTIONS ISSUER 993 0 FOR 993 FOR S000066861 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 BMG9618E1075 05/22/2025 Election of Class I Director to a term ending in 2028: Suzanne F. Shank DIRECTOR ELECTIONS ISSUER 993 0 FOR 993 FOR S000066861 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 BMG9618E1075 05/22/2025 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 993 0 FOR 993 FOR S000066861 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 BMG9618E1075 05/22/2025 Approval of the Company's amended and restated long-term incentive plan COMPENSATION ISSUER 993 0 FOR 993 FOR S000066861 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 BMG9618E1075 05/22/2025 Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 993 0 FOR 993 FOR S000066861 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Stephen P. Holmes DIRECTOR ELECTIONS ISSUER 21817 0 FOR 21817 FOR S000066861 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Geoffrey A. Ballotti DIRECTOR ELECTIONS ISSUER 21817 0 FOR 21817 FOR S000066861 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Myra J. Biblowit DIRECTOR ELECTIONS ISSUER 21817 0 FOR 21817 FOR S000066861 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: James E. Buckman DIRECTOR ELECTIONS ISSUER 21817 0 FOR 21817 FOR S000066861 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Bruce B. Churchill DIRECTOR ELECTIONS ISSUER 21817 0 FOR 21817 FOR S000066861 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Mukul V. Deoras DIRECTOR ELECTIONS ISSUER 21817 0 FOR 21817 FOR S000066861 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Ronald L. Nelson DIRECTOR ELECTIONS ISSUER 21817 0 FOR 21817 FOR S000066861 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 Election of Director: Pauline D.E. Richards DIRECTOR ELECTIONS ISSUER 21817 0 FOR 21817 FOR S000066861 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 To vote on an advisory resolution to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 21817 0 FOR 21817 FOR S000066861 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 To vote on an advisory resolution on the frequency of the advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21817 0 1 YEAR 21817 FOR S000066861 WYNDHAM HOTELS & RESORTS, INC. 98311A105 US98311A1051 05/15/2025 To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 21817 0 FOR 21817 FOR S000066861 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Elizabeth L. Axelrod DIRECTOR ELECTIONS ISSUER 32743 0 FOR 32743 FOR S000066861 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Frank D. Gibeau DIRECTOR ELECTIONS ISSUER 32743 0 FOR 32743 FOR S000066861 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Matthew J. Reintjes DIRECTOR ELECTIONS ISSUER 32743 0 FOR 32743 FOR S000066861 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32743 0 FOR 32743 FOR S000066861 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 32743 0 FOR 32743 FOR S000066861 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/08/2025 Election of Class II Director for term to expire 2028: Nelda J. Connors DIRECTOR ELECTIONS ISSUER 4681 0 FOR 4681 FOR S000066861 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/08/2025 Election of Class II Director for term to expire 2028: Frank B. Modruson DIRECTOR ELECTIONS ISSUER 4681 0 FOR 4681 FOR S000066861 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/08/2025 Election of Class II Director for term to expire 2028: Michael A. Smith DIRECTOR ELECTIONS ISSUER 4681 0 FOR 4681 FOR S000066861 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/08/2025 Advisory vote to approve Named Executive Officers' compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 4681 0 FOR 4681 FOR S000066861 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/08/2025 Ratify the appointment of Ernst & Young LLP as our independent auditor for 2025. AUDIT-RELATED ISSUER 4681 0 FOR 4681 FOR S000066861 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RECEIVE AND CONSIDER THE COMPANYS ACCOUNTS FOR THE YEAR TO 31 MARCH 2025 AND THE DIRECTORS AND AUDITORS REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO DECLARE A DIVIDEND CAPITAL STRUCTURE ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR S A BORROWS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MS J H HALAI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR D A M HUTCHISON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MS L M S KNOX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR H K PATEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT KPMG LLP AS AUDITOR AUDIT-RELATED ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RENEW THE AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RENEW THE SECTION 561 AUTHORITY CAPITAL STRUCTURE ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 CAPITAL STRUCTURE ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 11600893 0 FOR 11600893 FOR S000032897 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 11600893 0 FOR 11600893 FOR S000032897 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 APPOINTMENT OF TOM ADAMS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER CORPORATE GOVERNANCE ISSUER 385634 0 FOR 385634 FOR S000032897 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 296254 0 FOR 296254 FOR S000032897 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 296254 0 FOR 296254 FOR S000032897 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 296254 0 FOR 296254 FOR S000032897 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 296254 0 FOR 296254 FOR S000032897 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO APPOINT STEVE VAN WYK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 296254 0 FOR 296254 FOR S000032897 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 296254 0 FOR 296254 FOR S000032897 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 296254 0 FOR 296254 FOR S000032897 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 296254 0 FOR 296254 FOR S000032897 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON ADYEN S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2025 AUDIT-RELATED ISSUER 296254 0 FOR 296254 FOR S000032897 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE REPORTING YEAR 2025 OTHER Other Voting Matters ISSUER 296254 0 FOR 296254 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Election of Director: Lester B. Knight DIRECTOR ELECTIONS ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Election of Director: Gregory C. Case DIRECTOR ELECTIONS ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Election of Director: Jose Antonio Álvarez DIRECTOR ELECTIONS ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Election of Director: Jin-Yong Cai DIRECTOR ELECTIONS ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Election of Director: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Election of Director: Cheryl A. Francis DIRECTOR ELECTIONS ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Election of Director: Adriana Karaboutis DIRECTOR ELECTIONS ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Election of Director: Richard C. Notebaert DIRECTOR ELECTIONS ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Election of Director: Gloria Santona DIRECTOR ELECTIONS ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Election of Director: Sarah E. Smith DIRECTOR ELECTIONS ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Election of Director: Byron O. Spruell DIRECTOR ELECTIONS ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Election of Director: James G. Stavridis DIRECTOR ELECTIONS ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish Law. AUDIT-RELATED ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Authorize the Board or the Audit Committee of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. AUDIT-RELATED ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Authorize the Board to issue shares under Irish Law. CAPITAL STRUCTURE ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Authorize the Board to opt-out of statutory pre-emption rights under Irish Law. CAPITAL STRUCTURE ISSUER 804564 0 FOR 804564 FOR S000032897 AON PLC G0403H108 IE00BLP1HW54 06/27/2025 Approve the Aon plc 2011 Incentive Plan, as amended and restated and increase the number of shares available for issuance. COMPENSATION ISSUER 804564 0 FOR 804564 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of Class III Director for a term of three years: John L. Bunce, Jr. DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of Class III Director for a term of three years: Moira Kilcoyne DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of Class III Director for a term of three years: Alexander Moczarski DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of Class III Director for a term of three years: Nicolas Papadopoulo DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Brian Chen DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Crystal Doughty DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: François Morin DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: William Soares DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Alan Tiernan DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 Election of as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd DIRECTOR ELECTIONS ISSUER 5198678 0 FOR 5198678 FOR S000032897 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/07/2025 To vote on a shareholder proposal requesting that the Company report to shareholders on the effectiveness of its diversity, equity and inclusion efforts, if properly presented at the Meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5198678 0 AGAINST 5198678 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 FINANCIALS: REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 FINANCIALS: ADOPTION OF THE ANNUAL ACCOUNTS 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 FINANCIALS: ADOPTION OF DIVIDEND PROPOSAL CAPITAL STRUCTURE ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 DISCHARGE: DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 DISCHARGE: DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT MR. VERHAGEN AS MEMBER OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. SANCHEZ AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. KAHLE-GALONSKE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 APPOINTMENT OF ASMS AUDITOR: PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS ASSURANCE PROVIDER OF SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 APPOINTMENT OF ASMS AUDITOR: PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS AUDITOR TO AUDIT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 APPOINTMENT OF ASMS AUDITOR: PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS ASSURANCE PROVIDER OF SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES CAPITAL STRUCTURE ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES CAPITAL STRUCTURE ISSUER 597581 0 FOR 597581 FOR S000032897 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN ASM CAPITAL STRUCTURE ISSUER 597581 0 FOR 597581 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt the financial statements of the Company for the financial year 2024, as prepared in accordance with Dutch law OTHER Accept Financial Statements and Statutory Reports ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt a dividend in respect of the financial year 2024 CAPITAL STRUCTURE ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2024 CORPORATE GOVERNANCE ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2024 CORPORATE GOVERNANCE ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to approve the number of shares for the Board of Management CAPITAL STRUCTURE COMPENSATION ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt the revised remuneration policy of the Board of Management COMPENSATION CORPORATE GOVERNANCE ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to amend the remuneration of the members of the Supervisory Board COMPENSATION ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to re-appoint Ms. B.M. Conix as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint Ms. C.E.G. van Gennip as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2026 AUDIT-RELATED ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting years 2025 and 2026 OTHER Other Voting Matters ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances CAPITAL STRUCTURE ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) CAPITAL STRUCTURE ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 595070 0 FOR 595070 FOR S000032897 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to cancel ordinary shares CAPITAL STRUCTURE ISSUER 595070 0 FOR 595070 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO RECEIVE THE COMPANYS ACCOUNTS THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO CONFIRM THE 2024 INTERIM DIVIDENDS CAPITAL STRUCTURE ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT MICHEL DEMARE DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT PASCAL SORIOT DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT ARADHANA SARIN DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT PHILIP BROADLEY DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT EUAN ASHLEY DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT BIRGIT CONIX DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT RENE HAAS DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT KAREN KNUDSEN DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT DIANA LAYFIELD DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT ANNA MANZ DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT SHERI MCCOY DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT TONY MOK DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT NAZNEEN RAHMAN DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT MARCUS WALLENBERG DIRECTOR ELECTIONS ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE LIMITED POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 4255350 0 FOR 4255350 FOR S000032897 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 4255350 0 FOR 4255350 FOR S000032897 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Scott Belsky DIRECTOR ELECTIONS ISSUER 1840076 0 FOR 1840076 FOR S000032897 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Shona L. Brown DIRECTOR ELECTIONS ISSUER 1840076 0 FOR 1840076 FOR S000032897 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 1840076 0 FOR 1840076 FOR S000032897 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Scott Farquhar DIRECTOR ELECTIONS ISSUER 1840076 0 FOR 1840076 FOR S000032897 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Heather M. Fernandez DIRECTOR ELECTIONS ISSUER 1840076 0 FOR 1840076 FOR S000032897 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 1840076 0 FOR 1840076 FOR S000032897 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Jay Parikh DIRECTOR ELECTIONS ISSUER 1840076 0 FOR 1840076 FOR S000032897 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Enrique Salem DIRECTOR ELECTIONS ISSUER 1840076 0 FOR 1840076 FOR S000032897 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Steven Sordello DIRECTOR ELECTIONS ISSUER 1840076 0 FOR 1840076 FOR S000032897 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Richard P. Wong DIRECTOR ELECTIONS ISSUER 1840076 0 FOR 1840076 FOR S000032897 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 1840076 0 FOR 1840076 FOR S000032897 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 1840076 0 FOR 1840076 FOR S000032897 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1840076 0 AGAINST 1840076 AGAINST S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 RE-ELECT NICHOLAS ANDERSON DIRECTOR ELECTIONS ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 RE-ELECT THOMAS ARSENEAULT DIRECTOR ELECTIONS ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 RE-ELECT CRYSTAL E ASHBY DIRECTOR ELECTIONS ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 RE-ELECT ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 RE-ELECT DAME ELIZABETH CORLEY DIRECTOR ELECTIONS ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 RE-ELECT BRADLEY GREVE DIRECTOR ELECTIONS ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 RE-ELECT JANE GRIFFITHS DIRECTOR ELECTIONS ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 RE-ELECT CRESSIDA HOGG DIRECTOR ELECTIONS ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 RE-ELECT EWAN KIRK DIRECTOR ELECTIONS ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 RE-ELECT STEPHEN PEARCE DIRECTOR ELECTIONS ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 RE-ELECT NICOLE PIASECKI DIRECTOR ELECTIONS ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 RE-ELECT CHARLES WOODBURN DIRECTOR ELECTIONS ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 RE-APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 POLITICAL DONATIONS UP TO SPECIFIED LIMITS OTHER SOCIAL ISSUES ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 AUTHORITY TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 37224634 0 FOR 37224634 FOR S000032897 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2025 ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 37224634 0 FOR 37224634 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 ELECTION OF DIRECTOR: CATHERINE M. BEST DIRECTOR ELECTIONS ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 ELECTION OF DIRECTOR: M. ELIZABETH CANNON DIRECTOR ELECTIONS ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 ELECTION OF DIRECTOR: N. MURRAY EDWARDS DIRECTOR ELECTIONS ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG DIRECTOR ELECTIONS ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN DIRECTOR ELECTIONS ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 ELECTION OF DIRECTOR: WILFRED A. GOBERT DIRECTOR ELECTIONS ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 ELECTION OF DIRECTOR: CHRISTINE M. HEALY DIRECTOR ELECTIONS ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 ELECTION OF DIRECTOR: STEVE W. LAUT DIRECTOR ELECTIONS ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 ELECTION OF DIRECTOR: HONOURABLE FRANK J. MCKENNA DIRECTOR ELECTIONS ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 ELECTION OF DIRECTOR: SCOTT G. STAUTH DIRECTOR ELECTIONS ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 ELECTION OF DIRECTOR: DAVID A. TUER DIRECTOR ELECTIONS ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN DIRECTOR ELECTIONS ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 TO VOTE ON APPROVING ALL UNALLOCATED STOCK OPTIONS PURSUANT TO THE AMENDED, COMPILED AND RESTRICTED EMPLOYEE STOCK OPTION PLAN OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR COMPENSATION ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/08/2025 ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 9161960 0 FOR 9161960 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Appointment of the Auditor as named in the Proxy Circular. AUDIT-RELATED ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Advisory vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Advisory vote to approve the Corporation's approach to climate change as described in the Proxy Circular. ENVIRONMENT OR CLIMATE ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Consider amendments to the Corporation's Advance Notice By-law (By-Law No. 2). SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Election of Director - Hon. John Baird DIRECTOR ELECTIONS ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Election of Director - Isabelle Courville DIRECTOR ELECTIONS ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Election of Director - Keith E. Creel DIRECTOR ELECTIONS ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Election of Director - Amb. Antonio Garza (Ret.) DIRECTOR ELECTIONS ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Election of Director - Arturo Gutiérrez Hernández DIRECTOR ELECTIONS ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Election of Director - Hon. Edward R. Hamberger DIRECTOR ELECTIONS ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Election of Director - Janet H. Kennedy DIRECTOR ELECTIONS ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Election of Director - Henry J. Maier DIRECTOR ELECTIONS ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Election of Director - Matthew H. Paull DIRECTOR ELECTIONS ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Election of Director - Jane L. Peverett DIRECTOR ELECTIONS ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Election of Director - Andrea Robertson DIRECTOR ELECTIONS ISSUER 6624067 0 FOR 6624067 FOR S000032897 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 Election of Director - Gordon T. Trafton DIRECTOR ELECTIONS ISSUER 6624067 0 FOR 6624067 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY AS CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY) CONTAINED IN THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO DECLARE A FINAL DIVIDEND OF 39.1 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 TO BE PAID ON 27 FEBRUARY 2025 CAPITAL STRUCTURE ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO ELECT LIAT BEN-ZUR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO ELECT JULIANA CHUGG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO AGREE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS OTHER SOCIAL ISSUES ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO APPROVE THE AMENDMENTS TO THE RULES OF THE COMPASS GROUP PLC LONG TERM INCENTIVE PLAN 2018 COMPENSATION ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO APPROVE THE RULES OF THE COMPASS GROUP PLC RESTRICTED SHARE AWARD PLAN COMPENSATION ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 SPECIAL RESOLUTION - TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PCT OF THE ISSUED ORDINARY SHARE CAPITAL CAPITAL STRUCTURE ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 SPECIAL RESOLUTION - TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PCT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES CAPITAL STRUCTURE ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 SPECIAL RESOLUTION - TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 10897124 0 FOR 10897124 FOR S000032897 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 SPECIAL RESOLUTION - TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS CORPORATE GOVERNANCE ISSUER 10897124 0 FOR 10897124 FOR S000032897 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Bom Kim DIRECTOR ELECTIONS ISSUER 18893650 0 FOR 18893650 FOR S000032897 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Neil Mehta DIRECTOR ELECTIONS ISSUER 18893650 0 FOR 18893650 FOR S000032897 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Jason Child DIRECTOR ELECTIONS ISSUER 18893650 0 FOR 18893650 FOR S000032897 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Pedro Franceschi DIRECTOR ELECTIONS ISSUER 18893650 0 FOR 18893650 FOR S000032897 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 18893650 0 FOR 18893650 FOR S000032897 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Benjamin Sun DIRECTOR ELECTIONS ISSUER 18893650 0 FOR 18893650 FOR S000032897 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 18893650 0 FOR 18893650 FOR S000032897 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Kevin Warsh DIRECTOR ELECTIONS ISSUER 18893650 0 FOR 18893650 FOR S000032897 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 18893650 0 FOR 18893650 FOR S000032897 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18893650 0 FOR 18893650 FOR S000032897 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 PER SHARE CAPITAL STRUCTURE ISSUER 576821 0 FOR 576821 FOR S000032897 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 576821 0 AGAINST 576821 AGAINST S000032897 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 576821 0 FOR 576821 FOR S000032897 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE CREATION OF EUR 18.8 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 576821 0 FOR 576821 FOR S000032897 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 AMEND ARTICLES RE: ELECTRONIC SECURITIES CORPORATE GOVERNANCE ISSUER 576821 0 FOR 576821 FOR S000032897 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 ELECT JEAN MUSTIER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 576821 0 FOR 576821 FOR S000032897 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 576821 0 FOR 576821 FOR S000032897 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 576821 0 FOR 576821 FOR S000032897 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 576821 0 FOR 576821 FOR S000032897 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 576821 0 FOR 576821 FOR S000032897 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 576821 0 FOR 576821 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024, TOGETHER WITH THE REPORT OF THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION (EXCLUDING THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 156 TO 159 OF THE REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT CRAIG BOUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LOUISE PENTLAND AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 ADDITIONAL DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIAL CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 9478319 0 FOR 9478319 FOR S000032897 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 9478319 0 FOR 9478319 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO ELECT EACH OF THE DIRECTOR NOMINEE NAMED IN THE PROXY STATEMENT TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL MEETING AND UNTIL SUCH DIRECTOR'S SUCCESSOR SHALL HAVE BEEN ELECTED AND QUALIFIED: REKHA AGRAWAL DIRECTOR ELECTIONS ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO ELECT EACH OF THE DIRECTOR NOMINEE NAMED IN THE PROXY STATEMENT TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL MEETING AND UNTIL SUCH DIRECTOR'S SUCCESSOR SHALL HAVE BEEN ELECTED AND QUALIFIED: KELLY BAKER DIRECTOR ELECTIONS ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO ELECT EACH OF THE DIRECTOR NOMINEE NAMED IN THE PROXY STATEMENT TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL MEETING AND UNTIL SUCH DIRECTOR'S SUCCESSOR SHALL HAVE BEEN ELECTED AND QUALIFIED: RICK BECKWITT DIRECTOR ELECTIONS ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO ELECT EACH OF THE DIRECTOR NOMINEE NAMED IN THE PROXY STATEMENT TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL MEETING AND UNTIL SUCH DIRECTOR'S SUCCESSOR SHALL HAVE BEEN ELECTED AND QUALIFIED: BILL BRUNDAGE DIRECTOR ELECTIONS ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO ELECT EACH OF THE DIRECTOR NOMINEE NAMED IN THE PROXY STATEMENT TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL MEETING AND UNTIL SUCH DIRECTOR'S SUCCESSOR SHALL HAVE BEEN ELECTED AND QUALIFIED: GEOFF DRABBLE DIRECTOR ELECTIONS ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO ELECT EACH OF THE DIRECTOR NOMINEE NAMED IN THE PROXY STATEMENT TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL MEETING AND UNTIL SUCH DIRECTOR'S SUCCESSOR SHALL HAVE BEEN ELECTED AND QUALIFIED: CATHERINE HALLIGAN DIRECTOR ELECTIONS ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO ELECT EACH OF THE DIRECTOR NOMINEE NAMED IN THE PROXY STATEMENT TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL MEETING AND UNTIL SUCH DIRECTOR'S SUCCESSOR SHALL HAVE BEEN ELECTED AND QUALIFIED: BRIAN MAY DIRECTOR ELECTIONS ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO ELECT EACH OF THE DIRECTOR NOMINEE NAMED IN THE PROXY STATEMENT TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL MEETING AND UNTIL SUCH DIRECTOR'S SUCCESSOR SHALL HAVE BEEN ELECTED AND QUALIFIED: JAMES S. METCALF DIRECTOR ELECTIONS ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO ELECT EACH OF THE DIRECTOR NOMINEE NAMED IN THE PROXY STATEMENT TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL MEETING AND UNTIL SUCH DIRECTOR'S SUCCESSOR SHALL HAVE BEEN ELECTED AND QUALIFIED: KEVIN MURPHY DIRECTOR ELECTIONS ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO ELECT EACH OF THE DIRECTOR NOMINEE NAMED IN THE PROXY STATEMENT TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL MEETING AND UNTIL SUCH DIRECTOR'S SUCCESSOR SHALL HAVE BEEN ELECTED AND QUALIFIED: ALAN MURRAY DIRECTOR ELECTIONS ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO ELECT EACH OF THE DIRECTOR NOMINEE NAMED IN THE PROXY STATEMENT TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL MEETING AND UNTIL SUCH DIRECTOR'S SUCCESSOR SHALL HAVE BEEN ELECTED AND QUALIFIED: SUZANNE WOOD DIRECTOR ELECTIONS ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2025 AUDIT-RELATED ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO APPROVE, ON AN ADVISORY BASIS, THE FISCAL 2024 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERGUSON ENTERPRISES INC 31488V107 US31488V1070 12/05/2024 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR EVERY 1 YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 1923723 0 FOR 1923723 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 ADOPTION OF THE 2024 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 DETERMINATION AND DISTRIBUTION OF DIVIDEND CAPITAL STRUCTURE ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF BENEDETTO VIGNA (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF PIERO FERRARI (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF DELPHINE ARNAULT (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF FRANCESCA BELLETTINI (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF EDUARDO H. CUE (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF SERGIO DUCA (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF JOHN GALANTIC (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF ADAM KESWICK (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF MICHELANGELO VOLPI (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 APPOINTMENT OF TOMMASO GHIDINI (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF INDEPENDENT AUDITOR. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 1551095 0 FOR 1551095 FOR S000032897 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 APPROVAL OF AWARDS TO THE EXECUTIVE DIRECTORS. PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW CAPITAL STRUCTURE COMPENSATION ISSUER 1551095 0 FOR 1551095 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Mr. Ciaran Murray DIRECTOR ELECTIONS ISSUER 2714417 0 FOR 2714417 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Dr. Steve Cutler DIRECTOR ELECTIONS ISSUER 2714417 0 FOR 2714417 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Mr. Rónán Murphy DIRECTOR ELECTIONS ISSUER 2714417 0 FOR 2714417 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Dr. John Climax DIRECTOR ELECTIONS ISSUER 2714417 0 FOR 2714417 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Ms. Julie O'Neill DIRECTOR ELECTIONS ISSUER 2714417 0 FOR 2714417 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Mr. Eugene McCague DIRECTOR ELECTIONS ISSUER 2714417 0 FOR 2714417 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Dr. Linda Grais DIRECTOR ELECTIONS ISSUER 2714417 0 FOR 2714417 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 To review the Company's affairs and consider the Accounts and Reports. OTHER Accept Financial Statements and Statutory Reports ISSUER 2714417 0 FOR 2714417 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the fixing of the Auditors' Remuneration. AUDIT-RELATED ISSUER 2714417 0 FOR 2714417 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the Company to allot shares. CAPITAL STRUCTURE ISSUER 2714417 0 FOR 2714417 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 To disapply the statutory pre-emption rights. CAPITAL STRUCTURE ISSUER 2714417 0 FOR 2714417 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 To disapply the statutory pre-emption rights for funding capital investment or acquisitions. CAPITAL STRUCTURE ISSUER 2714417 0 FOR 2714417 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the Company to make market purchases of shares. CAPITAL STRUCTURE ISSUER 2714417 0 FOR 2714417 FOR S000032897 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the price range at which the Company can reissue shares that it holds as treasury shares. CAPITAL STRUCTURE ISSUER 2714417 0 FOR 2714417 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 879305 0 FOR 879305 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 879305 0 FOR 879305 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 879305 0 FOR 879305 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 879305 0 FOR 879305 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 879305 0 FOR 879305 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 879305 0 FOR 879305 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 879305 0 FOR 879305 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 879305 0 FOR 879305 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 879305 0 FOR 879305 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 879305 0 FOR 879305 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. AUDIT-RELATED ISSUER 879305 0 FOR 879305 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. AUDIT-RELATED ISSUER 879305 0 FOR 879305 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2024 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 879305 0 FOR 879305 FOR S000032897 LINDE PLC G54950103 IE000S9YS762 07/30/2024 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 879305 0 FOR 879305 FOR S000032897 MEITUAN G59669104 KYG596691041 06/09/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 25757000 0 FOR 25757000 FOR S000032897 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 25757000 0 FOR 25757000 FOR S000032897 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 25757000 0 FOR 25757000 FOR S000032897 MEITUAN G59669104 KYG596691041 06/09/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 25757000 0 FOR 25757000 FOR S000032897 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 25757000 0 FOR 25757000 FOR S000032897 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 25757000 0 FOR 25757000 FOR S000032897 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 25757000 0 FOR 25757000 FOR S000032897 MEITUAN G59669104 KYG596691041 06/09/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 25757000 0 FOR 25757000 FOR S000032897 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class I Director: Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 201556 0 FOR 201556 FOR S000032897 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Emiliano Calemzuk DIRECTOR ELECTIONS ISSUER 201556 0 FOR 201556 FOR S000032897 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Marcos Galperin DIRECTOR ELECTIONS ISSUER 201556 0 FOR 201556 FOR S000032897 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Martin Lawson DIRECTOR ELECTIONS ISSUER 201556 0 FOR 201556 FOR S000032897 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 201556 0 FOR 201556 FOR S000032897 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 201556 0 FOR 201556 FOR S000032897 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 201556 0 ABSTAIN 201556 AGAINST S000032897 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 36160600 0 FOR 36160600 FOR S000032897 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Izumisawa, Seiji DIRECTOR ELECTIONS ISSUER 36160600 0 FOR 36160600 FOR S000032897 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Eisaku DIRECTOR ELECTIONS ISSUER 36160600 0 FOR 36160600 FOR S000032897 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Suematsu, Masayuki DIRECTOR ELECTIONS ISSUER 36160600 0 FOR 36160600 FOR S000032897 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nishio, Hiroshi DIRECTOR ELECTIONS ISSUER 36160600 0 FOR 36160600 FOR S000032897 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Ken DIRECTOR ELECTIONS ISSUER 36160600 0 FOR 36160600 FOR S000032897 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hirano, Nobuyuki DIRECTOR ELECTIONS ISSUER 36160600 0 FOR 36160600 FOR S000032897 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, Mitsuhiro DIRECTOR ELECTIONS ISSUER 36160600 0 FOR 36160600 FOR S000032897 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Kozawa, Hisato DIRECTOR ELECTIONS ISSUER 36160600 0 FOR 36160600 FOR S000032897 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Unoura, Hiroo DIRECTOR ELECTIONS ISSUER 36160600 0 FOR 36160600 FOR S000032897 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Morikawa, Noriko DIRECTOR ELECTIONS ISSUER 36160600 0 FOR 36160600 FOR S000032897 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Ii, Masako DIRECTOR ELECTIONS ISSUER 36160600 0 FOR 36160600 FOR S000032897 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Oka, Nobuhiro DIRECTOR ELECTIONS ISSUER 36160600 0 FOR 36160600 FOR S000032897 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-elect Mr. Jeff Horing as a Class III director, to serve until the Company's annual general meeting of shareholders in 2027, and until his successor is duly elected and qualified, as described in the Proxy Statement. DIRECTOR ELECTIONS ISSUER 1641464 0 FOR 1641464 FOR S000032897 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-elect Mr. Avishai Abrahami as a Class III director, to serve until the Company's annual general meeting of shareholders in 2027, and until his successor is duly elected and qualified, as described in the Proxy Statement. DIRECTOR ELECTIONS ISSUER 1641464 0 FOR 1641464 FOR S000032897 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-appoint Brightman, Almagor and Zohar, a member firm of Deloitte Touche Tohmatsu Limited, as the Company's independent registered public accounting firm for the year ending December 31, 2024 and until the Company's next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors, as described in the Proxy Statement. AUDIT-RELATED ISSUER 1641464 0 FOR 1641464 FOR S000032897 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 5440700 0 FOR 5440700 FOR S000032897 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro DIRECTOR ELECTIONS ISSUER 5440700 0 FOR 5440700 FOR S000032897 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru DIRECTOR ELECTIONS ISSUER 5440700 0 FOR 5440700 FOR S000032897 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya DIRECTOR ELECTIONS ISSUER 5440700 0 FOR 5440700 FOR S000032897 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru DIRECTOR ELECTIONS ISSUER 5440700 0 FOR 5440700 FOR S000032897 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko DIRECTOR ELECTIONS ISSUER 5440700 0 FOR 5440700 FOR S000032897 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Beppu, Yusuke DIRECTOR ELECTIONS ISSUER 5440700 0 FOR 5440700 FOR S000032897 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri DIRECTOR ELECTIONS ISSUER 5440700 0 FOR 5440700 FOR S000032897 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Miyoko Demay DIRECTOR ELECTIONS ISSUER 5440700 0 FOR 5440700 FOR S000032897 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, Kazuhiko DIRECTOR ELECTIONS ISSUER 5440700 0 FOR 5440700 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2024 CAPITAL STRUCTURE ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024 COMPENSATION ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELGE LUND AS CHAIR DIRECTOR ELECTIONS ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIR DIRECTOR ELECTIONS ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF LAURENCE DEBROUX DIRECTOR ELECTIONS ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDREAS FIBIG DIRECTOR ELECTIONS ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF SYLVIE GREGOIRE DIRECTOR ELECTIONS ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF CHRISTINA LAW DIRECTOR ELECTIONS ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF MARTIN MACKAY DIRECTOR ELECTIONS ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 8516361 0 FOR 8516361 FOR S000032897 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON CONSTRUCTION CONTRACTS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 8516361 0 AGAINST 8516361 FOR S000032897 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2023 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 38303010 0 FOR 38303010 FOR S000032897 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. Daniel Krepel Goldberg; d. David Alexandre Marcus; e. Douglas Mauro Leone; f.Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejia; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 38303010 0 FOR 38303010 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 90 TO 100 OF THE 2024 ANNUAL REPORT TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM COMPENSATION CORPORATE GOVERNANCE ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO DECLARE A FINAL DIVIDEND OF 6 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE CAPITALIZATION OF THE MERGER RESERVE CAPITAL STRUCTURE ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 86463000 0 FOR 86463000 FOR S000032897 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE REDUCTION OF CAPITAL CAPITAL STRUCTURE ISSUER 86463000 0 FOR 86463000 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND CAPITAL STRUCTURE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPOINTMENT OF VALERIE BAUDSON AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 RE-APPOINTMENT OF FABIENNE LECORVAISIER AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 RE-APPOINTMENT OF PATRICK PELATA AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2024 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2024 TO THE CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2024 COMPENSATION ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AGGREGATE COMPENSATION ALLOCATED TO THE DIRECTORS AS CONSIDERATION FOR THEIR DUTIES COMPENSATION ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM CAPITAL STRUCTURE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - PROCEDURES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AMENDMENT TO ARTICLE 18.12 OF THE BYLAWS - DECISIONS OF THE BOARD OF DIRECTORS MADE BY WAY OF WRITTEN CONSULTATION CORPORATE GOVERNANCE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AMENDMENT TO ARTICLE 16.1 OF THE BYLAWS - TERMS OF OFFICE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - TERMS OF OFFICE OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AMENDMENT TO ARTICLE 14.9.3 OF THE BYLAWS - ELECTIONS OF DIRECTORS REPRESENTING EMPLOYEES - DELETION OF OBSOLETE PROVISIONS CORPORATE GOVERNANCE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER OTHER THAN OFFERS GOVERNED BY ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH AN OFFER GOVERNED BY ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 21ST, 22ND, 23RD OR 24TH RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS, PROFITS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES CAPITAL STRUCTURE ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, WITHOUT CONSIDERATION AND WITH PERFORMANCE CONDITIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS COMPENSATION ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAFRAN SA F4035A557 FR0000073272 05/22/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 2132749 0 FOR 2132749 FOR S000032897 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2024 CAPITAL STRUCTURE ISSUER 2705813 0 FOR 2705813 FOR S000032897 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 2705813 0 FOR 2705813 FOR S000032897 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 2705813 0 FOR 2705813 FOR S000032897 SAP SE D66992104 DE0007164600 05/13/2025 APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 2705813 0 FOR 2705813 FOR S000032897 SAP SE D66992104 DE0007164600 05/13/2025 APPOINTMENT OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 2705813 0 FOR 2705813 FOR S000032897 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2705813 0 FOR 2705813 FOR S000032897 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY) CAPITAL STRUCTURE ISSUER 2705813 0 FOR 2705813 FOR S000032897 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION CAPITAL STRUCTURE ISSUER 2705813 0 FOR 2705813 FOR S000032897 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON A NEW AUTHORIZATION TO ENABLE VIRTUAL GENERAL MEETINGS OF SHAREHOLDERS AND ON THE CORRESPONDING AMENDMENT OF ARTICLE 20A (1) OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2705813 0 FOR 2705813 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST HAKELBERG (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF THOMAS (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RANDY ZWIRN (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024/25 AUDIT-RELATED ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 RATIFY KPMG AG AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024/25 OTHER Other Voting Matters ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE EXECUTIVE BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT ANJA-ISABEL DOTZENRATH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT SIGMAR GABRIEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT JOE KAESER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT HUBERT LIENHARD TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT LAURENCE MULLIEZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT GEISHA WILLIAMS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT FEIYU XU TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 10972936 0 FOR 10972936 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the Company's annual accounts for the financial year ended December 31, 2024 and the Company's consolidated financial statements for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve allocation of the Company's annual results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the directors' remuneration for the year 2025. COMPENSATION SECURITY HOLDER 1443366 0 FOR 1443366 FOR S000032897 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 1443366 0 FOR 1443366 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Dr. Esther M. Alegria DIRECTOR ELECTIONS ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Richard C. Breeden DIRECTOR ELECTIONS ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Daniel A. Carestio DIRECTOR ELECTIONS ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Christopher S. Holland DIRECTOR ELECTIONS ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Dr. Jacqueline B. Kosecoff DIRECTOR ELECTIONS ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Paul E. Martin DIRECTOR ELECTIONS ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Dr. Nirav R. Shah DIRECTOR ELECTIONS ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Dr. Mohsen M. Sohi DIRECTOR ELECTIONS ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Dr. Richard M. Steeves DIRECTOR ELECTIONS ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2025. AUDIT-RELATED ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 To appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. AUDIT-RELATED ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. AUDIT-RELATED ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 To approve a proposal renewing the Board of Director's authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1922155 0 FOR 1922155 FOR S000032897 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 To approve a proposal renewing the Board of Director's authority to opt-out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 1922155 0 FOR 1922155 FOR S000032897 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 27607000 0 FOR 27607000 FOR S000032897 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 27607000 0 FOR 27607000 FOR S000032897 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 6102600 0 FOR 6102600 FOR S000032897 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 6102600 0 FOR 6102600 FOR S000032897 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6102600 0 AGAINST 6102600 AGAINST S000032897 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6102600 0 FOR 6102600 FOR S000032897 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 6102600 0 FOR 6102600 FOR S000032897 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 6102600 0 FOR 6102600 FOR S000032897 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 6102600 0 AGAINST 6102600 AGAINST S000032897 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 6102600 0 FOR 6102600 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE SUSTAINABILITY REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.90 PER SHARE CAPITAL STRUCTURE ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT LUKAS GAEHWILER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JEREMY ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT WILLIAM DUDLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT PATRICK FIRMENICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT FRED HU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT MARK HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT GAIL KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JULIE RICHARDSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JEANETTE WONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ELECT RENATA BRUENGGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ELECT LILA TRETIKOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPOINT GAIL KELLY AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15 MILLION FOR THE PERIOD FROM 2025 AGM UNTIL 2026 AGM COMPENSATION ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 114.2 MILLION COMPENSATION ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 32 MILLION COMPENSATION ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 DESIGNATE ADB ALTORFER DUSS AND BEILSTEIN AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 RATIFY ERNST AND YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE USD 12.1 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 AUTHORIZE REPURCHASE OF UP TO USD 3.5 BILLION IN ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 11256787 0 FOR 11256787 FOR S000032897 UBS GROUP AG H42097107 CH0244767585 04/10/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 11256787 0 AGAINST 11256787 AGAINST S000032897 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Andrea E. Bertone DIRECTOR ELECTIONS ISSUER 1628251 0 FOR 1628251 FOR S000032897 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 1628251 0 FOR 1628251 FOR S000032897 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 1628251 0 FOR 1628251 FOR S000032897 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 1628251 0 FOR 1628251 FOR S000032897 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 1628251 0 FOR 1628251 FOR S000032897 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 1628251 0 FOR 1628251 FOR S000032897 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 1628251 0 FOR 1628251 FOR S000032897 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 1628251 0 FOR 1628251 FOR S000032897 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1628251 0 FOR 1628251 FOR S000032897 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2025 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. AUDIT-RELATED ISSUER 1628251 0 FOR 1628251 FOR S000032897 AAON, INC. 000360206 US0003602069 05/13/2025 Election of Director for a term ending in 2028: A.H. McElroy, II DIRECTOR ELECTIONS ISSUER 8162 0 FOR 8162 FOR S000066862 AAON, INC. 000360206 US0003602069 05/13/2025 Election of Director for a term ending in 2028: Bruce Ware DIRECTOR ELECTIONS ISSUER 8162 0 FOR 8162 FOR S000066862 AAON, INC. 000360206 US0003602069 05/13/2025 Proposal to ratify Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 8162 0 FOR 8162 FOR S000066862 AAON, INC. 000360206 US0003602069 05/13/2025 Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8162 0 FOR 8162 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/03/2025 Election of Director: Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 15902 0 FOR 15902 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/03/2025 Election of Director: Juan A. Benitez DIRECTOR ELECTIONS ISSUER 15902 0 FOR 15902 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/03/2025 Election of Director: Janet O. Estep DIRECTOR ELECTIONS ISSUER 15902 0 FOR 15902 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/03/2025 Election of Director: Mary P. Harman DIRECTOR ELECTIONS ISSUER 15902 0 FOR 15902 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/03/2025 Election of Director: Katrinka B. McCallum DIRECTOR ELECTIONS ISSUER 15902 0 FOR 15902 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/03/2025 Election of Director: Charles E. Peters, Jr. DIRECTOR ELECTIONS ISSUER 15902 0 FOR 15902 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/03/2025 Election of Director: Thomas W. Warsop III DIRECTOR ELECTIONS ISSUER 15902 0 FOR 15902 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/03/2025 Election of Director: Samir M. Zabaneh DIRECTOR ELECTIONS ISSUER 15902 0 FOR 15902 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/03/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 15902 0 FOR 15902 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/03/2025 To conduct an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15902 0 FOR 15902 FOR S000066862 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/22/2024 Election of Director: Madhuri A. Andrews DIRECTOR ELECTIONS ISSUER 4565 0 FOR 4565 FOR S000066862 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/22/2024 Election of Director: Shelly M. Chadwick DIRECTOR ELECTIONS ISSUER 4565 0 FOR 4565 FOR S000066862 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/22/2024 Election of Director: Vincent K. Petrella DIRECTOR ELECTIONS ISSUER 4565 0 FOR 4565 FOR S000066862 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/22/2024 Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4565 0 FOR 4565 FOR S000066862 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/22/2024 Ratification of the Audit Committee's appointment of independent auditors. AUDIT-RELATED ISSUER 4565 0 FOR 4565 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/19/2025 Election of Director: Michael H. Carrel DIRECTOR ELECTIONS ISSUER 9370 0 FOR 9370 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/19/2025 Election of Director: Regina E. Groves DIRECTOR ELECTIONS ISSUER 9370 0 FOR 9370 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/19/2025 Election of Director: B. Kristine Johnson DIRECTOR ELECTIONS ISSUER 9370 0 FOR 9370 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/19/2025 Election of Director: Shlomo Nachman DIRECTOR ELECTIONS ISSUER 9370 0 FOR 9370 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/19/2025 Election of Director: Karen N. Prange DIRECTOR ELECTIONS ISSUER 9370 0 FOR 9370 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/19/2025 Election of Director: Deborah H. Telman DIRECTOR ELECTIONS ISSUER 9370 0 FOR 9370 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/19/2025 Election of Director: Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 9370 0 FOR 9370 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/19/2025 Election of Director: Robert S. White DIRECTOR ELECTIONS ISSUER 9370 0 FOR 9370 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/19/2025 Election of Director: Maggie Yuen DIRECTOR ELECTIONS ISSUER 9370 0 FOR 9370 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/19/2025 Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 9370 0 FOR 9370 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/19/2025 Proposal to approve an amendment to the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,700,000. COMPENSATION ISSUER 9370 0 FOR 9370 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/19/2025 Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2025 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 9370 0 AGAINST 9370 AGAINST S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/19/2025 Advisory vote on the frequency of future advisory votes on compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9370 0 1 YEAR 9370 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 DIRECTOR: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 19313 0 FOR 19313 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 DIRECTOR: Richard H. Fearon DIRECTOR ELECTIONS ISSUER 19313 0 FOR 19313 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 DIRECTOR: Gregory J. Goff DIRECTOR ELECTIONS ISSUER 19313 0 FOR 19313 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 DIRECTOR: Neil Green DIRECTOR ELECTIONS ISSUER 19313 0 FOR 19313 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 DIRECTOR: William R. Jellison DIRECTOR ELECTIONS ISSUER 19313 0 FOR 19313 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 DIRECTOR: Ashish K. Khandpur DIRECTOR ELECTIONS ISSUER 19313 0 FOR 19313 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 DIRECTOR: Sandra Beach Lin DIRECTOR ELECTIONS ISSUER 19313 0 FOR 19313 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 DIRECTOR: Kim Ann Mink DIRECTOR ELECTIONS ISSUER 19313 0 FOR 19313 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 DIRECTOR: Ernest Nicolas DIRECTOR ELECTIONS ISSUER 19313 0 FOR 19313 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 DIRECTOR: Kerry J. Preete DIRECTOR ELECTIONS ISSUER 19313 0 FOR 19313 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 DIRECTOR: Patricia Verduin DIRECTOR ELECTIONS ISSUER 19313 0 FOR 19313 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 DIRECTOR: William A. Wulfsohn DIRECTOR ELECTIONS ISSUER 19313 0 FOR 19313 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 Approval, on an advisory basis, of Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19313 0 FOR 19313 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 19313 0 FOR 19313 FOR S000066862 AXSOME THERAPEUTICS, INC. 05464T104 US05464T1043 06/06/2025 Election of Director: Roger Jeffs, Ph.D. DIRECTOR ELECTIONS ISSUER 5330 0 FOR 5330 FOR S000066862 AXSOME THERAPEUTICS, INC. 05464T104 US05464T1043 06/06/2025 To approve the Company's 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 5330 0 AGAINST 5330 AGAINST S000066862 AXSOME THERAPEUTICS, INC. 05464T104 US05464T1043 06/06/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 5330 0 FOR 5330 FOR S000066862 AXSOME THERAPEUTICS, INC. 05464T104 US05464T1043 06/06/2025 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5330 0 FOR 5330 FOR S000066862 BILL HOLDINGS, INC. 090043100 US0900431000 12/05/2024 DIRECTOR: Aida Alvarez DIRECTOR ELECTIONS ISSUER 11314 0 FOR 11314 FOR S000066862 BILL HOLDINGS, INC. 090043100 US0900431000 12/05/2024 DIRECTOR: Steve Fisher DIRECTOR ELECTIONS ISSUER 11314 0 FOR 11314 FOR S000066862 BILL HOLDINGS, INC. 090043100 US0900431000 12/05/2024 DIRECTOR: Allison Mnookin DIRECTOR ELECTIONS ISSUER 11314 0 FOR 11314 FOR S000066862 BILL HOLDINGS, INC. 090043100 US0900431000 12/05/2024 DIRECTOR: Alison Wagonfeld DIRECTOR ELECTIONS ISSUER 11314 0 FOR 11314 FOR S000066862 BILL HOLDINGS, INC. 090043100 US0900431000 12/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year ending June 30, 2025. AUDIT-RELATED ISSUER 11314 0 FOR 11314 FOR S000066862 BILL HOLDINGS, INC. 090043100 US0900431000 12/05/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 11314 0 FOR 11314 FOR S000066862 BILL HOLDINGS, INC. 090043100 US0900431000 12/05/2024 To approve an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted pursuant to recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 11314 0 AGAINST 11314 AGAINST S000066862 BIOHAVEN LTD G1110E107 VGG1110E1079 05/05/2025 Election of Director for a term expiring at the 2028 Annual Meeting of shareholders: Vlad Coric, M.D. DIRECTOR ELECTIONS ISSUER 12081 0 FOR 12081 FOR S000066862 BIOHAVEN LTD G1110E107 VGG1110E1079 05/05/2025 Election of Director for a term expiring at the 2028 Annual Meeting of shareholders: Kishan Mehta DIRECTOR ELECTIONS ISSUER 12081 0 FOR 12081 FOR S000066862 BIOHAVEN LTD G1110E107 VGG1110E1079 05/05/2025 Ratification of appointment of Ernst & Young LLP as independent auditors for fiscal year 2025. AUDIT-RELATED ISSUER 12081 0 FOR 12081 FOR S000066862 BIOHAVEN LTD G1110E107 VGG1110E1079 05/05/2025 A non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12081 0 AGAINST 12081 AGAINST S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/28/2024 Election of Director: Peter Starrett DIRECTOR ELECTIONS ISSUER 5552 0 FOR 5552 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/28/2024 Election of Director: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 5552 0 FOR 5552 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/28/2024 Election of Director: Eddie Burt DIRECTOR ELECTIONS ISSUER 5552 0 FOR 5552 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/28/2024 Election of Director: James G. Conroy DIRECTOR ELECTIONS ISSUER 5552 0 FOR 5552 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/28/2024 Election of Director: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 5552 0 FOR 5552 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/28/2024 Election of Director: Anne MacDonald DIRECTOR ELECTIONS ISSUER 5552 0 FOR 5552 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/28/2024 Election of Director: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 5552 0 FOR 5552 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/28/2024 Election of Director: Brad Weston DIRECTOR ELECTIONS ISSUER 5552 0 FOR 5552 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/28/2024 To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2024 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 5552 0 FOR 5552 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/28/2024 Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 29, 2025. AUDIT-RELATED ISSUER 5552 0 FOR 5552 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/20/2025 DIRECTOR: Neil Kumar, Ph.D. DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/20/2025 DIRECTOR: Charles Homcy, M.D. DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/20/2025 DIRECTOR: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/20/2025 DIRECTOR: Ronald J. Daniels DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/20/2025 DIRECTOR: Andrew W. Lo, Ph.D. DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/20/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11832 0 AGAINST 11832 AGAINST S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/20/2025 To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 11832 0 FOR 11832 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/20/2025 To approve an amendment and restatement of the 2021 Amended and Restated BridgeBio Pharma, Inc. Stock Option and Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 5,000,000 shares. COMPENSATION ISSUER 11832 0 FOR 11832 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/20/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to include an officer exculpation provision that limits the liability of certain of our officers as permitted under current Delaware law. CORPORATE GOVERNANCE ISSUER 11832 0 AGAINST 11832 AGAINST S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/20/2025 To approve the adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve any of the above proposals. CORPORATE GOVERNANCE ISSUER 11832 0 AGAINST 11832 AGAINST S000066862 CASELLA WASTE SYSTEMS, INC. 147448104 US1474481041 06/05/2025 Election of Class I Director of the Company to serve until the 2028 Annual Meeting of Stockholders: Michael K. Burke DIRECTOR ELECTIONS ISSUER 8592 0 FOR 8592 FOR S000066862 CASELLA WASTE SYSTEMS, INC. 147448104 US1474481041 06/05/2025 Election of Class I Director of the Company to serve until the 2028 Annual Meeting of Stockholders: Douglas R. Casella DIRECTOR ELECTIONS ISSUER 8592 0 FOR 8592 FOR S000066862 CASELLA WASTE SYSTEMS, INC. 147448104 US1474481041 06/05/2025 Election of Class I Director of the Company to serve until the 2028 Annual Meeting of Stockholders: Gary Sova DIRECTOR ELECTIONS ISSUER 8592 0 FOR 8592 FOR S000066862 CASELLA WASTE SYSTEMS, INC. 147448104 US1474481041 06/05/2025 To approve, in an advisory "say-on-pay" vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8592 0 FOR 8592 FOR S000066862 CASELLA WASTE SYSTEMS, INC. 147448104 US1474481041 06/05/2025 To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 8592 0 FOR 8592 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Election of Director to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Sri Donthi DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Election of Director to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Donald E. Frieson DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Election of Director to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Cara K. Heiden DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Election of Director to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: David K. Lenhardt DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Election of Director to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Maria Castañón Moats DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Election of Director to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Darren M. Rebelez DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Election of Director to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Larree M. Renda DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Election of Director to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Election of Director to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Michael Spanos DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Election of Director to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Gregory A. Trojan DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Election of Director to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Allison M. Wing DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 2589 0 FOR 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2589 0 FOR 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Shareholder proposal regarding independent board chair policy. CORPORATE GOVERNANCE SECURITY HOLDER 2589 0 AGAINST 2589 FOR S000066862 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 08/28/2024 Shareholder proposal regarding greenhouse gas emissions reporting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2589 0 AGAINST 2589 FOR S000066862 CHART INDUSTRIES, INC. 16115Q308 US16115Q3083 05/20/2025 Election of Director for a term of one year: Jillian C. Evanko DIRECTOR ELECTIONS ISSUER 5186 0 FOR 5186 FOR S000066862 CHART INDUSTRIES, INC. 16115Q308 US16115Q3083 05/20/2025 Election of Director for a term of one year: Andrew R. Cichocki DIRECTOR ELECTIONS ISSUER 5186 0 FOR 5186 FOR S000066862 CHART INDUSTRIES, INC. 16115Q308 US16115Q3083 05/20/2025 Election of Director for a term of one year: Paula M. Harris DIRECTOR ELECTIONS ISSUER 5186 0 FOR 5186 FOR S000066862 CHART INDUSTRIES, INC. 16115Q308 US16115Q3083 05/20/2025 Election of Director for a term of one year: Linda A. Harty DIRECTOR ELECTIONS ISSUER 5186 0 FOR 5186 FOR S000066862 CHART INDUSTRIES, INC. 16115Q308 US16115Q3083 05/20/2025 Election of Director for a term of one year: Paul E. Mahoney DIRECTOR ELECTIONS ISSUER 5186 0 FOR 5186 FOR S000066862 CHART INDUSTRIES, INC. 16115Q308 US16115Q3083 05/20/2025 Election of Director for a term of one year: David M. Sagehorn DIRECTOR ELECTIONS ISSUER 5186 0 FOR 5186 FOR S000066862 CHART INDUSTRIES, INC. 16115Q308 US16115Q3083 05/20/2025 Election of Director for a term of one year: Spencer S. Stiles DIRECTOR ELECTIONS ISSUER 5186 0 FOR 5186 FOR S000066862 CHART INDUSTRIES, INC. 16115Q308 US16115Q3083 05/20/2025 Election of Director for a term of one year: Roger A. Strauch DIRECTOR ELECTIONS ISSUER 5186 0 FOR 5186 FOR S000066862 CHART INDUSTRIES, INC. 16115Q308 US16115Q3083 05/20/2025 To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 5186 0 FOR 5186 FOR S000066862 CHART INDUSTRIES, INC. 16115Q308 US16115Q3083 05/20/2025 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5186 0 FOR 5186 FOR S000066862 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/22/2025 Election of Class II Director: R. Alex Rankin DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000066862 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/22/2025 Election of Class II Director: Andréa Carter DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000066862 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 5173 0 FOR 5173 FOR S000066862 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/22/2025 To approve the Churchill Downs Incorporated 2025 Omnibus Stock and Incentive Plan. COMPENSATION ISSUER 5173 0 FOR 5173 FOR S000066862 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/22/2025 To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5173 0 FOR 5173 FOR S000066862 COGNEX CORPORATION 192422103 US1924221039 04/30/2025 Election of Director for a term ending in 2028: John T.C. Lee DIRECTOR ELECTIONS ISSUER 13573 0 FOR 13573 FOR S000066862 COGNEX CORPORATION 192422103 US1924221039 04/30/2025 Election of Director for a term ending in 2028: Anthony Sun DIRECTOR ELECTIONS ISSUER 13573 0 FOR 13573 FOR S000066862 COGNEX CORPORATION 192422103 US1924221039 04/30/2025 Election of Director for a term ending in 2028: Robert J. Willett DIRECTOR ELECTIONS ISSUER 13573 0 FOR 13573 FOR S000066862 COGNEX CORPORATION 192422103 US1924221039 04/30/2025 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 13573 0 FOR 13573 FOR S000066862 COGNEX CORPORATION 192422103 US1924221039 04/30/2025 To approve, on an advisory basis, the compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 13573 0 AGAINST 13573 AGAINST S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/22/2025 Election of Director to serve for a one-year term until the next Annual Meeting of shareholders and until their successors are duly elected and qualified: D. Pike Aloian DIRECTOR ELECTIONS ISSUER 3850 0 FOR 3850 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/22/2025 Election of Director to serve for a one-year term until the next Annual Meeting of shareholders and until their successors are duly elected and qualified: H. Eric Bolton, Jr. DIRECTOR ELECTIONS ISSUER 3850 0 FOR 3850 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/22/2025 Election of Director to serve for a one-year term until the next Annual Meeting of shareholders and until their successors are duly elected and qualified: Donald F. Colleran DIRECTOR ELECTIONS ISSUER 3850 0 FOR 3850 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/22/2025 Election of Director to serve for a one-year term until the next Annual Meeting of shareholders and until their successors are duly elected and qualified: David M. Fields DIRECTOR ELECTIONS ISSUER 3850 0 FOR 3850 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/22/2025 Election of Director to serve for a one-year term until the next Annual Meeting of shareholders and until their successors are duly elected and qualified: Marshall A. Loeb DIRECTOR ELECTIONS ISSUER 3850 0 FOR 3850 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/22/2025 Election of Director to serve for a one-year term until the next Annual Meeting of shareholders and until their successors are duly elected and qualified: Mary E. McCormick DIRECTOR ELECTIONS ISSUER 3850 0 FOR 3850 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/22/2025 Election of Director to serve for a one-year term until the next Annual Meeting of shareholders and until their successors are duly elected and qualified: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 3850 0 FOR 3850 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/22/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3850 0 FOR 3850 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/22/2025 To approve, by a non-binding, advisory vote, the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3850 0 FOR 3850 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Roger C. Altman DIRECTOR ELECTIONS ISSUER 3643 0 FOR 3643 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 3643 0 FOR 3643 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Ellen V. Futter DIRECTOR ELECTIONS ISSUER 3643 0 FOR 3643 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Gail B. Harris DIRECTOR ELECTIONS ISSUER 3643 0 FOR 3643 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Robert B. Millard DIRECTOR ELECTIONS ISSUER 3643 0 FOR 3643 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 3643 0 FOR 3643 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 3643 0 FOR 3643 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: John S. Weinberg DIRECTOR ELECTIONS ISSUER 3643 0 FOR 3643 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: William J. Wheeler DIRECTOR ELECTIONS ISSUER 3643 0 FOR 3643 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 3643 0 FOR 3643 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3643 0 FOR 3643 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3643 0 FOR 3643 FOR S000066862 FABRINET G3323L100 KYG3323L1005 12/12/2024 DIRECTOR: Forbes I.J. Alexander DIRECTOR ELECTIONS ISSUER 1968 0 FOR 1968 FOR S000066862 FABRINET G3323L100 KYG3323L1005 12/12/2024 DIRECTOR: Dr. Frank H. Levinson DIRECTOR ELECTIONS ISSUER 1968 0 FOR 1968 FOR S000066862 FABRINET G3323L100 KYG3323L1005 12/12/2024 DIRECTOR: David T. Mitchell DIRECTOR ELECTIONS ISSUER 1968 0 FOR 1968 FOR S000066862 FABRINET G3323L100 KYG3323L1005 12/12/2024 Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 27, 2025. AUDIT-RELATED ISSUER 1968 0 FOR 1968 FOR S000066862 FABRINET G3323L100 KYG3323L1005 12/12/2024 Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1968 0 FOR 1968 FOR S000066862 FIRST WATCH RESTAURANT GROUP, INC. 33748L101 US33748L1017 05/21/2025 DIRECTOR: Michael Fleisher DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 40668 0 FOR 40668 FOR S000066862 FIRST WATCH RESTAURANT GROUP, INC. 33748L101 US33748L1017 05/21/2025 DIRECTOR: William Kussell DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 40668 0 FOR 40668 FOR S000066862 FIRST WATCH RESTAURANT GROUP, INC. 33748L101 US33748L1017 05/21/2025 DIRECTOR: Stephanie Lilak DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 40668 0 FOR 40668 FOR S000066862 FIRST WATCH RESTAURANT GROUP, INC. 33748L101 US33748L1017 05/21/2025 DIRECTOR: Jostein Solheim DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 40668 0 FOR 40668 FOR S000066862 FIRST WATCH RESTAURANT GROUP, INC. 33748L101 US33748L1017 05/21/2025 Ratification of the appointment of PriceWaterhouseCoopers LLP ("PwC") as the independent registered public accounting firm of the Company for the 2025 fiscal year. AUDIT-RELATED ISSUER 40668 0 FOR 40668 FOR S000066862 FIVE9, INC. 338307101 US3383071012 05/21/2025 DIRECTOR: Sue Barsamian DIRECTOR ELECTIONS ISSUER 22286 0 FOR 22286 FOR S000066862 FIVE9, INC. 338307101 US3383071012 05/21/2025 DIRECTOR: Jonathan Mariner DIRECTOR ELECTIONS ISSUER 22286 0 FOR 22286 FOR S000066862 FIVE9, INC. 338307101 US3383071012 05/21/2025 DIRECTOR: David Welsh DIRECTOR ELECTIONS ISSUER 22286 0 FOR 22286 FOR S000066862 FIVE9, INC. 338307101 US3383071012 05/21/2025 To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 22286 0 AGAINST 22286 AGAINST S000066862 FIVE9, INC. 338307101 US3383071012 05/21/2025 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 22286 0 FOR 22286 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Election of Director: David B. Biegger DIRECTOR ELECTIONS ISSUER 5343 0 FOR 5343 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Election of Director: Daryl G. Brewster DIRECTOR ELECTIONS ISSUER 5343 0 FOR 5343 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Election of Director: Jacki S. Kelley DIRECTOR ELECTIONS ISSUER 5343 0 FOR 5343 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Election of Director: Timothy R. McLevish DIRECTOR ELECTIONS ISSUER 5343 0 FOR 5343 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 5343 0 FOR 5343 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 5343 0 FOR 5343 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5343 0 FOR 5343 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Election of Director: Olu Beck DIRECTOR ELECTIONS ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Election of Director: David B. Biegger DIRECTOR ELECTIONS ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Election of Director: Daryl G. Brewster DIRECTOR ELECTIONS ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Election of Director: William B. Cyr DIRECTOR ELECTIONS ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Election of Director: Walter N. George III DIRECTOR ELECTIONS ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Election of Director: Jacki S. Kelley DIRECTOR ELECTIONS ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Election of Director: Lauri Kien Kotcher DIRECTOR ELECTIONS ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Election of Director: Timothy R. McLevish DIRECTOR ELECTIONS ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Election of Director: Leta D. Priest DIRECTOR ELECTIONS ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Election of Director: Joseph E. Scalzo DIRECTOR ELECTIONS ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Election of Director: Craig D. Steeneck DIRECTOR ELECTIONS ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Election of Director: David J. West DIRECTOR ELECTIONS ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5918 0 FOR 5918 FOR S000066862 FRESHPET, INC. 358039105 US3580391056 06/24/2025 Non-binding advisory vote on frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5918 0 1 YEAR 5918 FOR S000066862 FTAI AVIATION LTD. G3730V105 KYG3730V1059 05/29/2025 DIRECTOR: Paul R. Goodwin DIRECTOR ELECTIONS ISSUER 3806 0 FOR 3806 FOR S000066862 FTAI AVIATION LTD. G3730V105 KYG3730V1059 05/29/2025 DIRECTOR: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 3806 0 FOR 3806 FOR S000066862 FTAI AVIATION LTD. G3730V105 KYG3730V1059 05/29/2025 Approval, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3806 0 AGAINST 3806 AGAINST S000066862 FTAI AVIATION LTD. G3730V105 KYG3730V1059 05/29/2025 Approval, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3806 0 1 YEAR 3806 FOR S000066862 FTAI AVIATION LTD. G3730V105 KYG3730V1059 05/29/2025 Approval of the FTAI Aviation Ltd. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 3806 0 FOR 3806 FOR S000066862 FTAI AVIATION LTD. G3730V105 KYG3730V1059 05/29/2025 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3806 0 FOR 3806 FOR S000066862 GITLAB INC. 37637K108 US37637K1088 06/20/2025 DIRECTOR: Sytse Sijbrandij DIRECTOR ELECTIONS ISSUER 8457 0 FOR 8457 FOR S000066862 GITLAB INC. 37637K108 US37637K1088 06/20/2025 DIRECTOR: Matthew Jacobson DIRECTOR ELECTIONS ISSUER 8457 0 FOR 8457 FOR S000066862 GITLAB INC. 37637K108 US37637K1088 06/20/2025 DIRECTOR: David Henshall DIRECTOR ELECTIONS ISSUER 8457 0 FOR 8457 FOR S000066862 GITLAB INC. 37637K108 US37637K1088 06/20/2025 Ratify the appointment of KPMG LLP as GitLab Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 8457 0 FOR 8457 FOR S000066862 GITLAB INC. 37637K108 US37637K1088 06/20/2025 Approve, on a non-binding advisory basis, the compensation paid by GitLab Inc. to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8457 0 AGAINST 8457 AGAINST S000066862 GLAUKOS CORPORATION 377322102 US3773221029 05/29/2025 DIRECTOR: Mark J. Foley DIRECTOR ELECTIONS ISSUER 4353 0 FOR 4353 FOR S000066862 GLAUKOS CORPORATION 377322102 US3773221029 05/29/2025 DIRECTOR: David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 4353 0 FOR 4353 FOR S000066862 GLAUKOS CORPORATION 377322102 US3773221029 05/29/2025 DIRECTOR: Gilbert H. Kliman, M.D. DIRECTOR ELECTIONS ISSUER 4353 0 FOR 4353 FOR S000066862 GLAUKOS CORPORATION 377322102 US3773221029 05/29/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4353 0 FOR 4353 FOR S000066862 GLAUKOS CORPORATION 377322102 US3773221029 05/29/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 4353 0 FOR 4353 FOR S000066862 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/10/2025 DIRECTOR: Elizabeth K. Blake DIRECTOR ELECTIONS ISSUER 6196 0 FOR 6196 FOR S000066862 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/10/2025 DIRECTOR: Harry Brandler DIRECTOR ELECTIONS ISSUER 6196 0 FOR 6196 FOR S000066862 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/10/2025 DIRECTOR: James R. Brickman DIRECTOR ELECTIONS ISSUER 6196 0 FOR 6196 FOR S000066862 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/10/2025 DIRECTOR: David Einhorn DIRECTOR ELECTIONS ISSUER 6196 0 FOR 6196 FOR S000066862 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/10/2025 DIRECTOR: Kathleen Olsen DIRECTOR ELECTIONS ISSUER 6196 0 FOR 6196 FOR S000066862 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/10/2025 DIRECTOR: Richard S. Press DIRECTOR ELECTIONS ISSUER 6196 0 FOR 6196 FOR S000066862 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/10/2025 DIRECTOR: Lila Manassa Murphy DIRECTOR ELECTIONS ISSUER 6196 0 FOR 6196 FOR S000066862 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/10/2025 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 6196 0 FOR 6196 FOR S000066862 HALOZYME THERAPEUTICS, INC. 40637H109 US40637H1095 05/01/2025 Election of Class III Director: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 11905 0 FOR 11905 FOR S000066862 HALOZYME THERAPEUTICS, INC. 40637H109 US40637H1095 05/01/2025 Election of Class III Director: Helen I. Torley DIRECTOR ELECTIONS ISSUER 11905 0 FOR 11905 FOR S000066862 HALOZYME THERAPEUTICS, INC. 40637H109 US40637H1095 05/01/2025 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11905 0 FOR 11905 FOR S000066862 HALOZYME THERAPEUTICS, INC. 40637H109 US40637H1095 05/01/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 11905 0 FOR 11905 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/26/2025 Election of Director to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Robert Selander DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/26/2025 Election of Director to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Scott Cutler DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/26/2025 Election of Director to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen Neeleman, M.D. DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/26/2025 Election of Director to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Adrian Dillon DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/26/2025 Election of Director to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Evelyn Dilsaver DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/26/2025 Election of Director to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Debra McCowan DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/26/2025 Election of Director to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/26/2025 Election of Director to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Stuart Parker DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/26/2025 Election of Director to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Gayle Wellborn DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/26/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 10300 0 FOR 10300 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/26/2025 To approve, on a non-binding, advisory basis, the fiscal 2025 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10300 0 FOR 10300 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 Election of Director: Tor R. Braham (To be voted upon by the holders of Common Stock voting as a separate class). DIRECTOR ELECTIONS ISSUER 15833 0 FOR 15833 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 Election of Director: Chelsea Clinton DIRECTOR ELECTIONS ISSUER 15833 0 FOR 15833 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 Election of Director: Barry Diller DIRECTOR ELECTIONS ISSUER 15833 0 FOR 15833 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 Election of Director: Michael D. Eisner DIRECTOR ELECTIONS ISSUER 15833 0 FOR 15833 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 Election of Director: Bonnie S. Hammer DIRECTOR ELECTIONS ISSUER 15833 0 FOR 15833 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 Election of Director: Victor A. Kaufman DIRECTOR ELECTIONS ISSUER 15833 0 FOR 15833 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 Election of Director: Bryan Lourd DIRECTOR ELECTIONS ISSUER 15833 0 FOR 15833 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 Election of Director: David Rosenblatt DIRECTOR ELECTIONS ISSUER 15833 0 FOR 15833 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 Election of Director: Maria Seferian DIRECTOR ELECTIONS ISSUER 15833 0 FOR 15833 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class). DIRECTOR ELECTIONS ISSUER 15833 0 FOR 15833 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 Election of Director: Alexander von Furstenberg DIRECTOR ELECTIONS ISSUER 15833 0 FOR 15833 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class). DIRECTOR ELECTIONS ISSUER 15833 0 FOR 15833 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 To approve a non-binding advisory vote on IAC's 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15833 0 FOR 15833 FOR S000066862 IAC INC. 44891N208 US44891N2080 06/18/2025 To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 15833 0 FOR 15833 FOR S000066862 IDEAYA BIOSCIENCES, INC. 45166A102 US45166A1025 06/24/2025 Election of Class III Director to hold office until the 2028 annual meeting of stockholders or until their successors are elected: Jeffery L. Stein, Ph.D. DIRECTOR ELECTIONS ISSUER 11312 0 FOR 11312 FOR S000066862 IDEAYA BIOSCIENCES, INC. 45166A102 US45166A1025 06/24/2025 Election of Class III Director to hold office until the 2028 annual meeting of stockholders or until their successors are elected: Scott W. Morrison DIRECTOR ELECTIONS ISSUER 11312 0 FOR 11312 FOR S000066862 IDEAYA BIOSCIENCES, INC. 45166A102 US45166A1025 06/24/2025 To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 11312 0 FOR 11312 FOR S000066862 IDEAYA BIOSCIENCES, INC. 45166A102 US45166A1025 06/24/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 11312 0 AGAINST 11312 AGAINST S000066862 IMMUNOVANT INC 45258J102 US45258J1025 08/12/2024 DIRECTOR: Peter Salzmann, MD, MBA DIRECTOR ELECTIONS ISSUER 8004 0 FOR 8004 FOR S000066862 IMMUNOVANT INC 45258J102 US45258J1025 08/12/2024 DIRECTOR: George Migausky DIRECTOR ELECTIONS ISSUER 8004 0 FOR 8004 FOR S000066862 IMMUNOVANT INC 45258J102 US45258J1025 08/12/2024 DIRECTOR: Douglas Hughes DIRECTOR ELECTIONS ISSUER 8004 0 FOR 8004 FOR S000066862 IMMUNOVANT INC 45258J102 US45258J1025 08/12/2024 To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 8004 0 FOR 8004 FOR S000066862 IMMUNOVANT INC 45258J102 US45258J1025 08/12/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8004 0 FOR 8004 FOR S000066862 INSMED INCORPORATED 457669307 US4576693075 05/15/2025 DIRECTOR: Leo Lee DIRECTOR ELECTIONS ISSUER 7283 0 FOR 7283 FOR S000066862 INSMED INCORPORATED 457669307 US4576693075 05/15/2025 DIRECTOR: William H. Lewis DIRECTOR ELECTIONS ISSUER 7283 0 FOR 7283 FOR S000066862 INSMED INCORPORATED 457669307 US4576693075 05/15/2025 An advisory vote on the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7283 0 FOR 7283 FOR S000066862 INSMED INCORPORATED 457669307 US4576693075 05/15/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 7283 0 FOR 7283 FOR S000066862 INSMED INCORPORATED 457669307 US4576693075 05/15/2025 Approval of Amendment No. 2 to the Insmed Incorporated Amended and Restated 2019 Incentive Plan. COMPENSATION ISSUER 7283 0 AGAINST 7283 AGAINST S000066862 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/01/2025 DIRECTOR: Cynthia B. Burks DIRECTOR ELECTIONS ISSUER 2863 0 FOR 2863 FOR S000066862 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/01/2025 DIRECTOR: Timothy P. Herbert DIRECTOR ELECTIONS ISSUER 2863 0 FOR 2863 FOR S000066862 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/01/2025 DIRECTOR: Shawn T McCormick DIRECTOR ELECTIONS ISSUER 2863 0 FOR 2863 FOR S000066862 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/01/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2863 0 FOR 2863 FOR S000066862 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/01/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2863 0 FOR 2863 FOR S000066862 INSTALLED BUILDING PRODUCTS, INC. 45780R101 US45780R1014 05/20/2025 Election of Director to serve for three-year term: Jeffrey W. Edwards DIRECTOR ELECTIONS ISSUER 4189 0 FOR 4189 FOR S000066862 INSTALLED BUILDING PRODUCTS, INC. 45780R101 US45780R1014 05/20/2025 Election of Director to serve for three-year term: Lawrence A. Hilsheimer DIRECTOR ELECTIONS ISSUER 4189 0 FOR 4189 FOR S000066862 INSTALLED BUILDING PRODUCTS, INC. 45780R101 US45780R1014 05/20/2025 Election of Director to serve for three-year term: Janet E. Jackson DIRECTOR ELECTIONS ISSUER 4189 0 FOR 4189 FOR S000066862 INSTALLED BUILDING PRODUCTS, INC. 45780R101 US45780R1014 05/20/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 4189 0 FOR 4189 FOR S000066862 INSTALLED BUILDING PRODUCTS, INC. 45780R101 US45780R1014 05/20/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4189 0 FOR 4189 FOR S000066862 IRHYTHM TECHNOLOGIES, INC. 450056106 US4500561067 05/28/2025 DIRECTOR: C. Noel Bairey Merz, MD DIRECTOR ELECTIONS ISSUER 6002 0 FOR 6002 FOR S000066862 IRHYTHM TECHNOLOGIES, INC. 450056106 US4500561067 05/28/2025 DIRECTOR: Quentin Blackford DIRECTOR ELECTIONS ISSUER 6002 0 FOR 6002 FOR S000066862 IRHYTHM TECHNOLOGIES, INC. 450056106 US4500561067 05/28/2025 DIRECTOR: Bruce Bodaken DIRECTOR ELECTIONS ISSUER 6002 0 FOR 6002 FOR S000066862 IRHYTHM TECHNOLOGIES, INC. 450056106 US4500561067 05/28/2025 DIRECTOR: Karen Ling DIRECTOR ELECTIONS ISSUER 6002 0 FOR 6002 FOR S000066862 IRHYTHM TECHNOLOGIES, INC. 450056106 US4500561067 05/28/2025 DIRECTOR: Mark Rubash DIRECTOR ELECTIONS ISSUER 6002 0 ABSTAIN 6002 AGAINST S000066862 IRHYTHM TECHNOLOGIES, INC. 450056106 US4500561067 05/28/2025 DIRECTOR: Ralph Snyderman, M.D. DIRECTOR ELECTIONS ISSUER 6002 0 FOR 6002 FOR S000066862 IRHYTHM TECHNOLOGIES, INC. 450056106 US4500561067 05/28/2025 DIRECTOR: Abhijit Talwalkar DIRECTOR ELECTIONS ISSUER 6002 0 FOR 6002 FOR S000066862 IRHYTHM TECHNOLOGIES, INC. 450056106 US4500561067 05/28/2025 DIRECTOR: Brian Yoor DIRECTOR ELECTIONS ISSUER 6002 0 FOR 6002 FOR S000066862 IRHYTHM TECHNOLOGIES, INC. 450056106 US4500561067 05/28/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 6002 0 FOR 6002 FOR S000066862 IRHYTHM TECHNOLOGIES, INC. 450056106 US4500561067 05/28/2025 To approve, on a non-binding advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6002 0 FOR 6002 FOR S000066862 JOHN BEAN TECHNOLOGIES CORPORATION 477839104 US4778391049 08/08/2024 To approve the issuance of shares of common stock of John Bean Technologies Corporation ("JBT") to the shareholders of Marel hf. ("Marel") in connection with the transactions contemplated by the Transaction Agreement, dated as of April 4, 2024, by and among John Bean Technologies Europe, B.V., JBT and Marel, as it may be amended from time to time. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 8944 0 FOR 8944 FOR S000066862 JOHN BEAN TECHNOLOGIES CORPORATION 477839104 US4778391049 08/08/2024 To approve an adjournment or postponement of the Special Meeting to another date, time or place; (i) to permit further solicitation and vote of proxies if there are insufficient votes for the approval of Proposal 1, (ii) if there are insufficient shares of JBT common stock represented to constitute a quorum necessary to conduct business at the Special Meeting or (iii) to allow reasonable time for the filing or mailing of any supplemental or amended disclosures that JBT has determined is reasonably likely to be required. CORPORATE GOVERNANCE ISSUER 8944 0 FOR 8944 FOR S000066862 KLAVIYO, INC. 49845K101 US49845K1016 06/10/2025 Election of Class II Director to serve until the 2028 Annual Meeting of stockholders or until their successors are duly elected and qualified: Ed Hallen DIRECTOR ELECTIONS ISSUER 25092 0 FOR 25092 FOR S000066862 KLAVIYO, INC. 49845K101 US49845K1016 06/10/2025 Election of Class II Director to serve until the 2028 Annual Meeting of stockholders or until their successors are duly elected and qualified: Michael Medici DIRECTOR ELECTIONS ISSUER 25092 0 FOR 25092 FOR S000066862 KLAVIYO, INC. 49845K101 US49845K1016 06/10/2025 Election of Class II Director to serve until the 2028 Annual Meeting of stockholders or until their successors are duly elected and qualified: Roxanne Oulman DIRECTOR ELECTIONS ISSUER 25092 0 FOR 25092 FOR S000066862 KLAVIYO, INC. 49845K101 US49845K1016 06/10/2025 To ratify the appointment of Deloitte & Touche LLP as Klaviyo's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 25092 0 FOR 25092 FOR S000066862 KLAVIYO, INC. 49845K101 US49845K1016 06/10/2025 To approve, on a non-binding advisory basis, the compensation of Klaviyo's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25092 0 FOR 25092 FOR S000066862 KLAVIYO, INC. 49845K101 US49845K1016 06/10/2025 To approve, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of Klaviyo's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25092 0 1 YEAR 25092 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting: Amy Boerger DIRECTOR ELECTIONS ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting: Douglas Col DIRECTOR ELECTIONS ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting: Reid Dove DIRECTOR ELECTIONS ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting: Michael Garnreiter DIRECTOR ELECTIONS ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting: Louis Hobson DIRECTOR ELECTIONS ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting: Gary Knight DIRECTOR ELECTIONS ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting: Kevin Knight DIRECTOR ELECTIONS ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting: Adam Miller DIRECTOR ELECTIONS ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting: Kathryn Munro DIRECTOR ELECTIONS ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting: Jessica Powell DIRECTOR ELECTIONS ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting: Roberta Roberts Shank DIRECTOR ELECTIONS ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting: David Vander Ploeg DIRECTOR ELECTIONS ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Conduct an advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 13084 0 FOR 13084 FOR S000066862 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC 499049104 US4990491049 05/13/2025 Vote on a stockholder proposal regarding support for transparency in political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 13084 0 AGAINST 13084 FOR S000066862 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 05/01/2025 Election of Class I Director: Ms. Mary Anne Heino DIRECTOR ELECTIONS ISSUER 4843 0 FOR 4843 FOR S000066862 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 05/01/2025 Election of Class I Director: Dr. Gérard Ber DIRECTOR ELECTIONS ISSUER 4843 0 FOR 4843 FOR S000066862 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 05/01/2025 Election of Class I Director: Ms. Julie Eastland DIRECTOR ELECTIONS ISSUER 4843 0 FOR 4843 FOR S000066862 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 05/01/2025 Election of Class I Director: Mr. Samuel Leno DIRECTOR ELECTIONS ISSUER 4843 0 FOR 4843 FOR S000066862 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 05/01/2025 The approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4843 0 FOR 4843 FOR S000066862 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 05/01/2025 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4843 0 FOR 4843 FOR S000066862 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 05/01/2025 The shareholder proposal regarding the declassification of our Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4843 0 FOR 4843 NONE S000066862 MERCURY SYSTEMS, INC. 589378108 US5893781089 10/23/2024 Election of Class III Director to serve for a three-year term, and in each case until their successors have been duly elected and qualified: Orlando P. Carvalho DIRECTOR ELECTIONS ISSUER 18103 0 FOR 18103 FOR S000066862 MERCURY SYSTEMS, INC. 589378108 US5893781089 10/23/2024 Election of Class III Director to serve for a three-year term, and in each case until their successors have been duly elected and qualified: Barry R. Nearhos DIRECTOR ELECTIONS ISSUER 18103 0 FOR 18103 FOR S000066862 MERCURY SYSTEMS, INC. 589378108 US5893781089 10/23/2024 Election of Class III Director to serve for a three-year term, and in each case until their successors have been duly elected and qualified: Debora A. Plunkett DIRECTOR ELECTIONS ISSUER 18103 0 WITHHOLD 18103 AGAINST S000066862 MERCURY SYSTEMS, INC. 589378108 US5893781089 10/23/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18103 0 AGAINST 18103 AGAINST S000066862 MERCURY SYSTEMS, INC. 589378108 US5893781089 10/23/2024 To approve our 2024 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 18103 0 FOR 18103 FOR S000066862 MERCURY SYSTEMS, INC. 589378108 US5893781089 10/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 18103 0 FOR 18103 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/29/2025 ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter DIRECTOR ELECTIONS ISSUER 3279 0 FOR 3279 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/29/2025 Election of Director: Matthijs Glastra DIRECTOR ELECTIONS ISSUER 3279 0 FOR 3279 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/29/2025 Election of Director: Barbara B. Hulit DIRECTOR ELECTIONS ISSUER 3279 0 FOR 3279 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/29/2025 Election of Director: R. Matthew Johnson DIRECTOR ELECTIONS ISSUER 3279 0 FOR 3279 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/29/2025 Election of Director: Mary Kay Ladone DIRECTOR ELECTIONS ISSUER 3279 0 FOR 3279 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/29/2025 Election of Director: Maxine L. Mauricio DIRECTOR ELECTIONS ISSUER 3279 0 FOR 3279 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/29/2025 Election of Director: Thomas N. Secor DIRECTOR ELECTIONS ISSUER 3279 0 FOR 3279 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/29/2025 Election of Director: Darlene J.S. Solomon DIRECTOR ELECTIONS ISSUER 3279 0 FOR 3279 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/29/2025 Election of Director: Frank A. Wilson DIRECTOR ELECTIONS ISSUER 3279 0 FOR 3279 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/29/2025 Approval, on an advisory (non-binding) basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3279 0 FOR 3279 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/29/2025 Approval, on an advisory (non-binding) basis, the frequency of future shareholder votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3279 0 1 YEAR 3279 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/29/2025 To appoint Deloitte & Touche LLP as the Company's independent registered public accounting firm to serve until the 2026 Annual Meeting of Shareholders. AUDIT-RELATED ISSUER 3279 0 FOR 3279 FOR S000066862 PENUMBRA, INC. 70975L107 US70975L1070 05/28/2025 DIRECTOR: Janet Leeds DIRECTOR ELECTIONS ISSUER 1741 0 FOR 1741 FOR S000066862 PENUMBRA, INC. 70975L107 US70975L1070 05/28/2025 DIRECTOR: Thomas Wilder DIRECTOR ELECTIONS ISSUER 1741 0 FOR 1741 FOR S000066862 PENUMBRA, INC. 70975L107 US70975L1070 05/28/2025 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1741 0 FOR 1741 FOR S000066862 PENUMBRA, INC. 70975L107 US70975L1070 05/28/2025 To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1741 0 FOR 1741 FOR S000066862 PENUMBRA, INC. 70975L107 US70975L1070 05/28/2025 To approve an amendment to Penumbra, Inc.'s Restated Certificate of Incorporation to phase in the declassification of Penumbra, Inc.'s Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1741 0 FOR 1741 FOR S000066862 PENUMBRA, INC. 70975L107 US70975L1070 05/28/2025 To approve an amendment to Penumbra, Inc.'s Restated Certificate of Incorporation to eliminate the supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 1741 0 FOR 1741 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 Election of Director: George L. Holm DIRECTOR ELECTIONS ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 Election of Director: Manuel A. Fernandez DIRECTOR ELECTIONS ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 Election of Director: Barbara J. Beck DIRECTOR ELECTIONS ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 Election of Director: Danielle M. Brown DIRECTOR ELECTIONS ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 Election of Director: William F. Dawson, Jr. DIRECTOR ELECTIONS ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 Election of Director: Laura Flanagan DIRECTOR ELECTIONS ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 Election of Director: Matthew C. Flanigan DIRECTOR ELECTIONS ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 Election of Director: Kimberly S. Grant DIRECTOR ELECTIONS ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 Election of Director: Jeffrey M. Overly DIRECTOR ELECTIONS ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 Election of Director: David V. Singer DIRECTOR ELECTIONS ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 Election of Director: Randall N. Spratt DIRECTOR ELECTIONS ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 Election of Director: Warren M. Thompson DIRECTOR ELECTIONS ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9745 0 FOR 9745 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/20/2024 To approve the PFG 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 9745 0 FOR 9745 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/06/2025 DIRECTOR: Craig Benson DIRECTOR ELECTIONS ISSUER 9469 0 FOR 9469 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/06/2025 DIRECTOR: Cammie Dunaway DIRECTOR ELECTIONS ISSUER 9469 0 FOR 9469 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/06/2025 DIRECTOR: Christopher Tanco DIRECTOR ELECTIONS ISSUER 9469 0 FOR 9469 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/06/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 9469 0 FOR 9469 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/06/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9469 0 FOR 9469 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/06/2025 Approval of the Planet Fitness, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 9469 0 FOR 9469 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/06/2025 Approval of charter amendments removing supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 9469 0 FOR 9469 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/06/2025 Approval of charter amendments removing obsolete provisions. CORPORATE GOVERNANCE ISSUER 9469 0 FOR 9469 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/06/2025 Approval of charter amendment limiting the liability of certain officers. CORPORATE GOVERNANCE ISSUER 9469 0 AGAINST 9469 AGAINST S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/06/2025 Stockholder proposal regarding EEO-1 report disclosure policy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 9469 0 FOR 9469 NONE S000066862 POWELL INDUSTRIES, INC. 739128106 US7391281067 02/19/2025 DIRECTOR: Brett A. Cope DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000066862 POWELL INDUSTRIES, INC. 739128106 US7391281067 02/19/2025 DIRECTOR: John G. Stacey DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000066862 POWELL INDUSTRIES, INC. 739128106 US7391281067 02/19/2025 DIRECTOR: Richard E. Williams DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000066862 POWELL INDUSTRIES, INC. 739128106 US7391281067 02/19/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2461 0 FOR 2461 FOR S000066862 POWELL INDUSTRIES, INC. 739128106 US7391281067 02/19/2025 To amend and restate the Certificate of Incorporation of the Company 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 2461 0 AGAINST 2461 AGAINST S000066862 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Wendy Arienzo DIRECTOR ELECTIONS ISSUER 11879 0 FOR 11879 FOR S000066862 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Balu Balakrishnan DIRECTOR ELECTIONS ISSUER 11879 0 FOR 11879 FOR S000066862 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Nicholas E. Brathwaite DIRECTOR ELECTIONS ISSUER 11879 0 FOR 11879 FOR S000066862 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Anita Ganti DIRECTOR ELECTIONS ISSUER 11879 0 FOR 11879 FOR S000066862 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Nancy Gioia DIRECTOR ELECTIONS ISSUER 11879 0 FOR 11879 FOR S000066862 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Balakrishnan S. Iyer DIRECTOR ELECTIONS ISSUER 11879 0 FOR 11879 FOR S000066862 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Gregg Lowe DIRECTOR ELECTIONS ISSUER 11879 0 FOR 11879 FOR S000066862 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Ravi Vig DIRECTOR ELECTIONS ISSUER 11879 0 FOR 11879 FOR S000066862 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/15/2025 To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11879 0 AGAINST 11879 AGAINST S000066862 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/15/2025 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 11879 0 FOR 11879 FOR S000066862 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/15/2025 To approve the amendment and restatement of Power Integrations, Inc. restated certificate of incorporation to eliminate supermajority voting requirements, as described in the proxy statement. CORPORATE GOVERNANCE ISSUER 11879 0 FOR 11879 FOR S000066862 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/15/2025 To approve the amendment and restatement of the Power Integrations, Inc. 2016 Incentive Award Plan to increase the maximum dollar value of equity awards and cash paid to non- employee directors in any single fiscal year from $300,000 to $750,000 as described in the proxy statement. COMPENSATION ISSUER 11879 0 FOR 11879 FOR S000066862 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/15/2025 To consider, if properly presented at the Annual Meeting, a stockholder proposal requesting the Board of Directors to adopt a policy and amend governing documents in order that two separate individuals hold the office of Chairman of the Board and the office of the Chief Executive Officer. CORPORATE GOVERNANCE SECURITY HOLDER 11879 0 AGAINST 11879 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Joel M. Babbit DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Amber L. Cottle DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Beatriz R. Perez DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: D. Richard Williams DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Glenn J. Williams DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 To consider an advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 2500 0 FOR 2500 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/10/2025 DIRECTOR: Howard G. Berger, M.D. DIRECTOR ELECTIONS ISSUER 9147 0 FOR 9147 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/10/2025 DIRECTOR: A. Gregory Sorensen, MD DIRECTOR ELECTIONS ISSUER 9147 0 FOR 9147 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/10/2025 DIRECTOR: Laura P. Jacobs DIRECTOR ELECTIONS ISSUER 9147 0 FOR 9147 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/10/2025 DIRECTOR: Lawrence L. Levitt DIRECTOR ELECTIONS ISSUER 9147 0 FOR 9147 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/10/2025 DIRECTOR: Gregory E. Spurlock DIRECTOR ELECTIONS ISSUER 9147 0 FOR 9147 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/10/2025 DIRECTOR: David L. Swartz DIRECTOR ELECTIONS ISSUER 9147 0 FOR 9147 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/10/2025 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 9147 0 FOR 9147 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/10/2025 An advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9147 0 AGAINST 9147 AGAINST S000066862 RAMBUS INC. 750917106 US7509171069 04/24/2025 Election of Class II Director: Emiko Higashi DIRECTOR ELECTIONS ISSUER 15678 0 FOR 15678 FOR S000066862 RAMBUS INC. 750917106 US7509171069 04/24/2025 Election of Class II Director: Steven Laub DIRECTOR ELECTIONS ISSUER 15678 0 FOR 15678 FOR S000066862 RAMBUS INC. 750917106 US7509171069 04/24/2025 Election of Class II Director: Eric Stang DIRECTOR ELECTIONS ISSUER 15678 0 FOR 15678 FOR S000066862 RAMBUS INC. 750917106 US7509171069 04/24/2025 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 15678 0 FOR 15678 FOR S000066862 RAMBUS INC. 750917106 US7509171069 04/24/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15678 0 FOR 15678 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 4567 0 FOR 4567 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 4567 0 FOR 4567 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Stephen M. Burt DIRECTOR ELECTIONS ISSUER 4567 0 FOR 4567 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Theodore D. Crandall DIRECTOR ELECTIONS ISSUER 4567 0 FOR 4567 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Michael P. Doss DIRECTOR ELECTIONS ISSUER 4567 0 FOR 4567 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Rashida A. Hodge DIRECTOR ELECTIONS ISSUER 4567 0 FOR 4567 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 4567 0 FOR 4567 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Louis V. Pinkham DIRECTOR ELECTIONS ISSUER 4567 0 FOR 4567 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 4567 0 FOR 4567 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Curtis W. Stoelting DIRECTOR ELECTIONS ISSUER 4567 0 FOR 4567 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Robin A. Walker-Lee DIRECTOR ELECTIONS ISSUER 4567 0 FOR 4567 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4567 0 FOR 4567 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 4567 0 FOR 4567 FOR S000066862 REPLIGEN CORPORATION 759916109 US7599161095 05/15/2025 Election of Director: Olivier Loeillot DIRECTOR ELECTIONS ISSUER 2808 0 FOR 2808 FOR S000066862 REPLIGEN CORPORATION 759916109 US7599161095 05/15/2025 Election of Director: Tony J. Hunt DIRECTOR ELECTIONS ISSUER 2808 0 FOR 2808 FOR S000066862 REPLIGEN CORPORATION 759916109 US7599161095 05/15/2025 Election of Director: Karen A. Dawes DIRECTOR ELECTIONS ISSUER 2808 0 FOR 2808 FOR S000066862 REPLIGEN CORPORATION 759916109 US7599161095 05/15/2025 Election of Director: Nicolas M. Barthelemy DIRECTOR ELECTIONS ISSUER 2808 0 FOR 2808 FOR S000066862 REPLIGEN CORPORATION 759916109 US7599161095 05/15/2025 Election of Director: Carrie Eglinton Manner DIRECTOR ELECTIONS ISSUER 2808 0 FOR 2808 FOR S000066862 REPLIGEN CORPORATION 759916109 US7599161095 05/15/2025 Election of Director: Konstantin Konstantinov, Ph.D. DIRECTOR ELECTIONS ISSUER 2808 0 FOR 2808 FOR S000066862 REPLIGEN CORPORATION 759916109 US7599161095 05/15/2025 Election of Director: Martin D. Madaus, D.V.M., Ph.D. DIRECTOR ELECTIONS ISSUER 2808 0 FOR 2808 FOR S000066862 REPLIGEN CORPORATION 759916109 US7599161095 05/15/2025 Election of Director: Rohin Mhatre, Ph.D. DIRECTOR ELECTIONS ISSUER 2808 0 FOR 2808 FOR S000066862 REPLIGEN CORPORATION 759916109 US7599161095 05/15/2025 Election of Director: Glenn P. Muir DIRECTOR ELECTIONS ISSUER 2808 0 FOR 2808 FOR S000066862 REPLIGEN CORPORATION 759916109 US7599161095 05/15/2025 Election of Director: Margaret A. Pax DIRECTOR ELECTIONS ISSUER 2808 0 FOR 2808 FOR S000066862 REPLIGEN CORPORATION 759916109 US7599161095 05/15/2025 Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2808 0 FOR 2808 FOR S000066862 REPLIGEN CORPORATION 759916109 US7599161095 05/15/2025 Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2808 0 FOR 2808 FOR S000066862 REPLIGEN CORPORATION 759916109 US7599161095 05/15/2025 Approval of an amendment to the Corporation's certificate of incorporation to limit the liability of certain officers of the company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2808 0 AGAINST 2808 AGAINST S000066862 REVOLUTION MEDICINES, INC. 76155X100 US76155X1000 06/26/2025 DIRECTOR: Frank K. Clyburn, Jr. DIRECTOR ELECTIONS ISSUER 11230 0 FOR 11230 FOR S000066862 REVOLUTION MEDICINES, INC. 76155X100 US76155X1000 06/26/2025 DIRECTOR: Sandra J. Horning, M.D. DIRECTOR ELECTIONS ISSUER 11230 0 FOR 11230 FOR S000066862 REVOLUTION MEDICINES, INC. 76155X100 US76155X1000 06/26/2025 DIRECTOR: Sushil Patel, Ph.D. DIRECTOR ELECTIONS ISSUER 11230 0 FOR 11230 FOR S000066862 REVOLUTION MEDICINES, INC. 76155X100 US76155X1000 06/26/2025 DIRECTOR: Thilo Schroeder, Ph.D. DIRECTOR ELECTIONS ISSUER 11230 0 FOR 11230 FOR S000066862 REVOLUTION MEDICINES, INC. 76155X100 US76155X1000 06/26/2025 To ratify the appointment, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 11230 0 FOR 11230 FOR S000066862 REVOLUTION MEDICINES, INC. 76155X100 US76155X1000 06/26/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 11230 0 FOR 11230 FOR S000066862 RH 74967X103 US74967X1037 06/26/2025 DIRECTOR: Eri Chaya DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 3719 0 FOR 3719 FOR S000066862 RH 74967X103 US74967X1037 06/26/2025 DIRECTOR: Mark Demilio DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 3719 0 FOR 3719 FOR S000066862 RH 74967X103 US74967X1037 06/26/2025 DIRECTOR: Leonard Schlesinger DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 3719 0 FOR 3719 FOR S000066862 RH 74967X103 US74967X1037 06/26/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3719 0 FOR 3719 FOR S000066862 RH 74967X103 US74967X1037 06/26/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 3719 0 FOR 3719 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/24/2025 Election of Director: Di-Ann Eisnor DIRECTOR ELECTIONS ISSUER 1557 0 FOR 1557 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/24/2025 Election of Director: Donna E. Epps DIRECTOR ELECTIONS ISSUER 1557 0 FOR 1557 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/24/2025 Election of Director: John P. Gainor, Jr. DIRECTOR ELECTIONS ISSUER 1557 0 FOR 1557 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/24/2025 Election of Director: Kevin A. Henry DIRECTOR ELECTIONS ISSUER 1557 0 FOR 1557 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/24/2025 Election of Director: Frederick J. Holzgrefe, III DIRECTOR ELECTIONS ISSUER 1557 0 FOR 1557 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/24/2025 Election of Director: Donald R. James DIRECTOR ELECTIONS ISSUER 1557 0 FOR 1557 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/24/2025 Election of Director: Randolph W. Melville DIRECTOR ELECTIONS ISSUER 1557 0 FOR 1557 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/24/2025 Election of Director: Richard D. O'Dell DIRECTOR ELECTIONS ISSUER 1557 0 FOR 1557 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/24/2025 Election of Director: Jeffrey C. Ward DIRECTOR ELECTIONS ISSUER 1557 0 FOR 1557 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/24/2025 Election of Director: Susan F. Ward DIRECTOR ELECTIONS ISSUER 1557 0 FOR 1557 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/24/2025 Approve on an advisory basis the compensation of Saia's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1557 0 FOR 1557 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/24/2025 Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2025. AUDIT-RELATED ISSUER 1557 0 FOR 1557 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Martin S.J. Burvill DIRECTOR ELECTIONS ISSUER 11329 0 FOR 11329 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Rodolpho C. Cardenuto DIRECTOR ELECTIONS ISSUER 11329 0 FOR 11329 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Gregory M. Fischer DIRECTOR ELECTIONS ISSUER 11329 0 FOR 11329 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Saar Gillai DIRECTOR ELECTIONS ISSUER 11329 0 FOR 11329 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Hong Q. Hou DIRECTOR ELECTIONS ISSUER 11329 0 FOR 11329 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Ye Jane Li DIRECTOR ELECTIONS ISSUER 11329 0 FOR 11329 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Paula LuPriore DIRECTOR ELECTIONS ISSUER 11329 0 FOR 11329 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Julie G. Ruehl DIRECTOR ELECTIONS ISSUER 11329 0 FOR 11329 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Paul V. Walsh, Jr. DIRECTOR ELECTIONS ISSUER 11329 0 FOR 11329 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/05/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2026. AUDIT-RELATED ISSUER 11329 0 FOR 11329 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/05/2025 Approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11329 0 AGAINST 11329 AGAINST S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/05/2025 Approve the amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan. COMPENSATION ISSUER 11329 0 FOR 11329 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Mark Barrocas DIRECTOR ELECTIONS ISSUER 8197 0 FOR 8197 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Kathryn J. Barton DIRECTOR ELECTIONS ISSUER 8197 0 FOR 8197 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Peter Feld DIRECTOR ELECTIONS ISSUER 8197 0 FOR 8197 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Chi Kin Max Hui DIRECTOR ELECTIONS ISSUER 8197 0 FOR 8197 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Dennis Paul DIRECTOR ELECTIONS ISSUER 8197 0 FOR 8197 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Barney Tianhao Wang DIRECTOR ELECTIONS ISSUER 8197 0 FOR 8197 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Timothy R. Warner DIRECTOR ELECTIONS ISSUER 8197 0 FOR 8197 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 8197 0 FOR 8197 FOR S000066862 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 DIRECTOR: Fred M. Diaz DIRECTOR ELECTIONS ISSUER 4924 0 FOR 4924 FOR S000066862 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 DIRECTOR: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 4924 0 FOR 4924 FOR S000066862 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 DIRECTOR: Larisa J. Drake DIRECTOR ELECTIONS ISSUER 4924 0 FOR 4924 FOR S000066862 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 Approval of an amendment to the company's Charter to declassify our board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4924 0 FOR 4924 FOR S000066862 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 4924 0 FOR 4924 FOR S000066862 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4924 0 FOR 4924 FOR S000066862 SMARTSHEET INC. 83200N103 US83200N1037 12/09/2024 To adopt the Agreement & Plan of Merger, dated September 24, 2024 ("Merger Agreement"), by & among Smartsheet Inc., Einstein Parent, Inc., a Delaware corporation ("Parent"), and Einstein Merger Sub, Inc., a Washington corporation & a wholly owned subsidiary of Parent (which we refer to as "Merger Sub"), pursuant to which, Merger Sub will merge with & into Smartsheet (which we refer to as the "Merger"), whereupon the separate corporate existence of Merger Sub shall cease, with Smartsheet surviving the Merger as a wholly owned subsidiary of Parent. CORPORATE GOVERNANCE ISSUER 10355 0 FOR 10355 FOR S000066862 SMARTSHEET INC. 83200N103 US83200N1037 12/09/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Smartsheet's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 10355 0 FOR 10355 FOR S000066862 SMARTSHEET INC. 83200N103 US83200N1037 12/09/2024 If necessary or appropriate, to adjourn the Special Meeting of the Shareholders to a later date or dates as provided in the Merger Agreement, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of the Shareholders. CORPORATE GOVERNANCE ISSUER 10355 0 FOR 10355 FOR S000066862 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Chad Collins DIRECTOR ELECTIONS ISSUER 4466 0 FOR 4466 FOR S000066862 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Razat Gaurav DIRECTOR ELECTIONS ISSUER 4466 0 FOR 4466 FOR S000066862 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Marty Réaume DIRECTOR ELECTIONS ISSUER 4466 0 FOR 4466 FOR S000066862 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Tami Reller DIRECTOR ELECTIONS ISSUER 4466 0 FOR 4466 FOR S000066862 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Philip Soran DIRECTOR ELECTIONS ISSUER 4466 0 FOR 4466 FOR S000066862 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Anne Sempowski Ward DIRECTOR ELECTIONS ISSUER 4466 0 FOR 4466 FOR S000066862 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Sven Wehrwein DIRECTOR ELECTIONS ISSUER 4466 0 FOR 4466 FOR S000066862 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4466 0 FOR 4466 FOR S000066862 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 4466 0 FOR 4466 FOR S000066862 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Advisory vote regarding the frequency of holding future say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 4466 0 1 YEAR 4466 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/08/2025 Election of Director: William T. Bosway DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/08/2025 Election of Director: Roger A. Cregg DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/08/2025 Election of Director: Joseph A. Cutillo DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/08/2025 Election of Director: Julie A. Dill DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/08/2025 Election of Director: Dana C. O'Brien DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/08/2025 Election of Director: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/08/2025 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4593 0 FOR 4593 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/08/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 4593 0 FOR 4593 FOR S000066862 SURGERY PARTNERS INC. 86881A100 US86881A1007 06/06/2025 Election of Class I Director: John A. Deane DIRECTOR ELECTIONS ISSUER 22875 0 FOR 22875 FOR S000066862 SURGERY PARTNERS INC. 86881A100 US86881A1007 06/06/2025 Election of Class I Director: Teresa DeLuca, M.D. DIRECTOR ELECTIONS ISSUER 22875 0 FOR 22875 FOR S000066862 SURGERY PARTNERS INC. 86881A100 US86881A1007 06/06/2025 Election of Class I Director: Wayne S. DeVeydt DIRECTOR ELECTIONS ISSUER 22875 0 FOR 22875 FOR S000066862 SURGERY PARTNERS INC. 86881A100 US86881A1007 06/06/2025 Approval, on an advisory basis, of the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22875 0 FOR 22875 FOR S000066862 SURGERY PARTNERS INC. 86881A100 US86881A1007 06/06/2025 Approval of the Surgery Partners, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 22875 0 FOR 22875 FOR S000066862 SURGERY PARTNERS INC. 86881A100 US86881A1007 06/06/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 22875 0 FOR 22875 FOR S000066862 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Dan L. Batrack DIRECTOR ELECTIONS ISSUER 14873 0 FOR 14873 FOR S000066862 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Gary R. Birkenbeuel DIRECTOR ELECTIONS ISSUER 14873 0 FOR 14873 FOR S000066862 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: John M. Douglas DIRECTOR ELECTIONS ISSUER 14873 0 FOR 14873 FOR S000066862 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Prashant Gandhi DIRECTOR ELECTIONS ISSUER 14873 0 FOR 14873 FOR S000066862 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Christiana Obiaya DIRECTOR ELECTIONS ISSUER 14873 0 FOR 14873 FOR S000066862 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Kimberly E. Ritrievi DIRECTOR ELECTIONS ISSUER 14873 0 FOR 14873 FOR S000066862 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 Election of Director: Kirsten M. Volpi DIRECTOR ELECTIONS ISSUER 14873 0 FOR 14873 FOR S000066862 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 To approve, on an advisory basis, the Company's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14873 0 FOR 14873 FOR S000066862 TETRA TECH, INC. 88162G103 US88162G1031 02/27/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 14873 0 FOR 14873 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Jane Grote Abell DIRECTOR ELECTIONS ISSUER 3756 0 FOR 3756 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Michael A. Crawford DIRECTOR ELECTIONS ISSUER 3756 0 FOR 3756 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Donna E. Epps DIRECTOR ELECTIONS ISSUER 3756 0 FOR 3756 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Wayne L. Jones DIRECTOR ELECTIONS ISSUER 3756 0 FOR 3756 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Gregory N. Moore DIRECTOR ELECTIONS ISSUER 3756 0 FOR 3756 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Gerald L. Morgan DIRECTOR ELECTIONS ISSUER 3756 0 FOR 3756 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Curtis A. Warfield DIRECTOR ELECTIONS ISSUER 3756 0 FOR 3756 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Kathleen M. Widmer DIRECTOR ELECTIONS ISSUER 3756 0 FOR 3756 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2025 AUDIT-RELATED ISSUER 3756 0 FOR 3756 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Say on Pay - An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3756 0 FOR 3756 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 An Advisory Vote on a Shareholder Proposal Regarding the Adoption of a Policy Requiring the Disclosure of Texas Roadhouse's Consolidated EEO-1 Report HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3756 0 FOR 3756 AGAINST S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/09/2025 Election of Director: Ivy Brown DIRECTOR ELECTIONS ISSUER 17092 0 FOR 17092 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/09/2025 Election of Director: Steven F. Goldstone DIRECTOR ELECTIONS ISSUER 17092 0 FOR 17092 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/09/2025 Election of Director: Aylwin Lewis DIRECTOR ELECTIONS ISSUER 17092 0 FOR 17092 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/09/2025 Election of Director: Lester Owens DIRECTOR ELECTIONS ISSUER 17092 0 FOR 17092 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/09/2025 Election of Director: Christopher Pappas DIRECTOR ELECTIONS ISSUER 17092 0 FOR 17092 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/09/2025 Election of Director: John Pappas DIRECTOR ELECTIONS ISSUER 17092 0 FOR 17092 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/09/2025 Election of Director: Richard N. Peretz DIRECTOR ELECTIONS ISSUER 17092 0 FOR 17092 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/09/2025 Election of Director: Debra Walton-Ruskin DIRECTOR ELECTIONS ISSUER 17092 0 FOR 17092 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/09/2025 Election of Director: Wendy M. Weinstein DIRECTOR ELECTIONS ISSUER 17092 0 FOR 17092 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/09/2025 To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 26, 2025. AUDIT-RELATED ISSUER 17092 0 FOR 17092 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/09/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 17092 0 FOR 17092 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/09/2025 To approve an amendment to the Company's Amended and Restated 2019 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 17092 0 FOR 17092 FOR S000066862 ULTRAGENYX PHARMACEUTICAL INC. 90400D108 US90400D1081 05/15/2025 Election of Director: Matthew K. Fust DIRECTOR ELECTIONS ISSUER 8376 0 FOR 8376 FOR S000066862 ULTRAGENYX PHARMACEUTICAL INC. 90400D108 US90400D1081 05/15/2025 Election of Director: Amrit Ray, M.D. DIRECTOR ELECTIONS ISSUER 8376 0 FOR 8376 FOR S000066862 ULTRAGENYX PHARMACEUTICAL INC. 90400D108 US90400D1081 05/15/2025 Approval of the Second Amended and Restated 2023 Incentive Plan. COMPENSATION ISSUER 8376 0 AGAINST 8376 AGAINST S000066862 ULTRAGENYX PHARMACEUTICAL INC. 90400D108 US90400D1081 05/15/2025 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 8376 0 FOR 8376 FOR S000066862 ULTRAGENYX PHARMACEUTICAL INC. 90400D108 US90400D1081 05/15/2025 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8376 0 FOR 8376 FOR S000066862 VARONIS SYSTEMS, INC. 922280102 US9222801022 06/05/2025 DIRECTOR: Carlos Aued DIRECTOR ELECTIONS ISSUER 18448 0 FOR 18448 FOR S000066862 VARONIS SYSTEMS, INC. 922280102 US9222801022 06/05/2025 DIRECTOR: Kevin Comolli DIRECTOR ELECTIONS ISSUER 18448 0 FOR 18448 FOR S000066862 VARONIS SYSTEMS, INC. 922280102 US9222801022 06/05/2025 DIRECTOR: John J. Gavin, Jr. DIRECTOR ELECTIONS ISSUER 18448 0 FOR 18448 FOR S000066862 VARONIS SYSTEMS, INC. 922280102 US9222801022 06/05/2025 DIRECTOR: Fred van den Bosch DIRECTOR ELECTIONS ISSUER 18448 0 FOR 18448 FOR S000066862 VARONIS SYSTEMS, INC. 922280102 US9222801022 06/05/2025 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18448 0 AGAINST 18448 AGAINST S000066862 VARONIS SYSTEMS, INC. 922280102 US9222801022 06/05/2025 To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2025. AUDIT-RELATED ISSUER 18448 0 FOR 18448 FOR S000066862 VARONIS SYSTEMS, INC. 922280102 US9222801022 06/05/2025 To approve the Varonis Systems, Inc. 2025 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 18448 0 FOR 18448 FOR S000066862 VARONIS SYSTEMS, INC. 922280102 US9222801022 06/05/2025 To approve additional shares for issuance under the Amended and Restated Varonis Systems, Inc. 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 18448 0 FOR 18448 FOR S000066862 VAXCYTE, INC. 92243G108 US92243G1085 06/12/2025 DIRECTOR: John Furey DIRECTOR ELECTIONS ISSUER 3812 0 FOR 3812 FOR S000066862 VAXCYTE, INC. 92243G108 US92243G1085 06/12/2025 DIRECTOR: Jacks Lee DIRECTOR ELECTIONS ISSUER 3812 0 FOR 3812 FOR S000066862 VAXCYTE, INC. 92243G108 US92243G1085 06/12/2025 DIRECTOR: Heath Lukatch, Ph.D. DIRECTOR ELECTIONS ISSUER 3812 0 FOR 3812 FOR S000066862 VAXCYTE, INC. 92243G108 US92243G1085 06/12/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3812 0 FOR 3812 FOR S000066862 VAXCYTE, INC. 92243G108 US92243G1085 06/12/2025 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3812 0 AGAINST 3812 AGAINST S000066862 VAXCYTE, INC. 92243G108 US92243G1085 06/12/2025 Approval of the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 3812 0 AGAINST 3812 AGAINST S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Bruce D. Beach DIRECTOR ELECTIONS ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Howard N. Gould DIRECTOR ELECTIONS ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Greta Guggenheim DIRECTOR ELECTIONS ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Mary Tuuk Kuras DIRECTOR ELECTIONS ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Robert P. Latta DIRECTOR ELECTIONS ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Anthony T. Meola DIRECTOR ELECTIONS ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Bryan K. Segedi DIRECTOR ELECTIONS ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Donald D. Snyder DIRECTOR ELECTIONS ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Kenneth A. Vecchione DIRECTOR ELECTIONS ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 To approve, on an advisory (non-binding) basis, the compensation of executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 8716 0 FOR 8716 FOR S000066862 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 To ratify the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 8716 0 FOR 8716 FOR S000066862 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RECEIVE AND CONSIDER THE COMPANYS ACCOUNTS FOR THE YEAR TO 31 MARCH 2025 AND THE DIRECTORS AND AUDITORS REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO DECLARE A DIVIDEND CAPITAL STRUCTURE ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR S A BORROWS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MS J H HALAI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR D A M HUTCHISON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MS L M S KNOX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR H K PATEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT KPMG LLP AS AUDITOR AUDIT-RELATED ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RENEW THE AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RENEW THE SECTION 561 AUTHORITY CAPITAL STRUCTURE ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 CAPITAL STRUCTURE ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 20630 0 FOR 20630 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 20630 0 FOR 20630 FOR S000071190 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 APPOINTMENT OF TOM ADAMS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER CORPORATE GOVERNANCE ISSUER 610 0 FOR 610 FOR S000071190 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 259 0 FOR 259 FOR S000071190 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 259 0 FOR 259 FOR S000071190 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 259 0 FOR 259 FOR S000071190 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 259 0 FOR 259 FOR S000071190 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO APPOINT STEVE VAN WYK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 259 0 FOR 259 FOR S000071190 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 259 0 FOR 259 FOR S000071190 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 259 0 FOR 259 FOR S000071190 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 259 0 FOR 259 FOR S000071190 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON ADYEN S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2025 AUDIT-RELATED ISSUER 259 0 FOR 259 FOR S000071190 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE REPORTING YEAR 2025 OTHER Other Voting Matters ISSUER 259 0 FOR 259 FOR S000071190 AMER SPORTS, INC. G0260P102 KYG0260P1028 05/08/2025 Election of Director: Shizhong Ding DIRECTOR ELECTIONS ISSUER 23500 0 AGAINST 23500 AGAINST S000071190 AMER SPORTS, INC. G0260P102 KYG0260P1028 05/08/2025 Election of Director: Tak Yan (Dennis) Tao DIRECTOR ELECTIONS ISSUER 23500 0 AGAINST 23500 AGAINST S000071190 AMER SPORTS, INC. G0260P102 KYG0260P1028 05/08/2025 Election of Director: Carrie Teffner DIRECTOR ELECTIONS ISSUER 23500 0 FOR 23500 FOR S000071190 AMER SPORTS, INC. G0260P102 KYG0260P1028 05/08/2025 Election of Director: Catherine (Trina) Spear DIRECTOR ELECTIONS ISSUER 23500 0 FOR 23500 FOR S000071190 AMER SPORTS, INC. G0260P102 KYG0260P1028 05/08/2025 To resolve, as an ordinary resolution, that the Company's 2025 Employee Share Purchase Plan (the "2025 ESPP") be approved. CAPITAL STRUCTURE ISSUER 23500 0 FOR 23500 FOR S000071190 AMER SPORTS, INC. G0260P102 KYG0260P1028 05/08/2025 To resolve, as an ordinary resolution, that the Company's appointment of KPMG LLP as the independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending December 31, 2025, be ratified. AUDIT-RELATED ISSUER 23500 0 FOR 23500 FOR S000071190 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 21600 0 FOR 21600 FOR S000071190 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 21600 0 FOR 21600 FOR S000071190 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hirota, Yasuhito DIRECTOR ELECTIONS ISSUER 21600 0 FOR 21600 FOR S000071190 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tominaga, Mitsuyuki DIRECTOR ELECTIONS ISSUER 21600 0 FOR 21600 FOR S000071190 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Murai, Mitsuru DIRECTOR ELECTIONS ISSUER 21600 0 FOR 21600 FOR S000071190 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Suto, Miwa DIRECTOR ELECTIONS ISSUER 21600 0 FOR 21600 FOR S000071190 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kumanomido, Tomoko DIRECTOR ELECTIONS ISSUER 21600 0 FOR 21600 FOR S000071190 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 21600 0 FOR 21600 FOR S000071190 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 21600 0 FOR 21600 FOR S000071190 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 21600 0 FOR 21600 FOR S000071190 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Approve Disposal of Own Shares to a Third Party or Third Parties CAPITAL STRUCTURE ISSUER 21600 0 FOR 21600 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 ELECTION OF DIRECTOR: GARY C. BAUGHMAN DIRECTOR ELECTIONS ISSUER 9940 0 FOR 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 ELECTION OF DIRECTOR: MARY-ANN BELL DIRECTOR ELECTIONS ISSUER 9940 0 FOR 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK DIRECTOR ELECTIONS ISSUER 9940 0 FOR 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 ELECTION OF DIRECTOR: IAN L. EDWARDS DIRECTOR ELECTIONS ISSUER 9940 0 FOR 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 ELECTION OF DIRECTOR: NATHALIE MARCOTTE DIRECTOR ELECTIONS ISSUER 9940 0 FOR 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 ELECTION OF DIRECTOR: RUBY MCGREGOR-SMITH DIRECTOR ELECTIONS ISSUER 9940 0 FOR 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 ELECTION OF DIRECTOR: ROBERT PARE DIRECTOR ELECTIONS ISSUER 9940 0 FOR 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN DIRECTOR ELECTIONS ISSUER 9940 0 FOR 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 ELECTION OF DIRECTOR: SAM SHAKIR DIRECTOR ELECTIONS ISSUER 9940 0 FOR 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 ELECTION OF DIRECTOR: BENITA M. WARMBOLD DIRECTOR ELECTIONS ISSUER 9940 0 FOR 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 ELECTION OF DIRECTOR: WILLIAM L. YOUNG DIRECTOR ELECTIONS ISSUER 9940 0 FOR 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR AUDIT-RELATED ISSUER 9940 0 FOR 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 NON-BINDING ADVISORY VOTE ON THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 9940 0 FOR 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 1 - SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OTHER SOCIAL ISSUES SECURITY HOLDER 9940 0 AGAINST 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 2 - SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 9940 0 AGAINST 9940 FOR S000071190 ATKINSREALIS GROUP INC 04764T104 CA04764T1049 05/15/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 4 - SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR ENVIRONMENT OR CLIMATE SECURITY HOLDER 9940 0 AGAINST 9940 FOR S000071190 BSE LTD Y0R9BJ101 INE118H01025 05/09/2025 ISSUE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 5750 0 FOR 5750 FOR S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 8100 0 FOR 8100 FOR S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 8100 0 FOR 8100 FOR S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 2024 AUDITED FINANCIAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 8100 0 FOR 8100 FOR S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 8100 0 FOR 8100 FOR S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY39.74000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):8.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):12.000000 CAPITAL STRUCTURE ISSUER 8100 0 FOR 8100 FOR S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 8100 0 FOR 8100 FOR S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 APPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 8100 0 FOR 8100 FOR S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 8100 0 AGAINST 8100 AGAINST S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 8100 0 FOR 8100 FOR S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY CAPITAL STRUCTURE ISSUER 8100 0 AGAINST 8100 AGAINST S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY CAPITAL STRUCTURE ISSUER 8100 0 AGAINST 8100 AGAINST S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEMS FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 8100 0 FOR 8100 FOR S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 8100 0 FOR 8100 FOR S000071190 BYD COMPANY LTD Y1023R120 CNE100001526 06/06/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 8100 0 FOR 8100 FOR S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 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. ANDERSON MARCIO DE OLIVEIRA MEMBRO DO CONSELHO DE ADMINISTRACAO, AUGUSTO MIRANDA DA PAZ JUNIOR MEMBRO DO CONSELHO DE ADMINISTRACAO, CLAUDIA POLTO DA CUNHA MEMBRO DO CONSELHO DE ADMINISTRACAO, KARLA BERTOCCO TRINDADE MEMBRO DO CONSELHO DE ADMINISTRACAO, TIAGO DE ALMEIDA NOEL MEMBRO DO CONSELHO DE ADMINISTRACAO, TINN FREIRE AMADO MEMBRO DO CONSELHO DE ADMINISTRACAO, ALEXANDRE GONCALVES SILVA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO, GUSTAVO ROCHA GATTASS MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO AND MATEUS AFFONSO BANDEIRA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 35686 0 AGAINST 35686 AGAINST S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 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 35686 0 AGAINST 35686 AGAINST S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 35686 0 FOR 35686 FOR S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDERSON MARCIO DE OLIVEIRA MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 35686 0 ABSTAIN 35686 AGAINST S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: AUGUSTO MIRANDA DA PAZ JUNIOR MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 35686 0 ABSTAIN 35686 AGAINST S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA POLTO DA CUNHA MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 35686 0 ABSTAIN 35686 AGAINST S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KARLA BERTOCCO TRINDADE MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 35686 0 ABSTAIN 35686 AGAINST S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TIAGO DE ALMEIDA NOEL MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 35686 0 ABSTAIN 35686 AGAINST S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TINN FREIRE AMADO MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 35686 0 ABSTAIN 35686 AGAINST S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ALEXANDRE GONCALVES SILVA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 35686 0 FOR 35686 FOR S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO ROCHA GATTASS MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 35686 0 FOR 35686 FOR S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MATEUS AFFONSO BANDEIRA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 35686 0 ABSTAIN 35686 AGAINST S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 TO RESOLVE IN REGARD TO THE CLASSIFICATION OF MR. ALEXANDRE GONCALVES SILVA AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RULES THAT ARE ESTABLISHED IN THE RULES OF THE NOVO MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO., AND IN CVM RESOLUTION NO. 802022 CORPORATE GOVERNANCE ISSUER 35686 0 FOR 35686 FOR S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 TO RESOLVE IN REGARD TO THE CLASSIFICATION OF MR. GUSTAVO ROCHA GATTAS AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RULES THAT ARE ESTABLISHED IN THE RULES OF THE NOVO MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO., AND IN CVM RESOLUTION NO. 802022 CORPORATE GOVERNANCE ISSUER 35686 0 FOR 35686 FOR S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 TO RESOLVE IN REGARD TO THE CLASSIFICATION OF MR. MATEUS AFFONSO BANDEIRA AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RULES THAT ARE ESTABLISHED IN THE RULES OF THE NOVO MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO., AND IN CVM RESOLUTION NO. 802022 CORPORATE GOVERNANCE ISSUER 35686 0 FOR 35686 FOR S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 35686 0 AGAINST 35686 AGAINST S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ARISTOTELES NOGUEIRA FILHO PRINCIPAL MEMBER VANDERLEI DOMINGUEZ DA ROSA SUBSTITUTE MEMBER, MARIA SALETE GARCIA PINHEIRO PRINCIPAL MEMBER ADILSON CELESTINO DE LIMA SUBSTITUTE MEMBER, HAMILTON VALENTE DA SILVA JUNIOR PRINCIPAL MEMBER DORGIVAL SOARES DA SILVA SUBSTITUTE MEMBER, DAVID POLESSI DE MORAES PRINCIPAL MEMBER CAMILA ROCHA CUNHA VIANA SUBSTITUTE MEMBER AND GISOMAR FRANCISCO DE BITTENCOURT MARINHO PRINCIPAL MEMBER SAULO DE TARSO ALVES DE LARA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 35686 0 FOR 35686 FOR S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 35686 0 AGAINST 35686 AGAINST S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 10/28/2024 TO AMEND ARTICLE 27 OF THE CORPORATE BYLAWS IN ORDER I.1. IN THE MAIN PART, TO AUTHORIZE THE BYLAWS AUDIT COMMITTEE, FROM HERE ONWARDS REFERRED TO AS THE BAC, TO BE COMPOSED OF, AT LEAST, THREE, AND, AT MOST, FIVE, MEMBERS, WITH THE PARTICIPATION OF AN EXTERNAL MEMBER BEING ALLOWED, I.2. IN PARAGRAPH 2, TO UPDATE THE REQUIREMENTS FOR APPOINTMENT TO THE POSITION OF A MEMBER OF THE BAC, PROVIDING FOR THE MEMBERSHIP OF THE BODY TO HAVE A. AT LEAST, ONE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, B. AT LEAST, ONE MEMBER WHO IS NOT A MEMBER OF THE BOARD OF DIRECTORS, C. AT LEAST, ONE MEMBER WITH RECOGNIZED EXPERIENCE IN CORPORATE ACCOUNTING MATTERS, AND D. A MAJORITY OF MEMBERS BEING INDEPENDENT, I.3. TO INCLUDE A PARAGRAPH 3, ALLOWING THE CHARACTERISTICS OF ITEMS A OR B TO BE FOUND TOGETHER WITH THOSE OF ITEM C IN THE SAME MEMBER AND I.4. IN A NEW PARAGRAPH 5, TO REFLECT THE AMENDMENTS ABOVE CORPORATE GOVERNANCE ISSUER 33186 0 FOR 33186 FOR S000071190 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 10/28/2024 CONSOLIDATE THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE RESOLUTION OF ITEM 1 CORPORATE GOVERNANCE ISSUER 33186 0 FOR 33186 FOR S000071190 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: JAMAL BAKSH DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000071190 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: JOHN BILLOWITS DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000071190 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000071190 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: CLAIRE KENNEDY DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000071190 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: ROBERT KITTEL DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000071190 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: MARK LEONARD DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000071190 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: DONNA PARR DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000071190 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: ANDREW PASTOR DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000071190 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: LAURIE SCHULTZ DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000071190 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 150 0 FOR 150 FOR S000071190 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 AN ADVISORY VOTE TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. SECTION 14A SAY-ON-PAY VOTES ISSUER 150 0 FOR 150 FOR S000071190 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Bom Kim DIRECTOR ELECTIONS ISSUER 18380 0 FOR 18380 FOR S000071190 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Neil Mehta DIRECTOR ELECTIONS ISSUER 18380 0 FOR 18380 FOR S000071190 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Jason Child DIRECTOR ELECTIONS ISSUER 18380 0 FOR 18380 FOR S000071190 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Pedro Franceschi DIRECTOR ELECTIONS ISSUER 18380 0 FOR 18380 FOR S000071190 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 18380 0 FOR 18380 FOR S000071190 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Benjamin Sun DIRECTOR ELECTIONS ISSUER 18380 0 FOR 18380 FOR S000071190 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 18380 0 FOR 18380 FOR S000071190 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Kevin Warsh DIRECTOR ELECTIONS ISSUER 18380 0 FOR 18380 FOR S000071190 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 18380 0 FOR 18380 FOR S000071190 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18380 0 FOR 18380 FOR S000071190 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2025 Appointment of the external auditors of Credicorp to perform such services for the 2025 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) AUDIT-RELATED ISSUER 3280 0 FOR 3280 FOR S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS OF CTS EVENTIM AG CO. KGAA FOR THE 2024 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 5210 0 FOR 5210 FOR S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT CAPITAL STRUCTURE ISSUER 5210 0 FOR 5210 FOR S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE 2024 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 5210 0 FOR 5210 FOR S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 5210 0 FOR 5210 FOR S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE ELECTION OF THE AUDITOR AND THE CONSOLIDATED AUDITOR FOR THE 2025 FINANCIAL YEAR AND THE AUDITOR FOR A REVIEW OR AUDIT OF OTHER INTERIM FINANCIAL REPORTS/FINANCIAL INFORMATION IN THE 2025 FINANCIAL YEAR AUDIT-RELATED ISSUER 5210 0 FOR 5210 FOR S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE 2025 FINANCIAL YEAR OTHER Other Voting Matters ISSUER 5210 0 FOR 5210 FOR S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE REVISION OF SECTION 11 (1) OF THE ARTICLES OF ASSOCIATION (NUMBER OF SUPERVISORY BOARD MEMBERS) CORPORATE GOVERNANCE ISSUER 5210 0 AGAINST 5210 AGAINST S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTIONS ON THE ELECTION OF SUPERVISORY BOARD MEMBERS - DR. CORNELIUS BAUR DIRECTOR ELECTIONS ISSUER 5210 0 FOR 5210 FOR S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTIONS ON THE ELECTION OF SUPERVISORY BOARD MEMBERS - MR. PHILIPP WESTERMEYER DIRECTOR ELECTIONS ISSUER 5210 0 FOR 5210 FOR S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTIONS ON THE ELECTION OF SUPERVISORY BOARD MEMBERS - MS. WYBCKE MEIER DIRECTOR ELECTIONS ISSUER 5210 0 FOR 5210 FOR S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE APPROVAL OF THE 2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5210 0 AGAINST 5210 AGAINST S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNER COMPENSATION CORPORATE GOVERNANCE ISSUER 5210 0 FOR 5210 FOR S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORISED CAPITAL 2021, ON THE CREATION OF NEW AUTHORISED CAPITAL 2025 WITH THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE AMENDMENT OF ARTICLE 4 (4) OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 5210 0 FOR 5210 FOR S000071190 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORISATION TO ISSUE BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS AND THE CANCELLATION OF THE CONDITIONAL CAPITAL AS WELL AS ON THE CREATION OF A NEW AUTHORISATION TO ISSUE BONDS WITH WARRANTS CAPITAL STRUCTURE ISSUER 5210 0 FOR 5210 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 APPOINTMENT OF ERNST AND YOUNG LLP AS EXTERNAL AUDITOR OF THE CORPORATION AUDIT-RELATED ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 ELECTION OF DIRECTOR: JOHN BOWEY DIRECTOR ELECTIONS ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 ELECTION OF DIRECTOR: SONIA BAXENDALE DIRECTOR ELECTIONS ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 ELECTION OF DIRECTOR: ELIZABETH DELBIANCO DIRECTOR ELECTIONS ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 ELECTION OF DIRECTOR: DANIEL FORTIN DIRECTOR ELECTIONS ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 ELECTION OF DIRECTOR: DICK FREEBOROUGH DIRECTOR ELECTIONS ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 ELECTION OF DIRECTOR: SABRINA GEREMIA DIRECTOR ELECTIONS ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 ELECTION OF DIRECTOR: MICHEAL KELLY DIRECTOR ELECTIONS ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 ELECTION OF DIRECTOR: ROBERT MCFARLANE DIRECTOR ELECTIONS ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 ELECTION OF DIRECTOR: ADRIAN MITCHELL DIRECTOR ELECTIONS ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 ELECTION OF DIRECTOR: SUSAN MONTEITH DIRECTOR ELECTIONS ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 ELECTION OF DIRECTOR: ROWAN SAUNDERS DIRECTOR ELECTIONS ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 ELECTION OF DIRECTOR: EDOUARD SCHMID DIRECTOR ELECTIONS ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA DIRECTOR ELECTIONS ISSUER 9790 0 FOR 9790 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/15/2025 NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 9790 0 FOR 9790 FOR S000071190 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 2093 0 FOR 2093 FOR S000071190 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Sekiya, Kazuma DIRECTOR ELECTIONS ISSUER 2093 0 FOR 2093 FOR S000071190 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Yoshinaga, Noboru DIRECTOR ELECTIONS ISSUER 2093 0 FOR 2093 FOR S000071190 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Tamura, Takao DIRECTOR ELECTIONS ISSUER 2093 0 FOR 2093 FOR S000071190 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Tokimaru, Kazuyoshi DIRECTOR ELECTIONS ISSUER 2093 0 FOR 2093 FOR S000071190 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Oki, Noriko DIRECTOR ELECTIONS ISSUER 2093 0 FOR 2093 FOR S000071190 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Matsuo, Akiko DIRECTOR ELECTIONS ISSUER 2093 0 FOR 2093 FOR S000071190 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Kobayashi, Etsuko DIRECTOR ELECTIONS ISSUER 2093 0 FOR 2093 FOR S000071190 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Christina L. Ahmadjian DIRECTOR ELECTIONS ISSUER 2093 0 FOR 2093 FOR S000071190 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Murakami, Atsushi DIRECTOR ELECTIONS ISSUER 2093 0 FOR 2093 FOR S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED 2024 ANNUAL REPORT IS ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 2320 0 FOR 2320 FOR S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 7.00. PLEASE ALSO REFER TO PAGE 18 OF THE ANNUAL REPORT 2024 CAPITAL STRUCTURE ISSUER 2320 0 FOR 2320 FOR S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR COMPENSATION ISSUER 2320 0 AGAINST 2320 AGAINST S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE 2024 REMUNERATION REPORT IS APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 2320 0 AGAINST 2320 AGAINST S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: THOMAS PLENBORG DIRECTOR ELECTIONS ISSUER 2320 0 FOR 2320 FOR S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: JOERGEN MOELLER DIRECTOR ELECTIONS ISSUER 2320 0 FOR 2320 FOR S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BEAT WALTI DIRECTOR ELECTIONS ISSUER 2320 0 FOR 2320 FOR S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: TAREK SULTAN AL-ESSA DIRECTOR ELECTIONS ISSUER 2320 0 FOR 2320 FOR S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BENEDIKTE LEROY DIRECTOR ELECTIONS ISSUER 2320 0 FOR 2320 FOR S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: NATALIE SHAVERDIAN RIISE-KNUDSEN DIRECTOR ELECTIONS ISSUER 2320 0 FOR 2320 FOR S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: SABINE BENDIEK DIRECTOR ELECTIONS ISSUER 2320 0 FOR 2320 FOR S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, CERTIFIED ACCOUNTING MEMBER FIRM, CVR NO. 33771231, AS AUDITOR FOR BOTH FINANCIAL AND SUSTAINABILITY REPORTING PURPOSES. THIS PROPOSAL IS BASED ON AN UPDATED REVIEW AND RECOMMENDATION BY THE COMPANY'S AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECT TO ANY AGREEMENTS RESTRICTING THE ELECTION OF AUDITOR(S) BY THE ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 2320 0 FOR 2320 FOR S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AUTHORISATIONS TO INCREASE THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2320 0 FOR 2320 FOR S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: FOR THE PURPOSES OF MAINTAINING AN ACTIVE CAPITAL ALLOCATION STRATEGY AND COVERING THE INCENTIVE PROGRAMMES OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS IS AUTHORIZED, IN THE PERIOD UNTIL 20 MARCH 2030, TO ACQUIRE TREASURY SHARES OF A NOMINAL VALUE OF UP TO DKK 24,044,000, CORRESPONDING TO 10 % OF THE COMPANY'S SHARE CAPITAL, PROVIDED THAT THE COMPANY'S PORTFOLIO OF TREASURY SHARES DOES NOT EXCEED 10 % OF THE SHARE CAPITAL AT ANY TIME. THE PURCHASE PRICE OF TREASURY SHARES CANNOT DEVIATE BY MORE THAN 10 PER CENT FROM THE LAST RECORDED LISTED SHARE PRICE AT THE TIME OF PURCHASE. THE NEW FIVE-YEAR AUTHORISATION WILL REPLACE THE EXISTING AUTHORISATION CAPITAL STRUCTURE ISSUER 2320 0 FOR 2320 FOR S000071190 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AMENDMENT TO THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2320 0 AGAINST 2320 AGAINST S000071190 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Appointment of Director to serve for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shay Banon DIRECTOR ELECTIONS ISSUER 9990 0 FOR 9990 FOR S000071190 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Appointment of Director to serve for a term of three (3) years, ending at the close of the annual general meeting of 2027: Chetan Puttagunta DIRECTOR ELECTIONS ISSUER 9990 0 FOR 9990 FOR S000071190 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Appointment of Director to serve for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shelley Leibowitz DIRECTOR ELECTIONS ISSUER 9990 0 FOR 9990 FOR S000071190 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Adoption of Dutch Statutory Annual Accounts for fiscal year 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 9990 0 FOR 9990 FOR S000071190 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2025. AUDIT-RELATED ISSUER 9990 0 FOR 9990 FOR S000071190 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 9990 0 FOR 9990 FOR S000071190 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2024. CORPORATE GOVERNANCE ISSUER 9990 0 FOR 9990 FOR S000071190 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Grant of full discharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2024. CORPORATE GOVERNANCE ISSUER 9990 0 FOR 9990 FOR S000071190 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to issue ordinary shares and grant rights to acquire ordinary shares. CAPITAL STRUCTURE ISSUER 9990 0 FOR 9990 FOR S000071190 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights. CAPITAL STRUCTURE ISSUER 9990 0 FOR 9990 FOR S000071190 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to repurchase shares in the capital of the Company. CAPITAL STRUCTURE ISSUER 9990 0 FOR 9990 FOR S000071190 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Non-binding advisory vote on the compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9990 0 FOR 9990 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 REVIEW THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024, ACCOMPANIED BY THE MANAGEMENT REPORT, THE OPINION OF THE AUDIT, RISK AND ETHICS COMMITTEE AND THE OPINION OF THE FISCAL COUNCIL OTHER Accept Financial Statements and Statutory Reports ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AND THE DISTRIBUTION OF DIVIDENDS AS DETAILED IN THE MANAGEMENT MANUAL AND PROPOSAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING CAPITAL STRUCTURE ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 RESOLVE ON THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE MANUAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING, AS FOLLOWS ELEVEN 11 EFFECTIVE MEMBERS, FOR A TERM OF TWO 2 YEARS, UNTIL THE 2027 ANNUAL GENERAL SHAREHOLDERS MEETING AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 WISHES TO REQUEST THE ADOPTION OF THE MULTIPLE VOTING PROCEDURE FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,4041976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHERITS SHARES WILL NOT BE COUNTED FOR THE PURPOSES OF REQUESTING MULTIPLE VOTING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 47200 0 AGAINST 47200 AGAINST S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. RAUL CALFAT PRESIDENTE CHAIRMAN, CLAUDIA SENDER VICEPRESIDENTE VICECHAIRMAN, DAN IOSCHPE, KEVIN GREGORY MCALLISTER, MARCIO ELIAS ROSA, MAURO KERN JUNIOR, NELSON PEDREIRO AND TODD MESSER FREEMAN DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 47200 0 AGAINST 47200 AGAINST S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RAUL CALFAT PRESIDENTE CHAIRMAN DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA SENDER VICEPRESIDENTE VICECHAIRMAN DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DAN IOSCHPE DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KEVIN GREGORY MCALLISTER DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCIO ELIAS ROSA DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURO KERN JUNIOR DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: NELSON PEDREIRO DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TODD MESSER FREEMAN DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. MARIO ERNESTO VAMPRE HUMBERG PRESIDENTE CHAIRMAN PATRICIA LEISNOCK SUBSTITUTE MEMBER ALTERNATE, CARLA ALESSANDRA TREMATORE VICEPRESIDENTE VICECHAIRMAN MAGALI ROGERIA DE MOURA LEITE SUBSTITUTE MEMBER ALTERNATE, ELVIRA BARACUHY CAVALCANTI PRESTA PRINCIPAL MEMBER EFFECTIVE PATRICIA VALENTE STIERLI SUBSTITUTE MEMBER ALTERNATE, ALEXANDRE NAVARRO GARCIA PRINCIPAL MEMBER EFFECTIVE LEONARDO JOSE DA SILVA NEVES GONZAGA SUBSTITUTE MEMBER ALTERNATE AND RAPHAEL MANHAES MARTINS PRINCIPAL MEMBER EFFECTIVE ADJARBAS GUERRA NETO SUBSTITUTE MEMBER ALTERNATE AUDIT-RELATED ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 47200 0 AGAINST 47200 AGAINST S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 TO ESTABLISH THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S MANAGEMENT, AS DETAILED IN THE MANAGEMENT MANUAL AND PROPOSAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING, IN THE AMOUNT OF BRL 95 MILLION, FOR THE PERIOD BETWEEN MAY 2025 AND APRIL 2026 COMPENSATION ISSUER 47200 0 FOR 47200 FOR S000071190 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS DETAILED IN THE MANUAL AND MANAGEMENT PROPOSAL, FOR THE PERIOD BETWEEN MAY 2025 AND APRIL 2026, AS FOLLOWS MONTHLY COMPENSATION OF THE CHAIRMAN OF THE FISCAL COUNCIL IN THE AMOUNT OF BRL 24,222.78 AND THE INDIVIDUAL AMOUNT OF BRL 18,686.14 FOR THE OTHER ACTING MEMBERS OF THE FISCAL COUNCIL AUDIT-RELATED ISSUER 47200 0 FOR 47200 FOR S000071190 ETERNAL LTD Y9899X105 INE758T01015 05/19/2025 TO CONSIDER AND APPROVE A CAP OF UP TO 49.50% ON THE AGGREGATE FOREIGN OWNERSHIP CAPITAL STRUCTURE ISSUER 101920 0 FOR 101920 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 ELECTION OF DIRECTOR - JOHN BRYANT DIRECTOR ELECTIONS ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 ELECTION OF DIRECTOR - PETER JACKSON DIRECTOR ELECTIONS ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 ELECTION OF DIRECTOR - ROBERT (DOB) BENNETT DIRECTOR ELECTIONS ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 ELECTION OF DIRECTOR - NANCY CRUICKSHANK DIRECTOR ELECTIONS ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 ELECTION OF DIRECTOR - NANCY DUBUC DIRECTOR ELECTIONS ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 ELECTION OF DIRECTOR - ALFRED F. HURLEY, JR DIRECTOR ELECTIONS ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 ELECTION OF DIRECTOR - HOLLY KELLER KOEPPEL DIRECTOR ELECTIONS ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 ELECTION OF DIRECTOR - CAROLAN LENNON DIRECTOR ELECTIONS ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 ELECTION OF DIRECTOR - CHRISTINE M. MCCARTHY DIRECTOR ELECTIONS ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE EVERY YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 APPROVAL OF THE FLUTTER ENTERTAINMENT PLC AMENDED AND RESTATED 2024 OMNIBUS EQUITY INCENTIVE PLAN COMPENSATION ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 APPROVAL OF THE FLUTTER ENTERTAINMENT PLC 2025 EMPLOYEE SHARE PURCHASE PLAN CAPITAL STRUCTURE ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 APPROVAL OF THE FLUTTER ENTERTAINMENT PLC SHARESAVE SCHEME (AS AMENDED AND RESTATED) COMPENSATION ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 TO AUTHORIZE, IN A BINDING VOTE, THE BOARD TO FIX THE COMPENSATION OF KPMG AUDIT-RELATED ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 RENEWAL OF THE ANNUAL AUTHORITY OF THE BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 RENEWAL OF THE ANNUAL AUTHORITY OF THE BOARD TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 RENEWAL OF THE ANNUAL AUTHORITY OF THE BOARD TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 2180 0 FOR 2180 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 06/05/2025 RENEWAL OF THE ANNUAL AUTHORITY OF THE BOARD TO DETERMINE THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF MARKET CAPITAL STRUCTURE ISSUER 2180 0 FOR 2180 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 15500 0 FOR 15500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Okada, Naoki DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Banno, Tatsuya DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Iijima, Kazuhito DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yoshikawa, Keiji DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Koike, Toshikazu DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yanase, Hideki DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Naruke, Koji DIRECTOR ELECTIONS ISSUER 15500 0 AGAINST 15500 AGAINST S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Yamada, Yasuhiro DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Tanabe, Rumiko DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Asuka DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/27/2025 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 15500 0 FOR 15500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/27/2025 Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 15500 0 FOR 15500 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.30 PER SHARE CAPITAL STRUCTURE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATHARINA BEUMELBURG FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBERTO CALLIERI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL CONRADS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLA KIMM FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR GROEBLER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA KARCHER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MECKE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCICL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS OLEYNIK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INES PLOSS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMIDT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA TOBOREK-KACAR FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE CREATION OF EUR 98.3 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 4360 0 FOR 4360 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 4360 0 FOR 4360 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 RE-APPOINTMENT OF MR. RAKESH JHA AS A DIRECTOR (DIN: 00042075), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIRTIETH AGM TILL THE CONCLUSION OF THE THIRTY-FIRST AGM OF THE BANK AUDIT-RELATED ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIRTIETH AGM TILL THE CONCLUSION OF THE THIRTY-FIRST AGM OF THE BANK AUDIT-RELATED ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 PAYMENT OF REMUNERATION TO M/S. M S K A AND ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AND M/S. KKC AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI AND CO LLP) (REGISTRATION NO. 105146W/W100621), CURRENT JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 APPOINTMENT OF MR. ROHIT BHASIN (DIN: 02478962) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK COMPENSATION ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF CURRENT ACCOUNT AND SAVINGS ACCOUNT (CASA) DEPOSITS BY THE BANK FROM THE RELATED PARTIES FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTY AND PURCHASE OF SECURITIES FROM THE RELATED PARTY (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO THE RELATED PARTY (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR RENDERING OF INSURANCE SERVICES BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR DIVIDEND PAYOUT BY ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF CURRENT ACCOUNT AND SAVINGS ACCOUNT (CASA) DEPOSITS BY THE BANK FROM THE RELATED PARTIES FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND PURCHASE OF SECURITIES FROM THE RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO THE RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTIES FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORTTERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR RENDERING OF INSURANCE SERVICES BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR DIVIDEND PAYOUT BY ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 29195 0 FOR 29195 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 11/29/2024 APPOINTMENT OF MR. PUNIT SOOD (DIN: 00033799) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM OCTOBER 1, 2024 DIRECTOR ELECTIONS ISSUER 36810 0 FOR 36810 FOR S000071190 INPOST S.A. L5125Z108 LU2290522684 10/10/2024 APPOINTMENT OF MR. HEIN PRETORIUS AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT AS OF 1 JULY 2024 FOR A TERM OF 4 YEARS DIRECTOR ELECTIONS ISSUER 43187 0 FOR 43187 FOR S000071190 INPOST S.A. L5125Z108 LU2290522684 10/10/2024 APPOINTMENT OF MR. DIDIER STOESSEL AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT AS OF 10 OCTOBER 2024 FOR A TERM OF 4 YEARS DIRECTOR ELECTIONS ISSUER 43187 0 FOR 43187 FOR S000071190 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 APPROVAL OF FINANCIAL STATEMENTS : ADOPTION OF THE COMPANYS ANNUAL ACCOUNTS 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 30975 0 FOR 30975 FOR S000071190 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 APPROVAL OF FINANCIAL STATEMENTS : ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 30975 0 FOR 30975 FOR S000071190 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 ALLOCATION OF FINANCIAL RESULTS 2024 CAPITAL STRUCTURE ISSUER 30975 0 FOR 30975 FOR S000071190 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 DISCHARGE OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 30975 0 FOR 30975 FOR S000071190 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 DISCHARGE OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 30975 0 FOR 30975 FOR S000071190 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 30975 0 FOR 30975 FOR S000071190 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 RENEWAL OF APPOINTMENT OF THE INDEPENDENT AUDITOR AUDIT-RELATED ISSUER 30975 0 FOR 30975 FOR S000071190 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 AMENDMENTS TO THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 30975 0 FOR 30975 FOR S000071190 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 RE-APPOINTMENT OF MRS. MARIEKE BAX AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS DIRECTOR ELECTIONS ISSUER 30975 0 FOR 30975 FOR S000071190 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 RE-APPOINTMENT OF MR. RANJAN SEN AS NON-INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS DIRECTOR ELECTIONS ISSUER 30975 0 FOR 30975 FOR S000071190 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 RENEWAL OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND RESPECTIVE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE ISSUER 30975 0 AGAINST 30975 AGAINST S000071190 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 GRANTING ADDITIONAL SUPERVISORY BOARD NOMINATION RIGHTS AND RESPECTIVE AMENDMENT AND RESTATEMENT OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 30975 0 AGAINST 30975 AGAINST S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Okabayashi, Osamu DIRECTOR ELECTIONS ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Kusunose, Haruhiko DIRECTOR ELECTIONS ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Sendoda, Tetsuya DIRECTOR ELECTIONS ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Tajima, Atsushi DIRECTOR ELECTIONS ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Mihara, Koji DIRECTOR ELECTIONS ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Iwata, Yoshiko DIRECTOR ELECTIONS ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Ishiguro, Miyuki DIRECTOR ELECTIONS ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Yuri, Takashi DIRECTOR ELECTIONS ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Corporate Auditor Asami, Koichi AUDIT-RELATED ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Corporate Auditor Asano, Masakatsu AUDIT-RELATED ISSUER 3467 0 AGAINST 3467 AGAINST S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Corporate Auditor Izumo, Eiichi AUDIT-RELATED ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Corporate Auditor Michi, Ayumi AUDIT-RELATED ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Substitute Corporate Auditor Yamamoto, Ken AUDIT-RELATED ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 3467 0 FOR 3467 FOR S000071190 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Approve Payment of Bonuses to Directors AUDIT-RELATED COMPENSATION ISSUER 3467 0 FOR 3467 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 47700 0 FOR 47700 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Izumisawa, Seiji DIRECTOR ELECTIONS ISSUER 47700 0 FOR 47700 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Eisaku DIRECTOR ELECTIONS ISSUER 47700 0 FOR 47700 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Suematsu, Masayuki DIRECTOR ELECTIONS ISSUER 47700 0 FOR 47700 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nishio, Hiroshi DIRECTOR ELECTIONS ISSUER 47700 0 FOR 47700 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Ken DIRECTOR ELECTIONS ISSUER 47700 0 FOR 47700 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hirano, Nobuyuki DIRECTOR ELECTIONS ISSUER 47700 0 FOR 47700 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, Mitsuhiro DIRECTOR ELECTIONS ISSUER 47700 0 FOR 47700 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Kozawa, Hisato DIRECTOR ELECTIONS ISSUER 47700 0 FOR 47700 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Unoura, Hiroo DIRECTOR ELECTIONS ISSUER 47700 0 FOR 47700 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Morikawa, Noriko DIRECTOR ELECTIONS ISSUER 47700 0 FOR 47700 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Ii, Masako DIRECTOR ELECTIONS ISSUER 47700 0 FOR 47700 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/27/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Oka, Nobuhiro DIRECTOR ELECTIONS ISSUER 47700 0 FOR 47700 FOR S000071190 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-elect Mr. Jeff Horing as a Class III director, to serve until the Company's annual general meeting of shareholders in 2027, and until his successor is duly elected and qualified, as described in the Proxy Statement. DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR S000071190 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-elect Mr. Avishai Abrahami as a Class III director, to serve until the Company's annual general meeting of shareholders in 2027, and until his successor is duly elected and qualified, as described in the Proxy Statement. DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR S000071190 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-appoint Brightman, Almagor and Zohar, a member firm of Deloitte Touche Tohmatsu Limited, as the Company's independent registered public accounting firm for the year ending December 31, 2024 and until the Company's next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors, as described in the Proxy Statement. AUDIT-RELATED ISSUER 3800 0 FOR 3800 FOR S000071190 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 16900 0 FOR 16900 FOR S000071190 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Tsuji, Yosuke DIRECTOR ELECTIONS ISSUER 16900 0 FOR 16900 FOR S000071190 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Kanesaka, Naoya DIRECTOR ELECTIONS ISSUER 16900 0 FOR 16900 FOR S000071190 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Nakade, Takuya DIRECTOR ELECTIONS ISSUER 16900 0 FOR 16900 FOR S000071190 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Takeda, Masanobu DIRECTOR ELECTIONS ISSUER 16900 0 FOR 16900 FOR S000071190 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Ishihara, Chiaki DIRECTOR ELECTIONS ISSUER 16900 0 FOR 16900 FOR S000071190 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Tanaka, Masaaki DIRECTOR ELECTIONS ISSUER 16900 0 FOR 16900 FOR S000071190 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Kurabayashi, Akira DIRECTOR ELECTIONS ISSUER 16900 0 FOR 16900 FOR S000071190 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Yasutake, Hiroaki DIRECTOR ELECTIONS ISSUER 16900 0 FOR 16900 FOR S000071190 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Miyazawa, Gen DIRECTOR ELECTIONS ISSUER 16900 0 FOR 16900 FOR S000071190 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Ryu Kawano Suliawan DIRECTOR ELECTIONS ISSUER 16900 0 FOR 16900 FOR S000071190 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Kikuma, Yukino DIRECTOR ELECTIONS ISSUER 16900 0 FOR 16900 FOR S000071190 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors and Approve Details of the Restricted-Stock Compensation to be received by Directors COMPENSATION ISSUER 16900 0 FOR 16900 FOR S000071190 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2023 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 96810 0 FOR 96810 FOR S000071190 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. Daniel Krepel Goldberg; d. David Alexandre Marcus; e. Douglas Mauro Leone; f.Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejia; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 96810 0 FOR 96810 FOR S000071190 OTSUKA HOLDINGS CO.,LTD. J63117105 JP3188220002 03/28/2025 Appoint a Director Otsuka, Ichiro DIRECTOR ELECTIONS ISSUER 7100 0 AGAINST 7100 AGAINST S000071190 OTSUKA HOLDINGS CO.,LTD. J63117105 JP3188220002 03/28/2025 Appoint a Director Inoue, Makoto DIRECTOR ELECTIONS ISSUER 7100 0 AGAINST 7100 AGAINST S000071190 OTSUKA HOLDINGS CO.,LTD. J63117105 JP3188220002 03/28/2025 Appoint a Director Matsuo, Yoshiro DIRECTOR ELECTIONS ISSUER 7100 0 AGAINST 7100 AGAINST S000071190 OTSUKA HOLDINGS CO.,LTD. J63117105 JP3188220002 03/28/2025 Appoint a Director Makino, Yuko DIRECTOR ELECTIONS ISSUER 7100 0 AGAINST 7100 AGAINST S000071190 OTSUKA HOLDINGS CO.,LTD. J63117105 JP3188220002 03/28/2025 Appoint a Director Takagi, Shuichi DIRECTOR ELECTIONS ISSUER 7100 0 AGAINST 7100 AGAINST S000071190 OTSUKA HOLDINGS CO.,LTD. J63117105 JP3188220002 03/28/2025 Appoint a Director Kobayashi, Masayuki DIRECTOR ELECTIONS ISSUER 7100 0 AGAINST 7100 AGAINST S000071190 OTSUKA HOLDINGS CO.,LTD. J63117105 JP3188220002 03/28/2025 Appoint a Director Tojo, Noriko DIRECTOR ELECTIONS ISSUER 7100 0 AGAINST 7100 AGAINST S000071190 OTSUKA HOLDINGS CO.,LTD. J63117105 JP3188220002 03/28/2025 Appoint a Director Higuchi, Tatsuo DIRECTOR ELECTIONS ISSUER 7100 0 AGAINST 7100 AGAINST S000071190 OTSUKA HOLDINGS CO.,LTD. J63117105 JP3188220002 03/28/2025 Appoint a Director Matsutani, Yukio DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000071190 OTSUKA HOLDINGS CO.,LTD. J63117105 JP3188220002 03/28/2025 Appoint a Director Aoki, Yoshihisa DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000071190 OTSUKA HOLDINGS CO.,LTD. J63117105 JP3188220002 03/28/2025 Appoint a Director Mita, Mayo DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000071190 OTSUKA HOLDINGS CO.,LTD. J63117105 JP3188220002 03/28/2025 Appoint a Director Kitachi, Tatsuaki DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000071190 OTSUKA HOLDINGS CO.,LTD. J63117105 JP3188220002 03/28/2025 Appoint a Director Seguchi, Jiro DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 21564 0 FOR 21564 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO RE-APPOINT MR. ALOK BANSAL (DIN: 01653526) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 21564 0 FOR 21564 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE APPOINTMENT OF MR. DHRUV SHRINGI (DIN: 00334986) AS AN INDEPENDENT DIRECTOR AND APPROVAL OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 21564 0 FOR 21564 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MR. KAUSHIK DUTTA (DIN: 03328890), NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 21564 0 FOR 21564 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MR. GOPALAN SRINIVASAN (DIN: 01876234), NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 21564 0 FOR 21564 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MR. NILESH BHASKAR SATHE (DIN: 02372576), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 21564 0 FOR 21564 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MRS. VEENA VIKAS MANKAR (DIN: 00004168), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 21564 0 FOR 21564 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MS. LILIAN JESSIE PAUL (DIN: 02864506), NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 21564 0 FOR 21564 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE INCREASE IN REMUNERATION OF MR. SARBVIR SINGH, JOINT GROUP CEO, HOLDING OFFICE OR PLACE OF PROFIT AS PRESIDENT OF POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY COMPENSATION ISSUER 21564 0 FOR 21564 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE PB FINTECH LIMITED EMPLOYEES STOCK OPTION SCHEME - 2024 COMPENSATION ISSUER 21564 0 FOR 21564 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE GRANT OF OPTIONS TO EMPLOYEES OF ITS SUBSIDIARY COMPANY AND ASSOCIATE COMPANY, IN INDIA OR OUTSIDE INDIA OF THE COMPANY UNDER PB FINTECH LIMITED EMPLOYEES STOCK OPTION SCHEME - 2024 COMPENSATION ISSUER 21564 0 FOR 21564 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 03/16/2025 ALTERATION IN THE OBJECTS OF THE INITIAL PUBLIC OFFER ("OFFER") FOR WHICH AMOUNT WAS RAISED CAPITAL STRUCTURE ISSUER 17770 0 FOR 17770 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 03/16/2025 TO APPROVE THE EXTENSION OF THE TIME LIMIT FOR THE UTILISATION OF FUNDS RAISED IN THE INITIAL PUBLIC OFFER CAPITAL STRUCTURE ISSUER 17770 0 FOR 17770 FOR S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 16340 0 AGAINST 16340 AGAINST S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW MR. YASHISH DAHIYA, CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 16340 0 AGAINST 16340 AGAINST S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW MR. ALOK BANSAL, EXECUTIVE VICE CHAIRMAN AND WHOLE-TIME DIRECTOR OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 16340 0 AGAINST 16340 AGAINST S000071190 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW OTHER KEY MANAGERIAL PERSONNEL (''KMP'') OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 16340 0 AGAINST 16340 AGAINST S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 7420 0 FOR 7420 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: André Calantzopoulos DIRECTOR ELECTIONS ISSUER 7420 0 FOR 7420 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Michel Combes DIRECTOR ELECTIONS ISSUER 7420 0 FOR 7420 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Werner Geissler DIRECTOR ELECTIONS ISSUER 7420 0 FOR 7420 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Victoria Harker DIRECTOR ELECTIONS ISSUER 7420 0 FOR 7420 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 7420 0 FOR 7420 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 7420 0 FOR 7420 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Jacek Olczak DIRECTOR ELECTIONS ISSUER 7420 0 FOR 7420 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Robert B. Polet DIRECTOR ELECTIONS ISSUER 7420 0 FOR 7420 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Dessislava Temperley DIRECTOR ELECTIONS ISSUER 7420 0 FOR 7420 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 7420 0 FOR 7420 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7420 0 FOR 7420 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 7420 0 FOR 7420 FOR S000071190 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/14/2025 ELECTION OF DIRECTOR: MARGARET A. MCKENZIE DIRECTOR ELECTIONS ISSUER 34800 0 FOR 34800 FOR S000071190 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/14/2025 ELECTION OF DIRECTOR: ANNA M. ALDERSON DIRECTOR ELECTIONS ISSUER 34800 0 FOR 34800 FOR S000071190 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/14/2025 ELECTION OF DIRECTOR: ANUROOP S. DUGGAL DIRECTOR ELECTIONS ISSUER 34800 0 FOR 34800 FOR S000071190 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/14/2025 ELECTION OF DIRECTOR: P. JANE GAVAN DIRECTOR ELECTIONS ISSUER 34800 0 FOR 34800 FOR S000071190 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/14/2025 ELECTION OF DIRECTOR: GLENN A. MCNAMARA DIRECTOR ELECTIONS ISSUER 34800 0 FOR 34800 FOR S000071190 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/14/2025 ELECTION OF DIRECTOR: ANDREW M. PHILLIPS DIRECTOR ELECTIONS ISSUER 34800 0 FOR 34800 FOR S000071190 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/14/2025 ELECTION OF DIRECTOR: SHELDON B. STEEVES DIRECTOR ELECTIONS ISSUER 34800 0 FOR 34800 FOR S000071190 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/14/2025 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 34800 0 FOR 34800 FOR S000071190 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/14/2025 TO CONSIDER A NON-BINDING ADVISORY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED FEBRUARY 28, 2025 APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 34800 0 FOR 34800 FOR S000071190 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2024 OF PRYSMIAN S.P.A., ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE ANNUAL INTEGRATED REPORT WHICH INCLUDES THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2024 AND THE SUSTAINABILITY REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 10840 0 FOR 10840 FOR S000071190 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 ALLOCATION OF THE PROFITS OF THE YEAR AND DISTRIBUTION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 10840 0 FOR 10840 FOR S000071190 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 APPOINTMENT OF THE INTERNAL AUDITORS AND ITS CHAIRMAN FOR THE PERIOD 2025-2027 AUDIT-RELATED ISSUER 10840 0 FOR 10840 FOR S000071190 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 DETERMINATION OF THE REMUNERATION DUE TO THE MEMBERS OF THE INTERNAL AUDITORS COMPENSATION CORPORATE GOVERNANCE ISSUER 10840 0 FOR 10840 FOR S000071190 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 GRANTING TO THE BOARD OF DIRECTORS THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; CONCURRENT REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF 18 APRIL 2024 REGARDING THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES; RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 10840 0 FOR 10840 FOR S000071190 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 RENEWAL OF THE SHARE OWNERSHIP PLAN FOR EMPLOYEES OF THE PRYSMIAN GROUP CAPITAL STRUCTURE ISSUER 10840 0 FOR 10840 FOR S000071190 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 RENEWAL OF THE SHARE ALLOCATION PLAN FOR EMPLOYEES OF THE PRYSMIAN GROUP CAPITAL STRUCTURE ISSUER 10840 0 FOR 10840 FOR S000071190 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 APPROVAL OF THE REPORT ON THE REMUNERATION POLICY OF THE PRYSMIAN GROUP COMPENSATION CORPORATE GOVERNANCE ISSUER 10840 0 FOR 10840 FOR S000071190 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 ADVISORY VOTE ON THE COMPENSATION PAID IN THE 2024 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 10840 0 AGAINST 10840 AGAINST S000071190 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 PROPOSAL TO ELIMINATE THE INDICATION OF THE NOMINAL VALUE OF THE SHARES. SIMULTANEOUS AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 10840 0 FOR 10840 FOR S000071190 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 PROPOSAL FOR A FREE INCREASE IN SHARE CAPITAL PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, TO BE CARRIED OUT IN ONE OR MORE TRANCHES BY THE FINAL DEADLINE OF 31 DECEMBER 2029 AND TO BE RESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A. AND COMPANIES OF THE PRYSMIAN GROUP IN EXECUTION OF THE SHARE-BASED PLANS REFERRED TO IN POINTS NO. 6 AND 7 OF THE ORDINARY PART OF THE MEETING, THROUGH THE ISSUE OF A MAXIMUM OF NO. 2,400,000 ORDINARY SHARES AND UP TO A MAXIMUM AMOUNT OF EURO 240,000.00, THROUGH THE ALLOCATION TO CAPITAL OF EURO 0.10 FOR EACH SHARE ISSUED, TAKEN FROM THE "RESERVE FOR THE ISSUE OF SHARES PURSUANT TO ARTICLE 2349 OF THE CIVIL CODE". AMENDMENT OF ARTICLE 6 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE COMPENSATION ISSUER 10840 0 FOR 10840 FOR S000071190 PUIG BRANDS SA E8S64T107 ES0105777017 05/28/2025 APPROVE STANDALONE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 21650 0 FOR 21650 FOR S000071190 PUIG BRANDS SA E8S64T107 ES0105777017 05/28/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 21650 0 FOR 21650 FOR S000071190 PUIG BRANDS SA E8S64T107 ES0105777017 05/28/2025 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 21650 0 FOR 21650 FOR S000071190 PUIG BRANDS SA E8S64T107 ES0105777017 05/28/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 21650 0 FOR 21650 FOR S000071190 PUIG BRANDS SA E8S64T107 ES0105777017 05/28/2025 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 21650 0 FOR 21650 FOR S000071190 PUIG BRANDS SA E8S64T107 ES0105777017 05/28/2025 RENEW APPOINTMENT OF ERNST AND YOUNG AS AUDITOR AUDIT-RELATED ISSUER 21650 0 FOR 21650 FOR S000071190 PUIG BRANDS SA E8S64T107 ES0105777017 05/28/2025 APPOINT ERNST AND YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 21650 0 FOR 21650 FOR S000071190 PUIG BRANDS SA E8S64T107 ES0105777017 05/28/2025 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 21650 0 FOR 21650 FOR S000071190 PUIG BRANDS SA E8S64T107 ES0105777017 05/28/2025 APPROVE LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 21650 0 FOR 21650 FOR S000071190 PUIG BRANDS SA E8S64T107 ES0105777017 05/28/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 21650 0 FOR 21650 FOR S000071190 REDCARE PHARMACY N.V. N7975Z103 NL0012044747 05/15/2025 RECEIVE REPORT OF MANAGEMENT BOARD OTHER Receive/Approve Report/Announcement ISSUER 2770 0 FOR 2770 FOR S000071190 REDCARE PHARMACY N.V. N7975Z103 NL0012044747 05/15/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2770 0 FOR 2770 FOR S000071190 REDCARE PHARMACY N.V. N7975Z103 NL0012044747 05/15/2025 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2770 0 FOR 2770 FOR S000071190 REDCARE PHARMACY N.V. N7975Z103 NL0012044747 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 2770 0 FOR 2770 FOR S000071190 REDCARE PHARMACY N.V. N7975Z103 NL0012044747 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 2770 0 FOR 2770 FOR S000071190 REDCARE PHARMACY N.V. N7975Z103 NL0012044747 05/15/2025 RATIFY MAZARS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 2770 0 FOR 2770 FOR S000071190 REDCARE PHARMACY N.V. N7975Z103 NL0012044747 05/15/2025 APPOINT MAZARS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 2770 0 FOR 2770 FOR S000071190 REDCARE PHARMACY N.V. N7975Z103 NL0012044747 05/15/2025 REELECT JEROME COCHET TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR S000071190 REDCARE PHARMACY N.V. N7975Z103 NL0012044747 05/15/2025 ELECT MICHAEL KOHLER TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR S000071190 REDCARE PHARMACY N.V. N7975Z103 NL0012044747 05/15/2025 ELECT STEPHAN WEBER TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR S000071190 REDCARE PHARMACY N.V. N7975Z103 NL0012044747 05/15/2025 GRANT MANAGEMENT BOARD AUTHORITY TO ISSUE SHARES IN CONNECTION WITH THE 2019 ESOP CAPITAL STRUCTURE ISSUER 2770 0 FOR 2770 FOR S000071190 REDCARE PHARMACY N.V. N7975Z103 NL0012044747 05/15/2025 Authorize Repurchase of Shares CAPITAL STRUCTURE ISSUER 2770 0 FOR 2770 FOR S000071190 REDCARE PHARMACY N.V. N7975Z103 NL0012044747 05/15/2025 AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2770 0 FOR 2770 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 90 TO 100 OF THE 2024 ANNUAL REPORT TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM COMPENSATION CORPORATE GOVERNANCE ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO DECLARE A FINAL DIVIDEND OF 6 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE CAPITALIZATION OF THE MERGER RESERVE CAPITAL STRUCTURE ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 115900 0 FOR 115900 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE REDUCTION OF CAPITAL CAPITAL STRUCTURE ISSUER 115900 0 FOR 115900 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF CHAIRMAN OF THE MEETING CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 QUESTION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON APPROVAL OF THE PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON ALLOCATIONS OF PROFIT ACCORDING TO THE APPROVED BALANCE SHEET AND RECORD DATES FOR DIVIDEND CAPITAL STRUCTURE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - LENA ERIXON CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - HENRIK HENRIKSSON CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - MICAEL JOHANSSON CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - DANICA KRAGIC JENSFELT CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - SARA MAZUR CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - JOHAN MENCKEL CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - BERT NORDBERG CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - ERIKA SODERBERG JOHNSSON CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - SEBASTIAN THAM CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - JOAKIM WESTH CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - ANDERS YNNERMAN CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - GORAN ANDERSSON, EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - STEFAN ANDERSSON, EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - MAGNUS GUSTAFSSON, EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - ROBERT HELLGREN, DEPUTY EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - TINA MIKKELSEN, DEPUTY EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - LARS SVENSSON, DEPUTY EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO - MICAEL JOHANSSON (AS CEO) CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 NUMBER OF AUDITORS AND DEPUTY AUDITORS OTHER Other Voting Matters ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 FEES TO THE BOARD COMPENSATION ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 FEES TO THE AUDITOR AUDIT-RELATED ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - LENA ERIXON (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - HENRIK HENRIKSSON (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - MICAEL JOHANSSON (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - DANICA KRAGIC JENSFELT (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - JOHAN MENCKEL (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - BERT NORDBERG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - ERIKA SODERBERG JOHNSSON (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - SEBASTIAN THAM (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - MARCUS WALLENBERG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - JOAKIM WESTH (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - ANDERS YNNERMAN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - ELECTION OF THE CHAIRMAN OF THE BOARD MARCUS WALLENBERG (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 ELECTION OF AUDITORS AND DEPUTY AUDITORS AUDIT-RELATED ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 RESOLUTION ON THE BOARD'S PROPOSAL ON GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES COMPENSATION CORPORATE GOVERNANCE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 IMPLEMENTATION OF LTI 2026 - SHARE MATCHING PLAN 2026, PERFORMANCE SHARE PLAN 2026 AND SPECIAL PROJECTS INCENTIVE 2026 COMPENSATION ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2026 CAPITAL STRUCTURE COMPENSATION ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 IN THE EVENT THAT THE REQUIRED MAJORITY OF APPROVAL IS NOT REACHED UNDER ITEM 15. B) ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY CAPITAL STRUCTURE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES CAPITAL STRUCTURE ISSUER 13350 0 FOR 13350 FOR S000071190 SAAB AB W72838175 SE0021921269 04/10/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES CAPITAL STRUCTURE ISSUER 13350 0 FOR 13350 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND CAPITAL STRUCTURE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPOINTMENT OF VALERIE BAUDSON AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 RE-APPOINTMENT OF FABIENNE LECORVAISIER AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 RE-APPOINTMENT OF PATRICK PELATA AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2024 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2024 TO THE CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2024 COMPENSATION ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AGGREGATE COMPENSATION ALLOCATED TO THE DIRECTORS AS CONSIDERATION FOR THEIR DUTIES COMPENSATION ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM CAPITAL STRUCTURE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - PROCEDURES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AMENDMENT TO ARTICLE 18.12 OF THE BYLAWS - DECISIONS OF THE BOARD OF DIRECTORS MADE BY WAY OF WRITTEN CONSULTATION CORPORATE GOVERNANCE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AMENDMENT TO ARTICLE 16.1 OF THE BYLAWS - TERMS OF OFFICE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - TERMS OF OFFICE OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AMENDMENT TO ARTICLE 14.9.3 OF THE BYLAWS - ELECTIONS OF DIRECTORS REPRESENTING EMPLOYEES - DELETION OF OBSOLETE PROVISIONS CORPORATE GOVERNANCE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER OTHER THAN OFFERS GOVERNED BY ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH AN OFFER GOVERNED BY ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 21ST, 22ND, 23RD OR 24TH RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS, PROFITS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES CAPITAL STRUCTURE ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, WITHOUT CONSIDERATION AND WITH PERFORMANCE CONDITIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS COMPENSATION ISSUER 2440 0 FOR 2440 FOR S000071190 SAFRAN SA F4035A557 FR0000073272 05/22/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 2440 0 FOR 2440 FOR S000071190 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2024 CAPITAL STRUCTURE ISSUER 2650 0 FOR 2650 FOR S000071190 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 2650 0 FOR 2650 FOR S000071190 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 2650 0 FOR 2650 FOR S000071190 SAP SE D66992104 DE0007164600 05/13/2025 APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 2650 0 FOR 2650 FOR S000071190 SAP SE D66992104 DE0007164600 05/13/2025 APPOINTMENT OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 2650 0 FOR 2650 FOR S000071190 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2650 0 FOR 2650 FOR S000071190 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY) CAPITAL STRUCTURE ISSUER 2650 0 FOR 2650 FOR S000071190 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION CAPITAL STRUCTURE ISSUER 2650 0 FOR 2650 FOR S000071190 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON A NEW AUTHORIZATION TO ENABLE VIRTUAL GENERAL MEETINGS OF SHAREHOLDERS AND ON THE CORRESPONDING AMENDMENT OF ARTICLE 20A (1) OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2650 0 FOR 2650 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.32 PER SHARE CAPITAL STRUCTURE ISSUER 6460 0 FOR 6460 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 6460 0 FOR 6460 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 6460 0 FOR 6460 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 6460 0 FOR 6460 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 6460 0 FOR 6460 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 6460 0 FOR 6460 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 ELECT LUTZ FINGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6460 0 FOR 6460 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 6460 0 FOR 6460 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 6460 0 FOR 6460 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE CREATION OF EUR 15 MILLION POOL OF AUTHORIZED CAPITAL 2025/1 WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 6460 0 FOR 6460 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE CREATION OF EUR 7.5 MILLION POOL OF AUTHORIZED CAPITAL 2025/2 WITH PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 6460 0 FOR 6460 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 6460 0 FOR 6460 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST HAKELBERG (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF THOMAS (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RANDY ZWIRN (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024/25 AUDIT-RELATED ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 RATIFY KPMG AG AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024/25 OTHER Other Voting Matters ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE EXECUTIVE BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT ANJA-ISABEL DOTZENRATH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT SIGMAR GABRIEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT JOE KAESER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT HUBERT LIENHARD TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT LAURENCE MULLIEZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT GEISHA WILLIAMS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT FEIYU XU TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 16420 0 FOR 16420 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the Company's annual accounts for the financial year ended December 31, 2024 and the Company's consolidated financial statements for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve allocation of the Company's annual results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the directors' remuneration for the year 2025. COMPENSATION SECURITY HOLDER 1740 0 FOR 1740 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 1740 0 FOR 1740 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Dr. Esther M. Alegria DIRECTOR ELECTIONS ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Richard C. Breeden DIRECTOR ELECTIONS ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Daniel A. Carestio DIRECTOR ELECTIONS ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Christopher S. Holland DIRECTOR ELECTIONS ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Dr. Jacqueline B. Kosecoff DIRECTOR ELECTIONS ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Paul E. Martin DIRECTOR ELECTIONS ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Dr. Nirav R. Shah DIRECTOR ELECTIONS ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Dr. Mohsen M. Sohi DIRECTOR ELECTIONS ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 Re-election of Director: Dr. Richard M. Steeves DIRECTOR ELECTIONS ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2025. AUDIT-RELATED ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 To appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. AUDIT-RELATED ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. AUDIT-RELATED ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 To approve a proposal renewing the Board of Director's authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 5090 0 FOR 5090 FOR S000071190 STERIS PLC G8473T100 IE00BFY8C754 08/01/2024 To approve a proposal renewing the Board of Director's authority to opt-out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 5090 0 FOR 5090 FOR S000071190 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 27000 0 FOR 27000 FOR S000071190 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO DECLARE A FINAL DIVIDEND OF HK118.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. STEVEN PHILIP RICHMAN AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. PATRICK KIN WAH CHAN AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. CAMILLE JOJO AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MS. CAROLINE CHRISTINA KRACHT AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MS. KAREN KA FAI NG AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. STEPHEN TSI CHUEN WONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 COMPENSATION ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 44500 0 FOR 44500 FOR S000071190 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 44500 0 FOR 44500 FOR S000071190 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 7700 0 FOR 7700 FOR S000071190 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 7700 0 FOR 7700 FOR S000071190 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7700 0 AGAINST 7700 AGAINST S000071190 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7700 0 FOR 7700 FOR S000071190 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 7700 0 FOR 7700 FOR S000071190 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 7700 0 FOR 7700 FOR S000071190 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 7700 0 AGAINST 7700 AGAINST S000071190 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 7700 0 FOR 7700 FOR S000071190 UCB SA B93562120 BE0003739530 04/24/2025 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND APPROPRIATION OF THE RESULTS (INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF 1.39 PER SHARE) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 4539 0 FOR 4539 FOR S000071190 UCB SA B93562120 BE0003739530 04/24/2025 APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 4539 0 FOR 4539 FOR S000071190 UCB SA B93562120 BE0003739530 04/24/2025 APPROVAL OF THE REMUNERATION POLICY 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 4539 0 FOR 4539 FOR S000071190 UCB SA B93562120 BE0003739530 04/24/2025 DISCHARGE IN FAVOUR OF THE DIRECTORS CORPORATE GOVERNANCE ISSUER 4539 0 FOR 4539 FOR S000071190 UCB SA B93562120 BE0003739530 04/24/2025 DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 4539 0 FOR 4539 FOR S000071190 UCB SA B93562120 BE0003739530 04/24/2025 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. JONATHAN PEACOCK AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2029. DIRECTOR ELECTIONS ISSUER 4539 0 FOR 4539 FOR S000071190 UCB SA B93562120 BE0003739530 04/24/2025 THE GENERAL MEETING ACKNOWLEDGES THAT, MR JOHATHAN PEACOCK QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE ISSUER 4539 0 FOR 4539 FOR S000071190 UCB SA B93562120 BE0003739530 04/24/2025 A) THE GENERAL MEETING APPOINTS MRS. FIONA POWRIE AS DIRECTOR FOR A TERM STARTING ON 1 JANUARY 2026 AND ENDING AT THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2029 DIRECTOR ELECTIONS ISSUER 4539 0 FOR 4539 FOR S000071190 UCB SA B93562120 BE0003739530 04/24/2025 THE GENERAL MEETING ACKNOWLEDGES THAT MRS. FIONA POWRIE QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORP CORPORATE GOVERNANCE ISSUER 4539 0 FOR 4539 FOR S000071190 UCB SA B93562120 BE0003739530 04/24/2025 THE GENERAL MEETING APPOINTS MR. STEFAAN HEYLEN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2029 DIRECTOR ELECTIONS ISSUER 4539 0 FOR 4539 FOR S000071190 UCB SA B93562120 BE0003739530 04/24/2025 RENEWAL OF APPROVAL OF A CHANGE OF CONTROL PROVISIONS IN THE EMTN PROGRAM - ART. 7:151 OF THE BCCA OTHER Approve Change-of-Control Clause ISSUER 4539 0 FOR 4539 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 91210 0 AGAINST 91210 AGAINST S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 91210 0 AGAINST 91210 AGAINST S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT HOOI LING TAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT INGO JEROEN UYTDEHAAGE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES CAPITAL STRUCTURE ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 91210 0 FOR 91210 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 91210 0 FOR 91210 FOR S000071190 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 130705 0 FOR 130705 FOR S000071190 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO RE-APPOINT SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 130705 0 FOR 130705 FOR S000071190 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO APARNA POPAT VED, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 130705 0 FOR 130705 FOR S000071190 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO GUNJAN TILAK RAJ SONI, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 130705 0 FOR 130705 FOR S000071190 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO KAUSHIK DUTTA, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 130705 0 FOR 130705 FOR S000071190 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO NAMITA GUPTA, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 130705 0 FOR 130705 FOR S000071190 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO SUTAPA BANERJEE, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 130705 0 FOR 130705 FOR S000071190 ZOMATO LIMITED Y9899X105 INE758T01015 11/22/2024 TO RAISE CAPITAL BY WAY OF A QUALIFIED INSTITUTIONS PLACEMENT TO ELIGIBLE INVESTORS THROUGH AN ISSUANCE OF EQUITY SHARES CAPITAL STRUCTURE ISSUER 157223 0 FOR 157223 FOR S000071190 ZOMATO LIMITED Y9899X105 INE758T01015 11/22/2024 APPROVAL FOR IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2018, ZOMATO EMPLOYEE STOCK OPTION PLAN 2021, ZOMATO EMPLOYEE STOCK OPTION PLAN 2022 AND ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 THROUGH TRUST ROUTE AND AMENDMENTS THERETO COMPENSATION ISSUER 157223 0 FOR 157223 FOR S000071190 ZOMATO LIMITED Y9899X105 INE758T01015 11/22/2024 AUTHORIZATION FOR PROVIDING INTEREST FREE LOAN TO FOODIE BAY EMPLOYEES ESOP TRUST FOR IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2018, ZOMATO EMPLOYEE STOCK OPTION PLAN 2021, ZOMATO EMPLOYEE STOCK OPTION PLAN 2022 AND ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 THROUGH TRUST ROUTE AND AMENDMENTS THERETO COMPENSATION ISSUER 157223 0 FOR 157223 FOR S000071190 ZOMATO LIMITED Y9899X105 INE758T01015 03/09/2025 TO APPROVE CHANGE OF NAME OF THE COMPANY AND CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 110841 0 FOR 110841 FOR S000071190 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RECEIVE AND CONSIDER THE COMPANYS ACCOUNTS FOR THE YEAR TO 31 MARCH 2025 AND THE DIRECTORS AND AUDITORS REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO DECLARE A DIVIDEND CAPITAL STRUCTURE ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR S A BORROWS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MS J H HALAI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR D A M HUTCHISON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MS L M S KNOX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MR H K PATEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO REAPPOINT KPMG LLP AS AUDITOR AUDIT-RELATED ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RENEW THE AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RENEW THE SECTION 561 AUTHORITY CAPITAL STRUCTURE ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 CAPITAL STRUCTURE ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 13000 0 FOR 13000 FOR S000068910 3I GROUP PLC G88473148 GB00B1YW4409 06/26/2025 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 13000 0 FOR 13000 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To confirm the 2024 interim dividends CAPITAL STRUCTURE ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To re-appoint PricewaterhouseCoopers LLP as Auditor AUDIT-RELATED ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To authorise the Directors to agree the remuneration of the Auditor AUDIT-RELATED ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Nazneen Rahman DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To authorise limited political donations OTHER SOCIAL ISSUES ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To authorise the Directors to disapply pre-emption rights CAPITAL STRUCTURE ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments CAPITAL STRUCTURE ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To authorise the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 1910 0 FOR 1910 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To reduce the notice period for general meetings CORPORATE GOVERNANCE ISSUER 1910 0 FOR 1910 FOR S000068910 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 The Special Resolution authorizing an increase in the number of directors set out in the Corporation's Management Information Circular dated April 24, 2025 (the "Circular"). CORPORATE GOVERNANCE ISSUER 18800 0 FOR 18800 FOR S000068910 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: M. Elyse Allan DIRECTOR ELECTIONS ISSUER 18800 0 FOR 18800 FOR S000068910 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Janice Fukakusa DIRECTOR ELECTIONS ISSUER 18800 0 FOR 18800 FOR S000068910 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Maureen Kempston Darkes DIRECTOR ELECTIONS ISSUER 18800 0 FOR 18800 FOR S000068910 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Frank J. McKenna DIRECTOR ELECTIONS ISSUER 18800 0 FOR 18800 FOR S000068910 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Hutham S. Olayan DIRECTOR ELECTIONS ISSUER 18800 0 FOR 18800 FOR S000068910 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Satish C. Rai DIRECTOR ELECTIONS ISSUER 18800 0 FOR 18800 FOR S000068910 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 18800 0 FOR 18800 FOR S000068910 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Justin B. Beber DIRECTOR ELECTIONS ISSUER 18800 0 FOR 18800 FOR S000068910 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. AUDIT-RELATED ISSUER 18800 0 FOR 18800 FOR S000068910 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 Say on Pay Resolution The Say on Pay Resolution set out in the Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 18800 0 FOR 18800 FOR S000068910 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 The Shareholder Proposal set out in the Circular. ENVIRONMENT OR CLIMATE SECURITY HOLDER 18800 0 AGAINST 18800 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 DIRECTOR: Catherine M. Best DIRECTOR ELECTIONS ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 DIRECTOR: M. Elizabeth Cannon DIRECTOR ELECTIONS ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 DIRECTOR: N. Murray Edwards DIRECTOR ELECTIONS ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 DIRECTOR: Christopher L. Fong DIRECTOR ELECTIONS ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 DIRECTOR: Amb. Gordon D. Giffin DIRECTOR ELECTIONS ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 DIRECTOR: Wilfred A. Gobert DIRECTOR ELECTIONS ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 DIRECTOR: Christine M. Healy DIRECTOR ELECTIONS ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 DIRECTOR: Steve W. Laut DIRECTOR ELECTIONS ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 DIRECTOR: Hon. Frank J. McKenna DIRECTOR ELECTIONS ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 DIRECTOR: Scott G. Stauth DIRECTOR ELECTIONS ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 DIRECTOR: David A. Tuer DIRECTOR ELECTIONS ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 DIRECTOR: Annette M. Verschuren DIRECTOR ELECTIONS ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. AUDIT-RELATED ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 To vote on approving all unallocated stock options pursuant to the Amended, Compiled and Restricted Employee Stock Option Plan of the Corporation as more particularly described in the accompanying Information Circular. COMPENSATION ISSUER 27400 0 FOR 27400 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/08/2025 On an advisory basis, accepting the Corporation's approach to executive compensation as described in the Information Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 27400 0 FOR 27400 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/28/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 49000 0 FOR 49000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/28/2025 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 49000 0 FOR 49000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/28/2025 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 49000 0 FOR 49000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/28/2025 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 49000 0 FOR 49000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/28/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 49000 0 FOR 49000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/28/2025 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 49000 0 FOR 49000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: François Boulanger DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: Sophie Brochu DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: George A. Cope DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: Jacynthe Côté DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: Julie Godin DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: Serge Godin DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: Gilles Labbé DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: Michael B. Pedersen DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: Stephen S. Poloz DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: Mary G. Powell DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: Alison C. Reed DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: George D. Schindler DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: Kathy N. Waller DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 DIRECTOR: Frank Witter DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/29/2025 Appointment of Auditor Appointment of PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix its remuneration AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Allocation of disposable profit CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 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 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Michael P. Connors DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Michael G. Atieh DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Nancy K. Buese DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Sheila P. Burke DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Fred Hu DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Robert J. Hugin DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Robert W. Scully DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: David H. Sidwell DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Olivier Steimer DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Evan G. Greenberg as Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of the Compensation Committee of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of the Compensation Committee of the Board of Directors: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of the Compensation Committee of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS ISSUER 2200 0 AGAINST 2200 AGAINST S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of the Compensation Committee of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Renewal of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 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 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2026 calendar year COMPENSATION ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 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 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 2200 0 FOR 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presented ENVIRONMENT OR CLIMATE SECURITY HOLDER 2200 0 AGAINST 2200 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 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 2200 0 AGAINST 2200 AGAINST S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 09/27/2024 Election of Directors for a unified term of office of 2 (two) years from the date of election: Anderson Marcio de Oliveira (Member), Augusto Miranda da Paz Júnior (Member), Claudia Polto da Cunha (Member), Karla Bertocco Trindade (Member), Tiago de Almeida Noel (Member), Tinn Freire Amado (Member), Alexandre Gonçalves Silva (Independent Member), Gustavo Rocha Gattass (Independent Member), Mateus Affonso Bandeira (Independent Member). DIRECTOR ELECTIONS ISSUER 23010 0 AGAINST 23010 AGAINST S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 09/27/2024 If one of the candidates included in the slate proposed by management for the Board of Directors is no longer included in that slate, your vote will continue to apply to the remaining candidates on that slate. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 23010 0 AGAINST 23010 AGAINST S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 09/27/2024 If cumulative voting is adopted, do you want your votes to be equally distributed to all members of the slate proposed by management? If you choose "against" or "abstain" your votes will not be counted. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 23010 0 FOR 23010 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 09/27/2024 Resolve on the eligibility of the independent members of the Board of Directors regarding the rules established in the Novo Mercado Regulations of B3 S.A. - Brasil, Bolsa, Balcão, and CVM Regulation 80/2022: Alexandre Gonçalves Silva CORPORATE GOVERNANCE ISSUER 23010 0 FOR 23010 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 09/27/2024 Resolve on the eligibility of the independent members of the Board of Directors regarding the rules established in the Novo Mercado Regulations of B3 S.A. - Brasil, Bolsa, Balcão, and CVM Regulation 80/2022: Gustavo Rocha Gatass CORPORATE GOVERNANCE ISSUER 23010 0 FOR 23010 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 09/27/2024 Resolve on the eligibility of the independent members of the Board of Directors regarding the rules established in the Novo Mercado Regulations of B3 S.A. - Brasil, Bolsa, Balcão, and CVM Regulation 80/2022: Mateus Affonso Bandeira CORPORATE GOVERNANCE ISSUER 23010 0 FOR 23010 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 09/27/2024 Election of members of the Company's Fiscal Council, for a term of office until the Annual Shareholder's Meeting, to be held in 2025: Aristóteles Nogueira Filho (Effective) / Vanderlei Dominguez da Rosa (Alternate) Maria Salete Garcia Pinheiro (Effective) / Adilson Celestino de Lima (Alternate) Hamilton Valente da Silva Junior (Effective) / Dorgival Soares da Silva (Alternate) David Polessi de Moraes (Effective) / Camila Rocha Cunha Viana (Alternate) Gisomar Francisco de Bittencourt Marinho (Effective) / Saulo de Tarso Alves de Lara (Alternate) AUDIT-RELATED ISSUER 23010 0 FOR 23010 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 09/27/2024 If one of the candidates included in the slate proposed by management for the Fiscal Council is no longer included in that slate, your vote will continue to apply to the remaining candidates on that slate. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 23010 0 AGAINST 23010 AGAINST S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 10/28/2024 Amend article 27 to the Bylaws to (i.1) authorize, in the main section, that the Statutory Audit Committee ("CAE") be composed of at least three and at most five members, with participation of an external member permitted; (i.2) update, in paragraph 2, the requirements for nomination to the position of CAE member, which shall be composed of (a) at least one independent board of directors member, (b) at least one external member to the board of directors, (c) at least one member with renowned experience ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 14500 0 AGAINST 14500 AGAINST S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 10/28/2024 Consolidate the Company's Bylaws, to reflect the resolutions of item (I) on the Agenda. CORPORATE GOVERNANCE ISSUER 14500 0 AGAINST 14500 AGAINST S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/29/2025 to review and vote on the management accounts, examine, discuss, and vote on the Company's financial statements for the fiscal year ended December 31, 2024, accompanied by the Management Proposal, Independent Auditors' Report, Fiscal Council Opinion, and the Audit Committee's Summary Annual Report. OTHER Accept Financial Statements and Statutory Reports ISSUER 52830 0 FOR 52830 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/29/2025 to resolve on the proposal for the allocation of net income for the fiscal year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 52830 0 FOR 52830 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/29/2025 to set the number of members of the Company's Fiscal Council. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 52830 0 FOR 52830 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/29/2025 to appoint the member of the Company's Fiscal Council: Aristóteles Nogueira Filho (Member) / Vanderlei Dominguez da Rosa (Alternate) AUDIT-RELATED ISSUER 52830 0 FOR 52830 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/29/2025 to appoint the member of the Company's Fiscal Council: Gisomar Francisco de Bittencourt Marinho (Member) / Marizio Martins da Costa (Alternate) AUDIT-RELATED ISSUER 52830 0 FOR 52830 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/29/2025 to appoint the member of the Company's Fiscal Council: Hamilton Valente da Silva Junior (Member) / Dorgival Soares Da Silva (Alternate) AUDIT-RELATED ISSUER 52830 0 FOR 52830 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/29/2025 to appoint the member of the Company's Fiscal Council: Maria Salete Garcia Pinheiro (Member) / Adilson Celestino de Lima (Alternate) AUDIT-RELATED ISSUER 52830 0 FOR 52830 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/29/2025 to appoint the member of the Company's Fiscal Council: Diego Allan Vieira Domingues (Member) / Fábio Aurélio Aguilera Mendes (Alternate) AUDIT-RELATED ISSUER 52830 0 FOR 52830 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/29/2025 to set the limit of the annual global compensation of the members of the management and the members of the Fiscal Council for the fiscal year ending on December 31, 2025. COMPENSATION ISSUER 52830 0 FOR 52830 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/29/2025 to approve the Company's Restricted Share Plan. COMPENSATION ISSUER 52830 0 FOR 52830 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/29/2025 to approve the Company's Performance Share Plan. COMPENSATION ISSUER 52830 0 FOR 52830 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/29/2025 to amend article 2 of the Company's bylaws. CORPORATE GOVERNANCE ISSUER 52830 0 FOR 52830 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/29/2025 to consolidate the Company's bylaws to reflect the proposed amendment in item (iv) of the agenda at the Extraordinary Shareholders' Meeting, if approved. CORPORATE GOVERNANCE ISSUER 52830 0 FOR 52830 FOR S000068910 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 700 0 FOR 700 FOR S000068910 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROPOSAL TO APPROVE, IN ACCORDANCE WITH ARTICLES 7:151 AND 7:151/1 OF THE BCCA: ALL PROVISIONS OF A SENIOR FACILITIES AGREEMENT TO BE ENTERED INTO BY, AMONGST OTHERS, THE COMPANY AS GUARANTOR, D PARTICIPATION MANAGEMENT SA/NV AND D PARTICIPATION MANAGEMENT LUXEMBOURG SA AS BORROWERS AND CERTAIN FINANCIAL INSTITUTIONS AS LENDERS THAT GRANT RIGHTS TO THE LENDERS THAT HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S ASSETS OR CREATE A SIGNIFICANT DEBT OR OBLIGATION FOR THE COMPANY, WHEN THE EXERCISE OF THESE RIGHTS DEPENDS ON THE MAKING OF A PUBLIC TAKEOVER BID FOR THE COMPANY'S SHARES OR A CHANGE IN THE CONTROL EXERCISED OVER IT OTHER Approve Change-of-Control Clause ISSUER 700 0 AGAINST 700 AGAINST S000068910 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROPOSAL TO APPROVE, IN ACCORDANCE WITH ARTICLES 7:151 AND 7:151/1 OF THE BCCA: THE POTENTIAL TRANSFER OF THE PLEDGED ASSETS (AS DESCRIBED IN THE BOARD REPORT PREPARED IN ACCORDANCE WITH ARTICLE 7:151/1 BCCA) OF THE COMPANY OR ITS SUBSIDIARIES IN THE EVENT OF AN ENFORCEMENT OF THE SECURITIES GRANTED BY THE COMPANY AND ITS SUBSIDIARIES IN THE CONTEXT OF THE COMPANY FINANCING AND BELRON FINANCING OTHER Approve Change-of-Control Clause ISSUER 700 0 FOR 700 FOR S000068910 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000068910 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024, INCLUDING THE PROFIT DISTRIBUTION OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2580 0 FOR 2580 FOR S000068910 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2580 0 AGAINST 2580 AGAINST S000068910 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2580 0 FOR 2580 FOR S000068910 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 2580 0 FOR 2580 FOR S000068910 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO GRANT DISCHARGE TO ALL DIRECTORS CORPORATE GOVERNANCE ISSUER 2580 0 FOR 2580 FOR S000068910 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 2580 0 FOR 2580 FOR S000068910 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO REAPPOINT HECHO SRL, REPRESENTED BY MR HUGO DE STOOP, AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 7:87 SECTION 1 OF THE BELGIAN CODE ON COMPANIES AND ASSOCIATIONS, FOR A TERM OF FOUR YEARS EXPIRING AT THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2029. THE BOARD OF DIRECTORS EXPRESSLY CONFIRMS THAT IT HAS NO INDICATION OF ANY FACTOR THAT MIGHT CAST DOUBT ON HECHO SRLS INDEPENDENCE DIRECTOR ELECTIONS ISSUER 2580 0 FOR 2580 FOR S000068910 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF OLIVIER CHAPELLE SRL, REPRESENTED BY MR OLIVIER CHAPELLE, AS A NON-EXECUTIVE DIRECTOR FOR THE PERIOD FROM 17 DECEMBER 2024 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT IN THIS CAPACITY FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2580 0 FOR 2580 FOR S000068910 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF NORAWILD SRL, REPRESENTED BY MR THIERRY LE GRELLE, AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 7:87 SECTION 1 OF THE BELGIAN CODE ON COMPANIES AND ASSOCIATIONS, FOR THE PERIOD FROM 17 DECEMBER 2024 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT, IN THIS CAPACITY, FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING. THE BOARD OF DIRECTORS EXPRESSLY CONFIRMS THAT IT HAS NO INDICATION OF ANY FACTOR THAT MIGHT CAST DOUBT ON NORAWILD SRLS INDEPENDENCE DIRECTOR ELECTIONS ISSUER 2580 0 FOR 2580 FOR S000068910 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF ALCAMARA BV, REPRESENTED BY MR CHARLES-ANTOINE LEUNEN, AS NON-EXECUTIVE DIRECTOR FOR THE PERIOD FROM 20 JANUARY 2025 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT IN THIS CAPACITY FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2580 0 FOR 2580 FOR S000068910 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 2580 0 FOR 2580 FOR S000068910 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE CAPITAL STRUCTURE ISSUER 26000 0 FOR 26000 FOR S000068910 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 26000 0 FOR 26000 FOR S000068910 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 26000 0 FOR 26000 FOR S000068910 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AND FIRST QUARTER OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 26000 0 FOR 26000 FOR S000068910 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000068910 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 ELECT STEFAN RAMGE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000068910 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000068910 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 ELECT NATALIE KNIGHT THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000068910 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 26000 0 FOR 26000 FOR S000068910 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 26000 0 FOR 26000 FOR S000068910 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 26000 0 FOR 26000 FOR S000068910 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 26000 0 FOR 26000 FOR S000068910 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 26000 0 FOR 26000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN WOJCZEWSKI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 89000 0 FOR 89000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AURELIE DALBIEZ FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 89000 0 FOR 89000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CORD DOHRMANN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 89000 0 FOR 89000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS EVERS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 89000 0 FOR 89000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LAETITIA ROUXEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 89000 0 FOR 89000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CRAIG JOHNSTONE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 89000 0 FOR 89000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WERNER LANTHALER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 89000 0 AGAINST 89000 AGAINST S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 89000 0 FOR 89000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 89000 0 FOR 89000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 89000 0 FOR 89000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 89000 0 FOR 89000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 89000 0 FOR 89000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 RESOLUTION ON MODIFYING THE SHARE PERFORMANCE PLAN 2022 MODIFICATION OF THE AUTHORIZATION TO ISSUE SUBSCRIPTION RIGHTS TO MANAGEMENT BOARD MEMBERS OF EVOTEC SE, MEMBERS OF MANAGEMENT BOARDS OF AFFILIATED COMPANIES IN GERMANY AND ABROAD AND SELECTED MANAGERS OF EVOTEC SE AND AFFILIATED COMPANIES IN GERMANY AND ABROAD AS PART OF A SHARE PERFORMANCE PLAN 2022; MODIFICATION OF THE CONTINGENT CAPITAL AVAILABLE TO SATISFY SUBSCRIPTION RIGHTS ISSUED AND EXERCISED ON THE BASIS OF THIS AUTHORIZATION; AMENDMENT OF THE ARTICLES OF ASSOCIATION) AND APPROVAL OF THE REMUNERATION SYSTEM FOR THE EXECUTIVE BOARD MEMBER: 7.1 REPLACEMENT OF THE PERFORMANCE TARGET"REVENUE GROWTH" BY"GROWTH IN ADJUSTED GROUP EBITDA" IN THE SHARE PERFORMANCE PLAN 2022; 7.2 MODIFICATION OF THE ISSUE PERIOD FOR SHARE PERFORMANCE AWARDS IN THE SHARE PERFORMANCE PLAN 2022 WHEN MANAGEMENT BOARD MEMBERS JOIN IN THE COURSE OF THE YEAR; 7.3 MODIFICATION OF CONTINGENT CAPITAL; 7.4 AMENDMENT TO ARTICLE 5 (7) OF THE ARTICLES OF ASSOCIATION COMPENSATION ISSUER 89000 0 FOR 89000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 89000 0 FOR 89000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM OTHER Other Business SECURITY HOLDER 89000 0 AGAINST 89000 FOR S000068910 FUJIFILM HOLDINGS CORPORATION J14208102 JP3814000000 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 34000 0 FOR 34000 FOR S000068910 FUJIFILM HOLDINGS CORPORATION J14208102 JP3814000000 06/27/2025 Appoint a Director Sukeno, Kenji DIRECTOR ELECTIONS ISSUER 34000 0 AGAINST 34000 AGAINST S000068910 FUJIFILM HOLDINGS CORPORATION J14208102 JP3814000000 06/27/2025 Appoint a Director Goto, Teiichi DIRECTOR ELECTIONS ISSUER 34000 0 AGAINST 34000 AGAINST S000068910 FUJIFILM HOLDINGS CORPORATION J14208102 JP3814000000 06/27/2025 Appoint a Director Higuchi, Masayuki DIRECTOR ELECTIONS ISSUER 34000 0 AGAINST 34000 AGAINST S000068910 FUJIFILM HOLDINGS CORPORATION J14208102 JP3814000000 06/27/2025 Appoint a Director Hama, Naoki DIRECTOR ELECTIONS ISSUER 34000 0 AGAINST 34000 AGAINST S000068910 FUJIFILM HOLDINGS CORPORATION J14208102 JP3814000000 06/27/2025 Appoint a Director Yoshizawa, Chisato DIRECTOR ELECTIONS ISSUER 34000 0 AGAINST 34000 AGAINST S000068910 FUJIFILM HOLDINGS CORPORATION J14208102 JP3814000000 06/27/2025 Appoint a Director Ito, Yoji DIRECTOR ELECTIONS ISSUER 34000 0 AGAINST 34000 AGAINST S000068910 FUJIFILM HOLDINGS CORPORATION J14208102 JP3814000000 06/27/2025 Appoint a Director Kitamura, Kunitaro DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000068910 FUJIFILM HOLDINGS CORPORATION J14208102 JP3814000000 06/27/2025 Appoint a Director Eda, Makiko DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000068910 FUJIFILM HOLDINGS CORPORATION J14208102 JP3814000000 06/27/2025 Appoint a Director Nagano, Tsuyoshi DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000068910 FUJIFILM HOLDINGS CORPORATION J14208102 JP3814000000 06/27/2025 Appoint a Director Sugawara, Ikuro DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000068910 FUJIFILM HOLDINGS CORPORATION J14208102 JP3814000000 06/27/2025 Appoint a Director Suzuki, Takako DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000068910 FUJIFILM HOLDINGS CORPORATION J14208102 JP3814000000 06/27/2025 Appoint a Corporate Auditor Kawasaki, Motoko AUDIT-RELATED ISSUER 34000 0 AGAINST 34000 AGAINST S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 APPROVE REDUCTION OF CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 RE-ELECT KALIDAS MADHAVPEDDI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 RE-ELECT GARY NAGLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 RE-ELECT MARTIN GILBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 RE-ELECT GILL MARCUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 RE-ELECT CYNTHIA CARROLL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 RE-ELECT LIZ HEWITT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 ELECT JOHN WALLINGTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 ELECT MARIA MARGARITA ZULETA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 APPROVE CONVERSION OF ORDINARY SHARES TO ORDINARY NO PAR VALUE SHARES; ADOPT NEW MEMORANDUM AND ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 121100 0 FOR 121100 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 121100 0 FOR 121100 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW OTHER Receive/Approve Report/Announcement ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS REPORT ON FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 APPROVE ALLOCATION OF INCOME OF MXN 8.28 BILLION CAPITAL STRUCTURE ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 APPROVE DIVIDENDS OF MXN 16.84 PER SHARE CAPITAL STRUCTURE ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT GENERAL MEETINGS HELD ON APRIL 25, 2024 SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLION CAPITAL STRUCTURE ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS OTHER OTHER VOTING MATTERS ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 ELECT ANDOR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY ANGEL LOSADA MORENO AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY JUAN DIEZCANEDO RUIZ AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY ALEJANDRA PALACIOS PRIETO AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 ELECT ALEJANDRA YAZMIN SOTO AYECH AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY ANDOR ELECT BOARD CHAIR CORPORATE GOVERNANCE ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2024 AND 2025 COMPENSATION ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY ANDOR ELECT DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 RATIFY ANDOR ELECT CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLION OTHER OTHER VOTING MATTERS ISSUER 26400 0 FOR 26400 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/24/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 26400 0 FOR 26400 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To receive the Annual Report & Accounts OTHER Accept Financial Statements and Statutory Reports ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To approve the Directors' Remuneration Report COMPENSATION ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To re-elect Sir Dave Lewis DIRECTOR ELECTIONS ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To re-elect Brian McNamara DIRECTOR ELECTIONS ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To elect Dawn Allen DIRECTOR ELECTIONS ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To re-elect Manvinder Singh (Vindi) Banga DIRECTOR ELECTIONS ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To elect Nancy Avila DIRECTOR ELECTIONS ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To re-elect Marie-Anne Aymerich DIRECTOR ELECTIONS ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To elect Bláthnaid Bergin DIRECTOR ELECTIONS ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To re-elect Tracy Clarke DIRECTOR ELECTIONS ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To re-elect Dame Vivienne Cox DIRECTOR ELECTIONS ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To re-elect Asmita Dubey DIRECTOR ELECTIONS ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To elect Alan Stewart DIRECTOR ELECTIONS ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To re-appoint KPMG as auditor of Haleon plc AUDIT-RELATED ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To authorise the Audit & Risk Committee to set the auditor's remuneration AUDIT-RELATED ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To authorise the Company to make political donations OTHER Other Voting Matters ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To authorise the Directors to allot ordinary shares CAPITAL STRUCTURE ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 General authority to disapply pre-emption rights (Special Resolution) CAPITAL STRUCTURE ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 Additional authority to disapply pre-emption rights (Special Resolution) CAPITAL STRUCTURE ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To authorise a 14-day notice period for general meetings (Special Resolution) CORPORATE GOVERNANCE ISSUER 101000 0 FOR 101000 FOR S000068910 HALEON PLC 405552100 US4055521003 05/28/2025 To authorise the Company to purchase its own shares (Special Resolution) CAPITAL STRUCTURE ISSUER 101000 0 FOR 101000 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Mr. Ciaran Murray DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Dr. Steve Cutler DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Mr. Rónán Murphy DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Dr. John Climax DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Ms. Julie O'Neill DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Mr. Eugene McCague DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Dr. Linda Grais DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 To review the Company's affairs and consider the Accounts and Reports. OTHER Accept Financial Statements and Statutory Reports ISSUER 690 0 FOR 690 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the fixing of the Auditors' Remuneration. AUDIT-RELATED ISSUER 690 0 FOR 690 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the Company to allot shares. CAPITAL STRUCTURE ISSUER 690 0 FOR 690 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 To disapply the statutory pre-emption rights. CAPITAL STRUCTURE ISSUER 690 0 FOR 690 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 To disapply the statutory pre-emption rights for funding capital investment or acquisitions. CAPITAL STRUCTURE ISSUER 690 0 FOR 690 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the Company to make market purchases of shares. CAPITAL STRUCTURE ISSUER 690 0 FOR 690 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the price range at which the Company can reissue shares that it holds as treasury shares. CAPITAL STRUCTURE ISSUER 690 0 FOR 690 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/20/2025 Appoint a Director Kinoshita, Yasushi DIRECTOR ELECTIONS ISSUER 66360 0 FOR 66360 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/20/2025 Appoint a Director Yamaji, Hiromi DIRECTOR ELECTIONS ISSUER 66360 0 FOR 66360 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/20/2025 Appoint a Director Iwanaga, Moriyuki DIRECTOR ELECTIONS ISSUER 66360 0 FOR 66360 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/20/2025 Appoint a Director Philippe Avril DIRECTOR ELECTIONS ISSUER 66360 0 FOR 66360 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/20/2025 Appoint a Director Endo, Nobuhiro DIRECTOR ELECTIONS ISSUER 66360 0 FOR 66360 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/20/2025 Appoint a Director Ota, Hiroko DIRECTOR ELECTIONS ISSUER 66360 0 FOR 66360 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/20/2025 Appoint a Director Kama, Kazuaki DIRECTOR ELECTIONS ISSUER 66360 0 FOR 66360 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/20/2025 Appoint a Director Sumida, Sayaka DIRECTOR ELECTIONS ISSUER 66360 0 FOR 66360 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/20/2025 Appoint a Director Takeno, Yasuzo DIRECTOR ELECTIONS ISSUER 66360 0 FOR 66360 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/20/2025 Appoint a Director Tanaka, Yayoi DIRECTOR ELECTIONS ISSUER 66360 0 FOR 66360 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/20/2025 Appoint a Director Teshirogi, Isao DIRECTOR ELECTIONS ISSUER 66360 0 FOR 66360 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/20/2025 Appoint a Director Matsumoto, Mitsuhiro DIRECTOR ELECTIONS ISSUER 66360 0 FOR 66360 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/20/2025 Appoint a Director Lin Kay DIRECTOR ELECTIONS ISSUER 66360 0 FOR 66360 FOR S000068910 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Approval of the agenda. 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 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 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 Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 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. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 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 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Distribution of dividends on common shares of JSC Kaspi.kz and approval of a dividend amount per share. CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of amended Charter of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Election of the Board Member due to resignation of one of the Board Members. DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 On entering into a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or alienates (may acquire or alienate) property, the value of which is 50 percent or more of the total book value of the Company's assets. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 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 Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 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. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the agenda of the Annual General Meeting of shareholders of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of JSC Kaspi.kz's 2024 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2024 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2024. OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 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 ...(due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific SECURITY HOLDER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 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 0 0 Unvoted 0 NONE S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2024 and the reports of the Directors and independent auditors thereon. OTHER Accept Financial Statements and Statutory Reports ISSUER 38650 0 FOR 38650 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To re-elect Mr. Yu Zhang as an executive Director. DIRECTOR ELECTIONS ISSUER 38650 0 FOR 38650 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To re-elect Mr. Xu Chen as an executive Director. DIRECTOR ELECTIONS ISSUER 38650 0 FOR 38650 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To re-elect Mr. Haiyang Yu as a non-executive Director. DIRECTOR ELECTIONS ISSUER 38650 0 FOR 38650 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To re-elect Mr. Yonggang Sun as an independent non-executive Director. DIRECTOR ELECTIONS ISSUER 38650 0 FOR 38650 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To re-elect Ms. Hongyu Liu as an independent non-executive Director. DIRECTOR ELECTIONS ISSUER 38650 0 FOR 38650 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To authorize the Board to fix the remuneration of the Directors. COMPENSATION ISSUER 38650 0 FOR 38650 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 15% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 38650 0 AGAINST 38650 AGAINST S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 38650 0 FOR 38650 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) in the capital of the Company by the aggregate number of the Shares and/or ADSs repurchased by the Company. CAPITAL STRUCTURE ISSUER 38650 0 AGAINST 38650 AGAINST S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/27/2025 To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2025. AUDIT-RELATED ISSUER 38650 0 FOR 38650 FOR S000068910 KBC GROUPE SA B5337G162 BE0003565737 04/30/2025 RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024, INCLUDING THE FOLLOWING APPROPRIATION OF THE RESULTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 6060 0 FOR 6060 FOR S000068910 KBC GROUPE SA B5337G162 BE0003565737 04/30/2025 RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA SECTION 14A SAY-ON-PAY VOTES ISSUER 6060 0 AGAINST 6060 AGAINST S000068910 KBC GROUPE SA B5337G162 BE0003565737 04/30/2025 RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 6060 0 FOR 6060 FOR S000068910 KBC GROUPE SA B5337G162 BE0003565737 04/30/2025 RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 6060 0 FOR 6060 FOR S000068910 KBC GROUPE SA B5337G162 BE0003565737 04/30/2025 AT THE REQUEST OF THE STATUTORY AUDITOR AND FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO ADJUST THE STATUTORY AUDITORS FEE FOR FINANCIAL YEAR 2024 TO THE AMOUNT OF 218 334.83 EUROS AUDIT-RELATED ISSUER 6060 0 FOR 6060 FOR S000068910 KBC GROUPE SA B5337G162 BE0003565737 04/30/2025 IN PURSUANCE OF THE RECOMMENDATION MADE BY THE AUDIT COMMITTEE AND ON A NOMINATION BY THE WORKS COUNCIL, RESOLUTION TO APPOINT KPMG BEDRIJFSREVISOREN HAVING ITS REGISTERED OFFICE AT LUCHTHAVEN BRUSSEL NATIONAAL 1K, 1930 ZAVENTEM AS STATUTORY AUDITOR FOR THE STATUTORY PERIOD OF THREE YEARS AUDIT-RELATED ISSUER 6060 0 FOR 6060 FOR S000068910 KBC GROUPE SA B5337G162 BE0003565737 04/30/2025 IN PURSUANCE OF THE RECOMMENDATION MADE BY THE AUDIT COMMITTEE AND ON A NOMINATION BY THE WORKS COUNCIL, RESOLUTION TO APPOINT KPMG BEDRIJFSREVISOREN HAVING ITS REGISTERED OFFICE AT LUCHTHAVEN BRUSSEL NATIONAAL 1K, 1930 ZAVENTEM FOR THE ASSURANCE OF THE SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 6060 0 FOR 6060 FOR S000068910 KBC GROUPE SA B5337G162 BE0003565737 04/30/2025 RESOLUTION TO APPOINT MR. BARTEL PUELINCKX, WHO HAD BEEN CO-OPTED BY THE BOARD OF DIRECTORS AS DIRECTOR WITH EFFECT FROM 2 SEPTEMBER 2024 - DEFINITIVELY IN THIS CAPACITY FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2029 DIRECTOR ELECTIONS ISSUER 6060 0 AGAINST 6060 AGAINST S000068910 KBC GROUPE SA B5337G162 BE0003565737 04/30/2025 SUBJECT TO APPROVAL BY THE ECB, RESOLUTION TO APPOINT MRS KRISTINE WOLCOTT BRADEN AS INDEPENDENT DIRECTOR, WITHIN THE MEANING OF AND IN LINE WITH THE STATUTORY CRITERIA AND THE 2020 CORPORATE GOVERNANCE CODE, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2029 DIRECTOR ELECTIONS ISSUER 6060 0 FOR 6060 FOR S000068910 KBC GROUPE SA B5337G162 BE0003565737 04/30/2025 SUBJECT TO APPROVAL BY THE ECB, RESOLUTION TO APPOINT MRS LINE MERETHE HESTVIK AS INDEPENDENT DIRECTOR, WITHIN THE MEANING OF AND IN LINE WITH THE STATUTORY CRITERIA AND THE 2020 CORPORATE GOVERNANCE CODE, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2029 DIRECTOR ELECTIONS ISSUER 6060 0 FOR 6060 FOR S000068910 KBC GROUPE SA B5337G162 BE0003565737 04/30/2025 SUBJECT TO APPROVAL BY THE ECB, RESOLUTION TO APPOINT MR MICHIEL ALLAERTS AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2029, IN REPLACEMENT OF MR THEODOROS ROUSSIS, WHOSE MANDATE EXPIRES AFTER THE ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 6060 0 AGAINST 6060 AGAINST S000068910 KBC GROUPE SA B5337G162 BE0003565737 04/30/2025 RESOLUTION TO RE-APPOINT MR. PHILIPPE VLERICK AS DIRECTOR FOR A PERIOD OF ONE YEAR, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2026 DIRECTOR ELECTIONS ISSUER 6060 0 AGAINST 6060 AGAINST S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO DECLARE AND PAY A DIVIDEND CAPITAL STRUCTURE ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE SECTION 14A SAY-ON-PAY VOTES ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT MARTIN BRAND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT PROFESSOR KATHLEEN DE ROSE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT SCOTT GUTHRIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT DON ROBERT CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT WILLIAM VEREKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO ELECT LLOYD PITCHFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-APPOINT DELOITTE LLP AS AUDITOR AUDIT-RELATED ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION CAPITAL STRUCTURE ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 5285 0 FOR 5285 FOR S000068910 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEARDAYS NOTICE CORPORATE GOVERNANCE ISSUER 5285 0 FOR 5285 FOR S000068910 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2023 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 11200 0 FOR 11200 FOR S000068910 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. Daniel Krepel Goldberg; d. David Alexandre Marcus; e. Douglas Mauro Leone; f.Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejia; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000068910 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000068910 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000068910 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000068910 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000068910 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000068910 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 4500 0 AGAINST 4500 AGAINST S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCHARGE EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCHARGE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 4500 0 AGAINST 4500 AGAINST S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPOINT FABRICIO BLOISI AS AN EXECUTIVE DIRECTOR AND AS CHIEF EXECUTIVE OF PROSUS DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: HENDRIK DU TOIT DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: CRAIG ENENSTEIN DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: ANGELIEN KEMNA DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: NOLO LETELE DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: ROBERTO OLIVEIRA DE LIMA DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2026 AUDIT-RELATED ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL CAPITAL STRUCTURE ISSUER 4500 0 FOR 4500 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES CAPITAL STRUCTURE ISSUER 4500 0 FOR 4500 FOR S000068910 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2024, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN CARRIED OUT DURING 2024 FINANCIAL YEAR OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1231000 0 FOR 1231000 FOR S000068910 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL FOR THE ALLOCATION OF THE COMPANYS NET PROFITS FOR 2024 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 1231000 0 FOR 1231000 FOR S000068910 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 DETERMINATION OF SALARY/HONORARIUM AND FACILITIES AND BENEFITS FOR THE 2025 FINANCIAL YEAR, AND TANTIEME/PERFORMANCE INCENTIVE/SPECIAL INCENTIVE FOR THE PERFORMANCE OF THE 2024 FINANCIAL YEAR AND/OR LONG-TERM INCENTIVE FOR THE 2025-2027 PERIOD, FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 1231000 0 AGAINST 1231000 AGAINST S000068910 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE 2025 FINANCIAL YEAR AUDIT-RELATED ISSUER 1231000 0 FOR 1231000 FOR S000068910 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE UPDATE OF THE COMPANYS RECOVERY PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 1231000 0 FOR 1231000 FOR S000068910 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1231000 0 AGAINST 1231000 AGAINST S000068910 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE COMPANYS SHARE BUYBACK PLAN AND THE TRANSFER OF BUYBACK SHARES HELD AS TREASURY STOCK CAPITAL STRUCTURE ISSUER 1231000 0 FOR 1231000 FOR S000068910 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 CHANGES IN THE COMPOSITION OF THE COMPANYS BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 1231000 0 AGAINST 1231000 AGAINST S000068910 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 REPORT OF THE BOARD OF DIRECTORS; REPORT OF THE BOARD OF INTERNAL AUDITORS; FINANCIAL STATEMENTS AS OF 31 DECEMBER 2024; RESOLUTIONS RELATED THERETO: FINANCIAL STATEMENTS AS OF 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 8370 0 FOR 8370 FOR S000068910 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 REPORT OF THE BOARD OF DIRECTORS; REPORT OF THE BOARD OF INTERNAL AUDITORS; FINANCIAL STATEMENTS AS OF 31 DECEMBER 2024; RESOLUTIONS RELATED THERETO: ALLOCATION OF THE PROFIT FOR THE YEAR 2024 CAPITAL STRUCTURE ISSUER 8370 0 FOR 8370 FOR S000068910 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8370 0 FOR 8370 FOR S000068910 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8370 0 FOR 8370 FOR S000068910 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8370 0 FOR 8370 FOR S000068910 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 8370 0 FOR 8370 FOR S000068910 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: EXEMPTION OF DIRECTORS FROM NON-COMPETE OBLIGATIONS PURSUANT TO ART. 2390 OF THE CIVIL CODE; RESOLUTIONS RELATED THERETO CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 8370 0 AGAINST 8370 AGAINST S000068910 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: BINDING RESOLUTION ON THE FIRST SECTION ON THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 8370 0 FOR 8370 FOR S000068910 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION ON THE REMUNERATION PAID FOR THE YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 8370 0 FOR 8370 FOR S000068910 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY SHARES; RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 8370 0 FOR 8370 FOR S000068910 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Minegishi, Masumi DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000068910 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Idekoba, Hisayuki DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000068910 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Senaha, Ayano DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000068910 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Rony Kahan DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000068910 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Izumiya, Naoki DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000068910 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Kodera, Tsuyoshi DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000068910 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Honda, Keiko DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000068910 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Katrina Lake DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000068910 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Substitute Corporate Auditor Tanaka, Miho AUDIT-RELATED ISSUER 11000 0 FOR 11000 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Receive the 2024 Annual Report OTHER Accept Financial Statements and Statutory Reports ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Approve the Directors' Remuneration Report SECTION 14A SAY-ON-PAY VOTES ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Declaration of a final dividend CAPITAL STRUCTURE ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Re-appointment of auditor AUDIT-RELATED ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Authorise Audit Committee of the Board to set auditor remuneration AUDIT-RELATED ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Elect Andy Halford as a Director DIRECTOR ELECTIONS ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Re-elect Paul Walker as a Director DIRECTOR ELECTIONS ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Re-elect Erik Engstrom as a Director DIRECTOR ELECTIONS ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Re-elect Nick Luff as a Director DIRECTOR ELECTIONS ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Re-elect Alistair Cox as a Director DIRECTOR ELECTIONS ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Re-elect June Felix as a Director DIRECTOR ELECTIONS ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Re-elect Charlotte Hogg as a Director DIRECTOR ELECTIONS ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Re-elect Andrew Sukawaty as a Director DIRECTOR ELECTIONS ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Re-elect Bianca Tetteroo as a Director DIRECTOR ELECTIONS ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Re-elect Suzanne Wood as a Director DIRECTOR ELECTIONS ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Approve authority to allot shares CAPITAL STRUCTURE ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Approve authority to disapply pre-emption rights (To be proposed as a Special Resolution) CAPITAL STRUCTURE ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Approve additional authority to disapply pre-emption rights (To be proposed as a Special Resolution) CAPITAL STRUCTURE ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Approve authority to purchase own shares (To be proposed as a Special Resolution) CAPITAL STRUCTURE ISSUER 15050 0 FOR 15050 FOR S000068910 RELX PLC 759530108 US7595301083 04/24/2025 Approve 14 day notice period for general meetings (To be proposed as a Special Resolution) CORPORATE GOVERNANCE ISSUER 15050 0 FOR 15050 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 90 TO 100 OF THE 2024 ANNUAL REPORT TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM COMPENSATION CORPORATE GOVERNANCE ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO DECLARE A FINAL DIVIDEND OF 6 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE CAPITALIZATION OF THE MERGER RESERVE CAPITAL STRUCTURE ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 280000 0 FOR 280000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE REDUCTION OF CAPITAL CAPITAL STRUCTURE ISSUER 280000 0 FOR 280000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK MARCELIUS CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: SUSANNA SCHNEEBERGER (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KAI WARN (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: FREDRIK HAF (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CARL-AKE JANSSON (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JESSICA SMEDJEGARD (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING (PRESIDENT) CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY CAPITAL STRUCTURE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND AUDITORS OTHER Other Voting Matters ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND AUDITOR AUDIT-RELATED COMPENSATION ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RE-ELECTION OF BOARD MEMBER: MARIKA FREDRIKSSON DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RE-ELECTION OF BOARD MEMBER: ANDREAS NORDBRANDT DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RE-ELECTION OF BOARD MEMBER: SUSANNA SCHNEEBERGER DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RE-ELECTION OF BOARD MEMBER: HELENA STJERNHOLM DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RE-ELECTION OF BOARD MEMBER: STEFAN WIDING DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RE-ELECTION OF BOARD MEMBER: KAI WARN DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN MOLIN CORPORATE GOVERNANCE ISSUER 22600 0 AGAINST 22600 AGAINST S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 ELECTION OF AUDITOR: OHRLINGS PRICEWATERHOUSECOOPERS AB AUDIT-RELATED ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 PRESENTATION AND APPROVAL OF THE BOARD'S REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 22600 0 AGAINST 22600 AGAINST S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2025) COMPENSATION ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 AUTHORIZATION ON ACQUISITION OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 22600 0 FOR 22600 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/29/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER FOR THE COMPANY TO CONTRIBUTE TO THE COST OF SAVING EDSKE MASUGN OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 22600 0 AGAINST 22600 NONE S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Peter Coleman DIRECTOR ELECTIONS ISSUER 2960 0 FOR 2960 FOR S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Patrick de La Chevardière DIRECTOR ELECTIONS ISSUER 2960 0 FOR 2960 FOR S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Miguel Galuccio DIRECTOR ELECTIONS ISSUER 2960 0 FOR 2960 FOR S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Jim Hackett DIRECTOR ELECTIONS ISSUER 2960 0 FOR 2960 FOR S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Olivier Le Peuch DIRECTOR ELECTIONS ISSUER 2960 0 FOR 2960 FOR S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Samuel Leupold DIRECTOR ELECTIONS ISSUER 2960 0 FOR 2960 FOR S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Maria Moraeus Hanssen DIRECTOR ELECTIONS ISSUER 2960 0 FOR 2960 FOR S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Vanitha Narayanan DIRECTOR ELECTIONS ISSUER 2960 0 FOR 2960 FOR S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Jeff Sheets DIRECTOR ELECTIONS ISSUER 2960 0 FOR 2960 FOR S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2960 0 FOR 2960 FOR S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Approval of our consolidated balance sheet at December 31, 2024; our consolidated statement of income for the year ended December 31, 2024; and the declarations of dividends by our Board of Directors in 2024, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2024. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2960 0 FOR 2960 FOR S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2025. AUDIT-RELATED ISSUER 2960 0 FOR 2960 FOR S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Approval of an amendment and restatement of the SLB Discounted Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 2960 0 FOR 2960 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST HAKELBERG (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF THOMAS (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RANDY ZWIRN (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024/25 AUDIT-RELATED ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 RATIFY KPMG AG AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024/25 OTHER Other Voting Matters ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE EXECUTIVE BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT ANJA-ISABEL DOTZENRATH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT SIGMAR GABRIEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT JOE KAESER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT HUBERT LIENHARD TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT LAURENCE MULLIEZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT GEISHA WILLIAMS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 ELECT FEIYU XU TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/20/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 APPROVAL OF THE ANNUAL CONSOLIDATED ACCOUNTS FOR THE 2024 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2024 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 ALLOCATION OF 2024 INCOME; SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 APPROVAL OF THE STATUTORY AUDITORS' REPORT ON RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH CORPORATE OFFICER REQUIRED BY ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. SLAWOMIR KRUPA, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 OCTOBER 2024, IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 17000 0 AGAINST 17000 AGAINST S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. PIERRE PALMIERI, DEPUTY CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 ADVISORY OPINION ON REMUNERATION PAID IN 2024 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 RENEWAL OF MR. WILLIAM CONNELLY'S MANDATE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 RENEWAL OF MR. HENRI POUPART-LAFARGE'S MANDATE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 APPOINTMENT OF MR. OLIVIER KLEIN AS DIRECTOR, REPLACING MRS. ALEXANDRA SCHAAPVELD'S MANDATE DIRECTOR ELECTIONS ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 APPOINTMENT OF MRS. INGRID-HELEN ARNOLD AS DIRECTOR, REPLACING MRS. LUBOMIRA ROCHET'S MANDATE DIRECTOR ELECTIONS ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 RENEWAL OF MR. SEBASTIEN WETTER'S MANDATE AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES OF THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITH SHARE CAPITAL INCREASES OR SALES OF SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP EMPLOYEE SAVINGS PLAN CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO ACCOUNT FOR THE ENTRY INTO FORCE OF THE 'ATTRACTIVENESS' LAW (NO. 2024-537 DATED 13 JUNE 2024) CORPORATE GOVERNANCE ISSUER 17000 0 FOR 17000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/20/2025 POWERS TO CARRY OUT LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 17000 0 FOR 17000 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/24/2025 To reduce the amount of capital reserves. CAPITAL STRUCTURE ISSUER 32470 0 FOR 32470 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/24/2025 Election of Director: Kenichiro Yoshida DIRECTOR ELECTIONS ISSUER 32470 0 FOR 32470 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/24/2025 Election of Director: Hiroki Totoki DIRECTOR ELECTIONS ISSUER 32470 0 FOR 32470 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/24/2025 Election of Director: Wendy Becker DIRECTOR ELECTIONS ISSUER 32470 0 FOR 32470 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/24/2025 Election of Director: Keiko Kishigami DIRECTOR ELECTIONS ISSUER 32470 0 FOR 32470 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/24/2025 Election of Director: Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 32470 0 FOR 32470 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/24/2025 Election of Director: Neil Hunt DIRECTOR ELECTIONS ISSUER 32470 0 FOR 32470 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/24/2025 Election of Director: William Morrow DIRECTOR ELECTIONS ISSUER 32470 0 FOR 32470 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/24/2025 Election of Director: Shingo Konomoto DIRECTOR ELECTIONS ISSUER 32470 0 FOR 32470 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/24/2025 Election of Director: Yoriko Goto DIRECTOR ELECTIONS ISSUER 32470 0 FOR 32470 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/24/2025 Election of Director: Nora Denzel DIRECTOR ELECTIONS ISSUER 32470 0 FOR 32470 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/24/2025 Election of Director: Masayuki Hyodo DIRECTOR ELECTIONS ISSUER 32470 0 FOR 32470 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/24/2025 To introduce the U.S. tax-advantaged component of the Sony Global Employee Stock Purchase Plan for officers and employees of the Corporation's U.S. subsidiaries. CAPITAL STRUCTURE ISSUER 32470 0 FOR 32470 FOR S000068910 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To accept 2024 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 9700 0 FOR 9700 FOR S000068910 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 9700 0 FOR 9700 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 06/05/2025 Election of Director to serve until Teva's 2027 Annual Meeting: Chen Lichtenstein DIRECTOR ELECTIONS ISSUER 51540 0 FOR 51540 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 06/05/2025 Election of Director to serve until Teva's 2028 Annual Meeting: Amir Elstein DIRECTOR ELECTIONS ISSUER 51540 0 FOR 51540 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 06/05/2025 Election of Director to serve until Teva's 2028 Annual Meeting: Roberto A. Mignone DIRECTOR ELECTIONS ISSUER 51540 0 FOR 51540 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 06/05/2025 Election of Director to serve until Teva's 2028 Annual Meeting: Dr. Perry D. Nisen DIRECTOR ELECTIONS ISSUER 51540 0 FOR 51540 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 06/05/2025 Election of Director to serve until Teva's 2028 Annual Meeting: Dr. Tal Zaks DIRECTOR ELECTIONS ISSUER 51540 0 FOR 51540 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 06/05/2025 To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 51540 0 FOR 51540 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 06/05/2025 To approve an amended compensation policy with respect to the terms of office and employment of Teva's executive officers and directors COMPENSATION CORPORATE GOVERNANCE ISSUER 51540 0 FOR 51540 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 06/05/2025 To approve an amendment to the terms of office and employment of Teva's president and chief executive officer CORPORATE GOVERNANCE ISSUER 51540 0 FOR 51540 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 06/05/2025 To approve the compensation to be provided to Teva's non- employee directors COMPENSATION ISSUER 51540 0 FOR 51540 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 06/05/2025 To approve the compensation to be provided to Teva's non- executive chairman of the board COMPENSATION ISSUER 51540 0 FOR 51540 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 06/05/2025 To appoint, Kesselman & Kesselman, a member of PriceWaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2026 annual meeting of shareholders. AUDIT-RELATED ISSUER 51540 0 FOR 51540 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 23840 0 FOR 23840 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Komiya, Satoru DIRECTOR ELECTIONS ISSUER 23840 0 FOR 23840 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Okada, Kenji DIRECTOR ELECTIONS ISSUER 23840 0 FOR 23840 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Yamamoto, Kichiichiro DIRECTOR ELECTIONS ISSUER 23840 0 FOR 23840 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Fujita, Keiko DIRECTOR ELECTIONS ISSUER 23840 0 FOR 23840 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Shirota, Hiroaki DIRECTOR ELECTIONS ISSUER 23840 0 FOR 23840 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Mitachi, Takashi DIRECTOR ELECTIONS ISSUER 23840 0 FOR 23840 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Endo, Nobuhiro DIRECTOR ELECTIONS ISSUER 23840 0 FOR 23840 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Katanozaka, Shinya DIRECTOR ELECTIONS ISSUER 23840 0 FOR 23840 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Osono, Emi DIRECTOR ELECTIONS ISSUER 23840 0 FOR 23840 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Shindo, Kosei DIRECTOR ELECTIONS ISSUER 23840 0 FOR 23840 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Robert Alan Feldman DIRECTOR ELECTIONS ISSUER 23840 0 FOR 23840 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Matsuyama, Haruka DIRECTOR ELECTIONS ISSUER 23840 0 FOR 23840 FOR S000068910 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Koike, Masahiro DIRECTOR ELECTIONS ISSUER 23840 0 FOR 23840 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Sadao DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Tahara, Kazushi DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Shinohara, Yukihiro DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Matsuura, Tsuguhiko AUDIT-RELATED ISSUER 5200 0 FOR 5200 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Makino, Ayako AUDIT-RELATED ISSUER 5200 0 FOR 5200 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 5200 0 FOR 5200 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 5200 0 FOR 5200 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 5200 0 FOR 5200 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Stock Compensation to be received by Outside Directors COMPENSATION ISSUER 5200 0 FOR 5200 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Kirk E. Arnold DIRECTOR ELECTIONS ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Ana P. Assis DIRECTOR ELECTIONS ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Ann C. Berzin DIRECTOR ELECTIONS ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: April Miller Boise DIRECTOR ELECTIONS ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Mark R. George DIRECTOR ELECTIONS ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: John A. Hayes DIRECTOR ELECTIONS ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Myles P. Lee DIRECTOR ELECTIONS ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Matthew F. Pine DIRECTOR ELECTIONS ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: David S. Regnery DIRECTOR ELECTIONS ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Melissa N. Schaeffer DIRECTOR ELECTIONS ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: John P. Surma DIRECTOR ELECTIONS ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Approval of the renewal of the Directors' existing authority to issue shares. CAPITAL STRUCTURE ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) CAPITAL STRUCTURE ISSUER 3250 0 FOR 3250 FOR S000068910 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution) CAPITAL STRUCTURE ISSUER 3250 0 FOR 3250 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2024 financial year OTHER Accept Financial Statements and Statutory Reports ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Advisory vote on the UBS Group AG Compensation Report 2024 SECTION 14A SAY-ON-PAY VOTES SECURITY HOLDER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Advisory vote on the UBS Group AG Sustainability Report 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report SECURITY HOLDER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve CAPITAL STRUCTURE ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Discharge of the members of the Board of Directors and the Group Executive Board for the 2024 financial year CORPORATE GOVERNANCE ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election of the member of the Board of Director: Colm Kelleher, as Chairman of the Board of Directors DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election of the member of the Board of Director: Lukas Gähwiler DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election of the member of the Board of Director: Jeremy Anderson DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election of the member of the Board of Director: William C. Dudley DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election of the member of the Board of Director: Patrick Firmenich DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election of the member of the Board of Director: Fred Hu DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election of the member of the Board of Director: Mark Hughes DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election of the member of the Board of Director: Gail Kelly DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election of the member of the Board of Director: Julie G. Richardson DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election of the member of the Board of Director: Jeanette Wong DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Election of the member of the Board of Director: Renata Jungo Brüngger DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Election of the member of the Board of Director: Lila Tretikov DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election and election of the member of the Compensation Committee: Julie G. Richardson CORPORATE GOVERNANCE ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election and election of the member of the Compensation Committee: Jeanette Wong CORPORATE GOVERNANCE ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election and election of the member of the Compensation Committee: Gail Kelly CORPORATE GOVERNANCE ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2025 AGM to the 2026 AGM COMPENSATION ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2024 financial year COMPENSATION ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2026 financial year COMPENSATION ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich CORPORATE GOVERNANCE ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Re-election of the auditors, Ernst & Young Ltd, Basel AUDIT-RELATED ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2022 share repurchase program CAPITAL STRUCTURE ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Approval of a new 2025 share repurchase program CAPITAL STRUCTURE ISSUER 34300 0 FOR 34300 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/10/2025 Instruction for the exercise of voting rights for motions not published In the event that at the Annual General Meeting shareholders or the Board of Directors make additional or amending motions to the published agenda items and / or put forward new motions pursuant to Article 704b of the Swiss Code of Obligations, you hereby instruct the independent proxy to act as follows: OTHER Other Business ISSUER 34300 0 AGAINST 34300 NONE S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 01/22/2025 TO CONSIDER AND APPROVE THE PROPOSED ELECTION OF MR. XUESONG LENG (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 36500 0 FOR 36500 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE FINANCIAL REPORT FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED 2024 PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED 2025 SPECIAL DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION TO FORMULATE THE MID-YEAR DIVIDEND DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE COMPANY CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (AS SPECIFIED) AND DELOITTE TOUCHE TOHMATSU (AS SPECIFIED), RESPECTIVELY, AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY AND AS OFFSHORE FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2025 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE FOREIGN EXCHANGE HEDGING LIMIT CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2025 H SHARE AWARD AND TRUST SCHEME COMPENSATION ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2025 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITY COMPENSATION ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED PLAN OF REPURCHASE OF A SHARES OF THE COMPANY THROUGH BIDDING IN 2025: PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED PLAN OF REPURCHASE OF A SHARES OF THE COMPANY THROUGH BIDDING IN 2025: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED PLAN OF REPURCHASE OF A SHARES OF THE COMPANY THROUGH BIDDING IN 2025: METHOD OF SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED PLAN OF REPURCHASE OF A SHARES OF THE COMPANY THROUGH BIDDING IN 2025: IMPLEMENTATION PERIOD OF SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED PLAN OF REPURCHASE OF A SHARES OF THE COMPANY THROUGH BIDDING IN 2025: THE USE AND NUMBER OF THE A SHARES PROPOSED TO BE REPURCHASED, PROPORTION TO THE COMPANY'S TOTAL ISSUED SHARE CAPITAL AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED PLAN OF REPURCHASE OF A SHARES OF THE COMPANY THROUGH BIDDING IN 2025: PRICE OR PRICE RANGE AND PRICING PRINCIPLES FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED PLAN OF REPURCHASE OF A SHARES OF THE COMPANY THROUGH BIDDING IN 2025: SOURCE OF FUNDS OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED PLAN OF REPURCHASE OF A SHARES OF THE COMPANY THROUGH BIDDING IN 2025: RELEVANT ARRANGEMENTS FOR THE CANCELLATION OR TRANSFER OF THE REPURCHASED A SHARES ACCORDING TO LAWS CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED PLAN OF REPURCHASE OF A SHARES OF THE COMPANY THROUGH BIDDING IN 2025: RELEVANT ARRANGEMENTS FOR THE PREVENTION OF ACTS PREJUDICING THE INTERESTS OF THE CREDITORS OF THE COMPANY CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED PLAN OF REPURCHASE OF A SHARES OF THE COMPANY THROUGH BIDDING IN 2025: SPECIFIC AUTHORIZATION FOR HANDLING MATTERS RELATING TO THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES CAPITAL STRUCTURE ISSUER 132100 0 AGAINST 132100 AGAINST S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE A SHARES AND/OR H SHARES CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION FOR ISSUANCE OF ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 WUXI APPTEC CO., LTD. Y971B1118 CNE100003F19 04/29/2025 TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE A SHARES AND/OR H SHARES CAPITAL STRUCTURE ISSUER 132100 0 FOR 132100 FOR S000068910 ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY M05236100 SA000A0HNGZ6 02/27/2025 VOTING ON THE COMPANY'S EXTERNAL AUDITOR S REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2024 AFTER DISCUSSING IT OTHER Receive/Approve Report/Announcement ISSUER 4796 0 FOR 4796 FOR S000078006 ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY M05236100 SA000A0HNGZ6 02/27/2025 VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS ON THE DISTRIBUTION OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31/12/2024 AMOUNTING TO SAR (150) MILLIONS, SAR (1.5) PER SHARE, THE ELIGIBILITY OF THE DIVIDENDS SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF TRADING DAY OF THE GENERAL ASSEMBLY MEETING DATE AND ARE REGISTERED AT DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE. THE DISTRIBUTION DATE WILL BE ON 13/03/2025 CAPITAL STRUCTURE ISSUER 4796 0 FOR 4796 FOR S000078006 ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY M05236100 SA000A0HNGZ6 02/27/2025 VOTING ON THE DISCHARGE OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THE MANAGEMENT OF THE COMPANY FOR THE YEAR ENDED 31/12/2024 CORPORATE GOVERNANCE ISSUER 4796 0 FOR 4796 FOR S000078006 ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY M05236100 SA000A0HNGZ6 02/27/2025 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (6,000,000) AS REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2024 COMPENSATION ISSUER 4796 0 FOR 4796 FOR S000078006 ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY M05236100 SA000A0HNGZ6 02/27/2025 VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2025 AND THE FIRST QUARTER OF THE YEAR 2026 AND DETERMINE THEIR FEES AUDIT-RELATED ISSUER 4796 0 FOR 4796 FOR S000078006 ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY M05236100 SA000A0HNGZ6 02/27/2025 VOTING ON DELEGATING TO THE BOARD OF DIRECTORS THE AUTHORIZATION POWERS OF THE GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) FROM THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF THE GENERAL ASSEMBLY APPROVAL OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTORS TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS STIPULATED IN THE EXECUTIVE REGULATIONS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES EXTRAORDINARY TRANSACTIONS ISSUER 4796 0 FOR 4796 FOR S000078006 ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY M05236100 SA000A0HNGZ6 02/27/2025 VOTING ON THE CONTRACTS AND BUSINESS THAT WILL TOOK PLACE BETWEEN THE COMPANY AND ALDREES INDUSTRIAL AND TRADING COMPANY (ALITCO), IN WHICH THE MEMBER OF BOARD OF DIRECTORS MR. ABDULMOHSEN MOHAMMED ALDREES HAS INDIRECT INTEREST AS HE IS A BOARD MEMBERS AND SHAREHOLDER IN ALDREES INDUSTRIAL AND TRADING COMPANY (ALITCO) -RELATED PARTIES-, AS RELATED PARTIES AND THESE TRANSACTIONS ARE PURCHASING FUEL PUMPS FROM ALDREES INDUSTRIAL AND TRADING COMPANY (ALITCO), IN ITS CAPACITY AS AN AGENT FOR DRESSER WAYNE (USA/BRAZIL) PUMPS FOR ONE YEAR AT COMPETITIVE PRICES AMOUNTING TO SAR (16.5) MILLION DURING THE FINANCIAL YEAR 2024 AND NOTE THAT THERE ARE NO PREFERENTIAL TERMS IN THE CONTRACTS EXTRAORDINARY TRANSACTIONS ISSUER 4796 0 FOR 4796 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO RECEIVE THE REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO DECLARE A FINAL DIVIDEND OF 2.1 EURO CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED30 APRIL 2024 CAPITAL STRUCTURE ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 52634 0 AGAINST 52634 AGAINST S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO RE-ELECT JUSTINAS SIMKUS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 52634 0 AGAINST 52634 AGAINST S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO RE-ELECT LINA MACIENE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 52634 0 AGAINST 52634 AGAINST S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO RE-ELECT SIMONAS ORKINAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 52634 0 AGAINST 52634 AGAINST S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO RE-ELECT TOM HALL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 52634 0 AGAINST 52634 AGAINST S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO RE-ELECT KRISTEL VOLVER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO RE-ELECT JURGITA KIRVAITIENE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO ELECT RUTA ARMONE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO AUTHORISE THE ALLOTMENT OF SHARES CAPITAL STRUCTURE ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO EMPOWER THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON-MARKET CAPITAL STRUCTURE ISSUER 52634 0 FOR 52634 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES OFF-MARKET FROM THE APAX HOLDING COMPANY CAPITAL STRUCTURE ISSUER 52634 0 ABSTAIN 52634 AGAINST S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/27/2024 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 52634 0 FOR 52634 FOR S000078006 BECLE SAB DE CV P0929Y106 MX01CU010003 04/30/2025 APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS AND DISCHARGE DIRECTORS, COMMITTEES AND CEO OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 147000 0 ABSTAIN 147000 AGAINST S000078006 BECLE SAB DE CV P0929Y106 MX01CU010003 04/30/2025 PRESENT REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 147000 0 FOR 147000 FOR S000078006 BECLE SAB DE CV P0929Y106 MX01CU010003 04/30/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 147000 0 ABSTAIN 147000 AGAINST S000078006 BECLE SAB DE CV P0929Y106 MX01CU010003 04/30/2025 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 147000 0 ABSTAIN 147000 AGAINST S000078006 BECLE SAB DE CV P0929Y106 MX01CU010003 04/30/2025 APPROVE REPORT ON POLICIES AND DECISIONS ADOPTED BY BOARD ON SHARE REPURCHASE OTHER Receive/Approve Report/Announcement ISSUER 147000 0 ABSTAIN 147000 AGAINST S000078006 BECLE SAB DE CV P0929Y106 MX01CU010003 04/30/2025 ELECT ANDOR RATIFY DIRECTORS, SECRETARY AND CEO DIRECTOR ELECTIONS ISSUER 147000 0 ABSTAIN 147000 AGAINST S000078006 BECLE SAB DE CV P0929Y106 MX01CU010003 04/30/2025 ELECT ANDOR RATIFY CHAIR AND SECRETARY OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 147000 0 ABSTAIN 147000 AGAINST S000078006 BECLE SAB DE CV P0929Y106 MX01CU010003 04/30/2025 APPROVE REMUNERATION OF DIRECTORS, AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY COMPENSATION ISSUER 147000 0 ABSTAIN 147000 AGAINST S000078006 BECLE SAB DE CV P0929Y106 MX01CU010003 04/30/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 147000 0 FOR 147000 FOR S000078006 BHARAT ELECTRONICS LTD Y0881Q141 INE263A01024 08/28/2024 TO CONSIDER AND ADOPT A) THE AUDITED FINANCIAL STATEMENT(S) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT(S) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND THE REPORTS OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 51707 0 FOR 51707 FOR S000078006 BHARAT ELECTRONICS LTD Y0881Q141 INE263A01024 08/28/2024 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 1.40 (140%) PER EQUITY SHARE AND TO DECLARE FINAL DIVIDEND OF INR 0.80 (80%) PER EQUITY SHARE OF INR 1 EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2023-24 CAPITAL STRUCTURE ISSUER 51707 0 FOR 51707 FOR S000078006 BHARAT ELECTRONICS LTD Y0881Q141 INE263A01024 08/28/2024 TO APPOINT A DIRECTOR IN PLACE OF MR VIKRAMAN N (DIN: 10185349), DIRECTOR (HUMAN RESOURCES) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 51707 0 FOR 51707 FOR S000078006 BHARAT ELECTRONICS LTD Y0881Q141 INE263A01024 08/28/2024 APPOINTMENT OF MR MANOJ JAIN (DIN: 09749046) AS MANAGING DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 51707 0 AGAINST 51707 AGAINST S000078006 BHARAT ELECTRONICS LTD Y0881Q141 INE263A01024 08/28/2024 RATIFICATION OF REMUNERATION OF THE COST AUDITOR AUDIT-RELATED ISSUER 51707 0 FOR 51707 FOR S000078006 BIZLINK HOLDING INC G11474106 KYG114741062 05/29/2025 ADOPTION OF THE 2024 CPA AUDITED FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 27000 0 FOR 27000 FOR S000078006 BIZLINK HOLDING INC G11474106 KYG114741062 05/29/2025 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. CASH DIVIDEND WITH NT12 PER SHARE. CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000078006 BIZLINK HOLDING INC G11474106 KYG114741062 05/29/2025 PROPOSAL FOR THE CAPITAL INCREASE THROUGH RETAINED EARNINGS TO ISSUE NEW SHARES FOR FISCAL YEAR 2024. 10 SHARES WERE ALLOTTED FOR EVERY THOUSAND SHARES. CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000078006 BIZLINK HOLDING INC G11474106 KYG114741062 05/29/2025 PROPOSAL FOR AMENDMENTS TO THE COMPANYS MEMORANDUM AND ARTICLES OF ASSOCIATION. CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000078006 BIZLINK HOLDING INC G11474106 KYG114741062 05/29/2025 PROPOSAL FOR CASH CAPITAL INCREASE TO ISSUE COMMON STOCK AND PARTICIPATE IN THE ISSUANCE OF OVERSEAS DEPOSITARY RECEIPTS. CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE COMPANY S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2024, AFTER DISCUSSING IT OTHER Receive/Approve Report/Announcement ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE APPOINTMENT OF (KPMG AND PWC) AS EXTERNAL AUDITORS FOR THE COMPANY FROM AMONG THE CANDIDATES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND THE ANNUAL ONES FOR THE FINANCIAL YEAR 2025, AS WELL AS THE FINANCIAL STATEMENTS OF THE FIRST QUARTER FOR THE FINANCIAL YEAR 2026, AND DETERMINE THEIR FEES AUDIT-RELATED ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31/12/2024, AT SAR (4) PER SHARE IN A TOTAL AMOUNT OF SAR (600,000,000), REPRESENTING 40% OF THE NOMINAL SHARE VALUE, PROVIDED THAT THE SHAREHOLDERS OWNING THE SHARES ARE ELIGIBLE AT THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY MEETING AND THOSE REGISTERED IN THE COMPANY S SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE, THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER CAPITAL STRUCTURE ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON AMENDING THE AUDIT COMMITTEE CHARTER CORPORATE GOVERNANCE ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE PURCHASE OF THE LONG-TERM INCENTIVE PLAN (LTIP) SHARES TO A MAXIMUM NUMBER OF SHARES OF (1,400,000) FROM CYCLES 2025 TO 2029. THE PURCHASE WILL BE FINANCED THROUGH COMPANY S FUND FOR ITS ENTITLED LTIP EMPLOYEES. FURTHER, TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE OF THE SHARES WITHIN (12 MONTHS) FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING S APPROVAL. THE PURCHASED SHARES WILL BE KEPT NO LONGER THAN (10 YEARS) FROM THE DATE OF APPROVAL UNTIL ITS ALLOCATED FOR THE ENTITLED EMPLOYEES. NOTING THAT THIS PROGRAM IS A CONTINUATION OF THE CURRENT PROGRAM, THE CONDITIONS OF WHICH WERE PREVIOUSLY DETERMINED BY THE BOARD OF DIRECTORS, AND THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS OBTAINED ON 08/05/2017 CAPITAL STRUCTURE ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ACKNOWLEDGMENT OF THE PAYMENT OF REMUNERATION OF SAR (9,072,637.35) PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31/12/2024 COMPENSATION ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2024 CORPORATE GOVERNANCE ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON A BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2025 CAPITAL STRUCTURE ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: ENG. LOAY HISHAM MOHIDDIN NAZER DIRECTOR ELECTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. DAVID MARTIN FLETCHER DIRECTOR ELECTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. MARTIN JOSEPH HOUSTON DIRECTOR ELECTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. NIGEL SULLIVAN DIRECTOR ELECTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. TAL HISHAM MOHYDDIN NAZER DIRECTOR ELECTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. ABDULLA NADEEM M ELYAS DIRECTOR ELECTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. OSAMAH MOHAMMED AMIN SHAKER DIRECTOR ELECTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MS. HUDA MOHAMMED NASSER BIN GHOSON DIRECTOR ELECTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. OSSAMA AHMED BANAJA DIRECTOR ELECTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. GEORGE NAZI DIRECTOR ELECTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH BEGINS ON 01/07/2025 AND ENDING ON 30/06/2029: MR. ADEL MOHAMMED MALLAWI DIRECTOR ELECTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON DELEGATING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY ACCORDING TO THE LICENSE MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS STIPULATED IN THE EXECUTIVE REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA GLOBAL MARKET UNIT, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF REINSURANCE PREMIUM CEDED FOR CONTRACTS, AND THE TOTAL VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (280,573), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED (BIOL), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE REMUNERATION OF THE BOARD AND COMMITTEE MEMBERS, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (1,365) THOUSAND, WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED (BIOL), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF TAX EQUALIZATION - NET, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (35,129), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS OF BUPA MIDDLE EAST HOLDINGS, AS WELL AS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF TRADEMARK FEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (44,513), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED AND THE MY CLINIC ADVANCED FOR PHARMACEUTICAL CO, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INTEREST AS OWNERS. THE NATURE OF THE BUSINESS CONSISTS OF CLAIMS PAID TO MEDICAL PROVIDER, WITHOUT ANY PREFERENTIAL TREATMENT, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (278,880), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND NAZER GROUP LIMITED, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST, AS AN OWNER AND AS THE CHAIRMAN OF THE NAZER GROUP LIMITED. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (9,897), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND CAREEM, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST AS A CO-FOUNDER AND KSA CHAIRMAN, THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (1,000), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. TAL NAZER AND MR. NADER MOHAMMED SALEH ASHOOR HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF PROVIDING HEALTH INSURANCE TO THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (19,114), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND GULF INTERNATIONAL BANK (GIB) (GIB CAPITAL), IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. OSAMAH SHAKER HAS AN INDIRECT INTEREST, THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (18,002), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND ARABIAN MEDICAL MARKETING CO. LTD. - NAWAH, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST, THE NATURE OF THE BUSINESS CONSISTS OF COST OF PROVIDING HEALTH INSURANCE TO THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (53,000), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE SAUDI NATIONAL BANK (SNB), IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MS. HUDA BIN GHOSON HAS AN INDIRECT INTEREST, THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (333,163), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE SAUDI GROUND SERVICES, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. NADER MOHAMMED SALEH ASHOOR HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (55,000), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SISCO HOLDING SUSTAINED INFRASTRUCTURE HOLDING CO., IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. NADER MOHAMMED SALEH ASHOOR HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (512,000), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE NAJM FOR INSURANCE SERVICES CO, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. TAL NAZER HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (27,716), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND COOL INC HOSPITALITY COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. TAL NAZER HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (2,716), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND COUNCIL OF HEALTH INSURANCE, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. TAL NAZER HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (8,144), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN WHICH BUPA ARABIA'S CHIEF BUSINESS DEVELOPMENT OFFICER MR. ALI SHENEAMER HAS AN INDIRECT INTEREST AS A MEMBER OF THE BOARD OF DIRECTORS OF TAM DEVELOPMENT, ALSO, BOARD MEMBER, DR. ABDULLAH ELIAS HAS AN INDIRECT INTEREST AS A BOARD MEMBER OF TAM DEVELOPMENT. THE NATURE OF THE BUSINESS CONSISTS OF HEALTH INSURANCE COSTS FOR TAM DEVELOPMENT EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (2,456), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND EDUCATIONAL INFRASTRUCTURE HOLDING COMPANY, IN WHICH THE CHIEF HUMAN RESOURCES OFFICER MR. TARIQ AL-AMOUDI HAS AN INDIRECT INTEREST AS A BOARD MEMBER. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (225,000), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND TAWREED COMPANY FOR FINANCING SOLUTIONS, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. DAVID MARTIN FLETCHER HAS AN INDIRECT INTEREST AS A BOARD MEMBER. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (650,000) WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND MAADANIYAH, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, ENG. RYYAN TARABZONI HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (3,748), WITHOUT ANY PREFERENTIAL CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 7163 0 FOR 7163 FOR S000078006 CAIRO MEZZ PLC M2058X100 CY0109232112 06/04/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 415269 0 FOR 415269 FOR S000078006 CAIRO MEZZ PLC M2058X100 CY0109232112 06/04/2025 APPROVE DIRECTOR REMUNERATION COMPENSATION ISSUER 415269 0 FOR 415269 FOR S000078006 CAIRO MEZZ PLC M2058X100 CY0109232112 06/04/2025 RATIFY KPMG LIMITED AS AUDITORS AUDIT-RELATED ISSUER 415269 0 FOR 415269 FOR S000078006 CAIRO MEZZ PLC M2058X100 CY0109232112 06/04/2025 APPROVE REMUNERATION OF EXTERNAL AUDITORS AUDIT-RELATED ISSUER 415269 0 ABSTAIN 415269 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 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. ANDERSON MARCIO DE OLIVEIRA MEMBRO DO CONSELHO DE ADMINISTRACAO, AUGUSTO MIRANDA DA PAZ JUNIOR MEMBRO DO CONSELHO DE ADMINISTRACAO, CLAUDIA POLTO DA CUNHA MEMBRO DO CONSELHO DE ADMINISTRACAO, KARLA BERTOCCO TRINDADE MEMBRO DO CONSELHO DE ADMINISTRACAO, TIAGO DE ALMEIDA NOEL MEMBRO DO CONSELHO DE ADMINISTRACAO, TINN FREIRE AMADO MEMBRO DO CONSELHO DE ADMINISTRACAO, ALEXANDRE GONCALVES SILVA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO, GUSTAVO ROCHA GATTASS MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO AND MATEUS AFFONSO BANDEIRA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 21090 0 AGAINST 21090 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 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 21090 0 AGAINST 21090 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 21090 0 FOR 21090 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDERSON MARCIO DE OLIVEIRA MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 21090 0 ABSTAIN 21090 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: AUGUSTO MIRANDA DA PAZ JUNIOR MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 21090 0 ABSTAIN 21090 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA POLTO DA CUNHA MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 21090 0 ABSTAIN 21090 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KARLA BERTOCCO TRINDADE MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 21090 0 ABSTAIN 21090 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TIAGO DE ALMEIDA NOEL MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 21090 0 ABSTAIN 21090 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TINN FREIRE AMADO MEMBRO DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 21090 0 ABSTAIN 21090 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ALEXANDRE GONCALVES SILVA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 21090 0 FOR 21090 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO ROCHA GATTASS MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 21090 0 FOR 21090 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MATEUS AFFONSO BANDEIRA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 21090 0 ABSTAIN 21090 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 TO RESOLVE IN REGARD TO THE CLASSIFICATION OF MR. ALEXANDRE GONCALVES SILVA AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RULES THAT ARE ESTABLISHED IN THE RULES OF THE NOVO MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO., AND IN CVM RESOLUTION NO. 802022 CORPORATE GOVERNANCE ISSUER 21090 0 FOR 21090 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 TO RESOLVE IN REGARD TO THE CLASSIFICATION OF MR. GUSTAVO ROCHA GATTAS AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RULES THAT ARE ESTABLISHED IN THE RULES OF THE NOVO MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO., AND IN CVM RESOLUTION NO. 802022 CORPORATE GOVERNANCE ISSUER 21090 0 FOR 21090 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 TO RESOLVE IN REGARD TO THE CLASSIFICATION OF MR. MATEUS AFFONSO BANDEIRA AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RULES THAT ARE ESTABLISHED IN THE RULES OF THE NOVO MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO., AND IN CVM RESOLUTION NO. 802022 CORPORATE GOVERNANCE ISSUER 21090 0 FOR 21090 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 21090 0 AGAINST 21090 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ARISTOTELES NOGUEIRA FILHO PRINCIPAL MEMBER VANDERLEI DOMINGUEZ DA ROSA SUBSTITUTE MEMBER, MARIA SALETE GARCIA PINHEIRO PRINCIPAL MEMBER ADILSON CELESTINO DE LIMA SUBSTITUTE MEMBER, HAMILTON VALENTE DA SILVA JUNIOR PRINCIPAL MEMBER DORGIVAL SOARES DA SILVA SUBSTITUTE MEMBER, DAVID POLESSI DE MORAES PRINCIPAL MEMBER CAMILA ROCHA CUNHA VIANA SUBSTITUTE MEMBER AND GISOMAR FRANCISCO DE BITTENCOURT MARINHO PRINCIPAL MEMBER SAULO DE TARSO ALVES DE LARA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 21090 0 FOR 21090 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 09/27/2024 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 21090 0 AGAINST 21090 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 10/28/2024 TO AMEND ARTICLE 27 OF THE CORPORATE BYLAWS IN ORDER I.1. IN THE MAIN PART, TO AUTHORIZE THE BYLAWS AUDIT COMMITTEE, FROM HERE ONWARDS REFERRED TO AS THE BAC, TO BE COMPOSED OF, AT LEAST, THREE, AND, AT MOST, FIVE, MEMBERS, WITH THE PARTICIPATION OF AN EXTERNAL MEMBER BEING ALLOWED, I.2. IN PARAGRAPH 2, TO UPDATE THE REQUIREMENTS FOR APPOINTMENT TO THE POSITION OF A MEMBER OF THE BAC, PROVIDING FOR THE MEMBERSHIP OF THE BODY TO HAVE A. AT LEAST, ONE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, B. AT LEAST, ONE MEMBER WHO IS NOT A MEMBER OF THE BOARD OF DIRECTORS, C. AT LEAST, ONE MEMBER WITH RECOGNIZED EXPERIENCE IN CORPORATE ACCOUNTING MATTERS, AND D. A MAJORITY OF MEMBERS BEING INDEPENDENT, I.3. TO INCLUDE A PARAGRAPH 3, ALLOWING THE CHARACTERISTICS OF ITEMS A OR B TO BE FOUND TOGETHER WITH THOSE OF ITEM C IN THE SAME MEMBER AND I.4. IN A NEW PARAGRAPH 5, TO REFLECT THE AMENDMENTS ABOVE CORPORATE GOVERNANCE ISSUER 32490 0 FOR 32490 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 10/28/2024 CONSOLIDATE THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE RESOLUTION OF ITEM 1 CORPORATE GOVERNANCE ISSUER 32490 0 FOR 32490 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 TO SET THE TOTAL ANNUAL REMUNERATION FOR THE DIRECTORS AND FOR THE FISCAL COUNCIL OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 COMPENSATION ISSUER 43890 0 FOR 43890 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 TO APPROVE THE RESTRICTED STOCK PLAN OF THE COMPANY COMPENSATION ISSUER 43890 0 FOR 43890 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 TO APPROVE THE PERFORMANCE STOCK PLAN OF THE COMPANY COMPENSATION ISSUER 43890 0 FOR 43890 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS CORPORATE GOVERNANCE ISSUER 43890 0 FOR 43890 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE RESOLUTION ABOVE, IF APPROVED CORPORATE GOVERNANCE ISSUER 43890 0 FOR 43890 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 TO RECEIVE THE ACCOUNTS FROM THE ADMINISTRATORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF THE COMPANY, IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2024, TOGETHER WITH THE ANNUAL REPORT FROM THE MANAGEMENT, THE REPORT FROM THE INDEPENDENT AUDITORS, THE OPINION OF THE FISCAL COUNCIL AND THE SUMMARIZED ANNUAL REPORT FROM THE AUDIT COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 43890 0 FOR 43890 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 ALLOCATION FOR THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 43890 0 FOR 43890 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 TO SET THE NUMBER OF THE MEMBERS TO COMPOSE THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 43890 0 FOR 43890 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 5: ARISTOTELES NOGUEIRA FILHO PRINCIPAL MEMBER VANDERLEI DOMINGUEZ DA ROSA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 43890 0 FOR 43890 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 5: GISOMAR FRANCISCO DE BITTENCOURT MARINHO PRINCIPAL MEMBER MARIZIO MARTINS DA COSTA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 43890 0 FOR 43890 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 5: HAMILTON VALENTE DA SILVA JUNIOR PRINCIPAL MEMBER DORGIVAL SOARES DA SILVA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 43890 0 FOR 43890 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 5: MARIA SALETE GARCIA PINHEIRO PRINCIPAL MEMBER ADILSON CELESTINO DE LIMA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 43890 0 FOR 43890 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/29/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 5: DIEGO ALLAN VIEIRA DOMINGUES PRINCIPAL MEMBER FABIO AURELIO AGUILERA MENDES SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 43890 0 FOR 43890 FOR S000078006 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Bom Kim DIRECTOR ELECTIONS ISSUER 20230 0 FOR 20230 FOR S000078006 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Neil Mehta DIRECTOR ELECTIONS ISSUER 20230 0 FOR 20230 FOR S000078006 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Jason Child DIRECTOR ELECTIONS ISSUER 20230 0 FOR 20230 FOR S000078006 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Pedro Franceschi DIRECTOR ELECTIONS ISSUER 20230 0 FOR 20230 FOR S000078006 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 20230 0 FOR 20230 FOR S000078006 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Benjamin Sun DIRECTOR ELECTIONS ISSUER 20230 0 FOR 20230 FOR S000078006 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 20230 0 FOR 20230 FOR S000078006 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Kevin Warsh DIRECTOR ELECTIONS ISSUER 20230 0 FOR 20230 FOR S000078006 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 20230 0 FOR 20230 FOR S000078006 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20230 0 FOR 20230 FOR S000078006 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2025 Appointment of the external auditors of Credicorp to perform such services for the 2025 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) AUDIT-RELATED ISSUER 2010 0 FOR 2010 FOR S000078006 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 11/10/2024 TO APPROVE PERFORMANCE BASED RESTRICTED STOCK UNITS PLAN 2024 (HEREINAFTER REFERRED TO AS "SHARE PLAN- 2024/ PSU 2024") COMPENSATION ISSUER 9585 0 FOR 9585 FOR S000078006 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 11/10/2024 TO GRANT STOCK UNITS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) (AT PRESENT AND/ OR IN THE FUTURE) UNDER THE PERFORMANCE BASED RESTRICTED STOCK UNITS PLAN 2024 (HEREINAFTER REFERRED TO AS "SHARE PLAN- 2024/ PSU 2024") CAPITAL STRUCTURE COMPENSATION ISSUER 9585 0 FOR 9585 FOR S000078006 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 11/10/2024 TO CONSIDER THE AMENDMENT TO THE TERMS OF REMUNERATION OF MR. PROMEET GHOSH (DIN:05307658), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER ("MD AND CEO") TO ENABLE GRANT OF EMPLOYEE STOCK OPTIONS UNDER THE CROMPTON EMPLOYEE STOCK OPTION PLAN 2019 ("ESOP 2019") COMPENSATION ISSUER 9585 0 FOR 9585 FOR S000078006 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 11/10/2024 TO CONSIDER THE AMENDMENT TO THE TERMS OF REMUNERATION OF MR. PROMEET GHOSH (DIN:05307658), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER ("MD AND CEO") TO ENABLE GRANT OF UNITS UNDER PERFORMANCE BASED RESTRICTED STOCK UNITS PLAN 2024 (HEREINAFTER REFERRED TO AS "SHARE PLAN -2024/ PSU 2024") COMPENSATION ISSUER 9585 0 FOR 9585 FOR S000078006 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 11/10/2024 TO APPROVE INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENTIAL ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE ISSUER 9585 0 FOR 9585 FOR S000078006 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/12/2024 Re-election of Director: Michael James Doyle DIRECTOR ELECTIONS ISSUER 17395 0 FOR 17395 FOR S000078006 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/12/2024 Re-election of Director: Alfonso Paredes DIRECTOR ELECTIONS ISSUER 17395 0 FOR 17395 FOR S000078006 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/12/2024 Ratification of Price Waterhouse & Co. SRL to serve as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 17395 0 FOR 17395 FOR S000078006 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/12/2024 Approval of the Company's audited financial statements and the Company's annual report on Form 20-F for 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 17395 0 FOR 17395 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 11/14/2024 APPROVE THE RATIFICATION OF THE HIRING OF FORVIS MAZARS AUDITORES INDEPENDENTES., SOCIEDADE SIMPLES, HEADQUARTERED IN THE CITY OF CAMPINAS, STATE OF SAO PAULO, AT AV. CORONEL SILVA TELES, 1002, SUITE 54, 5TH FLOOR, ZIP 13024,001, REGISTERED WITH THE CNPJ,MF UNDER NO. 07.326.840,0004,30, REGISTERED WITH THE REGIONAL ACCOUNTING COUNCIL OF THE STATE OF SAO PAULO UNDER CRC NO. 2SP023701,O,8, FOR THE EVALUATION OF THE NET ACCOUNTING EQUITY OF ELEB EQUIPAMENTOS LTDA., A LIMITED LIABILITY COMPANY, HEADQUARTERED IN THE CITY OF SAO JOSE DOS CAMPOS, STATE OF SAO PAULO, AT RUA ITABAIANA, NO. 40, JARDIM PETROPOLIS, ZIP 12237,540, REGISTERED WITH THE CNPJ,MF UNDER NO. 55.763.775,0001,00., ELEB, TO BE ABSORBED BY THE COMPANY AS A RESULT OF THE MERGER, APPRAISAL REPORT EXTRAORDINARY TRANSACTIONS ISSUER 30600 0 FOR 30600 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 11/14/2024 APPROVE THE APPRAISAL REPORT EXTRAORDINARY TRANSACTIONS ISSUER 30600 0 FOR 30600 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 11/14/2024 APPROVE THE, PROTOCOL AND JUSTIFICATION FOR THE OF ELEB EQUIPAMENTOS LTDA. BY EMBRAER S.A., PROTOCOL, WHICH SETS FORTH THE TERMS, CONDITIONS AND JUSTIFICATION FOR THE MERGER OF ELEB BY THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 30600 0 FOR 30600 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 11/14/2024 APPROVE THE MERGER OF ELEB BY THE COMPANY, UNDER THE TERMS ESTABLISHED IN THE PROTOCOL, EFFECTIVE AS OF JANUARY 1, 2025 EXTRAORDINARY TRANSACTIONS ISSUER 30600 0 FOR 30600 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 11/14/2024 AUTHORIZE THE COMPANY MANAGEMENT TO PERFORM ALL ACTS REQUIRED FOR THE ACHIEVEMENT AND IMPLEMENTATION OF THE ADOPTED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 30600 0 FOR 30600 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 11/14/2024 ELECT ALTERNATE MEMBERS OF THE COMPANY FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 30600 0 FOR 30600 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 REVIEW THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024, ACCOMPANIED BY THE MANAGEMENT REPORT, THE OPINION OF THE AUDIT, RISK AND ETHICS COMMITTEE AND THE OPINION OF THE FISCAL COUNCIL OTHER Accept Financial Statements and Statutory Reports ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AND THE DISTRIBUTION OF DIVIDENDS AS DETAILED IN THE MANAGEMENT MANUAL AND PROPOSAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING CAPITAL STRUCTURE ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 RESOLVE ON THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE MANUAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING, AS FOLLOWS ELEVEN 11 EFFECTIVE MEMBERS, FOR A TERM OF TWO 2 YEARS, UNTIL THE 2027 ANNUAL GENERAL SHAREHOLDERS MEETING AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 WISHES TO REQUEST THE ADOPTION OF THE MULTIPLE VOTING PROCEDURE FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,4041976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHERITS SHARES WILL NOT BE COUNTED FOR THE PURPOSES OF REQUESTING MULTIPLE VOTING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 41500 0 AGAINST 41500 AGAINST S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. RAUL CALFAT PRESIDENTE CHAIRMAN, CLAUDIA SENDER VICEPRESIDENTE VICECHAIRMAN, DAN IOSCHPE, KEVIN GREGORY MCALLISTER, MARCIO ELIAS ROSA, MAURO KERN JUNIOR, NELSON PEDREIRO AND TODD MESSER FREEMAN DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 41500 0 AGAINST 41500 AGAINST S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RAUL CALFAT PRESIDENTE CHAIRMAN DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA SENDER VICEPRESIDENTE VICECHAIRMAN DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DAN IOSCHPE DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KEVIN GREGORY MCALLISTER DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCIO ELIAS ROSA DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURO KERN JUNIOR DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: NELSON PEDREIRO DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TODD MESSER FREEMAN DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. MARIO ERNESTO VAMPRE HUMBERG PRESIDENTE CHAIRMAN PATRICIA LEISNOCK SUBSTITUTE MEMBER ALTERNATE, CARLA ALESSANDRA TREMATORE VICEPRESIDENTE VICECHAIRMAN MAGALI ROGERIA DE MOURA LEITE SUBSTITUTE MEMBER ALTERNATE, ELVIRA BARACUHY CAVALCANTI PRESTA PRINCIPAL MEMBER EFFECTIVE PATRICIA VALENTE STIERLI SUBSTITUTE MEMBER ALTERNATE, ALEXANDRE NAVARRO GARCIA PRINCIPAL MEMBER EFFECTIVE LEONARDO JOSE DA SILVA NEVES GONZAGA SUBSTITUTE MEMBER ALTERNATE AND RAPHAEL MANHAES MARTINS PRINCIPAL MEMBER EFFECTIVE ADJARBAS GUERRA NETO SUBSTITUTE MEMBER ALTERNATE AUDIT-RELATED ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 41500 0 AGAINST 41500 AGAINST S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 TO ESTABLISH THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S MANAGEMENT, AS DETAILED IN THE MANAGEMENT MANUAL AND PROPOSAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING, IN THE AMOUNT OF BRL 95 MILLION, FOR THE PERIOD BETWEEN MAY 2025 AND APRIL 2026 COMPENSATION ISSUER 41500 0 FOR 41500 FOR S000078006 EMBRAER SA P3700H201 BREMBRACNOR4 04/29/2025 TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS DETAILED IN THE MANUAL AND MANAGEMENT PROPOSAL, FOR THE PERIOD BETWEEN MAY 2025 AND APRIL 2026, AS FOLLOWS MONTHLY COMPENSATION OF THE CHAIRMAN OF THE FISCAL COUNCIL IN THE AMOUNT OF BRL 24,222.78 AND THE INDIVIDUAL AMOUNT OF BRL 18,686.14 FOR THE OTHER ACTING MEMBERS OF THE FISCAL COUNCIL AUDIT-RELATED ISSUER 41500 0 FOR 41500 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 PRESENT BOARD OF DIRECTORS REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV D AND E OF STOCK MARKET LAW OTHER Receive/Approve Report/Announcement ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE WITH ARTICLE 28, SECTION IV B OF STOCK MARKET LAW OTHER Receive/Approve Report/Announcement ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 PRESENT BOARD OF DIRECTORS REPORTS IN ACCORDANCE WITH ARTICLE 28, SECTION IV A AND C OF STOCK MARKET LAW INCLUDING TAX REPORT OTHER Receive/Approve Report/Announcement ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND DIVIDENDS OF MXN 4.5 BILLION CAPITAL STRUCTURE ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 INFORMATION ON ELECTION OR RATIFICATION OF THREE DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS OTHER OTHER VOTING MATTERS ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 RATIFY AND ELECT GUILLAUME DUBOIS AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 25059 0 AGAINST 25059 AGAINST S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 RATIFY AND ELECT PIERREHUGUES SCHMIT AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 25059 0 AGAINST 25059 AGAINST S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 25059 0 AGAINST 25059 AGAINST S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 RATIFY AND ELECT MARTIN WERNER AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 RATIFY AND ELECT REGINA GARCIACUELLAR AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 RATIFY AND ELECT KATIA ESCHENBACH AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 RATIFY AND ELECT NICOLAS NOTEBAERT AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 RATIFY AND ELECT ADRIANA DIAZ GALINDO AS SECRETARY NONMEMBER OF BOARD CORPORATE GOVERNANCE ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 RATIFY AND ELECT KATIA ESCHENBACH AS CHAIR OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS CHAIRMAN OF COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY CORPORATE GOVERNANCE ISSUER 25059 0 FOR 25059 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/25/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 25059 0 FOR 25059 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2100 0 FOR 2100 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2100 0 FOR 2100 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 ELECTION OF INSIDE DIRECTOR: LI GI DONG DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 ELECTION OF OUTSIDE DIRECTOR: BAK CHAN JUNG DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 ELECTION OF OUTSIDE DIRECTOR: RYU SEOK YOUNG DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 ELECTION OF AUDIT COMMITTEE MEMBER: BAK CHAN JUNG CORPORATE GOVERNANCE ISSUER 2100 0 FOR 2100 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 ELECTION OF AUDIT COMMITTEE MEMBER: RYU SEOK YOUNG CORPORATE GOVERNANCE ISSUER 2100 0 FOR 2100 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/25/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 2100 0 FOR 2100 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 RE-APPOINTMENT OF MR. RAKESH JHA AS A DIRECTOR (DIN: 00042075), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIRTIETH AGM TILL THE CONCLUSION OF THE THIRTY-FIRST AGM OF THE BANK AUDIT-RELATED ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIRTIETH AGM TILL THE CONCLUSION OF THE THIRTY-FIRST AGM OF THE BANK AUDIT-RELATED ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 PAYMENT OF REMUNERATION TO M/S. M S K A AND ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AND M/S. KKC AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI AND CO LLP) (REGISTRATION NO. 105146W/W100621), CURRENT JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 APPOINTMENT OF MR. ROHIT BHASIN (DIN: 02478962) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK COMPENSATION ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF CURRENT ACCOUNT AND SAVINGS ACCOUNT (CASA) DEPOSITS BY THE BANK FROM THE RELATED PARTIES FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTY AND PURCHASE OF SECURITIES FROM THE RELATED PARTY (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO THE RELATED PARTY (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR RENDERING OF INSURANCE SERVICES BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR DIVIDEND PAYOUT BY ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF CURRENT ACCOUNT AND SAVINGS ACCOUNT (CASA) DEPOSITS BY THE BANK FROM THE RELATED PARTIES FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND PURCHASE OF SECURITIES FROM THE RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO THE RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTIES FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORTTERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR RENDERING OF INSURANCE SERVICES BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR DIVIDEND PAYOUT BY ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 15178 0 FOR 15178 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 11/29/2024 APPOINTMENT OF MR. PUNIT SOOD (DIN: 00033799) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM OCTOBER 1, 2024 DIRECTOR ELECTIONS ISSUER 23300 0 FOR 23300 FOR S000078006 INPOST S.A. L5125Z108 LU2290522684 10/10/2024 APPOINTMENT OF MR. HEIN PRETORIUS AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT AS OF 1 JULY 2024 FOR A TERM OF 4 YEARS DIRECTOR ELECTIONS ISSUER 11786 0 FOR 11786 FOR S000078006 INPOST S.A. L5125Z108 LU2290522684 10/10/2024 APPOINTMENT OF MR. DIDIER STOESSEL AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT AS OF 10 OCTOBER 2024 FOR A TERM OF 4 YEARS DIRECTOR ELECTIONS ISSUER 11786 0 FOR 11786 FOR S000078006 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 APPROVAL OF FINANCIAL STATEMENTS : ADOPTION OF THE COMPANYS ANNUAL ACCOUNTS 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 24535 0 FOR 24535 FOR S000078006 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 APPROVAL OF FINANCIAL STATEMENTS : ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 24535 0 FOR 24535 FOR S000078006 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 ALLOCATION OF FINANCIAL RESULTS 2024 CAPITAL STRUCTURE ISSUER 24535 0 FOR 24535 FOR S000078006 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 DISCHARGE OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 24535 0 FOR 24535 FOR S000078006 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 DISCHARGE OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 24535 0 FOR 24535 FOR S000078006 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 24535 0 FOR 24535 FOR S000078006 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 RENEWAL OF APPOINTMENT OF THE INDEPENDENT AUDITOR AUDIT-RELATED ISSUER 24535 0 FOR 24535 FOR S000078006 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 AMENDMENTS TO THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 24535 0 FOR 24535 FOR S000078006 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 RE-APPOINTMENT OF MRS. MARIEKE BAX AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS DIRECTOR ELECTIONS ISSUER 24535 0 FOR 24535 FOR S000078006 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 RE-APPOINTMENT OF MR. RANJAN SEN AS NON-INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS DIRECTOR ELECTIONS ISSUER 24535 0 FOR 24535 FOR S000078006 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 RENEWAL OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND RESPECTIVE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE ISSUER 24535 0 AGAINST 24535 AGAINST S000078006 INPOST S.A. L5125Z108 LU2290522684 05/15/2025 GRANTING ADDITIONAL SUPERVISORY BOARD NOMINATION RIGHTS AND RESPECTIVE AMENDMENT AND RESTATEMENT OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 24535 0 AGAINST 24535 AGAINST S000078006 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Approval of the agenda. 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 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 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 Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 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. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 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 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Distribution of dividends on common shares of JSC Kaspi.kz and approval of a dividend amount per share. CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of amended Charter of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Election of the Board Member due to resignation of one of the Board Members. DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 On entering into a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or alienates (may acquire or alienate) property, the value of which is 50 percent or more of the total book value of the Company's assets. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 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 Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 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. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the agenda of the Annual General Meeting of shareholders of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of JSC Kaspi.kz's 2024 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2024 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2024. OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 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 ...(due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific SECURITY HOLDER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 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 0 0 Unvoted 0 NONE S000078006 KINIK CO Y4789C113 TW0001560001 06/19/2025 TO RATIFY THE 2024 FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 32000 0 FOR 32000 FOR S000078006 KINIK CO Y4789C113 TW0001560001 06/19/2025 TO RATIFY THE 2024 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND :TWD 2.7 PER SHARE. PROPOSED CAPITAL DISTRIBUTION :TWD 1.3 PER SHARE. CAPITAL STRUCTURE ISSUER 32000 0 FOR 32000 FOR S000078006 KINIK CO Y4789C113 TW0001560001 06/19/2025 AMEND THE COMPANY'S ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000078006 KINIK CO Y4789C113 TW0001560001 06/19/2025 AMEND THE COMPANY'S OPERATIONAL PROCEDURES FOR LOANING FUNDS TO OTHERS. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000078006 KINIK CO Y4789C113 TW0001560001 06/19/2025 AMEND THE COMPANY'S REGULATIONS ENDORSEMENTS AND GUARANTEES. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 7257 0 FOR 7257 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 7257 0 FOR 7257 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 RESOLVED THAT DIVIDEND AT THE RATE OF INR 0.405 PER ANNUM PER 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARE ("PNCPS") OF INR 5/- (RUPEES FIVE ONLY), AS DECLARED BY THE BOARD OF DIRECTORS FOR THE PERIOD COMMENCING FROM 1ST APRIL, 2023 TO 13TH MARCH, 2024 (BEING THE EXTINGUISHMENT DATE) AND PAID ON A PRO RATA BASIS TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS/LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE FIXED FOR THIS PURPOSE, I.E., TUESDAY, 5TH MARCH, 2024, BE AND IS HEREBY CONFIRMED CAPITAL STRUCTURE ISSUER 7257 0 FOR 7257 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 RESOLVED THAT DIVIDEND AT THE RATE OF INR 2/- (RUPEES TWO ONLY) PER EQUITY SHARE OF INR 5/- (RUPEES FIVE ONLY), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR FY 2023-24 AND THAT THE SAME BE PAID OUT OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, TO THOSE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS/LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE FIXED FOR THIS PURPOSE, I.E., FRIDAY, 19TH JULY, 2024 CAPITAL STRUCTURE ISSUER 7257 0 FOR 7257 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 TO RE-APPOINT MR. AMIT DESAI (DIN: 00310510), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 7257 0 FOR 7257 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 APPOINTMENT OF M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 117365W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 7257 0 FOR 7257 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS IN RESPECT OF FY 2024-25 AUDIT-RELATED ISSUER 7257 0 FOR 7257 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 APPOINTMENT OF MS. KETAKI BHAGWATI (DIN: 07367868), AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 7257 0 FOR 7257 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE BANK CORPORATE GOVERNANCE ISSUER 7257 0 FOR 7257 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 INCREASE IN REMUNERATION OF MR. C S RAJAN (DIN: 00126063), NON-EXECUTIVE INDEPENDENT PART-TIME CHAIRMAN COMPENSATION ISSUER 7257 0 FOR 7257 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 APPOINTMENT OF MR. JAIDEEP HANSRAJ (DIN: 02234625) AS A DIRECTOR AND WHOLE-TIME DIRECTOR, TO BE DESIGNATED AS 'WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR)' OF THE BANK AND PAYMENT OF REMUNERATION TO HIM OTHER Approve/Amend Employment Agreements ISSUER 14393 0 FOR 14393 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 REVISION IN REMUNERATION OF MS. SHANTI EKAMBARAM (DIN: 00004889), WHOLE-TIME DIRECTOR DESIGNATED AS 'DEPUTY MANAGING DIRECTOR' OF THE BANK COMPENSATION ISSUER 14393 0 FOR 14393 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS DURING FY 2025-26 CAPITAL STRUCTURE ISSUER 14393 0 FOR 14393 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 APPROVAL OF THE KOTAK MAHINDRA PERFORMANCE LINKED RESTRICTED STOCK UNIT SCHEME 2025 FOR GRANT OF PERFORMANCE LINKED RESTRICTED STOCK UNITS TO ELIGIBLE EMPLOYEES OF THE BANK CAPITAL STRUCTURE COMPENSATION ISSUER 14393 0 FOR 14393 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 APPROVAL OF THE KOTAK MAHINDRA PERFORMANCE LINKED RESTRICTED STOCK UNIT SCHEME 2025 FOR GRANT OF PERFORMANCE LINKED RESTRICTED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF WHOLLY-OWNED SUBSIDIARIES OF THE BANK CAPITAL STRUCTURE COMPENSATION ISSUER 14393 0 FOR 14393 FOR S000078006 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 REVISION IN THE APPROVED ESOP POOL UNDER THE KOTAK MAHINDRA EQUITY OPTION SCHEME 2023 FOR THE IMPLEMENTATION OF THE KOTAK MAHINDRA PERFORMANCE LINKED RESTRICTED STOCK UNIT SCHEME 2025 COMPENSATION ISSUER 14393 0 FOR 14393 FOR S000078006 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 7805 0 FOR 7805 FOR S000078006 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND: TWD 29 PER SHARE FOR 1H OF 2024 WAS BE PAID ON 24JAN2025 AND TWD 25 PER SHARE FOR 2H OF 2024 WILL BE PAID ON 31JUL2025. CAPITAL STRUCTURE ISSUER 7805 0 FOR 7805 FOR S000078006 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 7805 0 FOR 7805 FOR S000078006 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.: HSIAO-WUEN HON, SHAREHOLDER NO.A120101XXX DIRECTOR ELECTIONS ISSUER 7805 0 FOR 7805 FOR S000078006 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTOR OF THE 10TH BOARD OF DIRECTORS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 7805 0 FOR 7805 FOR S000078006 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2023 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 21132 0 FOR 21132 FOR S000078006 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. Daniel Krepel Goldberg; d. David Alexandre Marcus; e. Douglas Mauro Leone; f.Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejia; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 21132 0 FOR 21132 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ADVISORY ENDORSEMENT OF REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ADVISORY ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 RE-ELECTION OF DIRECTOR: ALBERTINAH KEKANA DIRECTOR ELECTIONS ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 RE-ELECTION OF DIRECTOR: MAMONGAE MAHLARE DIRECTOR ELECTIONS ISSUER 71396 0 AGAINST 71396 AGAINST S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 RE-ELECTION OF DIRECTOR: WILLEM ROOS DIRECTOR ELECTIONS ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 RE-ELECTION OF DIRECTOR: JAMES TEEGER DIRECTOR ELECTIONS ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 RE-ELECTION OF DIRECTOR: HANTIE VAN HEERDEN DIRECTOR ELECTIONS ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 APPROVAL OF RE-APPOINTMENT OF AUDITOR: KPMG INC AUDIT-RELATED ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ELECTION OF THE COMPANY'S AUDIT COMMITTEE MEMBER: HANTIE VAN HEERDEN (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1.5) CORPORATE GOVERNANCE ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ELECTION OF THE COMPANY'S AUDIT COMMITTEE MEMBER: VENESSA NAIDOO CORPORATE GOVERNANCE ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ELECTION OF THE COMPANY'S AUDIT COMMITTEE MEMBER: TLALENG MOABI CORPORATE GOVERNANCE ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 SIGNING AUTHORITY CORPORATE GOVERNANCE ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION WITH EFFECT FROM 1 DECEMBER 2024 COMPENSATION ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES CAPITAL STRUCTURE ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ISSUE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT FOR THE PURPOSES OF THEIR PARTICIPATION IN A REINVESTMENT OPTION CAPITAL STRUCTURE ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 ISSUE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT IN CONNECTION WITH THE SETTLEMENT OF ELIGIBLE PARTICIPANT'S RIGHTS UNDER THE GROUP'S APPLICABLE SHARE OR EMPLOYEE INCENTIVE SCHEME CAPITAL STRUCTURE COMPENSATION ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES CAPITAL STRUCTURE ISSUER 71396 0 FOR 71396 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/26/2024 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED ENTITIES CAPITAL STRUCTURE ISSUER 71396 0 FOR 71396 FOR S000078006 PB FINTECH LIMITED Y67616287 INE417T01026 03/16/2025 ALTERATION IN THE OBJECTS OF THE INITIAL PUBLIC OFFER ("OFFER") FOR WHICH AMOUNT WAS RAISED CAPITAL STRUCTURE ISSUER 18084 0 FOR 18084 FOR S000078006 PB FINTECH LIMITED Y67616287 INE417T01026 03/16/2025 TO APPROVE THE EXTENSION OF THE TIME LIMIT FOR THE UTILISATION OF FUNDS RAISED IN THE INITIAL PUBLIC OFFER CAPITAL STRUCTURE ISSUER 18084 0 FOR 18084 FOR S000078006 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 18084 0 AGAINST 18084 AGAINST S000078006 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW MR. YASHISH DAHIYA, CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 18084 0 AGAINST 18084 AGAINST S000078006 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW MR. ALOK BANSAL, EXECUTIVE VICE CHAIRMAN AND WHOLE-TIME DIRECTOR OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 18084 0 AGAINST 18084 AGAINST S000078006 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW OTHER KEY MANAGERIAL PERSONNEL (''KMP'') OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 18084 0 AGAINST 18084 AGAINST S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 3645 0 FOR 3645 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 3645 0 FOR 3645 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 TO DECLARE A DIVIDEND OF INR 5/- PER EQUITY SHARE OF THE FACE VALUE OF INR 2/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 3645 0 FOR 3645 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. SHISHIR SHRIVASTAVA (DIN: 01266095), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 3645 0 FOR 3645 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 APPROVAL FOR CONTINUATION OF APPOINTMENT OF MR. ATUL RUIA (DIN: 00087396) AS A NON-EXECUTIVE CHAIRMAN OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3645 0 AGAINST 3645 AGAINST S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 PAYMENT OF REMUNERATION TO MR. ATUL RUIA (DIN: 00087396) AS NON- EXECUTIVE CHAIRMAN OF THE COMPANY COMPENSATION ISSUER 3645 0 FOR 3645 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE ISSUER 3645 0 FOR 3645 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2024 APPROVAL FOR ISSUANCE OF BONUS EQUITY SHARES CAPITAL STRUCTURE ISSUER 3645 0 FOR 3645 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT (COMPANY AND GROUP) FOR THE FINANCIAL YEAR 01.01.2024 - 31.12.2024, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE INDEPENDENT AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 SHARE CAPITAL INCREASE OF EURO 373MN THROUGH CAPITALIZATION OF AN EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT AND THE INCREASE IN THE NOMINAL VALUE OF EACH ORDINARY SHARE FROM EURO 0.93 TO EURO 1.23. CORRESPONDING AMENDMENT OF ARTICLES 5 AND 25 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 SHARE CAPITAL DECREASE OF EURO 373MN THROUGH A REDUCTION IN THE NOMINAL VALUE OF EACH ORDINARY SHARE BY EURO 0.30, INTENDED TO FACILITATE THE DISTRIBUTION OF CASH TO SHAREHOLDERS. CORRESPONDING AMENDMENT OF ARTICLES 5 AND 25 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL TO WAIVE THE DISTRIBUTION OF ANY ADDITIONAL AMOUNTS PRESCRIBED AS THE MINIMUM DIVIDEND BY LAW CAPITAL STRUCTURE ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2024 - 31.12.2024, IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR 01.01.2024 - 31.12.2024 PURSUANT TO ARTICLE 117 PAR. 1 CASE (C) OF LAW 4548/2018 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 01.01.2025 - 31.12.2025 AND APPROVAL OF THEIR FEES AUDIT-RELATED ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 SUBMISSION OF THE REMUNERATION REPORT OF THE YEAR 2024 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 SECTION 14A SAY-ON-PAY VOTES ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL OF REMUNERATION PAID TO MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2024 AND APPROVAL OF ADVANCE PAYMENT OF REMUNERATION IN RESPECT OF THE FINANCIAL YEAR 2025 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018 COMPENSATION ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL OF DISTRIBUTION OF DISCRETIONARY RESERVES OF AN AMOUNT UP TO EUR 0.23 MILLION TO THE COMPANY'S STAFF COMPENSATION ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL OF AMENDMENT OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL OF THE UPDATE OF THE SEVERANCE POLICY COMPENSATION ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL TO GRANT FREE COMMON SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND AFFILIATED ENTITIES, AS DEFINED IN ARTICLE 32 OF LAW 4308/2014, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 114 OF LAW 4548/2018. RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS COMPENSATION ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL TO ACQUIRE COMPANY'S OWN SHARES (SHARE BUY-BACK PROGRAMME) AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL PURSUANT TO ARTICLE 86 OF LAW 4261/2014 FOR EXECUTIVES OF THE COMPANY AND THE GROUP COMPENSATION CORPORATE GOVERNANCE ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL PURSUANT TO ARTICLE 86 OF LAW 4261/2014 FOR THE CEO OF THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 APPROVAL OF THE ELECTION OF NEW MEMBERS TO THE COMPANY'S BOARD OF DIRECTORS BY THE BOARD, IN REPLACEMENT OF RESIGNED MEMBERS DIRECTOR ELECTIONS ISSUER 81700 0 FOR 81700 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 04/14/2025 GRANTING OF PERMISSION, AS PER ARTICLE 98 PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE COMPANY, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE COMPANY'S SUBSIDIARIES AND AFFILIATES CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 81700 0 FOR 81700 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 08/03/2024 APPROVAL FOR RAISING OF FUNDS BY ISSUANCE OF EQUITY SHARES THROUGH QUALIFIED INSTITUTIONS PLACEMENT(S) CAPITAL STRUCTURE ISSUER 4605 0 FOR 4605 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 08/03/2024 TO APPOINT SHRI DHRUV BAID AS SENIOR MANAGER, INTERNATIONAL BUSINESS DEVELOPMENT OTHER Approve/Amend Employment Agreements ISSUER 4605 0 AGAINST 4605 AGAINST S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 TOGETHER WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 4853 0 FOR 4853 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2023- 24 CAPITAL STRUCTURE ISSUER 4853 0 FOR 4853 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. ALESSANDRO BALBONI (DIN: 08119143) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 4853 0 FOR 4853 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 TO APPOINT AUDITOR AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4853 0 FOR 4853 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 TO RE-APPOINT MR. DEVENDRA RAJ MEHTA ((DIN:01067895) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4853 0 FOR 4853 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 TO RE-APPOINT SHRI HIMANSHU BAID (DIN: 00014008) AS THE MANAGING DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 4853 0 FOR 4853 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 TO RE-APPOINT SHRI RISHI BAID (DIN: 00048585) AS THE JOINT MANAGING DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 4853 0 FOR 4853 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 TO APPOINT MR. VIMAL BHANDARI (DIN: 00001318) AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4853 0 FOR 4853 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 TO APPROVE MRS. MUKULIKA BAID (DIN: 02900103) TO CONTINUE TO HOLD OFFICE AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR WHO IS ATTAINING AGE OF 75 (SEVENTY-FIVE) YEARS DIRECTOR ELECTIONS ISSUER 4853 0 FOR 4853 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 TO APPROVE ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 4853 0 FOR 4853 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 TO APPOINT SHRI ARHAM BAID AS SENIOR MANAGER, CORPORATE STRATEGY OTHER Approve/Amend Employment Agreements ISSUER 4853 0 FOR 4853 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 TO APPOINT SHRI AARYAMAN BAID AS SENIOR MANAGER, CORPORATE STRATEGY OTHER Approve/Amend Employment Agreements ISSUER 4853 0 FOR 4853 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 TO APPROVE PAYMENT OF REMUNERATION TO NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 4853 0 FOR 4853 FOR S000078006 POLY MEDICURE LTD Y7062A142 INE205C01021 09/26/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AND OTHER APPLICABLE PROVISIONS, IF ANY, THE REMUNERATION OF INR 1,00,000/- (RUPEES ONELAKH) (PLUS APPLICABLE TAXES) TO M/S. JAI PRAKASH AND COMPANY,COST ACCOUNTANTS, THE COST AUDITORS OF THE COMPANY, WHO WERE APPOINTED BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON 22ND JULY, 2024 AS FOR CONDUCTING THE AUDIT OF COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2025, BE AND IS HEREBY APPROVED AND RATIFIED RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS, DEEDS, MATTERS, THINGS AND TAKE ALL STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AUDIT-RELATED ISSUER 4853 0 FOR 4853 FOR S000078006 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANYS FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 434400 0 FOR 434400 FOR S000078006 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 APPROPRIATION OF THE COMPANYS NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 434400 0 FOR 434400 FOR S000078006 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 CHANGE OF THE COMPOSITION OF THE COMPANYS BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 434400 0 FOR 434400 FOR S000078006 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2025 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2024 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 434400 0 AGAINST 434400 AGAINST S000078006 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANYS BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025 AUDIT-RELATED ISSUER 434400 0 FOR 434400 FOR S000078006 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 434400 0 FOR 434400 FOR S000078006 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY OTHER Miscellaneous Proposal: Company-Specific ISSUER 434400 0 FOR 434400 FOR S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2024, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN CARRIED OUT DURING 2024 FINANCIAL YEAR OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 730600 0 FOR 730600 FOR S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL FOR THE ALLOCATION OF THE COMPANYS NET PROFITS FOR 2024 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 730600 0 FOR 730600 FOR S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 DETERMINATION OF SALARY/HONORARIUM AND FACILITIES AND BENEFITS FOR THE 2025 FINANCIAL YEAR, AND TANTIEME/PERFORMANCE INCENTIVE/SPECIAL INCENTIVE FOR THE PERFORMANCE OF THE 2024 FINANCIAL YEAR AND/OR LONG-TERM INCENTIVE FOR THE 2025-2027 PERIOD, FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 730600 0 AGAINST 730600 AGAINST S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE 2025 FINANCIAL YEAR AUDIT-RELATED ISSUER 730600 0 FOR 730600 FOR S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE UPDATE OF THE COMPANYS RECOVERY PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 730600 0 FOR 730600 FOR S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 730600 0 AGAINST 730600 AGAINST S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE COMPANYS SHARE BUYBACK PLAN AND THE TRANSFER OF BUYBACK SHARES HELD AS TREASURY STOCK CAPITAL STRUCTURE ISSUER 730600 0 FOR 730600 FOR S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 CHANGES IN THE COMPOSITION OF THE COMPANYS BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 730600 0 AGAINST 730600 AGAINST S000078006 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 30200 0 FOR 30200 FOR S000078006 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 ACCEPT REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 30200 0 FOR 30200 FOR S000078006 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 APPROVE REPORTS ON TRANSACTIONS CARRIED OUT BY AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 30200 0 FOR 30200 FOR S000078006 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 30200 0 FOR 30200 FOR S000078006 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 APPROVE REPORT ON SHARE REPURCHASE AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 30200 0 FOR 30200 FOR S000078006 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 ELECT OR RATIFY BOARD MEMBERS, EXECUTIVES AND MEMBERS OF KEY COMMITTEES DIRECTOR ELECTIONS ISSUER 30200 0 FOR 30200 FOR S000078006 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF KEY COMMITTEES COMPENSATION ISSUER 30200 0 FOR 30200 FOR S000078006 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000078006 QUALITAS CONTROLADORA SAB DE CV P7921H130 MX01Q0000008 04/29/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 11/19/2024 APPROVE CASH DIVIDENDS OF MXN 1.25 BILLION CAPITAL STRUCTURE ISSUER 23900 0 FOR 23900 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 11/19/2024 RECEIVE EXTERNAL AUDITORS REPORT ON REVIEW OF COMPANY FISCAL SITUATION CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 11/19/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 11/19/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 AMEND ARTICLE 25 RE INCREASE IN BOARD SIZE FROM 15 TO 21 MEMBERS CORPORATE GOVERNANCE ISSUER 32400 0 AGAINST 32400 AGAINST S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 32400 0 FOR 32400 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 32400 0 FOR 32400 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 APPROVE CEOS REPORT, INCLUDING FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 32400 0 ABSTAIN 32400 AGAINST S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 APPROVE BOARDS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 32400 0 ABSTAIN 32400 AGAINST S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 APPROVE AUDIT COMMITTEES REPORT INCLUDING BOARDS OPINION ON CEOS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 32400 0 ABSTAIN 32400 AGAINST S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 APPROVE CORPORATE PRACTICES COMMITTEES REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 32400 0 ABSTAIN 32400 AGAINST S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 32400 0 FOR 32400 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 APPROVE CASH DIVIDENDS OF MXN 4.60 PER SHARE CAPITAL STRUCTURE ISSUER 32400 0 FOR 32400 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 SET MAXIMUM AMOUNT OF SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 32400 0 FOR 32400 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 PRESENT REPORT ON SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 32400 0 FOR 32400 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 APPROVE DISCHARGE OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 32400 0 ABSTAIN 32400 AGAINST S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 ELECT OR RATIFY DIRECTORS, CHAIR AND SECRETARY OF BOARD DIRECTOR ELECTIONS ISSUER 32400 0 FOR 32400 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 ELECT OR RATIFY CHAIR AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 32400 0 FOR 32400 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 APPROVE REMUNERATION COMPENSATION ISSUER 32400 0 FOR 32400 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 32400 0 FOR 32400 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 04/29/2025 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 32400 0 FOR 32400 FOR S000078006 SAI LIFE SCIENCES LIMITED Y7451T124 INE570L01029 06/16/2025 TO RATIFY ESOP SCHEME 2008 OF SAI LIFE SCIENCES LIMITED COMPENSATION ISSUER 961 0 FOR 961 FOR S000078006 SAI LIFE SCIENCES LIMITED Y7451T124 INE570L01029 06/16/2025 RATIFICATION OF THE EXTENSION OF THE BENEFITS OF ESOP SCHEME 2008 TO THE EMPLOYEES OF SUBSIDIARY COMPANIES AND GROUP COMPANIES OF SAI LIFE SCIENCES LIMITED COMPENSATION ISSUER 961 0 FOR 961 FOR S000078006 SAI LIFE SCIENCES LIMITED Y7451T124 INE570L01029 06/16/2025 TO RATIFY MANAGEMENT ESOP SCHEME 2018 OF SAI LIFE SCIENCES LIMITED COMPENSATION ISSUER 961 0 FOR 961 FOR S000078006 SAI LIFE SCIENCES LIMITED Y7451T124 INE570L01029 06/16/2025 RATIFICATION OF THE EXTENSION OF THE BENEFITS OF MANAGEMENT ESOP SCHEME 2018 TO THE EMPLOYEES OF SUBSIDIARY COMPANIES AND GROUP COMPANIES OF SAI LIFE SCIENCES LIMITED COMPENSATION ISSUER 961 0 FOR 961 FOR S000078006 SAI LIFE SCIENCES LIMITED Y7451T124 INE570L01029 06/16/2025 APPOINTMENT OF DR. DINESH V PATEL (DIN- 11010657) TO THE OFFICE OF INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 961 0 FOR 961 FOR S000078006 SAI LIFE SCIENCES LIMITED Y7451T124 INE570L01029 06/16/2025 APPOINTMENT OF MR. SIVARAMAKRISHNAN CHITTOR, (DIN: 01092158) AS WHOLE-TIME DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 961 0 FOR 961 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 AMENDMENT OF ARTICLES OF INCORPORATION: ESTABLISHMENT OF AN INTERNAL CONTROL COMMITTEE CORPORATE GOVERNANCE ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 AMENDMENT OF ARTICLES OF INCORPORATION: RECORD DATE OF QUARTERLY DIVIDEND CORPORATE GOVERNANCE ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF A NON-EXECUTIVE DIRECTOR: JUNG SANG HYEOK DIRECTOR ELECTIONS ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: GIM JO SEOL DIRECTOR ELECTIONS ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: BAE HOON DIRECTOR ELECTIONS ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: YOON JAE WON DIRECTOR ELECTIONS ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: LI YONG GUK DIRECTOR ELECTIONS ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: YANG IN JIP DIRECTOR ELECTIONS ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: JEON MYO SANG DIRECTOR ELECTIONS ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: GWAK SU GEUN DIRECTOR ELECTIONS ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: BAE HOON CORPORATE GOVERNANCE ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: YOON JAE WON CORPORATE GOVERNANCE ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: LI YONG GUK CORPORATE GOVERNANCE ISSUER 5511 0 FOR 5511 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 5511 0 FOR 5511 FOR S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 3016 0 FOR 3016 FOR S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 ELECTION OF INSIDE DIRECTOR GWACK NO JEONG DIRECTOR ELECTIONS ISSUER 3016 0 AGAINST 3016 AGAINST S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 ELECTION OF A NON-EXECUTIVE DIRECTOR HAN MYEONG JIN DIRECTOR ELECTIONS ISSUER 3016 0 AGAINST 3016 AGAINST S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 3016 0 FOR 3016 FOR S000078006 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 46487 0 FOR 46487 FOR S000078006 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 46487 0 FOR 46487 FOR S000078006 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 REVIEWING THE COMPANYS ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT, AND ALSO EXAMINING, DISCUSSING, AND VOTING ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 44100 0 FOR 44100 FOR S000078006 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 APPROVING THE CAPITAL BUDGET FOR THE PURPOSES OF COMPLYING WITH ARTICLE 196 OF THE BRAZILIAN CORPORATIONS ACT OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 44100 0 FOR 44100 FOR S000078006 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 APPROVING THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE MANAGEMENT PROPOSAL, UNDER THE FOLLOWING TERMS NET INCOME OF THE FISCAL YEAR 2024 R717,513,424.32 LEGAL RESERVE R35,875,671.22 INTEREST ON SHAREHOLDERS EQUITY STATED ON AUGUST 1ST, 2024 R136,811,458.67 INTEREST ON SHAREHOLDERS EQUITY STATED ON NOVEMBER 25TH, 2024 R128,893,866.86 RETAINED EARNINGS RESERVE R415,932,427.57 CAPITAL STRUCTURE ISSUER 44100 0 FOR 44100 FOR S000078006 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 DETERMINING THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF BOTH THE BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS FOR THE FISCAL YEAR 2025, ACCORDING TO THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 44100 0 AGAINST 44100 AGAINST S000078006 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 44100 0 ABSTAIN 44100 AGAINST S000078006 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 APPROVING THE COMPANY NEW SHARE,BASED COMPENSATION PLAN COMPENSATION ISSUER 44100 0 FOR 44100 FOR S000078006 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 IN THE COMPANY BYLAWS, A., ADAPT ARTICLE 5 TO REFLECT THE CANCELLATION OF 17,781,600 WITH NO PAR VALUE, HELD IN THE COMPANY TREASURY, WITHOUT REDUCING THE AMOUNT OF THE CAPITAL STOCK, RESULTING FROM THE CLOSING OF THE 2023 BUYBACK PROGRAM, UNDER THE EXACT TERMS AS APPROVED BY THE COMPANY BOARD OF DIRECTORS AT THE MEETING HELD ON NOVEMBER 6TH, 2024 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 44100 0 FOR 44100 FOR S000078006 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 AMEND ARTICLE 16, HEADING, AS WELL AS ITS PARAGRAPH 1, TO PROVIDE FOR THAT THE MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EXTERNAL, WITH AT LEAST ONETHIRD BEING INDEPENDENT CORPORATE GOVERNANCE ISSUER 44100 0 FOR 44100 FOR S000078006 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 REPLACE, IN PARAGRAPH 5 OF ARTICLE 43, THE REFERENCE TO CVM INSTRUCTION NO. 361,2002 WITH CVM RESOLUTION NO. 852022, DUE TO THE REVOCATION OF THE PREVIOUS REGULATION CORPORATE GOVERNANCE ISSUER 44100 0 FOR 44100 FOR S000078006 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 RESTATE THE COMPANY BYLAWS IN ORDER TO REFLECT THE CHANGES APPROVED AT THE MEETING CORPORATE GOVERNANCE ISSUER 44100 0 FOR 44100 FOR S000078006 TOTVS SA P92184103 BRTOTSACNOR8 04/23/2025 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 44100 0 ABSTAIN 44100 AGAINST S000078006 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 03/03/2025 Proposal, discussion, and, if applicable, approval for the Company to carry out, directly or indirectly, one or more acquisitions of exploration and/or exploitation rights, interests in concessions, licenses, and agreements for the development of unconventional hydrocarbon reserves and resources and/or any other asset related to the development of unconventional hydrocarbon reserves and resources located in basins where the Company operates, including the acquisition ...(due to space limits, see proxy material for full proposal). OTHER Company Specific Organization Related ISSUER 3567 0 ABSTAIN 3567 AGAINST S000078006 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 03/03/2025 Proposal, discussion, and, if applicable, approval for the Company to incur any type of financing debt to pay in full or in part for the Potential Acquisition or Potential Acquisitions; associated resolutions. EXTRAORDINARY TRANSACTIONS ISSUER 3567 0 ABSTAIN 3567 AGAINST S000078006 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 03/03/2025 Proposal, discussion and, if applicable, approval to carry out one or several increases of the variable portion of the capital stock of the Company and the consequent issuance of Series A shares (which may be represented by ADSs) to pay in whole or in part the Potential Acquisition or Potential Acquisitions, as well as the delegation to the Board of Directors of the Company the ability to determine the terms of the issuance and subscription of the respective Series A shares. ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 3567 0 FOR 3567 FOR S000078006 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 03/03/2025 Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Ordinary General Meeting; associated resolutions. CORPORATE GOVERNANCE ISSUER 3567 0 FOR 3567 FOR S000078006 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Ratification of the reduction of the variable part of the Company's capital stock, as approved by the Board of Directors; associated resolutions. CAPITAL STRUCTURE ISSUER 3567 0 FOR 3567 FOR S000078006 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Presentation, discussion, and, if appropriate, approval of the Company's Chief Executive Officer report prepared in accordance with Section 172 of the LGSM and Section 28, subsection IV and Section 44, subsection XI of the Mexican Securities Market Law (Ley del Mercado de Valores; "LMV"), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor' s report, in connection with the results and operations of the ...(due to space limits, see proxy material for full proposal). OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 3567 0 FOR 3567 FOR S000078006 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report pursuant to Section 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information. OTHER Receive/Approve Report/Announcement ISSUER 3567 0 FOR 3567 FOR S000078006 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Section 28, subsection IV, paragraph e) of the LMV. OTHER Receive/Approve Report/Announcement ISSUER 3567 0 FOR 3567 FOR S000078006 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Presentation, discussion, and, if appropriate, approval of the annual reports of the chairman of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Section 43, subsections I and II of the LMV. OTHER Receive/Approve Report/Announcement ISSUER 3567 0 FOR 3567 FOR S000078006 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report referred to in the policies for the acquisition and disposition of shares representative of the capital stock of the Company. CAPITAL STRUCTURE ISSUER 3567 0 FOR 3567 FOR S000078006 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors. COMPENSATION ISSUER 3567 0 AGAINST 3567 AGAINST S000078006 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Proposal, discussion, and, if applicable, approval of the maximum amount of funds that may be used to purchase the Company' s own shares (or securities representing such shares) for an amount of up to US$50,000,000.00 in the 2025 fiscal year, and to use the remainder if any, for the same purposes in the 2026 fiscal year, in terms of the provisions of Section 56, subsection IV of the LMV. CAPITAL STRUCTURE ISSUER 3567 0 FOR 3567 FOR S000078006 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/09/2025 Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders' Meeting; associated resolutions. CORPORATE GOVERNANCE ISSUER 3567 0 FOR 3567 FOR S000078006 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 69420 0 FOR 69420 FOR S000078006 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO RE-APPOINT SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 69420 0 FOR 69420 FOR S000078006 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO APARNA POPAT VED, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 69420 0 FOR 69420 FOR S000078006 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO GUNJAN TILAK RAJ SONI, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 69420 0 FOR 69420 FOR S000078006 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO KAUSHIK DUTTA, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 69420 0 FOR 69420 FOR S000078006 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO NAMITA GUPTA, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 69420 0 FOR 69420 FOR S000078006 ZOMATO LIMITED Y9899X105 INE758T01015 08/28/2024 TO APPROVE REMUNERATION PAYABLE TO SUTAPA BANERJEE, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 69420 0 FOR 69420 FOR S000078006 AMGEN INC. 031162100 US0311621009 05/23/2025 Election of Director for a term of office expiring at the 2026 annual meeting of stockholders: Dr. Wanda M. Austin DIRECTOR ELECTIONS ISSUER 336 0 FOR 336 FOR S000081276 AMGEN INC. 031162100 US0311621009 05/23/2025 Election of Director for a term of office expiring at the 2026 annual meeting of stockholders: Mr. Robert A. Bradway DIRECTOR ELECTIONS ISSUER 336 0 FOR 336 FOR S000081276 AMGEN INC. 031162100 US0311621009 05/23/2025 Election of Director for a term of office expiring at the 2026 annual meeting of stockholders: Dr. Michael V. Drake DIRECTOR ELECTIONS ISSUER 336 0 FOR 336 FOR S000081276 AMGEN INC. 031162100 US0311621009 05/23/2025 Election of Director for a term of office expiring at the 2026 annual meeting of stockholders: Dr. Brian J. Druker DIRECTOR ELECTIONS ISSUER 336 0 FOR 336 FOR S000081276 AMGEN INC. 031162100 US0311621009 05/23/2025 Election of Director for a term of office expiring at the 2026 annual meeting of stockholders: Mr. Robert A. Eckert DIRECTOR ELECTIONS ISSUER 336 0 FOR 336 FOR S000081276 AMGEN INC. 031162100 US0311621009 05/23/2025 Election of Director for a term of office expiring at the 2026 annual meeting of stockholders: Mr. Greg C. Garland DIRECTOR ELECTIONS ISSUER 336 0 FOR 336 FOR S000081276 AMGEN INC. 031162100 US0311621009 05/23/2025 Election of Director for a term of office expiring at the 2026 annual meeting of stockholders: Mr. Charles M. Holley, Jr. DIRECTOR ELECTIONS ISSUER 336 0 FOR 336 FOR S000081276 AMGEN INC. 031162100 US0311621009 05/23/2025 Election of Director for a term of office expiring at the 2026 annual meeting of stockholders: Dr. S. Omar Ishrak DIRECTOR ELECTIONS ISSUER 336 0 FOR 336 FOR S000081276 AMGEN INC. 031162100 US0311621009 05/23/2025 Election of Director for a term of office expiring at the 2026 annual meeting of stockholders: Dr. Tyler Jacks DIRECTOR ELECTIONS ISSUER 336 0 FOR 336 FOR S000081276 AMGEN INC. 031162100 US0311621009 05/23/2025 Election of Director for a term of office expiring at the 2026 annual meeting of stockholders: Dr. Mary E. Klotman DIRECTOR ELECTIONS ISSUER 336 0 FOR 336 FOR S000081276 AMGEN INC. 031162100 US0311621009 05/23/2025 Election of Director for a term of office expiring at the 2026 annual meeting of stockholders: Ms. Ellen J. Kullman DIRECTOR ELECTIONS ISSUER 336 0 FOR 336 FOR S000081276 AMGEN INC. 031162100 US0311621009 05/23/2025 Election of Director for a term of office expiring at the 2026 annual meeting of stockholders: Ms. Amy E. Miles DIRECTOR ELECTIONS ISSUER 336 0 FOR 336 FOR S000081276 AMGEN INC. 031162100 US0311621009 05/23/2025 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 336 0 FOR 336 FOR S000081276 AMGEN INC. 031162100 US0311621009 05/23/2025 To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 336 0 FOR 336 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt the financial statements of the Company for the financial year 2024, as prepared in accordance with Dutch law OTHER Accept Financial Statements and Statutory Reports ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt a dividend in respect of the financial year 2024 CAPITAL STRUCTURE ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2024 CORPORATE GOVERNANCE ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2024 CORPORATE GOVERNANCE ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to approve the number of shares for the Board of Management CAPITAL STRUCTURE COMPENSATION ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt the revised remuneration policy of the Board of Management COMPENSATION CORPORATE GOVERNANCE ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to amend the remuneration of the members of the Supervisory Board COMPENSATION ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to re-appoint Ms. B.M. Conix as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint Ms. C.E.G. van Gennip as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2026 AUDIT-RELATED ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting years 2025 and 2026 OTHER Other Voting Matters ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances CAPITAL STRUCTURE ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) CAPITAL STRUCTURE ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 99 0 FOR 99 FOR S000081276 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to cancel ordinary shares CAPITAL STRUCTURE ISSUER 99 0 FOR 99 FOR S000081276 BLACK HILLS CORPORATION 092113109 US0921131092 04/23/2025 DIRECTOR: Robert F. Beard DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000081276 BLACK HILLS CORPORATION 092113109 US0921131092 04/23/2025 DIRECTOR: Kathleen S. McAllister DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000081276 BLACK HILLS CORPORATION 092113109 US0921131092 04/23/2025 DIRECTOR: Robert P. Otto DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000081276 BLACK HILLS CORPORATION 092113109 US0921131092 04/23/2025 DIRECTOR: Anne G. Waleski DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000081276 BLACK HILLS CORPORATION 092113109 US0921131092 04/23/2025 Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2792 0 FOR 2792 FOR S000081276 BLACK HILLS CORPORATION 092113109 US0921131092 04/23/2025 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2792 0 FOR 2792 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Wanda M. Austin DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: John B. Frank DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Alice P. Gast DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: D. James Umpleby III DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Michael K. Wirth DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 428 0 FOR 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Amendments to the Company's Restated Certificate of Incorporation to Provide for Officer Exculpation CORPORATE GOVERNANCE ISSUER 428 0 AGAINST 428 AGAINST S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Commission a Third-Party Report on Human Rights Practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 428 0 AGAINST 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Report on Renewable Energy Stranded Asset Risks ENVIRONMENT OR CLIMATE SECURITY HOLDER 428 0 AGAINST 428 FOR S000081276 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Allow Holders of 10 Percent of Our Common Stock to Call Special Meetings CORPORATE GOVERNANCE SECURITY HOLDER 428 0 AGAINST 428 FOR S000081276 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Wesley G. Bush DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000081276 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Michael D. Capellas DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000081276 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Mark Garrett DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000081276 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: John D. Harris II DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000081276 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000081276 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000081276 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000081276 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000081276 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Marianna Tessel DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000081276 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3711 0 AGAINST 3711 AGAINST S000081276 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 3711 0 FOR 3711 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: Terrence A. Duffy DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: Kathryn Benesh DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: Timothy S. Bitsberger DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: Charles P. Carey DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: Bryan T. Durkin DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: Harold Ford Jr. DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: Martin J. Gepsman DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: Daniel G. Kaye DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: Phyllis M. Lockett DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: Deborah J. Lucas DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: Rahael Seifu DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: William R. Shepard DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: Howard J. Siegel DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Director: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 333 0 FOR 333 FOR S000081276 CME GROUP INC. 12572Q105 US12572Q1058 05/08/2025 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 333 0 FOR 333 FOR S000081276 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Report of the Chief Executive Officer, which includes the financial statements for the 2024 fiscal year; the opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer; report of the Board of Directors containing the main accounting and information criteria and policies applied for the preparation of the Company's financial information, including report of the Company's operations and activities during the 2024 fiscal year; and reports of each of ...(due to space limits, see proxy material for full proposal). OTHER Accept Financial Statements and Statutory Reports ISSUER 1461 0 ABSTAIN 1461 NONE S000081276 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Application of the results for the 2024 fiscal year of the Company, and dividends declaration and payment in cash, in Mexican pesos. CAPITAL STRUCTURE ISSUER 1461 0 FOR 1461 NONE S000081276 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Determination of the maximum amount to be allocated for the Company's stock repurchase fund. CAPITAL STRUCTURE ISSUER 1461 0 FOR 1461 NONE S000081276 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Election of Director (Series "L" Director): Víctor Alberto Tiburcio Celorio DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 NONE S000081276 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Election of Director (Series "L" Director): Olga González Aponte DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 NONE S000081276 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Election of Director (Series "L" Director): Amy Eschliman DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 NONE S000081276 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Determination of the remuneration of the members of the Board of Directors, their independence qualification, and election of the chairman and secretaries of the Board of Directors of the Company. CORPORATE GOVERNANCE ISSUER 1461 0 FOR 1461 NONE S000081276 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Election of members of the following Committees of the Company: (i) Planning and Finance, (ii) Audit, and (iii) Corporate Practices; appointment of each of their respective chairman, and determination of their remuneration. CORPORATE GOVERNANCE ISSUER 1461 0 FOR 1461 NONE S000081276 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Appointment of delegates for the formalization of the Meeting's resolutions. CORPORATE GOVERNANCE ISSUER 1461 0 FOR 1461 NONE S000081276 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Reading and, if applicable, approval of the Meeting's minutes. CORPORATE GOVERNANCE ISSUER 1461 0 FOR 1461 NONE S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 1634 0 FOR 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Thomas J. Baltimore, Jr DIRECTOR ELECTIONS ISSUER 1634 0 FOR 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 1634 0 FOR 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Louise F. Brady DIRECTOR ELECTIONS ISSUER 1634 0 FOR 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Edward D. Breen DIRECTOR ELECTIONS ISSUER 1634 0 FOR 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 1634 0 FOR 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 1634 0 FOR 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 1634 0 FOR 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: David C. Novak DIRECTOR ELECTIONS ISSUER 1634 0 FOR 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 1634 0 FOR 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Ratify appointment of our independent auditors AUDIT-RELATED ISSUER 1634 0 FOR 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Increase share authorization under Comcast-NBCUniversal 2011 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 1634 0 FOR 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1634 0 FOR 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Consider "CEO pay ratio factor" in executive compensation COMPENSATION ISSUER 1634 0 AGAINST 1634 FOR S000081276 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Adopt policy for an independent chair CORPORATE GOVERNANCE SECURITY HOLDER 1634 0 AGAINST 1634 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Hope Andrade DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Chris M. Avery DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: John T. Engates DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Phillip D. Green DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: David J. Haemisegger DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Charles W. Matthews DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Jack Willome DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 To provide nonbinding approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1783 0 FOR 1783 FOR S000081276 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2025. AUDIT-RELATED ISSUER 1783 0 FOR 1783 FOR S000081276 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/04/2025 DIRECTOR: Barbara M. Baumann DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 731 0 FOR 731 FOR S000081276 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/04/2025 DIRECTOR: John E. Bethancourt DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 731 0 FOR 731 FOR S000081276 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/04/2025 DIRECTOR: Ann G. Fox DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 731 0 FOR 731 FOR S000081276 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/04/2025 DIRECTOR: Clay M. Gaspar DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 731 0 FOR 731 FOR S000081276 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/04/2025 DIRECTOR: Gennifer F. Kelly DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 731 0 FOR 731 FOR S000081276 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/04/2025 DIRECTOR: Kelt Kindick DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 731 0 FOR 731 FOR S000081276 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/04/2025 DIRECTOR: Karl F. Kurz DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 731 0 FOR 731 FOR S000081276 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/04/2025 DIRECTOR: Michael N. Mears DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 731 0 FOR 731 FOR S000081276 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/04/2025 DIRECTOR: Robert A. Mosbacher, Jr DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 731 0 FOR 731 FOR S000081276 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/04/2025 DIRECTOR: Valerie M. Williams DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 731 0 FOR 731 FOR S000081276 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/04/2025 Ratification of the Selection of KPMG as the Company's Independent Auditor for 2025. AUDIT-RELATED ISSUER 731 0 FOR 731 FOR S000081276 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/04/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 731 0 FOR 731 FOR S000081276 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/04/2025 Stockholder Proposal for Support for Special Shareholder Meeting Improvement. CORPORATE GOVERNANCE SECURITY HOLDER 731 0 FOR 731 AGAINST S000081276 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Gina F. Adams DIRECTOR ELECTIONS ISSUER 1112 0 FOR 1112 FOR S000081276 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: John H. Black DIRECTOR ELECTIONS ISSUER 1112 0 FOR 1112 FOR S000081276 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: John R. Burbank DIRECTOR ELECTIONS ISSUER 1112 0 FOR 1112 FOR S000081276 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Kirkland H. Donald DIRECTOR ELECTIONS ISSUER 1112 0 FOR 1112 FOR S000081276 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Brian W. Ellis DIRECTOR ELECTIONS ISSUER 1112 0 FOR 1112 FOR S000081276 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Philip L. Frederickson DIRECTOR ELECTIONS ISSUER 1112 0 FOR 1112 FOR S000081276 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: M. Elise Hyland DIRECTOR ELECTIONS ISSUER 1112 0 FOR 1112 FOR S000081276 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Stuart L. Levenick DIRECTOR ELECTIONS ISSUER 1112 0 FOR 1112 FOR S000081276 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Andrew S. Marsh DIRECTOR ELECTIONS ISSUER 1112 0 FOR 1112 FOR S000081276 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Karen A. Puckett DIRECTOR ELECTIONS ISSUER 1112 0 FOR 1112 FOR S000081276 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2025. AUDIT-RELATED ISSUER 1112 0 FOR 1112 FOR S000081276 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1112 0 FOR 1112 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 597 0 FOR 597 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Angela F. Braly DIRECTOR ELECTIONS ISSUER 597 0 FOR 597 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Maria S. Dreyfus DIRECTOR ELECTIONS ISSUER 597 0 FOR 597 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: John D. Harris II DIRECTOR ELECTIONS ISSUER 597 0 FOR 597 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 597 0 FOR 597 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 597 0 FOR 597 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 597 0 FOR 597 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 597 0 FOR 597 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 597 0 FOR 597 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 597 0 FOR 597 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 597 0 FOR 597 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Darren W. Woods DIRECTOR ELECTIONS ISSUER 597 0 FOR 597 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Ratification of Independent Auditors AUDIT-RELATED ISSUER 597 0 FOR 597 FOR S000081276 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 597 0 FOR 597 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Election of Director: Richard D. Clarke DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Election of Director: Rudy F. deLeon DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Election of Director: Cecil D. Haney DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Election of Director: Charles W. Hooper DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Election of Director: Mark M. Malcolm DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Election of Director: James N. Mattis DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Election of Director: Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Election of Director: C. Howard Nye DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Election of Director: Catherine B. Reynolds DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Election of Director: Laura J. Schumacher DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Election of Director: Robert K. Steel DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Election of Director: John G. Stratton DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Election of Director: Peter A. Wall DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Advisory Vote on the Selection of Independent Auditors AUDIT-RELATED ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 246 0 FOR 246 FOR S000081276 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/07/2025 Shareholder Proposal - Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 246 0 AGAINST 246 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Darius Adamczyk DIRECTOR ELECTIONS ISSUER 1054 0 FOR 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 1054 0 FOR 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 1054 0 FOR 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Joaquin Duato DIRECTOR ELECTIONS ISSUER 1054 0 FOR 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 1054 0 FOR 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Paula A. Johnson DIRECTOR ELECTIONS ISSUER 1054 0 FOR 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1054 0 FOR 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark B. McClellan DIRECTOR ELECTIONS ISSUER 1054 0 FOR 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 1054 0 FOR 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Nadja Y. West DIRECTOR ELECTIONS ISSUER 1054 0 FOR 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Eugene A. Woods DIRECTOR ELECTIONS ISSUER 1054 0 FOR 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1054 0 FOR 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1054 0 FOR 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 1054 0 AGAINST 1054 FOR S000081276 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Produce a human rights impact assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1054 0 AGAINST 1054 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Election of Director: Linda B. Bammann DIRECTOR ELECTIONS ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Election of Director: Michele G. Buck DIRECTOR ELECTIONS ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Election of Director: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Election of Director: Todd A. Combs DIRECTOR ELECTIONS ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Election of Director: Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Election of Director: James Dimon DIRECTOR ELECTIONS ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Election of Director: Mellody Hobson DIRECTOR ELECTIONS ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Election of Director: Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Election of Director: Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Election of Director: Brad D. Smith DIRECTOR ELECTIONS ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 383 0 FOR 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Support for an independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 383 0 AGAINST 383 FOR S000081276 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/20/2025 Report on social impacts of transition finance ENVIRONMENT OR CLIMATE SECURITY HOLDER 383 0 AGAINST 383 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: John C. Aquilino DIRECTOR ELECTIONS ISSUER 181 0 FOR 181 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: David B. Burritt DIRECTOR ELECTIONS ISSUER 181 0 FOR 181 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: John M. Donovan DIRECTOR ELECTIONS ISSUER 181 0 FOR 181 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: Joseph F. Dunford, Jr. DIRECTOR ELECTIONS ISSUER 181 0 FOR 181 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: Thomas J. Falk DIRECTOR ELECTIONS ISSUER 181 0 FOR 181 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: Vicki A. Hollub DIRECTOR ELECTIONS ISSUER 181 0 FOR 181 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 181 0 FOR 181 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: James D. Taiclet DIRECTOR ELECTIONS ISSUER 181 0 FOR 181 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: Heather A. Wilson DIRECTOR ELECTIONS ISSUER 181 0 FOR 181 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: Patricia E. Yarrington DIRECTOR ELECTIONS ISSUER 181 0 FOR 181 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 181 0 FOR 181 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Ratification of the Appointment of Ernst & Young LLP (EY) as our Independent Auditors for 2025 AUDIT-RELATED ISSUER 181 0 FOR 181 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Stockholder Proposal Requesting Shareholder Approval Requirement for Excessive Golden Parachutes COMPENSATION SECURITY HOLDER 181 0 FOR 181 AGAINST S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights Policy OTHER SOCIAL ISSUES SECURITY HOLDER 181 0 AGAINST 181 FOR S000081276 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Stockholder Proposal Requesting a Report on Hiring/Recruitment Discrimination OTHER SOCIAL ISSUES SECURITY HOLDER 181 0 ABSTAIN 181 AGAINST S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Election of Director: Jacques Aigrain DIRECTOR ELECTIONS ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Election of Director: Lincoln Benet DIRECTOR ELECTIONS ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Election of Director: Robin Buchanan DIRECTOR ELECTIONS ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Election of Director: Anthony Chase DIRECTOR ELECTIONS ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Election of Director: Robert Dudley DIRECTOR ELECTIONS ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Election of Director: Claire Farley DIRECTOR ELECTIONS ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Election of Director: Rita Griffin DIRECTOR ELECTIONS ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Election of Director: Michael Hanley DIRECTOR ELECTIONS ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Election of Director: Virginia Kamsky DIRECTOR ELECTIONS ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Election of Director: Bridget Karlin DIRECTOR ELECTIONS ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Election of Director: Albert Manifold DIRECTOR ELECTIONS ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Election of Director: Peter Vanacker DIRECTOR ELECTIONS ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Discharge of Directors from Liability CORPORATE GOVERNANCE ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Adoption of 2024 Dutch Statutory Annual Accounts OTHER Accept Financial Statements and Statutory Reports ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2025 Dutch Statutory Annual Accounts AUDIT-RELATED ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Advisory Vote Approving Executive Compensation (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Authorization to Conduct Share Repurchases CAPITAL STRUCTURE ISSUER 365 0 FOR 365 FOR S000081276 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/23/2025 Cancellation of Shares CAPITAL STRUCTURE ISSUER 365 0 FOR 365 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Craig Arnold DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Andrea J. Goldsmith, Ph.D. DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Elizabeth G. Nabel, M.D. DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kendall J. Powell DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2025 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. AUDIT-RELATED ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Approving, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 2335 0 FOR 2335 FOR S000081276 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. CAPITAL STRUCTURE ISSUER 2335 0 FOR 2335 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2025. AUDIT-RELATED ISSUER 595 0 FOR 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Risks of Weapons Development. OTHER SOCIAL ISSUES SECURITY HOLDER 595 0 FOR 595 AGAINST S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Assessment of Investing in Bitcoin. OTHER SOCIAL ISSUES SECURITY HOLDER 595 0 AGAINST 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Data Operations in Human Rights Hotspots. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 595 0 AGAINST 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production. OTHER SOCIAL ISSUES SECURITY HOLDER 595 0 AGAINST 595 FOR S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Misinformation and Disinformation. OTHER SOCIAL ISSUES SECURITY HOLDER 595 0 FOR 595 AGAINST S000081276 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Data Sourcing Accountability. OTHER SOCIAL ISSUES SECURITY HOLDER 595 0 FOR 595 AGAINST S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Segun Agbaje DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Jennifer Bailey DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Cesar Conde DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Ian Cook DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Susan M. Diamond DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Dina Dublon DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Michelle Gass DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Ramon L. Laguarta DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Dave J. Lewis DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: David C. Page DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Robert C. Pohlad DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Daniel Vasella DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Darren Walker DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 534 0 FOR 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Shareholder Proposal - Third-Party Assessment on Non-Sugar Sweetener Risks. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 534 0 AGAINST 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Shareholder Proposal - Third-Party Racial Equity Audit. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 534 0 FOR 534 AGAINST S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Shareholder Proposal - Report on Risks Related to Biodiversity and Nature Loss. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 534 0 AGAINST 534 FOR S000081276 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Shareholder Proposal - Sustainable Packaging Policies for Plastics. ENVIRONMENT OR CLIMATE SECURITY HOLDER 534 0 AGAINST 534 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Albert Bourla DIRECTOR ELECTIONS ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Mortimer J. Buckley DIRECTOR ELECTIONS ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Susan Desmond-Hellmann DIRECTOR ELECTIONS ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Scott Gottlieb DIRECTOR ELECTIONS ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Susan Hockfield DIRECTOR ELECTIONS ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Dan R. Littman DIRECTOR ELECTIONS ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Shantanu Narayen DIRECTOR ELECTIONS ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: James Quincey DIRECTOR ELECTIONS ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: James C. Smith DIRECTOR ELECTIONS ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Cyrus Taraporevala DIRECTOR ELECTIONS ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Ratify the selection of KPMG LLP as independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 2025 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4806 0 FOR 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Shareholder Vote Regarding Golden Parachutes COMPENSATION SECURITY HOLDER 4806 0 AGAINST 4806 FOR S000081276 PFIZER INC. 717081103 US7170811035 04/24/2025 Issue a Report Evaluating the Risks Related to Religious Discrimination Against Employees OTHER SOCIAL ISSUES SECURITY HOLDER 4806 0 AGAINST 4806 FOR S000081276 PHILLIPS 66 718546104 US7185461040 05/21/2025 ELLIOTT NOMINEE: Brian S. Coffman DIRECTOR ELECTIONS ISSUER 387 0 FOR 387 FOR S000081276 PHILLIPS 66 718546104 US7185461040 05/21/2025 ELLIOTT NOMINEE: Sigmund L. Cornelius DIRECTOR ELECTIONS ISSUER 387 0 FOR 387 FOR S000081276 PHILLIPS 66 718546104 US7185461040 05/21/2025 ELLIOTT NOMINEE: Michael A. Heim DIRECTOR ELECTIONS ISSUER 387 0 FOR 387 FOR S000081276 PHILLIPS 66 718546104 US7185461040 05/21/2025 ELLIOTT NOMINEE: Stacy D. Nieuwoudt DIRECTOR ELECTIONS ISSUER 387 0 WITHHOLD 387 AGAINST S000081276 PHILLIPS 66 718546104 US7185461040 05/21/2025 COMPANY NOMINEE OPPOSED BY ELLIOTT: A. Nigel Hearne DIRECTOR ELECTIONS ISSUER 387 0 FOR 387 AGAINST S000081276 PHILLIPS 66 718546104 US7185461040 05/21/2025 COMPANY NOMINEE OPPOSED BY ELLIOTT: John E. Lowe DIRECTOR ELECTIONS ISSUER 387 0 WITHHOLD 387 FOR S000081276 PHILLIPS 66 718546104 US7185461040 05/21/2025 COMPANY NOMINEE OPPOSED BY ELLIOTT: Robert W. Pease DIRECTOR ELECTIONS ISSUER 387 0 WITHHOLD 387 FOR S000081276 PHILLIPS 66 718546104 US7185461040 05/21/2025 COMPANY NOMINEE OPPOSED BY ELLIOTT: Howard I. Ungerleider DIRECTOR ELECTIONS ISSUER 387 0 WITHHOLD 387 FOR S000081276 PHILLIPS 66 718546104 US7185461040 05/21/2025 The Company's proposal to approve the declassification of the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 387 0 FOR 387 FOR S000081276 PHILLIPS 66 718546104 US7185461040 05/21/2025 THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 387 0 FOR 387 NONE S000081276 PHILLIPS 66 718546104 US7185461040 05/21/2025 THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 387 0 1 YEAR 387 NONE S000081276 PHILLIPS 66 718546104 US7185461040 05/21/2025 THE COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AUDIT-RELATED ISSUER 387 0 FOR 387 NONE S000081276 PHILLIPS 66 718546104 US7185461040 05/21/2025 Elliott's proposal to approve, on an advisory basis, a resolution requesting that the Board of Directors adopt a policy to implement the annual election of all directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 387 0 FOR 387 FOR S000081276 REALTY INCOME CORPORATION 756109104 US7561091049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting of stockholders and until their respective successors are duly elected and qualified: Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 2778 0 FOR 2778 FOR S000081276 REALTY INCOME CORPORATION 756109104 US7561091049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting of stockholders and until their respective successors are duly elected and qualified: A. Larry Chapman DIRECTOR ELECTIONS ISSUER 2778 0 FOR 2778 FOR S000081276 REALTY INCOME CORPORATION 756109104 US7561091049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting of stockholders and until their respective successors are duly elected and qualified: Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 2778 0 FOR 2778 FOR S000081276 REALTY INCOME CORPORATION 756109104 US7561091049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting of stockholders and until their respective successors are duly elected and qualified: Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 2778 0 FOR 2778 FOR S000081276 REALTY INCOME CORPORATION 756109104 US7561091049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting of stockholders and until their respective successors are duly elected and qualified: Priya Cherian Huskins DIRECTOR ELECTIONS ISSUER 2778 0 FOR 2778 FOR S000081276 REALTY INCOME CORPORATION 756109104 US7561091049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting of stockholders and until their respective successors are duly elected and qualified: Jeff A. Jacobson DIRECTOR ELECTIONS ISSUER 2778 0 FOR 2778 FOR S000081276 REALTY INCOME CORPORATION 756109104 US7561091049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting of stockholders and until their respective successors are duly elected and qualified: Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 2778 0 FOR 2778 FOR S000081276 REALTY INCOME CORPORATION 756109104 US7561091049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting of stockholders and until their respective successors are duly elected and qualified: Michael D. McKee DIRECTOR ELECTIONS ISSUER 2778 0 FOR 2778 FOR S000081276 REALTY INCOME CORPORATION 756109104 US7561091049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting of stockholders and until their respective successors are duly elected and qualified: Gregory T. McLaughlin DIRECTOR ELECTIONS ISSUER 2778 0 FOR 2778 FOR S000081276 REALTY INCOME CORPORATION 756109104 US7561091049 05/13/2025 Election of Director to serve until the 2026 Annual Meeting of stockholders and until their respective successors are duly elected and qualified: Sumit Roy DIRECTOR ELECTIONS ISSUER 2778 0 FOR 2778 FOR S000081276 REALTY INCOME CORPORATION 756109104 US7561091049 05/13/2025 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2778 0 FOR 2778 FOR S000081276 REALTY INCOME CORPORATION 756109104 US7561091049 05/13/2025 A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2778 0 FOR 2778 FOR S000081276 REALTY INCOME CORPORATION 756109104 US7561091049 05/13/2025 The approval of an amendment to the Realty Income Corporation 2021 Incentive Award Plan. COMPENSATION ISSUER 2778 0 FOR 2778 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 Election of Director: Pina Albo DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 Election of Director: Michele Bang DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 Election of Director: Tony Cheng DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 Election of Director: John J. Gauthier DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 Election of Director: Patricia L. Guinn DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 Election of Director: Hazel M. McNeilage DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 Election of Director: Stephen O'Hearn DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 Election of Director: Alison Rand DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 Election of Director: Shundrawn Thomas DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 Election of Director: Khanh T. Tran DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 Election of Director: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 To approve an amended and restated Flexible Stock Plan. COMPENSATION ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 To approve an amended and restated Phantom Stock Plan for Directors. COMPENSATION ISSUER 273 0 FOR 273 FOR S000081276 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/21/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2025. AUDIT-RELATED ISSUER 273 0 FOR 273 FOR S000081276 ROBERT HALF INC 770323103 US7703231032 05/14/2025 Election of Director: Jana L. Barsten DIRECTOR ELECTIONS ISSUER 914 0 FOR 914 FOR S000081276 ROBERT HALF INC 770323103 US7703231032 05/14/2025 Election of Director: Julia L. Coronado DIRECTOR ELECTIONS ISSUER 914 0 FOR 914 FOR S000081276 ROBERT HALF INC 770323103 US7703231032 05/14/2025 Election of Director: Dirk A. Kempthorne DIRECTOR ELECTIONS ISSUER 914 0 FOR 914 FOR S000081276 ROBERT HALF INC 770323103 US7703231032 05/14/2025 Election of Director: Harold M. Messmer, Jr. DIRECTOR ELECTIONS ISSUER 914 0 FOR 914 FOR S000081276 ROBERT HALF INC 770323103 US7703231032 05/14/2025 Election of Director: Marc H. Morial DIRECTOR ELECTIONS ISSUER 914 0 FOR 914 FOR S000081276 ROBERT HALF INC 770323103 US7703231032 05/14/2025 Election of Director: Robert J. Pace DIRECTOR ELECTIONS ISSUER 914 0 FOR 914 FOR S000081276 ROBERT HALF INC 770323103 US7703231032 05/14/2025 Election of Director: Frederick A. Richman DIRECTOR ELECTIONS ISSUER 914 0 FOR 914 FOR S000081276 ROBERT HALF INC 770323103 US7703231032 05/14/2025 Election of Director: M. Keith Waddell DIRECTOR ELECTIONS ISSUER 914 0 FOR 914 FOR S000081276 ROBERT HALF INC 770323103 US7703231032 05/14/2025 Election of Director: Marnie H. Wilking DIRECTOR ELECTIONS ISSUER 914 0 FOR 914 FOR S000081276 ROBERT HALF INC 770323103 US7703231032 05/14/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 914 0 FOR 914 FOR S000081276 ROBERT HALF INC 770323103 US7703231032 05/14/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 914 0 FOR 914 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Election of Director: Glenn R. August DIRECTOR ELECTIONS ISSUER 1354 0 FOR 1354 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Election of Director: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 1354 0 FOR 1354 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Election of Director: William P. Donnelly DIRECTOR ELECTIONS ISSUER 1354 0 FOR 1354 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Election of Director: Dina Dublon DIRECTOR ELECTIONS ISSUER 1354 0 FOR 1354 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Election of Director: Robert F. MacLellan DIRECTOR ELECTIONS ISSUER 1354 0 FOR 1354 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Election of Director: Eileen P. Rominger DIRECTOR ELECTIONS ISSUER 1354 0 FOR 1354 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Election of Director: Robert W. Sharps DIRECTOR ELECTIONS ISSUER 1354 0 FOR 1354 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Election of Director: Cynthia F. Smith DIRECTOR ELECTIONS ISSUER 1354 0 FOR 1354 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Election of Director: Robert J. Stevens DIRECTOR ELECTIONS ISSUER 1354 0 FOR 1354 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 1354 0 FOR 1354 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Election of Director: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 1354 0 FOR 1354 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1354 0 FOR 1354 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1354 0 FOR 1354 FOR S000081276 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/08/2025 Consider a stockholder proposal for a shareholder approval requirement for excessive golden parachutes. COMPENSATION SECURITY HOLDER 1354 0 FOR 1354 AGAINST S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Mark Blinn DIRECTOR ELECTIONS ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Janet Clark DIRECTOR ELECTIONS ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Carrie Cox DIRECTOR ELECTIONS ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Martin Craighead DIRECTOR ELECTIONS ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 960 0 AGAINST 960 AGAINST S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Curtis Farmer DIRECTOR ELECTIONS ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Jean Hobby DIRECTOR ELECTIONS ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Haviv Ilan DIRECTOR ELECTIONS ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Ronald Kirk DIRECTOR ELECTIONS ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Pamela Patsley DIRECTOR ELECTIONS ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Robert Sanchez DIRECTOR ELECTIONS ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Richard Templeton DIRECTOR ELECTIONS ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 960 0 FOR 960 FOR S000081276 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 960 0 FOR 960 AGAINST S000081276 THE CLOROX COMPANY 189054109 US1890541097 11/20/2024 Election of Director: Stephen B. Bratspies DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR S000081276 THE CLOROX COMPANY 189054109 US1890541097 11/20/2024 Election of Director: Pierre R. Breber DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR S000081276 THE CLOROX COMPANY 189054109 US1890541097 11/20/2024 Election of Director: Julia Denman DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR S000081276 THE CLOROX COMPANY 189054109 US1890541097 11/20/2024 Election of Director: Spencer C. Fleischer DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR S000081276 THE CLOROX COMPANY 189054109 US1890541097 11/20/2024 Election of Director: Esther Lee DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR S000081276 THE CLOROX COMPANY 189054109 US1890541097 11/20/2024 Election of Director: A.D. David Mackay DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR S000081276 THE CLOROX COMPANY 189054109 US1890541097 11/20/2024 Election of Director: Stephanie Plaines DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR S000081276 THE CLOROX COMPANY 189054109 US1890541097 11/20/2024 Election of Director: Linda Rendle DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR S000081276 THE CLOROX COMPANY 189054109 US1890541097 11/20/2024 Election of Director: Matthew J. Shattock DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR S000081276 THE CLOROX COMPANY 189054109 US1890541097 11/20/2024 Election of Director: Russell J. Weiner DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR S000081276 THE CLOROX COMPANY 189054109 US1890541097 11/20/2024 Election of Director: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR S000081276 THE CLOROX COMPANY 189054109 US1890541097 11/20/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 822 0 FOR 822 FOR S000081276 THE CLOROX COMPANY 189054109 US1890541097 11/20/2024 Ratification of the Selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm of The Clorox Company. AUDIT-RELATED ISSUER 822 0 FOR 822 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Gerard J. Arpey DIRECTOR ELECTIONS ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Ari Bousbib DIRECTOR ELECTIONS ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Gregory D. Brenneman DIRECTOR ELECTIONS ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: J. Frank Brown DIRECTOR ELECTIONS ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Edward P. Decker DIRECTOR ELECTIONS ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Manuel Kadre DIRECTOR ELECTIONS ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Stephanie C. Linnartz DIRECTOR ELECTIONS ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Paula A. Santilli DIRECTOR ELECTIONS ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Caryn Seidman-Becker DIRECTOR ELECTIONS ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Ratification of the Appointment of KPMG LLP AUDIT-RELATED ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Advisory Vote to Approve Executive Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 110 0 FOR 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Shareholder Proposal Regarding Independent Board Chair CORPORATE GOVERNANCE SECURITY HOLDER 110 0 AGAINST 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Shareholder Proposal Regarding Biodiversity Impact and Dependency Assessment ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 110 0 AGAINST 110 FOR S000081276 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Shareholder Proposal Regarding Report on Packaging Policies for Plastics ENVIRONMENT OR CLIMATE SECURITY HOLDER 110 0 AGAINST 110 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: B. Marc Allen DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: Brett Biggs DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: Sheila Bonini DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: Amy L. Chang DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: Joseph Jimenez DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: Christopher Kempczinski DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: Debra L. Lee DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: Terry J. Lundgren DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: Christine M. McCarthy DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: Ashley McEvoy DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: Jon R. Moeller DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: Robert J. Portman DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 ELECTION OF DIRECTOR: Patricia A. Woertz DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 Ratify Appointment of the Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 1114 0 FOR 1114 FOR S000081276 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/08/2024 Shareholder Proposal - Pay Gap Reporting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1114 0 AGAINST 1114 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Approval of the statutory financial statements for the fiscal year ended December 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Approval of the consolidated financial statements for the fiscal year ended December 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2024 CAPITAL STRUCTURE ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares CAPITAL STRUCTURE ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Renewal of Ms. Lise Croteau's term of office DIRECTOR ELECTIONS ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Appointment of Ms. Helen Lee Bouygues as director DIRECTOR ELECTIONS ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Appointment of Mr. Laurent Mignon as director DIRECTOR ELECTIONS ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Appointment of a director representing employee shareholders in accordance with Article 11 of the Articles of Association - approved by the Board of Directors (in accordance with Article 11 of the Corporation's Articles of Association, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed). DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Appointment of a director representing employee shareholders in accordance with Article 11 of the Articles of Association - not approved by the Board of Directors (in accordance with Article 11 of the Corporation's Articles of Association, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed). DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 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 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Setting of the amount of directors' aggregate annual compensation and approval of the compensation policy applicable to directors COMPENSATION CORPORATE GOVERNANCE ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2024 or allocated for that year to Mr. Patrick Pouyanné, Chairman and Chief Executive Officer SECTION 14A SAY-ON-PAY VOTES ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Approval of the compensation policy applicable to the Chairman and Chief Executive Officer COMPENSATION CORPORATE GOVERNANCE ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Delegation of authority to the Board of Directors, for a period of twenty-six months, to grant Corporation free shares, existing or to be issued, for the benefit of the Company employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued COMPENSATION ISSUER 423 0 FOR 423 FOR S000081276 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to proceed to capital increases, with cancellation of the shareholders' pre-emptive subscription right, reserved to members of a company or group savings plan CAPITAL STRUCTURE ISSUER 423 0 FOR 423 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To receive the Report and Accounts for the year ended 31 December 2024 together with the Directors' Reports and the Auditor's Report. OTHER Accept Financial Statements and Statutory Reports ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To approve the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To elect Benoît Potier as a Director. DIRECTOR ELECTIONS ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To elect Zoe Yujnovich as a Director. DIRECTOR ELECTIONS ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To re-elect Fernando Fernandez as a Director. DIRECTOR ELECTIONS ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To re-elect Adrian Hennah as a Director. DIRECTOR ELECTIONS ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To re-elect Susan Kilsby as a Director. DIRECTOR ELECTIONS ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To re-elect Ruby Lu as a Director. DIRECTOR ELECTIONS ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To re-elect Judith McKenna as a Director. DIRECTOR ELECTIONS ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To re-elect Ian Meakins as a Director. DIRECTOR ELECTIONS ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To re-elect Nelson Peltz as a Director. DIRECTOR ELECTIONS ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To reappoint KPMG LLP as Auditor of the Company. AUDIT-RELATED ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To authorise the Directors to fix the remuneration of the Auditor. AUDIT-RELATED ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To authorise political donations and expenditure. OTHER SOCIAL ISSUES ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To renew the authority to Directors to allot shares. CAPITAL STRUCTURE ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To renew the authority to Directors to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments. CAPITAL STRUCTURE ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To renew the authority to the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 1278 0 FOR 1278 FOR S000081276 UNILEVER PLC 904767704 US9047677045 04/30/2025 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice. CORPORATE GOVERNANCE ISSUER 1278 0 FOR 1278 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: David B. Dillon DIRECTOR ELECTIONS ISSUER 208 0 FOR 208 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Sheri H. Edison DIRECTOR ELECTIONS ISSUER 208 0 FOR 208 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Teresa M. Finley DIRECTOR ELECTIONS ISSUER 208 0 FOR 208 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 208 0 FOR 208 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Jane H. Lute DIRECTOR ELECTIONS ISSUER 208 0 FOR 208 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Michael R. McCarthy DIRECTOR ELECTIONS ISSUER 208 0 FOR 208 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 208 0 FOR 208 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 208 0 FOR 208 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: V. James Vena DIRECTOR ELECTIONS ISSUER 208 0 FOR 208 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 208 0 FOR 208 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 208 0 FOR 208 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2025. AUDIT-RELATED ISSUER 208 0 FOR 208 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Approve, by non-binding vote, the compensation of the Company's Named Executive Officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 208 0 FOR 208 FOR S000081276 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Shareholder proposal requesting an amended clawback policy if properly presented at the Annual Meeting. COMPENSATION SECURITY HOLDER 208 0 AGAINST 208 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 Election of Director to hold office until UPS's 2026 Annual Meeting of shareowners and until their respective successors are elected and qualified: Rodney Adkins DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 Election of Director to hold office until UPS's 2026 Annual Meeting of shareowners and until their respective successors are elected and qualified: Eva Boratto DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 Election of Director to hold office until UPS's 2026 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kevin Clark DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 Election of Director to hold office until UPS's 2026 Annual Meeting of shareowners and until their respective successors are elected and qualified: Wayne Hewett DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 Election of Director to hold office until UPS's 2026 Annual Meeting of shareowners and until their respective successors are elected and qualified: Angela Hwang DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 Election of Director to hold office until UPS's 2026 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kate Johnson DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 Election of Director to hold office until UPS's 2026 Annual Meeting of shareowners and until their respective successors are elected and qualified: William Johnson DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 Election of Director to hold office until UPS's 2026 Annual Meeting of shareowners and until their respective successors are elected and qualified: Franck Moison DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 Election of Director to hold office until UPS's 2026 Annual Meeting of shareowners and until their respective successors are elected and qualified: Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 Election of Director to hold office until UPS's 2026 Annual Meeting of shareowners and until their respective successors are elected and qualified: Russell Stokes DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 Election of Director to hold office until UPS's 2026 Annual Meeting of shareowners and until their respective successors are elected and qualified: Carol Tomé DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 Election of Director to hold office until UPS's 2026 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kevin Warsh DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 To approve on an advisory basis named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 572 0 FOR 572 FOR S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 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 572 0 FOR 572 AGAINST S000081276 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/08/2025 To prepare a report on the risks arising from voluntary carbon-reduction commitments. ENVIRONMENT OR CLIMATE SECURITY HOLDER 572 0 AGAINST 572 FOR S000081276 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Charles Baker DIRECTOR ELECTIONS ISSUER 88 0 FOR 88 FOR S000081276 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Timothy Flynn DIRECTOR ELECTIONS ISSUER 88 0 FOR 88 FOR S000081276 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Paul Garcia DIRECTOR ELECTIONS ISSUER 88 0 FOR 88 FOR S000081276 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Kristen Gil DIRECTOR ELECTIONS ISSUER 88 0 FOR 88 FOR S000081276 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 88 0 FOR 88 FOR S000081276 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Michele Hooper DIRECTOR ELECTIONS ISSUER 88 0 FOR 88 FOR S000081276 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: F. William McNabb III DIRECTOR ELECTIONS ISSUER 88 0 FOR 88 FOR S000081276 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 88 0 FOR 88 FOR S000081276 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 88 0 FOR 88 FOR S000081276 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Andrew Witty DIRECTOR ELECTIONS ISSUER 88 0 FOR 88 FOR S000081276 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 88 0 FOR 88 FOR S000081276 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 88 0 FOR 88 FOR S000081276 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 If properly presented at the 2025 Annual Meeting of Shareholders, the shareholder proposal requesting a shareholder vote regarding excessive golden parachutes. COMPENSATION SECURITY HOLDER 88 0 FOR 88 AGAINST S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Shellye Archambeau DIRECTOR ELECTIONS ISSUER 1799 0 FOR 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Roxanne Austin DIRECTOR ELECTIONS ISSUER 1799 0 FOR 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Mark Bertolini DIRECTOR ELECTIONS ISSUER 1799 0 FOR 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Vittorio Colao DIRECTOR ELECTIONS ISSUER 1799 0 FOR 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Caroline Litchfield DIRECTOR ELECTIONS ISSUER 1799 0 FOR 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 1799 0 FOR 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Clarence Otis, Jr. DIRECTOR ELECTIONS ISSUER 1799 0 FOR 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Daniel Schulman DIRECTOR ELECTIONS ISSUER 1799 0 FOR 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Carol Tomé DIRECTOR ELECTIONS ISSUER 1799 0 FOR 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Hans Vestberg DIRECTOR ELECTIONS ISSUER 1799 0 FOR 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1799 0 FOR 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 1799 0 FOR 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Climate lobbying alignment ENVIRONMENT OR CLIMATE SECURITY HOLDER 1799 0 AGAINST 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Lead-sheathed cable report ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1799 0 AGAINST 1799 FOR S000081276 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Discrimination in advertising services OTHER SOCIAL ISSUES SECURITY HOLDER 1799 0 AGAINST 1799 FOR S000081276