CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Director: Christy Clark DIRECTOR ELECTIONS ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Director: Jennifer M. Daniels DIRECTOR ELECTIONS ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Director: Nicholas I. Fink DIRECTOR ELECTIONS ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Director: Ernesto M. Hern?ndez DIRECTOR ELECTIONS ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Director: Susan Somersille Johnson DIRECTOR ELECTIONS ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Director: Jose Manuel Madero Garza DIRECTOR ELECTIONS ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Director: Daniel J. McCarthy DIRECTOR ELECTIONS ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Director: William A. Newlands DIRECTOR ELECTIONS ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Director: Richard Sands DIRECTOR ELECTIONS ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Director: Robert Sands DIRECTOR ELECTIONS ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Director: Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024. AUDIT-RELATED ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. COMPENSATION ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Advisory vote on the frequency of future advisory votes on executive compensation. COMPENSATION ISSUER 2695 0 For 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Stockholder proposal on greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2695 0 Against 2695 FOR S000030695 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Stockholder proposal on circular packaging. OTHER SECURITY HOLDER 2695 0 Against 2695 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Ralph W. Shrader DIRECTOR ELECTIONS ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Horacio D. Rozanski DIRECTOR ELECTIONS ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Joan Lordi C. Amble DIRECTOR ELECTIONS ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Melody C. Barnes DIRECTOR ELECTIONS ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Mich?le A. Flournoy DIRECTOR ELECTIONS ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Mark Gaumond DIRECTOR ELECTIONS ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Ellen Jewett DIRECTOR ELECTIONS ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Arthur E. Johnson DIRECTOR ELECTIONS ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Gretchen W. McClain DIRECTOR ELECTIONS ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Rory P. Read DIRECTOR ELECTIONS ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Charles O. Rossotti DIRECTOR ELECTIONS ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Advisory vote to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. COMPENSATION ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Approval of the adoption of the Seventh Amended and Restated Certificate of Incorporation to, among other things, limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 7638 0 For 7638 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Approval of the 2023 Equity Incentive Plan. COMPENSATION ISSUER 7638 0 For 7638 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Dr. Esther M. Alegria DIRECTOR ELECTIONS ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Richard C. Breeden DIRECTOR ELECTIONS ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Daniel A. Carestio DIRECTOR ELECTIONS ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Christopher S. Holland DIRECTOR ELECTIONS ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Dr. Jacqueline B. Kosecoff DIRECTOR ELECTIONS ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Paul E. Martin DIRECTOR ELECTIONS ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Dr. Nirav R. Shah DIRECTOR ELECTIONS ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Dr. Mohsen M. Sohi DIRECTOR ELECTIONS ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Dr. Richard M. Steeves DIRECTOR ELECTIONS ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2024. AUDIT-RELATED ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 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 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 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 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 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 7, 2023. COMPENSATION ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 To approve, on a non-binding advisory basis, whether the non-binding advisory vote on named executive officer compensation should be held every one, two, or three years. COMPENSATION ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 To approve a proposal renewing the Board of Director's authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3402 0 For 3402 FOR S000030695 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 To approve a proposal renewing the Board of Director's authority to opt-out of statutory pre-emption rights under Irish law. ENVIRONMENT OR CLIMATE ISSUER 3402 0 For 3402 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 08/15/2023 Non-Voting agenda OTHER ISSUER 0 0 N/A 0 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Sri Donthi DIRECTOR ELECTIONS ISSUER 3138 0 For 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Donald E. Frieson DIRECTOR ELECTIONS ISSUER 3138 0 For 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Cara K. Heiden DIRECTOR ELECTIONS ISSUER 3138 0 For 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: David K. Lenhardt DIRECTOR ELECTIONS ISSUER 3138 0 For 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Darren M. Rebelez DIRECTOR ELECTIONS ISSUER 3138 0 For 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Larree M. Renda DIRECTOR ELECTIONS ISSUER 3138 0 For 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 3138 0 For 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Michael Spanos DIRECTOR ELECTIONS ISSUER 3138 0 For 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Gregory A. Trojan DIRECTOR ELECTIONS ISSUER 3138 0 For 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Allison M. Wing DIRECTOR ELECTIONS ISSUER 3138 0 For 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 3138 0 For 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Advisory vote on our named executive officer compensation. COMPENSATION ISSUER 3138 0 For 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Advisory vote on the frequency of future advisory votes for our named executive officer compensation. COMPENSATION ISSUER 3138 0 For 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Shareholder proposal regarding responsible sourcing disclosures. ENVIRONMENT OR CLIMATE SECURITY HOLDER 3138 0 Against 3138 FOR S000030695 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Shareholder proposal regarding greenhouse gas emissions reporting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 3138 0 Against 3138 FOR S000030695 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/2023 DIRECTOR: David J. Berkman DIRECTOR ELECTIONS ISSUER 7919 0 Withhold 7919 AGAINST S000030695 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/2023 DIRECTOR: O. Griffith Sexton DIRECTOR ELECTIONS ISSUER 7919 0 Withhold 7919 AGAINST S000030695 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/2023 Advisory, non-binding vote to approve named executive officer compensation. COMPENSATION ISSUER 7919 0 For 7919 FOR S000030695 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/2023 To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to provide for the exculpation of certain of our officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 7919 0 Against 7919 AGAINST S000030695 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/2023 To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to amend the exclusive forum provision. CORPORATE GOVERNANCE ISSUER 7919 0 For 7919 FOR S000030695 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 7919 0 For 7919 FOR S000030695 NIKE, Inc. 654106103 US6541061031 09/12/2023 Election of Class B Director: Cathleen Benko DIRECTOR ELECTIONS ISSUER 5944 0 For 5944 FOR S000030695 NIKE, Inc. 654106103 US6541061031 09/12/2023 Election of Class B Director: Alan Graf, Jr. DIRECTOR ELECTIONS ISSUER 5944 0 For 5944 FOR S000030695 NIKE, Inc. 654106103 US6541061031 09/12/2023 Election of Class B Director: John Rogers, Jr. DIRECTOR ELECTIONS ISSUER 5944 0 Withhold 5944 AGAINST S000030695 NIKE, Inc. 654106103 US6541061031 09/12/2023 Election of Class B Director: Robert Swan DIRECTOR ELECTIONS ISSUER 5944 0 For 5944 FOR S000030695 NIKE, Inc. 654106103 US6541061031 09/12/2023 To approve executive compensation by an advisory vote. COMPENSATION ISSUER 5944 0 For 5944 FOR S000030695 NIKE, Inc. 654106103 US6541061031 09/12/2023 To hold an advisory vote on the frequency of advisory votes on executive compensation. COMPENSATION ISSUER 5944 0 For 5944 FOR S000030695 NIKE, Inc. 654106103 US6541061031 09/12/2023 To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 5944 0 For 5944 FOR S000030695 NIKE, Inc. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting. COMPENSATION SECURITY HOLDER 5944 0 Against 5944 FOR S000030695 NIKE, Inc. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5944 0 Against 5944 FOR S000030695 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Jean Madar DIRECTOR ELECTIONS ISSUER 5550 0 Withhold 5550 AGAINST S000030695 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Philippe Benacin DIRECTOR ELECTIONS ISSUER 5550 0 Withhold 5550 AGAINST S000030695 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Philippe Santi DIRECTOR ELECTIONS ISSUER 5550 0 Withhold 5550 AGAINST S000030695 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Francois Heilbronn DIRECTOR ELECTIONS ISSUER 5550 0 For 5550 FOR S000030695 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Robert Bensoussan DIRECTOR ELECTIONS ISSUER 5550 0 For 5550 FOR S000030695 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Veronique Gabai-Pinsky DIRECTOR ELECTIONS ISSUER 5550 0 For 5550 FOR S000030695 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Gilbert Harrison DIRECTOR ELECTIONS ISSUER 5550 0 For 5550 FOR S000030695 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Michel Atwood DIRECTOR ELECTIONS ISSUER 5550 0 Withhold 5550 AGAINST S000030695 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Gerard Kappauf DIRECTOR ELECTIONS ISSUER 5550 0 Withhold 5550 AGAINST S000030695 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution to approve executive compensation. COMPENSATION ISSUER 5550 0 For 5550 FOR S000030695 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution on the frequency of future advisory votes concerning compensation of our named executive officers. COMPENSATION ISSUER 5550 0 For 5550 FOR S000030695 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 To vote for the adoption of an amendment to our 2016 Option Plan to provide for the provision of automatic grants of stock options to purchase 1,500 shares of our common stock on the last business day of each calendar year to independent directors effective as of this past December 31, 2022, which has already been approved by the entire Board of Directors. CAPITAL STRUCTURE ISSUER 5550 0 For 5550 FOR S000030695 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 To vote to ratify the appointment by the Board of Directors of Mazars USA LLP, to serve as the independent auditor for the current fiscal year. AUDIT-RELATED ISSUER 5550 0 For 5550 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Leslie A. Brun DIRECTOR ELECTIONS ISSUER 3485 0 For 3485 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Pamela L. Carter DIRECTOR ELECTIONS ISSUER 3485 0 For 3485 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Richard J. Daly DIRECTOR ELECTIONS ISSUER 3485 0 For 3485 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Robert N. Duelks DIRECTOR ELECTIONS ISSUER 3485 0 For 3485 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Melvin L. Flowers DIRECTOR ELECTIONS ISSUER 3485 0 For 3485 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 3485 0 For 3485 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Brett A. Keller DIRECTOR ELECTIONS ISSUER 3485 0 For 3485 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Maura A. Markus DIRECTOR ELECTIONS ISSUER 3485 0 For 3485 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Eileen K. Murray DIRECTOR ELECTIONS ISSUER 3485 0 For 3485 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Annette L. Nazareth DIRECTOR ELECTIONS ISSUER 3485 0 For 3485 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Amit K. Zavery DIRECTOR ELECTIONS ISSUER 3485 0 For 3485 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). COMPENSATION ISSUER 3485 0 For 3485 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Advisory vote on the frequency of holding the Say on Pay Vote (the Frequency Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 3485 0 For 3485 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 3485 0 For 3485 FOR S000030695 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: D. Foss DIRECTOR ELECTIONS ISSUER 3861 0 For 3861 FOR S000030695 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: M. Flanigan DIRECTOR ELECTIONS ISSUER 3861 0 For 3861 FOR S000030695 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: T. Wilson DIRECTOR ELECTIONS ISSUER 3861 0 For 3861 FOR S000030695 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: J. Fiegel DIRECTOR ELECTIONS ISSUER 3861 0 For 3861 FOR S000030695 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: T. Wimsett DIRECTOR ELECTIONS ISSUER 3861 0 For 3861 FOR S000030695 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: L. Kelly DIRECTOR ELECTIONS ISSUER 3861 0 For 3861 FOR S000030695 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: S. Miyashiro DIRECTOR ELECTIONS ISSUER 3861 0 For 3861 FOR S000030695 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: W. Brown DIRECTOR ELECTIONS ISSUER 3861 0 For 3861 FOR S000030695 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: C. Campbell DIRECTOR ELECTIONS ISSUER 3861 0 For 3861 FOR S000030695 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 To approve, on an advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 3861 0 For 3861 FOR S000030695 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 To approve, on an advisory basis, the frequency of the advisory approval of our named executive officer compensation. COMPENSATION ISSUER 3861 0 For 3861 FOR S000030695 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 To ratify the selection of the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 3861 0 For 3861 FOR S000030695 RESMED INC. 761152107 US7611521078 11/16/2023 Election of Director to serve until our 2024 annual meeting: Carol Burt DIRECTOR ELECTIONS ISSUER 4068 0 For 4068 FOR S000030695 RESMED INC. 761152107 US7611521078 11/16/2023 Election of Director to serve until our 2024 annual meeting: Jan De Witte DIRECTOR ELECTIONS ISSUER 4068 0 For 4068 FOR S000030695 RESMED INC. 761152107 US7611521078 11/16/2023 Election of Director to serve until our 2024 annual meeting: Karen Drexler DIRECTOR ELECTIONS ISSUER 4068 0 For 4068 FOR S000030695 RESMED INC. 761152107 US7611521078 11/16/2023 Election of Director to serve until our 2024 annual meeting: Michael Farrell DIRECTOR ELECTIONS ISSUER 4068 0 For 4068 FOR S000030695 RESMED INC. 761152107 US7611521078 11/16/2023 Election of Director to serve until our 2024 annual meeting: Peter Farrell DIRECTOR ELECTIONS ISSUER 4068 0 For 4068 FOR S000030695 RESMED INC. 761152107 US7611521078 11/16/2023 Election of Director to serve until our 2024 annual meeting: Harjit Gill DIRECTOR ELECTIONS ISSUER 4068 0 For 4068 FOR S000030695 RESMED INC. 761152107 US7611521078 11/16/2023 Election of Director to serve until our 2024 annual meeting: John Hernandez DIRECTOR ELECTIONS ISSUER 4068 0 For 4068 FOR S000030695 RESMED INC. 761152107 US7611521078 11/16/2023 Election of Director to serve until our 2024 annual meeting: Richard Sulpizio DIRECTOR ELECTIONS ISSUER 4068 0 For 4068 FOR S000030695 RESMED INC. 761152107 US7611521078 11/16/2023 Election of Director to serve until our 2024 annual meeting: Desney Tan DIRECTOR ELECTIONS ISSUER 4068 0 For 4068 FOR S000030695 RESMED INC. 761152107 US7611521078 11/16/2023 Election of Director to serve until our 2024 annual meeting: Ronald Taylor DIRECTOR ELECTIONS ISSUER 4068 0 For 4068 FOR S000030695 RESMED INC. 761152107 US7611521078 11/16/2023 Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 4068 0 For 4068 FOR S000030695 RESMED INC. 761152107 US7611521078 11/16/2023 Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). COMPENSATION ISSUER 4068 0 For 4068 FOR S000030695 RESMED INC. 761152107 US7611521078 11/16/2023 Approve, on an advisory basis, the frequency of future say-on- pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 4068 0 For 4068 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation COMPENSATION ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024. AUDIT-RELATED ISSUER 2347 0 For 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps COMPENSATION ISSUER 2347 0 Against 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 2347 0 Against 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests CORPORATE GOVERNANCE ISSUER 2347 0 Against 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development ENVIRONMENT OR CLIMATE ISSUER 2347 0 Against 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE ISSUER 2347 0 Against 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency CORPORATE GOVERNANCE ISSUER 2347 0 Against 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 2347 0 Against 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES ISSUER 2347 0 Against 2347 FOR S000030695 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER ISSUER 2347 0 Against 2347 FOR S000030695 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 Election of Director to serve a two-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025: Robin A. Abrams DIRECTOR ELECTIONS ISSUER 1028 0 For 1028 FOR S000030695 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 Election of Director to serve a two-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025: Malcolm Frank DIRECTOR ELECTIONS ISSUER 1028 0 For 1028 FOR S000030695 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 Election of Director to serve a two-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025: Laurie Siegel DIRECTOR ELECTIONS ISSUER 1028 0 For 1028 FOR S000030695 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 Election of Director to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2024: Elisha Wiesel DIRECTOR ELECTIONS ISSUER 1028 0 For 1028 FOR S000030695 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 To ratify the appointment of the accounting firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 1028 0 For 1028 FOR S000030695 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 To vote on a non-binding advisory resolution to approve the compensation of our named executive officers. COMPENSATION ISSUER 1028 0 For 1028 FOR S000030695 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 To vote on a non-binding advisory resolution on the frequency of executive compensation voting. COMPENSATION ISSUER 1028 0 For 1028 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1222 0 For 1222 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1222 0 For 1222 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1222 0 For 1222 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Director: Richard A. Galanti DIRECTOR ELECTIONS ISSUER 1222 0 For 1222 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1222 0 For 1222 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Director: W. Craig Jelinek DIRECTOR ELECTIONS ISSUER 1222 0 For 1222 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1222 0 For 1222 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1222 0 For 1222 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1222 0 For 1222 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1222 0 For 1222 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1222 0 For 1222 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Ratification of selection of independent auditors. AUDIT-RELATED ISSUER 1222 0 For 1222 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Approval, on an advisory basis, of executive compensation. COMPENSATION ISSUER 1222 0 For 1222 FOR S000030695 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Shareholder proposal regarding fiduciary carbon-emission relevance report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1222 0 Against 1222 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Director: Eve Burton DIRECTOR ELECTIONS ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Director: Scott D. Cook DIRECTOR ELECTIONS ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Director: Richard L. Dalzell DIRECTOR ELECTIONS ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Director: Sasan K. Goodarzi DIRECTOR ELECTIONS ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Director: Deborah Liu DIRECTOR ELECTIONS ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Director: Tekedra Mawakana DIRECTOR ELECTIONS ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Director: Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Director: Ryan Roslansky DIRECTOR ELECTIONS ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Director: Thomas Szkutak DIRECTOR ELECTIONS ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Director: Raul Vazquez DIRECTOR ELECTIONS ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Director: Eric S. Yuan DIRECTOR ELECTIONS ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Advisory vote to approve Intuit's executive compensation (say-on-pay) COMPENSATION ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Advisory vote on the frequency of future say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024 AUDIT-RELATED ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two years CAPITAL STRUCTURE ISSUER 1277 0 For 1277 FOR S000030695 INTUIT INC. 461202103 US4612021034 01/18/2024 Stockholder proposal requesting a retirement plan investment report INVESTMENT COMPANY MATTERS SECURITY HOLDER 1277 0 Against 1277 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 Election of Director: Francisco Javier Fern?ndez-Carbajal DIRECTOR ELECTIONS ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 Election of Director: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers. COMPENSATION ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments. CAPITAL STRUCTURE ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal. OTHER ISSUER 2745 0 For 2745 FOR S000030695 VISA INC. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 2745 0 Against 2745 FOR S000030695 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Director: Tonit M. Calaway DIRECTOR ELECTIONS ISSUER 2438 0 For 2438 FOR S000030695 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Director: Charles Cogut DIRECTOR ELECTIONS ISSUER 2438 0 For 2438 FOR S000030695 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Director: Lisa A. Davis DIRECTOR ELECTIONS ISSUER 2438 0 For 2438 FOR S000030695 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Director: Seifollah Ghasemi DIRECTOR ELECTIONS ISSUER 2438 0 For 2438 FOR S000030695 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Director: Jessica Trocchi Graziano DIRECTOR ELECTIONS ISSUER 2438 0 For 2438 FOR S000030695 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Director: David H.Y. Ho DIRECTOR ELECTIONS ISSUER 2438 0 For 2438 FOR S000030695 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Director: Edward L. Monser DIRECTOR ELECTIONS ISSUER 2438 0 For 2438 FOR S000030695 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Director: Matthew H. Paull DIRECTOR ELECTIONS ISSUER 2438 0 For 2438 FOR S000030695 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Director: Wayne T. Smith DIRECTOR ELECTIONS ISSUER 2438 0 For 2438 FOR S000030695 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Advisory vote approving the compensation of the Company's executive officers. COMPENSATION ISSUER 2438 0 For 2438 FOR S000030695 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 2438 0 For 2438 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of Director: Jaime Ardila DIRECTOR ELECTIONS ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of Director: Martin Bruderm?ller DIRECTOR ELECTIONS ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of Director: Beth E. Mooney DIRECTOR ELECTIONS ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of Director: Gilles C. P?lisson DIRECTOR ELECTIONS ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To approve, in a non-binding vote, the compensation of our named executive officers. COMPENSATION ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. CAPITAL STRUCTURE ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendments. CAPITAL STRUCTURE ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. AUDIT-RELATED ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 1806 0 For 1806 FOR S000030695 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1806 0 For 1806 FOR S000030695 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 02/08/2024 Non-Voting Agenda. OTHER ISSUER 0 0 N/A 0 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 4479 0 For 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 4479 0 For 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 4479 0 For 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 4479 0 For 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 4479 0 For 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 4479 0 For 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 4479 0 For 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 4479 0 For 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 4479 0 For 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 Advisory vote to approve executive compensation. COMPENSATION ISSUER 4479 0 For 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled "EEO Policy Risk Report". HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4479 0 Against 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled "Report on Ensuring Respect for Civil Liberties". HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4479 0 Against 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled "Racial and Gender Pay Gaps". HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4479 0 Against 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal requesting a report on the use of AI. OTHER SECURITY HOLDER 4479 0 Against 4479 FOR S000030695 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled "Congruency Report on Privacy and Human Rights". HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4479 0 Against 4479 FOR S000030695 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Dan L. Batrack DIRECTOR ELECTIONS ISSUER 3482 0 For 3482 FOR S000030695 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Gary R. Birkenbeuel DIRECTOR ELECTIONS ISSUER 3482 0 For 3482 FOR S000030695 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Prashant Gandhi DIRECTOR ELECTIONS ISSUER 3482 0 For 3482 FOR S000030695 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 3482 0 For 3482 FOR S000030695 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Christiana Obiaya DIRECTOR ELECTIONS ISSUER 3482 0 For 3482 FOR S000030695 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Kimberly E. Ritrievi DIRECTOR ELECTIONS ISSUER 3482 0 For 3482 FOR S000030695 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Kirsten M. Volpi DIRECTOR ELECTIONS ISSUER 3482 0 For 3482 FOR S000030695 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 To approve, on an advisory basis, the Company's named executive officers' compensation. COMPENSATION ISSUER 3482 0 For 3482 FOR S000030695 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 3482 0 For 3482 FOR S000030695 NORDSON CORPORATION 655663102 US6556631025 03/05/2024 Election of Director: Frank M. Jaehnert DIRECTOR ELECTIONS ISSUER 1671 0 For 1671 FOR S000030695 NORDSON CORPORATION 655663102 US6556631025 03/05/2024 Election of Director: Ginger M. Jones DIRECTOR ELECTIONS ISSUER 1671 0 For 1671 FOR S000030695 NORDSON CORPORATION 655663102 US6556631025 03/05/2024 Election of Director: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 1671 0 For 1671 FOR S000030695 NORDSON CORPORATION 655663102 US6556631025 03/05/2024 Election of Director: Milton M. Morris DIRECTOR ELECTIONS ISSUER 1671 0 For 1671 FOR S000030695 NORDSON CORPORATION 655663102 US6556631025 03/05/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 1671 0 For 1671 FOR S000030695 NORDSON CORPORATION 655663102 US6556631025 03/05/2024 To approve, on an advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 1671 0 For 1671 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Ritch Allison DIRECTOR ELECTIONS ISSUER 6254 0 For 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Andy Campion DIRECTOR ELECTIONS ISSUER 6254 0 For 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Beth Ford DIRECTOR ELECTIONS ISSUER 6254 0 For 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mellody Hobson DIRECTOR ELECTIONS ISSUER 6254 0 For 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: J?rgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 6254 0 For 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Neal Mohan DIRECTOR ELECTIONS ISSUER 6254 0 For 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Satya Nadella DIRECTOR ELECTIONS ISSUER 6254 0 For 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 6254 0 For 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Daniel Servitje DIRECTOR ELECTIONS ISSUER 6254 0 For 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mike Sievert DIRECTOR ELECTIONS ISSUER 6254 0 For 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Wei Zhang DIRECTOR ELECTIONS ISSUER 6254 0 For 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Maria Echaveste DIRECTOR ELECTIONS ISSUER 6254 0 Withhold 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Hon. Joshua Gotbaum DIRECTOR ELECTIONS ISSUER 6254 0 Withhold 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Wilma B. Liebman DIRECTOR ELECTIONS ISSUER 6254 0 Withhold 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To approve, on a nonbinding, advisory basis, the compensation paid to Starbucks named executive officers ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 6254 0 For 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To ratify the selection of Deloitte & Touche LLP as Starbucks independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 6254 0 For 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on plant-based milk pricing. OTHER SECURITY HOLDER 6254 0 Against 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on direct and systemic discrimination. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6254 0 Against 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on human rights policies. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 6254 0 Against 6254 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Nominee: Maria Echaveste DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Nominee: Joshua Gotbaum DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Nominee: Wilma B. Liebman DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Unopposed Company Nominee: Beth Ford DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Unopposed Company Nominee: Mellody Hobson DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Unopposed Company Nominee: Neal Mohan DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Unopposed Company Nominee: Satya Nadella DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Unopposed Company Nominee: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Unopposed Company Nominee: Daniel Servitje DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Unopposed Company Nominee: Mike Sievert DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Unopposed Company Nominee: Wei Zhang DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Opposed Company Nominee: Ritch Allison DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Opposed Company Nominee: Andy Campion DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Opposed Company Nominee: J?rgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To approve, on a nonbinding, advisory basis, the compensation paid to the Company's named executive officers. COMPENSATION ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on plant-based milk pricing. OTHER SECURITY HOLDER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on direct and systemic discrimination. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 N/A 0 FOR S000030695 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on human rights policies. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0 0 N/A 0 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Election of Director: Kerrii B. Anderson DIRECTOR ELECTIONS ISSUER 2085 0 For 2085 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Election of Director: Arthur F. Anton DIRECTOR ELECTIONS ISSUER 2085 0 For 2085 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Election of Director: Jeff M. Fettig DIRECTOR ELECTIONS ISSUER 2085 0 For 2085 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Election of Director: John G. Morikis DIRECTOR ELECTIONS ISSUER 2085 0 For 2085 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Election of Director: Heidi G. Petz DIRECTOR ELECTIONS ISSUER 2085 0 For 2085 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Election of Director: Christine A. Poon DIRECTOR ELECTIONS ISSUER 2085 0 For 2085 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Election of Director: Aaron M. Powell DIRECTOR ELECTIONS ISSUER 2085 0 For 2085 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Election of Director: Marta R. Stewart DIRECTOR ELECTIONS ISSUER 2085 0 For 2085 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Election of Director: Michael H. Thaman DIRECTOR ELECTIONS ISSUER 2085 0 For 2085 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Election of Director: Matthew Thornton III DIRECTOR ELECTIONS ISSUER 2085 0 For 2085 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Election of Director: Thomas L. Williams DIRECTOR ELECTIONS ISSUER 2085 0 For 2085 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Advisory approval of the compensation of the named executive officers. COMPENSATION ISSUER 2085 0 For 2085 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 2085 0 For 2085 FOR S000030695 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/17/2024 Shareholder proposal to adopt a simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 2085 0 For 2085 AGAINST S000030695 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 634 0 For 634 FOR S000030695 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 634 0 For 634 FOR S000030695 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 634 0 For 634 FOR S000030695 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Director: Eddy W. Hartenstein DIRECTOR ELECTIONS ISSUER 634 0 For 634 FOR S000030695 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 634 0 For 634 FOR S000030695 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 634 0 For 634 FOR S000030695 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 634 0 For 634 FOR S000030695 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 634 0 For 634 FOR S000030695 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 634 0 For 634 FOR S000030695 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024. AUDIT-RELATED ISSUER 634 0 For 634 FOR S000030695 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Advisory vote to approve the named executive officer compensation. COMPENSATION ISSUER 634 0 For 634 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Election of Director: Mark A. Buthman DIRECTOR ELECTIONS ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Election of Director: William F. Feehery DIRECTOR ELECTIONS ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Election of Director: Robert F. Friel DIRECTOR ELECTIONS ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Election of Director: Thomas W. Hofmann DIRECTOR ELECTIONS ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Election of Director: Molly E. Joseph DIRECTOR ELECTIONS ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Election of Director: Deborah L. V. Keller DIRECTOR ELECTIONS ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Election of Director: Myla P. Lai-Goldman DIRECTOR ELECTIONS ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Election of Director: Stephen H. Lockhart DIRECTOR ELECTIONS ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Election of Director: Douglas A. Michels DIRECTOR ELECTIONS ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Election of Director: Paolo Pucci DIRECTOR ELECTIONS ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Advisory vote to approve named executive officer compensation. COMPENSATION ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Amend and Restate Our Amended and Restated Articles of Incorporation to Eliminate Supermajority Transaction Requirement. CAPITAL STRUCTURE ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Amend and Restate Our Amended and Restated Articles of Incorporation to Eliminate Supermajority Amendment Requirement. CAPITAL STRUCTURE ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1642 0 For 1642 FOR S000030695 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 04/23/2024 Shareholder Proposal Entitled "Simple Majority Vote". SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1642 0 For 1642 AGAINST S000030695 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/23/2024 Election of Class I Director: William C. Carstanjen DIRECTOR ELECTIONS ISSUER 4299 0 For 4299 FOR S000030695 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/23/2024 Election of Class I Director: Karole F. Lloyd DIRECTOR ELECTIONS ISSUER 4299 0 For 4299 FOR S000030695 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/23/2024 Election of Class I Director: Paul C. Varga DIRECTOR ELECTIONS ISSUER 4299 0 For 4299 FOR S000030695 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 4299 0 For 4299 FOR S000030695 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/23/2024 To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement. COMPENSATION ISSUER 4299 0 For 4299 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Director: Henry A. Fernandez DIRECTOR ELECTIONS ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Director: Robert G. Ashe DIRECTOR ELECTIONS ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Director: Chirantan "CJ" Desai DIRECTOR ELECTIONS ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Director: Wayne Edmunds DIRECTOR ELECTIONS ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Director: Robin Matlock DIRECTOR ELECTIONS ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Director: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Director: C.D. Baer Pettit DIRECTOR ELECTIONS ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Director: Sandy C. Rattray DIRECTOR ELECTIONS ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Director: Linda H. Riefler DIRECTOR ELECTIONS ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Director: Marcus L. Smith DIRECTOR ELECTIONS ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Director: Rajat Taneja DIRECTOR ELECTIONS ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Director: Paula Volent DIRECTOR ELECTIONS ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 To approve, by non-binding vote, our executive compensation, as described in these proxy materials. COMPENSATION ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. AUDIT-RELATED ISSUER 1218 0 For 1218 FOR S000030695 MSCI INC. 55354G100 US55354G1004 04/23/2024 To approve shareholder proposal to report on "Chinese military-industry companies" in Company indices. CORPORATE GOVERNANCE SECURITY HOLDER 1218 0 Against 1218 FOR S000030695 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Director: James M. Cracchiolo DIRECTOR ELECTIONS ISSUER 1388 0 For 1388 FOR S000030695 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Director: Robert F. Sharpe, Jr. DIRECTOR ELECTIONS ISSUER 1388 0 For 1388 FOR S000030695 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Director: Dianne Neal Blixt DIRECTOR ELECTIONS ISSUER 1388 0 For 1388 FOR S000030695 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Director: Amy DiGeso DIRECTOR ELECTIONS ISSUER 1388 0 For 1388 FOR S000030695 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Director: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 1388 0 For 1388 FOR S000030695 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Director: Armando Pimentel, Jr. DIRECTOR ELECTIONS ISSUER 1388 0 For 1388 FOR S000030695 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Director: Brian T. Shea DIRECTOR ELECTIONS ISSUER 1388 0 For 1388 FOR S000030695 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Director: W. Edward Walter III DIRECTOR ELECTIONS ISSUER 1388 0 For 1388 FOR S000030695 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 To approve the amendment of the Ameriprise Financial, Inc. Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1388 0 For 1388 FOR S000030695 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 To approve the compensation of the named executive officers by a nonbinding advisory vote. COMPENSATION ISSUER 1388 0 For 1388 FOR S000030695 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1388 0 For 1388 FOR S000030695 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Director: Francesca M. Edwardson DIRECTOR ELECTIONS ISSUER 2016 0 For 2016 FOR S000030695 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Director: Sharilyn S. Gasaway DIRECTOR ELECTIONS ISSUER 2016 0 For 2016 FOR S000030695 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Director: Thad (John B. III) Hill DIRECTOR ELECTIONS ISSUER 2016 0 For 2016 FOR S000030695 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Director: Bryan Hunt DIRECTOR ELECTIONS ISSUER 2016 0 For 2016 FOR S000030695 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Director: Persio Lisboa DIRECTOR ELECTIONS ISSUER 2016 0 For 2016 FOR S000030695 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Director: Patrick Ottensmeyer DIRECTOR ELECTIONS ISSUER 2016 0 For 2016 FOR S000030695 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Director: John N. Roberts, III DIRECTOR ELECTIONS ISSUER 2016 0 For 2016 FOR S000030695 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Director: James L. Robo DIRECTOR ELECTIONS ISSUER 2016 0 For 2016 FOR S000030695 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Director: Shelley Simpson DIRECTOR ELECTIONS ISSUER 2016 0 For 2016 FOR S000030695 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers. COMPENSATION ISSUER 2016 0 For 2016 FOR S000030695 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2024. AUDIT-RELATED ISSUER 2016 0 For 2016 FOR S000030695 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: David A. Brandon DIRECTOR ELECTIONS ISSUER 1506 0 For 1506 FOR S000030695 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: C. Andrew Ballard DIRECTOR ELECTIONS ISSUER 1506 0 For 1506 FOR S000030695 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: Andrew B. Balson DIRECTOR ELECTIONS ISSUER 1506 0 For 1506 FOR S000030695 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: Corie S. Barry DIRECTOR ELECTIONS ISSUER 1506 0 For 1506 FOR S000030695 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: Diana F. Cantor DIRECTOR ELECTIONS ISSUER 1506 0 For 1506 FOR S000030695 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: Richard L. Federico DIRECTOR ELECTIONS ISSUER 1506 0 For 1506 FOR S000030695 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: James A. Goldman DIRECTOR ELECTIONS ISSUER 1506 0 For 1506 FOR S000030695 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: Patricia E. Lopez DIRECTOR ELECTIONS ISSUER 1506 0 For 1506 FOR S000030695 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: Russell J. Weiner DIRECTOR ELECTIONS ISSUER 1506 0 For 1506 FOR S000030695 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 1506 0 For 1506 FOR S000030695 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 Advisory vote to approve the compensation of the named executive officers of the Company. COMPENSATION ISSUER 1506 0 For 1506 FOR S000030695 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 Shareholder proposal regarding simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1506 0 For 1506 AGAINST S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 117,267,069 shares of common stock, par value $0.01 per share ("common stock") of Diamondback Energy, Inc. ("Diamondback"). CAPITAL STRUCTURE ISSUER 3948 0 For 3948 FOR S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Charter Amendment Proposal: To adopt an amendment to the Second Amended and Restated Certificate of Incorporation of Diamondback (the "Charter") to increase the total number of authorized shares of common stock under the terms of the Charter from 400 million shares to 800 million shares of common stock. CAPITAL STRUCTURE ISSUER 3948 0 For 3948 FOR S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Stock Issuance Proposal. OTHER ISSUER 3948 0 For 3948 FOR S000030695 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 DIRECTOR: Andrew Berkenfield DIRECTOR ELECTIONS ISSUER 8321 0 For 8321 FOR S000030695 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 DIRECTOR: Derrick Burks DIRECTOR ELECTIONS ISSUER 8321 0 For 8321 FOR S000030695 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 DIRECTOR: Philip Calian DIRECTOR ELECTIONS ISSUER 8321 0 For 8321 FOR S000030695 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 DIRECTOR: David Contis DIRECTOR ELECTIONS ISSUER 8321 0 For 8321 FOR S000030695 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 DIRECTOR: Constance Freedman DIRECTOR ELECTIONS ISSUER 8321 0 For 8321 FOR S000030695 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 DIRECTOR: Thomas Heneghan DIRECTOR ELECTIONS ISSUER 8321 0 For 8321 FOR S000030695 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 DIRECTOR: Marguerite Nader DIRECTOR ELECTIONS ISSUER 8321 0 For 8321 FOR S000030695 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 DIRECTOR: Radhika Papandreou DIRECTOR ELECTIONS ISSUER 8321 0 For 8321 FOR S000030695 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 DIRECTOR: Scott Peppet DIRECTOR ELECTIONS ISSUER 8321 0 For 8321 FOR S000030695 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 8321 0 For 8321 FOR S000030695 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Approval on a non-binding, advisory basis of our executive compensation as disclosed in the Proxy Statement. COMPENSATION ISSUER 8321 0 For 8321 FOR S000030695 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 8321 0 For 8321 FOR S000030695 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 Election of Director: James D. Frias DIRECTOR ELECTIONS ISSUER 1946 0 For 1946 FOR S000030695 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 Election of Director: Maia A. Hansen DIRECTOR ELECTIONS ISSUER 1946 0 For 1946 FOR S000030695 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 Election of Director: Corrine D. Ricard DIRECTOR ELECTIONS ISSUER 1946 0 For 1946 FOR S000030695 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 To adopt an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Charter") to remove the advance notice requirements for director nominations and move them to the Company's Amended and Restated Bylaws. CORPORATE GOVERNANCE ISSUER 1946 0 For 1946 FOR S000030695 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 To adopt an amendment to the Company's Charter to reflect recent Delaware law changes regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 1946 0 For 1946 FOR S000030695 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 To approve an amendment and restatement of the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder and extend the term of the program. COMPENSATION ISSUER 1946 0 For 1946 FOR S000030695 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 To approve, on an advisory basis, the Company's named executive officer compensation in 2023. COMPENSATION ISSUER 1946 0 For 1946 FOR S000030695 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1946 0 For 1946 FOR S000030695 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 5991 0 For 5991 FOR S000030695 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: David C. Everitt DIRECTOR ELECTIONS ISSUER 5991 0 For 5991 FOR S000030695 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: Reginald Fils-Aim? DIRECTOR ELECTIONS ISSUER 5991 0 For 5991 FOR S000030695 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: Lauren P. Flaherty DIRECTOR ELECTIONS ISSUER 5991 0 For 5991 FOR S000030695 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: David M. Foulkes DIRECTOR ELECTIONS ISSUER 5991 0 For 5991 FOR S000030695 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: Joseph W. McClanathan DIRECTOR ELECTIONS ISSUER 5991 0 For 5991 FOR S000030695 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: David V. Singer DIRECTOR ELECTIONS ISSUER 5991 0 For 5991 FOR S000030695 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: J. Steven Whisler DIRECTOR ELECTIONS ISSUER 5991 0 For 5991 FOR S000030695 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: Roger J. Wood DIRECTOR ELECTIONS ISSUER 5991 0 For 5991 FOR S000030695 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 5991 0 For 5991 FOR S000030695 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Advisory vote to approve the compensation of our Named Executive Officers. COMPENSATION ISSUER 5991 0 For 5991 FOR S000030695 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 The ratification of the Audit and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5991 0 For 5991 FOR S000030695 COGNEX CORPORATION 192422103 US1924221039 05/01/2024 Election of Director for term ending in 2027: Sachin Lawande DIRECTOR ELECTIONS ISSUER 15908 0 For 15908 FOR S000030695 COGNEX CORPORATION 192422103 US1924221039 05/01/2024 Election of Director for term ending in 2027: Marjorie T. Sennett DIRECTOR ELECTIONS ISSUER 15908 0 For 15908 FOR S000030695 COGNEX CORPORATION 192422103 US1924221039 05/01/2024 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 15908 0 For 15908 FOR S000030695 COGNEX CORPORATION 192422103 US1924221039 05/01/2024 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"). COMPENSATION ISSUER 15908 0 Against 15908 AGAINST S000030695 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: Peter D. Arvan DIRECTOR ELECTIONS ISSUER 1566 0 For 1566 FOR S000030695 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: Martha "Marty" S. Gervasi DIRECTOR ELECTIONS ISSUER 1566 0 For 1566 FOR S000030695 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: James "Jim" D. Hope DIRECTOR ELECTIONS ISSUER 1566 0 For 1566 FOR S000030695 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: Debra S. Oler DIRECTOR ELECTIONS ISSUER 1566 0 For 1566 FOR S000030695 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: Manuel J. Perez de la Mesa DIRECTOR ELECTIONS ISSUER 1566 0 For 1566 FOR S000030695 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 1566 0 For 1566 FOR S000030695 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: John E. Stokely DIRECTOR ELECTIONS ISSUER 1566 0 For 1566 FOR S000030695 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: David G. Whalen DIRECTOR ELECTIONS ISSUER 1566 0 For 1566 FOR S000030695 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1566 0 For 1566 FOR S000030695 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 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 1566 0 For 1566 FOR S000030695 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Matthew J. Hart DIRECTOR ELECTIONS ISSUER 12523 0 For 12523 FOR S000030695 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Yvette H. Clark DIRECTOR ELECTIONS ISSUER 12523 0 For 12523 FOR S000030695 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Cheryl Gordon Krongard DIRECTOR ELECTIONS ISSUER 12523 0 For 12523 FOR S000030695 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Marshall O. Larsen DIRECTOR ELECTIONS ISSUER 12523 0 For 12523 FOR S000030695 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Susan McCaw DIRECTOR ELECTIONS ISSUER 12523 0 For 12523 FOR S000030695 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Robert A. Milton DIRECTOR ELECTIONS ISSUER 12523 0 For 12523 FOR S000030695 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: John L. Plueger DIRECTOR ELECTIONS ISSUER 12523 0 For 12523 FOR S000030695 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Ian M. Saines DIRECTOR ELECTIONS ISSUER 12523 0 For 12523 FOR S000030695 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Steven F. Udvar-H?zy DIRECTOR ELECTIONS ISSUER 12523 0 For 12523 FOR S000030695 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 12523 0 For 12523 FOR S000030695 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Advisory vote to approve named executive officer compensation COMPENSATION ISSUER 12523 0 For 12523 FOR S000030695 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. COMPENSATION ISSUER 12523 0 For 12523 FOR S000030695 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Election of the director to serve a three-year term: Katherine Baicker, Ph.D. DIRECTOR ELECTIONS ISSUER 812 0 For 812 FOR S000030695 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Election of the director to serve a three-year term: J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 812 0 For 812 FOR S000030695 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Election of the director to serve a three-year term: Jamere Jackson DIRECTOR ELECTIONS ISSUER 812 0 For 812 FOR S000030695 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Election of the director to serve a three-year term: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 812 0 For 812 FOR S000030695 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. COMPENSATION ISSUER 812 0 For 812 FOR S000030695 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2024. AUDIT-RELATED ISSUER 812 0 For 812 FOR S000030695 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 812 0 For 812 FOR S000030695 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 812 0 For 812 FOR S000030695 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Shareholder proposal to publish an annual report disclosing lobbying activities. OTHER SOCIAL ISSUES SECURITY HOLDER 812 0 For 812 AGAINST S000030695 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Shareholder proposal to report on effectiveness of the company's diversity, equity, and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 812 0 For 812 AGAINST S000030695 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Shareholder proposal to establish and report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. CORPORATE GOVERNANCE SECURITY HOLDER 812 0 Against 812 FOR S000030695 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Shareholder proposal to adopt a comprehensive human rights policy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 812 0 Against 812 FOR S000030695 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/2024 DIRECTOR: Avner M. Applbaum DIRECTOR ELECTIONS ISSUER 2482 0 For 2482 FOR S000030695 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/2024 DIRECTOR: Daniel P. Neary DIRECTOR ELECTIONS ISSUER 2482 0 For 2482 FOR S000030695 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/2024 DIRECTOR: Theo Freye DIRECTOR ELECTIONS ISSUER 2482 0 For 2482 FOR S000030695 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/2024 DIRECTOR: Joan Robinson-Berry DIRECTOR ELECTIONS ISSUER 2482 0 For 2482 FOR S000030695 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/2024 Advisory approval of the company's executive compensation. COMPENSATION ISSUER 2482 0 For 2482 FOR S000030695 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/2024 Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2024. AUDIT-RELATED ISSUER 2482 0 For 2482 FOR S000030695 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: Candace H. Duncan DIRECTOR ELECTIONS ISSUER 4164 0 For 4164 FOR S000030695 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: Joseph F. Eazor DIRECTOR ELECTIONS ISSUER 4164 0 For 4164 FOR S000030695 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: Kathy L. Lonowski DIRECTOR ELECTIONS ISSUER 4164 0 For 4164 FOR S000030695 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: Thomas G. Maheras DIRECTOR ELECTIONS ISSUER 4164 0 For 4164 FOR S000030695 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: Daniela O'Leary-Gill DIRECTOR ELECTIONS ISSUER 4164 0 For 4164 FOR S000030695 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: John B. Owen DIRECTOR ELECTIONS ISSUER 4164 0 For 4164 FOR S000030695 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: David L. Rawlinson II DIRECTOR ELECTIONS ISSUER 4164 0 For 4164 FOR S000030695 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: Michael G. Rhodes DIRECTOR ELECTIONS ISSUER 4164 0 For 4164 FOR S000030695 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: J. Michael Shepherd DIRECTOR ELECTIONS ISSUER 4164 0 For 4164 FOR S000030695 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: Beverley A. Sibblies DIRECTOR ELECTIONS ISSUER 4164 0 For 4164 FOR S000030695 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: Jennifer L. Wong DIRECTOR ELECTIONS ISSUER 4164 0 For 4164 FOR S000030695 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Advisory vote to approve named executive officer compensation COMPENSATION ISSUER 4164 0 For 4164 FOR S000030695 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 4164 0 For 4164 FOR S000030695 TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/09/2024 Election of Director to serve a one-year term ending at the 2025 Annual Meeting: Joy Brown DIRECTOR ELECTIONS ISSUER 2365 0 For 2365 FOR S000030695 TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/09/2024 Election of Director to serve a one-year term ending at the 2025 Annual Meeting: Ricardo Cardenas DIRECTOR ELECTIONS ISSUER 2365 0 For 2365 FOR S000030695 TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/09/2024 Election of Director to serve a one-year term ending at the 2025 Annual Meeting: Meg Ham DIRECTOR ELECTIONS ISSUER 2365 0 For 2365 FOR S000030695 TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/09/2024 Election of Director to serve a one-year term ending at the 2025 Annual Meeting: Andr? Hawaux DIRECTOR ELECTIONS ISSUER 2365 0 For 2365 FOR S000030695 TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/09/2024 Election of Director to serve a one-year term ending at the 2025 Annual Meeting: Denise L. Jackson DIRECTOR ELECTIONS ISSUER 2365 0 For 2365 FOR S000030695 TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/09/2024 Election of Director to serve a one-year term ending at the 2025 Annual Meeting: Ramkumar Krishnan DIRECTOR ELECTIONS ISSUER 2365 0 For 2365 FOR S000030695 TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/09/2024 Election of Director to serve a one-year term ending at the 2025 Annual Meeting: Edna K. Morris DIRECTOR ELECTIONS ISSUER 2365 0 For 2365 FOR S000030695 TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/09/2024 Election of Director to serve a one-year term ending at the 2025 Annual Meeting: Mark J. Weikel DIRECTOR ELECTIONS ISSUER 2365 0 For 2365 FOR S000030695 TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/09/2024 Election of Director to serve a one-year term ending at the 2025 Annual Meeting: Harry A. Lawton III DIRECTOR ELECTIONS ISSUER 2365 0 For 2365 FOR S000030695 TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/09/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024 AUDIT-RELATED ISSUER 2365 0 For 2365 FOR S000030695 TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/09/2024 To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 2365 0 For 2365 FOR S000030695 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Election of Director: Glenn Sanford DIRECTOR ELECTIONS ISSUER 21472 0 Against 21472 AGAINST S000030695 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Election of Director: Randall Miles DIRECTOR ELECTIONS ISSUER 21472 0 For 21472 FOR S000030695 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Election of Director: Dan Cahir DIRECTOR ELECTIONS ISSUER 21472 0 For 21472 FOR S000030695 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Election of Director: Monica Weakley DIRECTOR ELECTIONS ISSUER 21472 0 For 21472 FOR S000030695 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Election of Director: Peggie Pelosi DIRECTOR ELECTIONS ISSUER 21472 0 Against 21472 AGAINST S000030695 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Election of Director: Fred Reichheld DIRECTOR ELECTIONS ISSUER 21472 0 For 21472 FOR S000030695 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 21472 0 For 21472 FOR S000030695 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Approve, by a non-binding, advisory vote, the 2023 compensation of our named executive officers. COMPENSATION ISSUER 21472 0 Against 21472 AGAINST S000030695 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Approve the eXp World Holdings, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 21472 0 Against 21472 AGAINST S000030695 MOTOROLA SOLUTIONS, INC. 620076307 US6200763075 05/14/2024 Election of Director for a One-Year Term: Gregory Q. Brown DIRECTOR ELECTIONS ISSUER 2399 0 For 2399 FOR S000030695 MOTOROLA SOLUTIONS, INC. 620076307 US6200763075 05/14/2024 Election of Director for a One-Year Term: Nicole Anasenes DIRECTOR ELECTIONS ISSUER 2399 0 For 2399 FOR S000030695 MOTOROLA SOLUTIONS, INC. 620076307 US6200763075 05/14/2024 Election of Director for a One-Year Term: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2399 0 For 2399 FOR S000030695 MOTOROLA SOLUTIONS, INC. 620076307 US6200763075 05/14/2024 Election of Director for a One-Year Term: Ayanna M. Howard DIRECTOR ELECTIONS ISSUER 2399 0 For 2399 FOR S000030695 MOTOROLA SOLUTIONS, INC. 620076307 US6200763075 05/14/2024 Election of Director for a One-Year Term: Clayton M. Jones DIRECTOR ELECTIONS ISSUER 2399 0 For 2399 FOR S000030695 MOTOROLA SOLUTIONS, INC. 620076307 US6200763075 05/14/2024 Election of Director for a One-Year Term: Judy C. Lewent DIRECTOR ELECTIONS ISSUER 2399 0 For 2399 FOR S000030695 MOTOROLA SOLUTIONS, INC. 620076307 US6200763075 05/14/2024 Election of Director for a One-Year Term: Gregory K. Mondre DIRECTOR ELECTIONS ISSUER 2399 0 For 2399 FOR S000030695 MOTOROLA SOLUTIONS, INC. 620076307 US6200763075 05/14/2024 Election of Director for a One-Year Term: Joseph M. Tucci DIRECTOR ELECTIONS ISSUER 2399 0 For 2399 FOR S000030695 MOTOROLA SOLUTIONS, INC. 620076307 US6200763075 05/14/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 2399 0 For 2399 FOR S000030695 MOTOROLA SOLUTIONS, INC. 620076307 US6200763075 05/14/2024 Advisory Approval of the Company's Executive Compensation. COMPENSATION ISSUER 2399 0 For 2399 FOR S000030695 MOTOROLA SOLUTIONS, INC. 620076307 US6200763075 05/14/2024 Approval of an Amendment to the Company's Restated Certificate of Incorporation to Provide for the Exculpation of Certain Officers. CAPITAL STRUCTURE ISSUER 2399 0 For 2399 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Joel S. Marcus DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Steven R. Hash DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: James P. Cain DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Maria C. Freire DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Richard H. Klein DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Sheila K. McGrath DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Michael A. Woronoff DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 To consider and vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. COMPENSATION ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. COMPENSATION ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024, as more particularly described in the accompanying Proxy Statement. AUDIT-RELATED ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Joel S. Marcus DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Steven R. Hash DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: James P. Cain DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Maria C. Freire DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Richard H. Klein DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Sheila K. McGrath DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Director: Michael A. Woronoff DIRECTOR ELECTIONS ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 To consider and vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. COMPENSATION ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. COMPENSATION ISSUER 5047 0 For 5047 FOR S000030695 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024, as more particularly described in the accompanying Proxy Statement. AUDIT-RELATED ISSUER 5047 0 For 5047 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Director: Donald E. Brown DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Director: Richard T. Hume DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Director: Margaret M. Keane DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Director: Siddharth N. Mehta DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Director: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Director: Andrea Redmond DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Director: Gregg M. Sherrill DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Director: Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Director: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Director: Monica Turner DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Director: Thomas J. Wilson DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Advisory vote to approve the compensation of the named executives. COMPENSATION ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2024. AUDIT-RELATED ISSUER 4131 0 For 4131 FOR S000030695 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Stockholder proposal on independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 4131 0 Against 4131 FOR S000030695 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Director: Jeffrey N. Edwards DIRECTOR ELECTIONS ISSUER 4381 0 For 4381 FOR S000030695 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Director: Martha Clark Goss DIRECTOR ELECTIONS ISSUER 4381 0 For 4381 FOR S000030695 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Director: M. Susan Hardwick DIRECTOR ELECTIONS ISSUER 4381 0 For 4381 FOR S000030695 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Director: Kimberly J. Harris DIRECTOR ELECTIONS ISSUER 4381 0 For 4381 FOR S000030695 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Director: Laurie P. Havanec DIRECTOR ELECTIONS ISSUER 4381 0 For 4381 FOR S000030695 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Director: Julia L. Johnson DIRECTOR ELECTIONS ISSUER 4381 0 For 4381 FOR S000030695 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Director: Patricia L. Kampling DIRECTOR ELECTIONS ISSUER 4381 0 For 4381 FOR S000030695 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Director: Karl F. Kurz DIRECTOR ELECTIONS ISSUER 4381 0 For 4381 FOR S000030695 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Director: Michael L. Marberry DIRECTOR ELECTIONS ISSUER 4381 0 For 4381 FOR S000030695 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. COMPENSATION ISSUER 4381 0 For 4381 FOR S000030695 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 4381 0 For 4381 FOR S000030695 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Lisa L. Baldwin DIRECTOR ELECTIONS ISSUER 1083 0 For 1083 FOR S000030695 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Karen W. Colonias DIRECTOR ELECTIONS ISSUER 1083 0 For 1083 FOR S000030695 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Frank J. Dellaquila DIRECTOR ELECTIONS ISSUER 1083 0 For 1083 FOR S000030695 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Mark V. Kaminski DIRECTOR ELECTIONS ISSUER 1083 0 For 1083 FOR S000030695 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Karla R. Lewis DIRECTOR ELECTIONS ISSUER 1083 0 For 1083 FOR S000030695 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Robert A. McEvoy DIRECTOR ELECTIONS ISSUER 1083 0 For 1083 FOR S000030695 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: David W. Seeger DIRECTOR ELECTIONS ISSUER 1083 0 For 1083 FOR S000030695 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 1083 0 For 1083 FOR S000030695 RELIANCE, INC. 759509102 US7595091023 05/15/2024 To consider a non-binding, advisory vote to approve the compensation of our named executive officers. COMPENSATION ISSUER 1083 0 For 1083 FOR S000030695 RELIANCE, INC. 759509102 US7595091023 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1083 0 For 1083 FOR S000030695 RELIANCE, INC. 759509102 US7595091023 05/15/2024 To approve an amendment to the Reliance, Inc. Second Amended and Restated 2015 Incentive Award Plan to extend its duration by 5 years. COMPENSATION ISSUER 1083 0 For 1083 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Election of Director: Nancy A. Altobello DIRECTOR ELECTIONS ISSUER 5647 0 For 5647 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Election of Director: David P. Falck DIRECTOR ELECTIONS ISSUER 5647 0 For 5647 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Election of Director: Edward G. Jepsen DIRECTOR ELECTIONS ISSUER 5647 0 For 5647 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Election of Director: Rita S. Lane DIRECTOR ELECTIONS ISSUER 5647 0 For 5647 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Election of Director: Robert A. Livingston DIRECTOR ELECTIONS ISSUER 5647 0 For 5647 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Election of Director: Martin H. Loeffler DIRECTOR ELECTIONS ISSUER 5647 0 For 5647 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Election of Director: R. Adam Norwitt DIRECTOR ELECTIONS ISSUER 5647 0 For 5647 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Election of Director: Prahlad Singh DIRECTOR ELECTIONS ISSUER 5647 0 For 5647 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Election of Director: Anne Clarke Wolff DIRECTOR ELECTIONS ISSUER 5647 0 For 5647 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Ratification and Approval of 2024 Restricted Stock Plan for Directors of Amphenol Corporation. CAPITAL STRUCTURE ISSUER 5647 0 For 5647 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Ratification of the selection of Deloitte & Touche LLP as Independent Public Accountants. AUDIT-RELATED ISSUER 5647 0 For 5647 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Advisory Vote to Approve Compensation of Named Executive Officers. COMPENSATION ISSUER 5647 0 For 5647 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Approval of an Amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 5647 0 For 5647 FOR S000030695 AMPHENOL CORPORATION 032095101 US0320951017 05/16/2024 Stockholder Proposal regarding Special Shareholder Meeting Improvement. CORPORATE GOVERNANCE SECURITY HOLDER 5647 0 Against 5647 FOR S000030695 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Election of class II Director for a three-year term: Mr. Christopher R. Christensen DIRECTOR ELECTIONS ISSUER 6480 0 For 6480 FOR S000030695 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Election of class II Director for a three-year term: Mr. Daren J. Shaw DIRECTOR ELECTIONS ISSUER 6480 0 For 6480 FOR S000030695 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Approval of the Amendment of the Certificate of Incorporation to increase the size of the board of directors to nine from eight. CORPORATE GOVERNANCE ISSUER 6480 0 For 6480 FOR S000030695 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 6480 0 For 6480 FOR S000030695 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Approval, on an advisory basis, of our named executive officers' compensation. COMPENSATION ISSUER 6480 0 For 6480 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Director: Gerard J. Arpey DIRECTOR ELECTIONS ISSUER 1616 0 For 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Director: Ari Bousbib DIRECTOR ELECTIONS ISSUER 1616 0 For 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Director: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 1616 0 For 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Director: Gregory D. Brenneman DIRECTOR ELECTIONS ISSUER 1616 0 For 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Director: J. Frank Brown DIRECTOR ELECTIONS ISSUER 1616 0 For 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Director: Edward P. Decker DIRECTOR ELECTIONS ISSUER 1616 0 For 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Director: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 1616 0 For 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Director: Manuel Kadre DIRECTOR ELECTIONS ISSUER 1616 0 For 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Director: Stephanie C. Linnartz DIRECTOR ELECTIONS ISSUER 1616 0 For 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Director: Paula Santilli DIRECTOR ELECTIONS ISSUER 1616 0 For 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Director: Caryn Seidman-Becker DIRECTOR ELECTIONS ISSUER 1616 0 For 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Ratification of the Appointment of KPMG LLP. AUDIT-RELATED ISSUER 1616 0 For 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Advisory Vote to Approve Executive Compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1616 0 For 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Disclosure of Director Donations. OTHER SOCIAL ISSUES SECURITY HOLDER 1616 0 Against 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Political Contributions Congruency Analysis. OTHER SOCIAL ISSUES SECURITY HOLDER 1616 0 Against 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Corporate Giving Report. OTHER SOCIAL ISSUES SECURITY HOLDER 1616 0 Against 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Respecting Workforce Civil Liberties. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1616 0 Against 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Biodiversity Impact and Dependency Assessment. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1616 0 Against 1616 FOR S000030695 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Enhancements to the Company's Clawback Policy. OTHER SOCIAL ISSUES SECURITY HOLDER 1616 0 For 1616 AGAINST S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Election of Director: Thomas A. Bartlett DIRECTOR ELECTIONS ISSUER 5897 0 For 5897 FOR S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Election of Director: Jeffrey H. Black DIRECTOR ELECTIONS ISSUER 5897 0 For 5897 FOR S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Election of Director: Jill C. Brannon DIRECTOR ELECTIONS ISSUER 5897 0 For 5897 FOR S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Election of Director: Nelda J. Connors DIRECTOR ELECTIONS ISSUER 5897 0 For 5897 FOR S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Election of Director: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 5897 0 For 5897 FOR S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Election of Director: Shailesh G. Jejurikar DIRECTOR ELECTIONS ISSUER 5897 0 For 5897 FOR S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Election of Director: Christopher J. Kearney DIRECTOR ELECTIONS ISSUER 5897 0 For 5897 FOR S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Election of Director: Judith F. Marks DIRECTOR ELECTIONS ISSUER 5897 0 For 5897 FOR S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Election of Director: Margaret M. V. Preston DIRECTOR ELECTIONS ISSUER 5897 0 For 5897 FOR S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Election of Director: Shelley Stewart, Jr. DIRECTOR ELECTIONS ISSUER 5897 0 For 5897 FOR S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Election of Director: John H. Walker DIRECTOR ELECTIONS ISSUER 5897 0 For 5897 FOR S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Advisory Vote to Approve Executive Compensation. COMPENSATION ISSUER 5897 0 For 5897 FOR S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024. AUDIT-RELATED ISSUER 5897 0 For 5897 FOR S000030695 OTIS WORLDWIDE CORPORATION 68902V107 US68902V1070 05/16/2024 Shareholder proposal regarding policy on majority voting in director elections. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 5897 0 Against 5897 FOR S000030695 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Election of Director to serve for a one-year term: Andrea E. Bertone DIRECTOR ELECTIONS ISSUER 3965 0 For 3965 FOR S000030695 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Election of Director to serve for a one-year term: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 3965 0 For 3965 FOR S000030695 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Election of Director to serve for a one-year term: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 3965 0 For 3965 FOR S000030695 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Election of Director to serve for a one-year term: Larry S. Hughes DIRECTOR ELECTIONS ISSUER 3965 0 For 3965 FOR S000030695 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Election of Director to serve for a one-year term: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 3965 0 For 3965 FOR S000030695 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Election of Director to serve for a one-year term: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 3965 0 For 3965 FOR S000030695 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Election of Director to serve for a one-year term: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 3965 0 For 3965 FOR S000030695 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Election of Director to serve for a one-year term: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 3965 0 For 3965 FOR S000030695 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 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 3965 0 For 3965 FOR S000030695 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2024 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. AUDIT-RELATED ISSUER 3965 0 For 3965 FOR S000030695 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Wendy Arienzo DIRECTOR ELECTIONS ISSUER 7296 0 For 7296 FOR S000030695 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Balu Balakrishnan DIRECTOR ELECTIONS ISSUER 7296 0 For 7296 FOR S000030695 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Nicholas E. Brathwaite DIRECTOR ELECTIONS ISSUER 7296 0 For 7296 FOR S000030695 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Anita Ganti DIRECTOR ELECTIONS ISSUER 7296 0 For 7296 FOR S000030695 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Nancy Gioia DIRECTOR ELECTIONS ISSUER 7296 0 For 7296 FOR S000030695 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Balakrishnan S. Iyer DIRECTOR ELECTIONS ISSUER 7296 0 For 7296 FOR S000030695 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Ravi Vig DIRECTOR ELECTIONS ISSUER 7296 0 For 7296 FOR S000030695 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. COMPENSATION ISSUER 7296 0 For 7296 FOR S000030695 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 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, 2024. AUDIT-RELATED ISSUER 7296 0 For 7296 FOR S000030695 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 To consider, if properly presented at the Annual Meeting, a non-binding stockholder proposal requesting the Board to take each step necessary to amend Power Integrations' certificate of incorporation and its amended and restated bylaws to amend each voting requirement therein that calls for a greater than simple majority vote to instead require only a simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 7296 0 Against 7296 AGAINST S000030695 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Christopher J. Reading DIRECTOR ELECTIONS ISSUER 4714 0 For 4714 FOR S000030695 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Dr.Bernard A.Harris Jr. DIRECTOR ELECTIONS ISSUER 4714 0 For 4714 FOR S000030695 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Kathleen A. Gilmartin DIRECTOR ELECTIONS ISSUER 4714 0 For 4714 FOR S000030695 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Regg E. Swanson DIRECTOR ELECTIONS ISSUER 4714 0 For 4714 FOR S000030695 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Clayton K. Trier DIRECTOR ELECTIONS ISSUER 4714 0 For 4714 FOR S000030695 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Anne B. Motsenbocker DIRECTOR ELECTIONS ISSUER 4714 0 For 4714 FOR S000030695 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Nancy J. Ham DIRECTOR ELECTIONS ISSUER 4714 0 For 4714 FOR S000030695 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 Advisory vote to approve the named executive officer compensation. COMPENSATION ISSUER 4714 0 For 4714 FOR S000030695 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 4714 0 For 4714 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Director term to Expire at 2025 Annual Meeting: Virginia C. Addicott DIRECTOR ELECTIONS ISSUER 3182 0 For 3182 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Director term to Expire at 2025 Annual Meeting: James A. Bell DIRECTOR ELECTIONS ISSUER 3182 0 For 3182 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Director term to Expire at 2025 Annual Meeting: Lynda M. Clarizio DIRECTOR ELECTIONS ISSUER 3182 0 For 3182 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Director term to Expire at 2025 Annual Meeting: Anthony R. Foxx DIRECTOR ELECTIONS ISSUER 3182 0 For 3182 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Director term to Expire at 2025 Annual Meeting: Kelly J. Grier DIRECTOR ELECTIONS ISSUER 3182 0 For 3182 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Director term to Expire at 2025 Annual Meeting: Marc E. Jones DIRECTOR ELECTIONS ISSUER 3182 0 For 3182 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Director term to Expire at 2025 Annual Meeting: Christine A. Leahy DIRECTOR ELECTIONS ISSUER 3182 0 For 3182 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Director term to Expire at 2025 Annual Meeting: Sanjay Mehrotra DIRECTOR ELECTIONS ISSUER 3182 0 For 3182 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Director term to Expire at 2025 Annual Meeting: David W. Nelms DIRECTOR ELECTIONS ISSUER 3182 0 For 3182 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Director term to Expire at 2025 Annual Meeting: Joseph R. Swedish DIRECTOR ELECTIONS ISSUER 3182 0 For 3182 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Director term to Expire at 2025 Annual Meeting: Donna F. Zarcone DIRECTOR ELECTIONS ISSUER 3182 0 For 3182 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 To approve, on an advisory basis, named executive officer compensation. COMPENSATION ISSUER 3182 0 For 3182 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3182 0 For 3182 FOR S000030695 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 To consider and act upon the stockholder proposal, if properly presented at the meeting, regarding political spending disclosure. OTHER SOCIAL ISSUES SECURITY HOLDER 3182 0 Against 3182 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of Director: Michael Balmuth DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of Director: K. Gunnar Bjorklund DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of Director: Michael J. Bush DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of Director: Edward G. Cannizzaro DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of Director: Sharon D. Garrett DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of Director: Michael J. Hartshorn DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of Director: Stephen D. Milligan DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of Director: Patricia H. Mueller DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of Director: George P. Orban DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of Director: Barbara Rentler DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of Director: Doniel N. Sutton DIRECTOR ELECTIONS ISSUER 4131 0 For 4131 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Advisory vote to approve the resolution on the compensation of the named executive officers. COMPENSATION ISSUER 4131 0 For 4131 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 4131 0 For 4131 FOR S000030695 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 To vote on a stockholder proposal regarding reporting on material value chain GHG emissions, if properly presented at the Annual Meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 4131 0 Against 4131 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Director: Paul M. Bisaro DIRECTOR ELECTIONS ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Director: Vanessa Broadhurst DIRECTOR ELECTIONS ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Director: Frank A. D'Amelio DIRECTOR ELECTIONS ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Director: Gavin D.K. Hattersley DIRECTOR ELECTIONS ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Director: Sanjay Khosla DIRECTOR ELECTIONS ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Director: Antoinette R. Leatherberry DIRECTOR ELECTIONS ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Director: Michael B. McCallister DIRECTOR ELECTIONS ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Director: Gregory Norden DIRECTOR ELECTIONS ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Director: Louise M. Parent DIRECTOR ELECTIONS ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Director: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Director: Willie M. Reed DIRECTOR ELECTIONS ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Director: Robert W. Scully DIRECTOR ELECTIONS ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Advisory vote to approve our executive compensation. COMPENSATION ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Approval of an amendment to our Restated Certificate of Incorporation to provide for exculpation of officers as permitted by the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 3315 0 For 3315 FOR S000030695 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Shareholder proposal regarding an improvement to our director resignation policy. CORPORATE GOVERNANCE SECURITY HOLDER 3315 0 Against 3315 FOR S000030695 CHENIERE ENERGY, INC. 16411R208 US16411R2085 05/23/2024 Election of Director: G. Andrea Botta DIRECTOR ELECTIONS ISSUER 3121 0 For 3121 FOR S000030695 CHENIERE ENERGY, INC. 16411R208 US16411R2085 05/23/2024 Election of Director: Jack A. Fusco DIRECTOR ELECTIONS ISSUER 3121 0 For 3121 FOR S000030695 CHENIERE ENERGY, INC. 16411R208 US16411R2085 05/23/2024 Election of Director: Patricia K. Collawn DIRECTOR ELECTIONS ISSUER 3121 0 For 3121 FOR S000030695 CHENIERE ENERGY, INC. 16411R208 US16411R2085 05/23/2024 Election of Director: Brian E. Edwards DIRECTOR ELECTIONS ISSUER 3121 0 For 3121 FOR S000030695 CHENIERE ENERGY, INC. 16411R208 US16411R2085 05/23/2024 Election of Director: Denise Gray DIRECTOR ELECTIONS ISSUER 3121 0 For 3121 FOR S000030695 CHENIERE ENERGY, INC. 16411R208 US16411R2085 05/23/2024 Election of Director: Lorraine Mitchelmore DIRECTOR ELECTIONS ISSUER 3121 0 For 3121 FOR S000030695 CHENIERE ENERGY, INC. 16411R208 US16411R2085 05/23/2024 Election of Director: Scott Peak DIRECTOR ELECTIONS ISSUER 3121 0 For 3121 FOR S000030695 CHENIERE ENERGY, INC. 16411R208 US16411R2085 05/23/2024 Election of Director: Donald F. Robillard, Jr DIRECTOR ELECTIONS ISSUER 3121 0 For 3121 FOR S000030695 CHENIERE ENERGY, INC. 16411R208 US16411R2085 05/23/2024 Election of Director: Neal A. Shear DIRECTOR ELECTIONS ISSUER 3121 0 For 3121 FOR S000030695 CHENIERE ENERGY, INC. 16411R208 US16411R2085 05/23/2024 Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2023. COMPENSATION ISSUER 3121 0 For 3121 FOR S000030695 CHENIERE ENERGY, INC. 16411R208 US16411R2085 05/23/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3121 0 For 3121 FOR S000030695 CHENIERE ENERGY, INC. 16411R208 US16411R2085 05/23/2024 Approve the Cheniere Energy, Inc. Amended and Restated 2020 Incentive Plan. COMPENSATION ISSUER 3121 0 For 3121 FOR S000030695 CHENIERE ENERGY, INC. 16411R208 US16411R2085 05/23/2024 Approve the amendment to the Company's Certificate of Incorporation to limit the personal liability of officers as permitted by law. CORPORATE GOVERNANCE ISSUER 3121 0 For 3121 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Megan Butler DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: James P. Gorman DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Robert H. Herz DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Erika H. James DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Jami Miscik DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Masato Miyachi DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Dennis M. Nally DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Edward Pick DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Director: Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as independent auditor. AUDIT-RELATED ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote). COMPENSATION ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 To approve Non-U.S. Nonqualified Employee Stock Purchase Plan. COMPENSATION ISSUER 6047 0 For 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Shareholder proposal requesting a report on risks of politicized de-banking. OTHER SOCIAL ISSUES SECURITY HOLDER 6047 0 Against 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Shareholder proposal regarding transparency in lobbying. OTHER SOCIAL ISSUES SECURITY HOLDER 6047 0 Against 6047 FOR S000030695 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Shareholder proposal requesting a clean energy supply financing ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 6047 0 Against 6047 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election of Director: Nicole S. Arnaboldi DIRECTOR ELECTIONS ISSUER 10944 0 For 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election of Director: James L. Camaren DIRECTOR ELECTIONS ISSUER 10944 0 For 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election of Director: Naren K. Gursahaney DIRECTOR ELECTIONS ISSUER 10944 0 For 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election of Director: Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 10944 0 For 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election of Director: Maria G. Henry DIRECTOR ELECTIONS ISSUER 10944 0 For 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election of Director: John W. Ketchum DIRECTOR ELECTIONS ISSUER 10944 0 For 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election of Director: Amy B. Lane DIRECTOR ELECTIONS ISSUER 10944 0 For 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election of Director: David L. Porges DIRECTOR ELECTIONS ISSUER 10944 0 For 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election of Director: Deborah L. "Dev" Stahlkopf DIRECTOR ELECTIONS ISSUER 10944 0 For 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election of Director: John A. Stall DIRECTOR ELECTIONS ISSUER 10944 0 For 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election of Director: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 10944 0 For 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 10944 0 For 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement COMPENSATION ISSUER 10944 0 For 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 A proposal entitled "Board Matrix" requesting a chart of individual Director self-identified gender, race/ethnicity and skills DIVERSITY, EQUITY, AND INCLUSION ISSUER 10944 0 Against 10944 FOR S000030695 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 A proposal entitled "Climate Lobbying Report" requesting a report on the Company's lobbying and trade association memberships in relation to the Company's emissions goal ENVIRONMENT OR CLIMATE ISSUER 10944 0 Against 10944 FOR S000030695 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Bahram Akradi DIRECTOR ELECTIONS ISSUER 14376 0 For 14376 FOR S000030695 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Lisa Bromiley DIRECTOR ELECTIONS ISSUER 14376 0 For 14376 FOR S000030695 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Roy Easley DIRECTOR ELECTIONS ISSUER 14376 0 For 14376 FOR S000030695 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Michael Frantz DIRECTOR ELECTIONS ISSUER 14376 0 For 14376 FOR S000030695 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: William Kimble DIRECTOR ELECTIONS ISSUER 14376 0 For 14376 FOR S000030695 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Jack King DIRECTOR ELECTIONS ISSUER 14376 0 For 14376 FOR S000030695 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Stuart Lasher DIRECTOR ELECTIONS ISSUER 14376 0 For 14376 FOR S000030695 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Jennifer Pomerantz DIRECTOR ELECTIONS ISSUER 14376 0 For 14376 FOR S000030695 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 14376 0 For 14376 FOR S000030695 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock, par value $0.001 per share from 135,000,000 to 270,000,000. CAPITAL STRUCTURE ISSUER 14376 0 For 14376 FOR S000030695 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers. COMPENSATION ISSUER 14376 0 For 14376 FOR S000030695 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell DIRECTOR ELECTIONS ISSUER 616 0 For 616 FOR S000030695 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin DIRECTOR ELECTIONS ISSUER 616 0 For 616 FOR S000030695 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko DIRECTOR ELECTIONS ISSUER 616 0 For 616 FOR S000030695 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers DIRECTOR ELECTIONS ISSUER 616 0 For 616 FOR S000030695 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger DIRECTOR ELECTIONS ISSUER 616 0 For 616 FOR S000030695 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley DIRECTOR ELECTIONS ISSUER 616 0 For 616 FOR S000030695 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel DIRECTOR ELECTIONS ISSUER 616 0 For 616 FOR S000030695 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera DIRECTOR ELECTIONS ISSUER 616 0 For 616 FOR S000030695 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo DIRECTOR ELECTIONS ISSUER 616 0 For 616 FOR S000030695 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp DIRECTOR ELECTIONS ISSUER 616 0 For 616 FOR S000030695 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval, by a non-binding advisory vote, of the compensation of our named executive officers. COMPENSATION ISSUER 616 0 For 616 FOR S000030695 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval of the Amendment of the Equinix, Inc. 2004 Employee Stock Purchase Plan (the "Plan"), including to Eliminate the Plan Termination Date. COMPENSATION ISSUER 616 0 For 616 FOR S000030695 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 616 0 For 616 FOR S000030695 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 1116 0 For 1116 FOR S000030695 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 1116 0 For 1116 FOR S000030695 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 1116 0 For 1116 FOR S000030695 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 1116 0 For 1116 FOR S000030695 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 1116 0 For 1116 FOR S000030695 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 1116 0 For 1116 FOR S000030695 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: James J. Ritchie DIRECTOR ELECTIONS ISSUER 1116 0 For 1116 FOR S000030695 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Frederick L. Russell, Jr. DIRECTOR ELECTIONS ISSUER 1116 0 For 1116 FOR S000030695 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Gregory M. Share DIRECTOR ELECTIONS ISSUER 1116 0 For 1116 FOR S000030695 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Advisory vote to approve executive compensation. COMPENSATION ISSUER 1116 0 For 1116 FOR S000030695 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Advisory vote on the frequency of advisory votes on executive compensation. COMPENSATION ISSUER 1116 0 For 1116 FOR S000030695 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Approval of an Amendment to the Company's Certificate of Incorporation to include the exculpation of officers. CORPORATE GOVERNANCE ISSUER 1116 0 Against 1116 AGAINST S000030695 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2024. AUDIT-RELATED ISSUER 1116 0 For 1116 FOR S000030695 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Director: Charles Baker DIRECTOR ELECTIONS ISSUER 1405 0 For 1405 FOR S000030695 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Director: Timothy Flynn DIRECTOR ELECTIONS ISSUER 1405 0 For 1405 FOR S000030695 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Director: Paul Garcia DIRECTOR ELECTIONS ISSUER 1405 0 For 1405 FOR S000030695 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Director: Kristen Gil DIRECTOR ELECTIONS ISSUER 1405 0 For 1405 FOR S000030695 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Director: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 1405 0 For 1405 FOR S000030695 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Director: Michele Hooper DIRECTOR ELECTIONS ISSUER 1405 0 For 1405 FOR S000030695 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Director: F. William McNabb III DIRECTOR ELECTIONS ISSUER 1405 0 For 1405 FOR S000030695 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Director: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 1405 0 For 1405 FOR S000030695 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Director: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 1405 0 For 1405 FOR S000030695 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Director: Andrew Witty DIRECTOR ELECTIONS ISSUER 1405 0 For 1405 FOR S000030695 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation. COMPENSATION ISSUER 1405 0 For 1405 FOR S000030695 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1405 0 For 1405 FOR S000030695 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. OTHER SOCIAL ISSUES SECURITY HOLDER 1405 0 Against 1405 FOR S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Director: Travis D. Stice DIRECTOR ELECTIONS ISSUER 3828 0 For 3828 FOR S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Director: Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 3828 0 For 3828 FOR S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Director: David L. Houston DIRECTOR ELECTIONS ISSUER 3828 0 For 3828 FOR S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Director: Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 3828 0 For 3828 FOR S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Director: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 3828 0 For 3828 FOR S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Director: Mark L. Plaumann DIRECTOR ELECTIONS ISSUER 3828 0 For 3828 FOR S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Director: Melanie M. Trent DIRECTOR ELECTIONS ISSUER 3828 0 For 3828 FOR S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Director: Frank D. Tsuru DIRECTOR ELECTIONS ISSUER 3828 0 For 3828 FOR S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Director: Steven E. West DIRECTOR ELECTIONS ISSUER 3828 0 For 3828 FOR S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers. COMPENSATION ISSUER 3828 0 For 3828 FOR S000030695 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3828 0 For 3828 FOR S000030695 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 DIRECTOR: Marcel R. Coutu DIRECTOR ELECTIONS ISSUER 13212 0 For 13212 FOR S000030695 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 DIRECTOR: Oliva (Liv) Garfield DIRECTOR ELECTIONS ISSUER 13212 0 For 13212 FOR S000030695 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 DIRECTOR: Nili Gilbert DIRECTOR ELECTIONS ISSUER 13212 0 For 13212 FOR S000030695 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 DIRECTOR: Allison Kirkby DIRECTOR ELECTIONS ISSUER 13212 0 For 13212 FOR S000030695 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 DIRECTOR: Diana Noble DIRECTOR ELECTIONS ISSUER 13212 0 For 13212 FOR S000030695 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 DIRECTOR: Satish Rai DIRECTOR ELECTIONS ISSUER 13212 0 For 13212 FOR S000030695 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration; AUDIT-RELATED ISSUER 13212 0 For 13212 FOR S000030695 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 The Say on Pay Resolution set out in the Management Information Circular of the Corporation dated April 25, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 13212 0 For 13212 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Election of Director: Melissa M. Arnoldi DIRECTOR ELECTIONS ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Election of Director: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Election of Director: Adena T. Friedman DIRECTOR ELECTIONS ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Election of Director: Essa Kazim DIRECTOR ELECTIONS ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Election of Director: Thomas A. Kloet DIRECTOR ELECTIONS ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Election of Director: Kathryn A. Koch DIRECTOR ELECTIONS ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Election of Director: Holden Spaht DIRECTOR ELECTIONS ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Election of Director: Michael R. Splinter DIRECTOR ELECTIONS ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Election of Director: Johan Torgeby DIRECTOR ELECTIONS ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Election of Director: Toni Townes-Whitley DIRECTOR ELECTIONS ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Election of Director: Jeffery W. Yabuki DIRECTOR ELECTIONS ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Election of Director: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement. COMPENSATION ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9239 0 For 9239 FOR S000030695 NASDAQ, INC. 631103108 US6311031081 06/11/2024 A Shareholder Proposal entitled "Special Shareholder Meeting Improvement". OTHER SECURITY HOLDER 9239 0 Against 9239 FOR S000030695 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 06/13/2024 Election of Director: Eugen Elmiger DIRECTOR ELECTIONS ISSUER 1034 0 For 1034 FOR S000030695 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 06/13/2024 Election of Director: Eileen Wynne DIRECTOR ELECTIONS ISSUER 1034 0 For 1034 FOR S000030695 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 06/13/2024 Election of Director: Jeff Zhou DIRECTOR ELECTIONS ISSUER 1034 0 For 1034 FOR S000030695 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 06/13/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1034 0 For 1034 FOR S000030695 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 06/13/2024 Approve, on an advisory basis, the 2023 executive compensation. COMPENSATION ISSUER 1034 0 For 1034 FOR S000030695 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 06/13/2024 Vote on a stockholder proposal to elect each director annually. OTHER SECURITY HOLDER 1034 0 Against 1034 FOR S000030695 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Perry A. Sook DIRECTOR ELECTIONS ISSUER 3618 0 For 3618 FOR S000030695 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Geoff Armstrong DIRECTOR ELECTIONS ISSUER 3618 0 For 3618 FOR S000030695 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Bernadette S. Aulestia DIRECTOR ELECTIONS ISSUER 3618 0 Against 3618 AGAINST S000030695 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Dennis J. FitzSimons DIRECTOR ELECTIONS ISSUER 3618 0 For 3618 FOR S000030695 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Jay M. Grossman DIRECTOR ELECTIONS ISSUER 3618 0 Against 3618 AGAINST S000030695 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: C. Thomas McMillen DIRECTOR ELECTIONS ISSUER 3618 0 For 3618 FOR S000030695 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Lisbeth McNabb DIRECTOR ELECTIONS ISSUER 3618 0 For 3618 FOR S000030695 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: John R. Muse DIRECTOR ELECTIONS ISSUER 3618 0 For 3618 FOR S000030695 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Tony Wells DIRECTOR ELECTIONS ISSUER 3618 0 For 3618 FOR S000030695 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3618 0 For 3618 FOR S000030695 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To conduct an advisory vote on the compensation of our Named Executive Officers. DIRECTOR ELECTIONS ISSUER 3618 0 Against 3618 AGAINST S000030695 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Steven V. Abramson DIRECTOR ELECTIONS ISSUER 3742 0 For 3742 FOR S000030695 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Nigel Brown DIRECTOR ELECTIONS ISSUER 3742 0 For 3742 FOR S000030695 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 3742 0 For 3742 FOR S000030695 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Richard C. Elias DIRECTOR ELECTIONS ISSUER 3742 0 For 3742 FOR S000030695 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Elizabeth H. Gemmill DIRECTOR ELECTIONS ISSUER 3742 0 For 3742 FOR S000030695 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: C. Keith Hartley DIRECTOR ELECTIONS ISSUER 3742 0 For 3742 FOR S000030695 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Celia M. Joseph DIRECTOR ELECTIONS ISSUER 3742 0 For 3742 FOR S000030695 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Lawrence Lacerte DIRECTOR ELECTIONS ISSUER 3742 0 For 3742 FOR S000030695 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Joan Lau DIRECTOR ELECTIONS ISSUER 3742 0 For 3742 FOR S000030695 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Sidney D. Rosenblatt DIRECTOR ELECTIONS ISSUER 3742 0 For 3742 FOR S000030695 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Advisory resolution to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 3742 0 For 3742 FOR S000030695 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3742 0 For 3742 FOR S000030695 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Ralph W. Shrader DIRECTOR ELECTIONS ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Horacio D. Rozanski DIRECTOR ELECTIONS ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Joan Lordi C. Amble DIRECTOR ELECTIONS ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Melody C. Barnes DIRECTOR ELECTIONS ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Mich?le A. Flournoy DIRECTOR ELECTIONS ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Mark Gaumond DIRECTOR ELECTIONS ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Ellen Jewett DIRECTOR ELECTIONS ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Arthur E. Johnson DIRECTOR ELECTIONS ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Gretchen W. McClain DIRECTOR ELECTIONS ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Rory P. Read DIRECTOR ELECTIONS ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Election of Director: Charles O. Rossotti DIRECTOR ELECTIONS ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Approval of the adoption of the Seventh Amended and Restated Certificate of Incorporation to, among other things, limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 9025 0 For 9025 FOR S000056507 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/26/2023 Approval of the 2023 Equity Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 9025 0 For 9025 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Dr. Esther M. Alegria DIRECTOR ELECTIONS ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Richard C. Breeden DIRECTOR ELECTIONS ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Daniel A. Carestio DIRECTOR ELECTIONS ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Christopher S. Holland DIRECTOR ELECTIONS ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Dr. Jacqueline B. Kosecoff DIRECTOR ELECTIONS ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Paul E. Martin DIRECTOR ELECTIONS ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Dr. Nirav R. Shah DIRECTOR ELECTIONS ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Dr. Mohsen M. Sohi DIRECTOR ELECTIONS ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 Re-election of Director: Dr. Richard M. Steeves DIRECTOR ELECTIONS ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2024. AUDIT-RELATED ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 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 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 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 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 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 7, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 To approve, on a non-binding advisory basis, whether the non-binding advisory vote on named executive officer compensation should be held every one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 To approve a proposal renewing the Board of Director's authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4642 0 For 4642 FOR S000056507 STERIS PLC G8473T100 IE00BFY8C754 07/27/2023 To approve a proposal renewing the Board of Director's authority to opt-out of statutory pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 4642 0 For 4642 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 08/15/2023 Non-Voting agenda OTHER ISSUER 0 0 N/A 0 FOR S000056507 MONRO, INC. 610236101 US6102361010 08/15/2023 DIRECTOR: Stephen C. McCluski DIRECTOR ELECTIONS ISSUER 14980 0 For 14980 FOR S000056507 MONRO, INC. 610236101 US6102361010 08/15/2023 DIRECTOR: Robert E. Mellor DIRECTOR ELECTIONS ISSUER 14980 0 For 14980 FOR S000056507 MONRO, INC. 610236101 US6102361010 08/15/2023 DIRECTOR: Peter J. Solomon DIRECTOR ELECTIONS ISSUER 14980 0 For 14980 FOR S000056507 MONRO, INC. 610236101 US6102361010 08/15/2023 DIRECTOR: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 14980 0 For 14980 FOR S000056507 MONRO, INC. 610236101 US6102361010 08/15/2023 Elect one Director to Class 1 of the Board of Directors to serve the remainder of the Class 1 term and until her successor is duly elected and qualified at the 2024 annual meeting of shareholders: Lindsay N. Hyde DIRECTOR ELECTIONS ISSUER 14980 0 For 14980 FOR S000056507 MONRO, INC. 610236101 US6102361010 08/15/2023 Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14980 0 For 14980 FOR S000056507 MONRO, INC. 610236101 US6102361010 08/15/2023 Approve, on a non-binding basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14980 0 For 14980 FOR S000056507 MONRO, INC. 610236101 US6102361010 08/15/2023 Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 14980 0 For 14980 FOR S000056507 MONRO, INC. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to declassify the Board of Directors. CORPORATE GOVERNANCE ISSUER 14980 0 For 14980 FOR S000056507 MONRO, INC. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to increase the conversion ratio of the Class C Convertible Preferred Stock and mandatorily convert the Class C Convertible Preferred Stock into common stock by the 2026 annual meeting of shareholders. CAPITAL STRUCTURE ISSUER 14980 0 For 14980 FOR S000056507 MONRO, INC. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to provide a revised liquidation preference for the Class C Convertible Preferred Stock upon a liquidation event. CAPITAL STRUCTURE ISSUER 14980 0 For 14980 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Sri Donthi DIRECTOR ELECTIONS ISSUER 3957 0 For 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Donald E. Frieson DIRECTOR ELECTIONS ISSUER 3957 0 For 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Cara K. Heiden DIRECTOR ELECTIONS ISSUER 3957 0 For 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: David K. Lenhardt DIRECTOR ELECTIONS ISSUER 3957 0 For 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Darren M. Rebelez DIRECTOR ELECTIONS ISSUER 3957 0 For 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Larree M. Renda DIRECTOR ELECTIONS ISSUER 3957 0 For 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 3957 0 For 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Michael Spanos DIRECTOR ELECTIONS ISSUER 3957 0 For 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Gregory A. Trojan DIRECTOR ELECTIONS ISSUER 3957 0 For 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Director to serve until the next Annual Shareholders Meeting: Allison M. Wing DIRECTOR ELECTIONS ISSUER 3957 0 For 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 3957 0 For 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3957 0 For 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Advisory vote on the frequency of future advisory votes for our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3957 0 For 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Shareholder proposal regarding responsible sourcing disclosures. OTHER SOCIAL ISSUES SECURITY HOLDER 3957 0 Against 3957 FOR S000056507 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Shareholder proposal regarding greenhouse gas emissions reporting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 3957 0 Against 3957 FOR S000056507 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/2023 DIRECTOR: David J. Berkman DIRECTOR ELECTIONS ISSUER 12134 0 Withhold 12134 AGAINST S000056507 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/2023 DIRECTOR: O. Griffith Sexton DIRECTOR ELECTIONS ISSUER 12134 0 Withhold 12134 AGAINST S000056507 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/2023 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12134 0 For 12134 FOR S000056507 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/2023 To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to provide for the exculpation of certain of our officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 12134 0 Against 12134 AGAINST S000056507 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/2023 To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to amend the exclusive forum provision. CORPORATE GOVERNANCE ISSUER 12134 0 For 12134 FOR S000056507 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 12134 0 For 12134 FOR S000056507 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Jean Madar DIRECTOR ELECTIONS ISSUER 7781 0 Withhold 7781 AGAINST S000056507 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Philippe Benacin DIRECTOR ELECTIONS ISSUER 7781 0 Withhold 7781 AGAINST S000056507 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Philippe Santi DIRECTOR ELECTIONS ISSUER 7781 0 Withhold 7781 AGAINST S000056507 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Francois Heilbronn DIRECTOR ELECTIONS ISSUER 7781 0 For 7781 FOR S000056507 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Robert Bensoussan DIRECTOR ELECTIONS ISSUER 7781 0 For 7781 FOR S000056507 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Veronique Gabai-Pinsky DIRECTOR ELECTIONS ISSUER 7781 0 For 7781 FOR S000056507 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Gilbert Harrison DIRECTOR ELECTIONS ISSUER 7781 0 For 7781 FOR S000056507 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Michel Atwood DIRECTOR ELECTIONS ISSUER 7781 0 Withhold 7781 AGAINST S000056507 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Gerard Kappauf DIRECTOR ELECTIONS ISSUER 7781 0 Withhold 7781 AGAINST S000056507 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7781 0 For 7781 FOR S000056507 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution on the frequency of future advisory votes concerning compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7781 0 For 7781 FOR S000056507 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 To vote for the adoption of an amendment to our 2016 Option Plan to provide for the provision of automatic grants of stock options to purchase 1,500 shares of our common stock on the last business day of each calendar year to independent directors effective as of this past December 31, 2022, which has already been approved by the entire Board of Directors. CAPITAL STRUCTURE ISSUER 7781 0 For 7781 FOR S000056507 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 To vote to ratify the appointment by the Board of Directors of Mazars USA LLP, to serve as the independent auditor for the current fiscal year. AUDIT-RELATED ISSUER 7781 0 For 7781 FOR S000056507 STANDEX INTERNATIONAL CORPORATION 854231107 US8542311076 10/24/2023 Election of Class II Director for a three-year term expiring in 2026: Charles H. Cannon, Jr. DIRECTOR ELECTIONS ISSUER 7207 0 For 7207 FOR S000056507 STANDEX INTERNATIONAL CORPORATION 854231107 US8542311076 10/24/2023 Election of Class II Director for a three-year term expiring in 2026: David Dunbar DIRECTOR ELECTIONS ISSUER 7207 0 For 7207 FOR S000056507 STANDEX INTERNATIONAL CORPORATION 854231107 US8542311076 10/24/2023 Election of Class II Director for a three-year term expiring in 2026: Michael A. Hickey DIRECTOR ELECTIONS ISSUER 7207 0 For 7207 FOR S000056507 STANDEX INTERNATIONAL CORPORATION 854231107 US8542311076 10/24/2023 To conduct an advisory vote on the total compensation paid to the executives of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 7207 0 For 7207 FOR S000056507 STANDEX INTERNATIONAL CORPORATION 854231107 US8542311076 10/24/2023 To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 7207 0 For 7207 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Leslie A. Brun DIRECTOR ELECTIONS ISSUER 6333 0 For 6333 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Pamela L. Carter DIRECTOR ELECTIONS ISSUER 6333 0 For 6333 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Richard J. Daly DIRECTOR ELECTIONS ISSUER 6333 0 For 6333 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Robert N. Duelks DIRECTOR ELECTIONS ISSUER 6333 0 For 6333 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Melvin L. Flowers DIRECTOR ELECTIONS ISSUER 6333 0 For 6333 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 6333 0 For 6333 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Brett A. Keller DIRECTOR ELECTIONS ISSUER 6333 0 For 6333 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Maura A. Markus DIRECTOR ELECTIONS ISSUER 6333 0 For 6333 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Eileen K. Murray DIRECTOR ELECTIONS ISSUER 6333 0 For 6333 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Annette L. Nazareth DIRECTOR ELECTIONS ISSUER 6333 0 For 6333 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Amit K. Zavery DIRECTOR ELECTIONS ISSUER 6333 0 For 6333 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 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 6333 0 For 6333 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Advisory vote on the frequency of holding the Say on Pay Vote (the Frequency Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 6333 0 For 6333 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 6333 0 For 6333 FOR S000056507 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: D. Foss DIRECTOR ELECTIONS ISSUER 5966 0 For 5966 FOR S000056507 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: M. Flanigan DIRECTOR ELECTIONS ISSUER 5966 0 For 5966 FOR S000056507 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: T. Wilson DIRECTOR ELECTIONS ISSUER 5966 0 For 5966 FOR S000056507 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: J. Fiegel DIRECTOR ELECTIONS ISSUER 5966 0 For 5966 FOR S000056507 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: T. Wimsett DIRECTOR ELECTIONS ISSUER 5966 0 For 5966 FOR S000056507 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: L. Kelly DIRECTOR ELECTIONS ISSUER 5966 0 For 5966 FOR S000056507 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: S. Miyashiro DIRECTOR ELECTIONS ISSUER 5966 0 For 5966 FOR S000056507 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: W. Brown DIRECTOR ELECTIONS ISSUER 5966 0 For 5966 FOR S000056507 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 Election of Director: C. Campbell DIRECTOR ELECTIONS ISSUER 5966 0 For 5966 FOR S000056507 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5966 0 For 5966 FOR S000056507 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 To approve, on an advisory basis, the frequency of the advisory approval of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5966 0 For 5966 FOR S000056507 JACK HENRY & ASSOCIATES, INC. 426281101 US4262811015 11/14/2023 To ratify the selection of the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 5966 0 For 5966 FOR S000056507 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 Election of Director to serve a two-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025: Robin A. Abrams DIRECTOR ELECTIONS ISSUER 2210 0 For 2210 FOR S000056507 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 Election of Director to serve a two-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025: Malcolm Frank DIRECTOR ELECTIONS ISSUER 2210 0 For 2210 FOR S000056507 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 Election of Director to serve a two-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025: Laurie Siegel DIRECTOR ELECTIONS ISSUER 2210 0 For 2210 FOR S000056507 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 Election of Director to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2024: Elisha Wiesel DIRECTOR ELECTIONS ISSUER 2210 0 For 2210 FOR S000056507 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 To ratify the appointment of the accounting firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 2210 0 For 2210 FOR S000056507 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 To vote on a non-binding advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2210 0 For 2210 FOR S000056507 FACTSET RESEARCH SYSTEMS INC. 303075105 US3030751057 12/14/2023 To vote on a non-binding advisory resolution on the frequency of executive compensation voting. SECTION 14A SAY-ON-PAY VOTES ISSUER 2210 0 For 2210 FOR S000056507 UNIFIRST CORPORATION 904708104 US9047081040 01/09/2024 Election of Class I Director to serve for a term of three years until the 2027 Annual Meeting: Michael Iandoli DIRECTOR ELECTIONS ISSUER 4420 0 Withhold 4420 AGAINST S000056507 UNIFIRST CORPORATION 904708104 US9047081040 01/09/2024 Election of Class I Director to serve for a term of three years until the 2027 Annual Meeting: Joseph M. Nowicki DIRECTOR ELECTIONS ISSUER 4420 0 For 4420 FOR S000056507 UNIFIRST CORPORATION 904708104 US9047081040 01/09/2024 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers as more fully described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4420 0 Against 4420 AGAINST S000056507 UNIFIRST CORPORATION 904708104 US9047081040 01/09/2024 Approval, on a non-binding, advisory basis, of the frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4420 0 For 4420 FOR S000056507 UNIFIRST CORPORATION 904708104 US9047081040 01/09/2024 Approval of the UniFirst Corporation 2023 Equity Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 4420 0 For 4420 FOR S000056507 UNIFIRST CORPORATION 904708104 US9047081040 01/09/2024 Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 4420 0 For 4420 FOR S000056507 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 02/08/2024 Non-Voting Agenda. OTHER ISSUER 0 0 N/A 0 FOR S000056507 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Dan L. Batrack DIRECTOR ELECTIONS ISSUER 8103 0 For 8103 FOR S000056507 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Gary R. Birkenbeuel DIRECTOR ELECTIONS ISSUER 8103 0 For 8103 FOR S000056507 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Prashant Gandhi DIRECTOR ELECTIONS ISSUER 8103 0 For 8103 FOR S000056507 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 8103 0 For 8103 FOR S000056507 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Christiana Obiaya DIRECTOR ELECTIONS ISSUER 8103 0 For 8103 FOR S000056507 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Kimberly E. Ritrievi DIRECTOR ELECTIONS ISSUER 8103 0 For 8103 FOR S000056507 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Director: Kirsten M. Volpi DIRECTOR ELECTIONS ISSUER 8103 0 For 8103 FOR S000056507 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 To approve, on an advisory basis, the Company's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8103 0 For 8103 FOR S000056507 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 8103 0 For 8103 FOR S000056507 NORDSON CORPORATION 655663102 US6556631025 03/05/2024 Election of Director: Frank M. Jaehnert DIRECTOR ELECTIONS ISSUER 4880 0 For 4880 FOR S000056507 NORDSON CORPORATION 655663102 US6556631025 03/05/2024 Election of Director: Ginger M. Jones DIRECTOR ELECTIONS ISSUER 4880 0 For 4880 FOR S000056507 NORDSON CORPORATION 655663102 US6556631025 03/05/2024 Election of Director: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 4880 0 For 4880 FOR S000056507 NORDSON CORPORATION 655663102 US6556631025 03/05/2024 Election of Director: Milton M. Morris DIRECTOR ELECTIONS ISSUER 4880 0 For 4880 FOR S000056507 NORDSON CORPORATION 655663102 US6556631025 03/05/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 4880 0 For 4880 FOR S000056507 NORDSON CORPORATION 655663102 US6556631025 03/05/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4880 0 For 4880 FOR S000056507 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 DIRECTOR: Mui Sung Yeo DIRECTOR ELECTIONS ISSUER 19896 0 Withhold 19896 AGAINST S000056507 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 DIRECTOR: D. Jeffrey Richardson DIRECTOR ELECTIONS ISSUER 19896 0 Withhold 19896 AGAINST S000056507 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2024. AUDIT-RELATED ISSUER 19896 0 For 19896 FOR S000056507 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 To approve, on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19896 0 For 19896 FOR S000056507 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 To approve the amendment to the Company's amended and restated by-laws to limit the liability of officers of the Company as permitted by the recent amendments to the Pennsylvania Business Corporation Law of 1988. CORPORATE GOVERNANCE ISSUER 19896 0 For 19896 FOR S000056507 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Chris Caldwell DIRECTOR ELECTIONS ISSUER 8793 0 For 8793 FOR S000056507 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Teh-Chien Chou DIRECTOR ELECTIONS ISSUER 8793 0 For 8793 FOR S000056507 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: LaVerne H. Council DIRECTOR ELECTIONS ISSUER 8793 0 For 8793 FOR S000056507 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Jennifer Deason DIRECTOR ELECTIONS ISSUER 8793 0 For 8793 FOR S000056507 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Olivier Duha DIRECTOR ELECTIONS ISSUER 8793 0 For 8793 FOR S000056507 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Nicolas Gheysens DIRECTOR ELECTIONS ISSUER 8793 0 For 8793 FOR S000056507 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Kathryn Hayley DIRECTOR ELECTIONS ISSUER 8793 0 For 8793 FOR S000056507 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Kathryn Marinello DIRECTOR ELECTIONS ISSUER 8793 0 For 8793 FOR S000056507 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Dennis Polk DIRECTOR ELECTIONS ISSUER 8793 0 For 8793 FOR S000056507 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Ann Vezina DIRECTOR ELECTIONS ISSUER 8793 0 For 8793 FOR S000056507 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Ratification of the appointment of KPMG LLP as the Company's independent public registered accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 8793 0 For 8793 FOR S000056507 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8793 0 For 8793 FOR S000056507 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Director: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 20387 0 N/A 20387 FOR S000056507 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Director: LeighAnne G. Baker DIRECTOR ELECTIONS ISSUER 20387 0 N/A 20387 FOR S000056507 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Director: Donald F. Colleran DIRECTOR ELECTIONS ISSUER 20387 0 N/A 20387 FOR S000056507 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Director: James D. DeVries DIRECTOR ELECTIONS ISSUER 20387 0 N/A 20387 FOR S000056507 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Director: Art A. Garcia DIRECTOR ELECTIONS ISSUER 20387 0 N/A 20387 FOR S000056507 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Director: Thomas M. Gartland DIRECTOR ELECTIONS ISSUER 20387 0 N/A 20387 FOR S000056507 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Director: Jill M. Golder DIRECTOR ELECTIONS ISSUER 20387 0 N/A 20387 FOR S000056507 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Director: Sudhakar Kesavan DIRECTOR ELECTIONS ISSUER 20387 0 N/A 20387 FOR S000056507 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Director: Scott Salmirs DIRECTOR ELECTIONS ISSUER 20387 0 N/A 20387 FOR S000056507 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Director: Winifred M. Webb DIRECTOR ELECTIONS ISSUER 20387 0 N/A 20387 FOR S000056507 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20387 0 N/A 20387 FOR S000056507 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 20387 0 N/A 20387 FOR S000056507 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/16/2024 Election of Class II Director to serve until the Company's 2027 annual meeting of shareholders: James A. Boulighy DIRECTOR ELECTIONS ISSUER 19131 0 For 19131 FOR S000056507 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/16/2024 Election of Class II Director to serve until the Company's 2027 annual meeting of shareholders: W.R. Collier DIRECTOR ELECTIONS ISSUER 19131 0 For 19131 FOR S000056507 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/16/2024 Election of Class II Director to serve until the Company's 2027 annual meeting of shareholders: Laura Murillo DIRECTOR ELECTIONS ISSUER 19131 0 For 19131 FOR S000056507 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/16/2024 Election of Class II Director to serve until the Company's 2027 annual meeting of shareholders: Robert Steelhammer DIRECTOR ELECTIONS ISSUER 19131 0 For 19131 FOR S000056507 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/16/2024 Election of Class II Director to serve until the Company's 2027 annual meeting of shareholders: H.E. Timanus, Jr. DIRECTOR ELECTIONS ISSUER 19131 0 For 19131 FOR S000056507 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/16/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 19131 0 For 19131 FOR S000056507 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/16/2024 Advisory approval of the compensation of the Company's named executive officers (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 19131 0 Against 19131 AGAINST S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: John W. Allison DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: Brian S. Davis DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: Milburn Adams DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: Tracy M. French DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: Karen E. Garrett DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: J. Pat Hickman DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: James G. Hinkle DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: Larry W. Ross DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Director: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Advisory (non-binding) vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Advisory (non-binding) vote determining the frequency of advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61985 0 For 61985 FOR S000056507 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Ratification of appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the next fiscal year. AUDIT-RELATED ISSUER 61985 0 For 61985 FOR S000056507 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/23/2024 Election of Class I Director: William C. Carstanjen DIRECTOR ELECTIONS ISSUER 13454 0 For 13454 FOR S000056507 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/23/2024 Election of Class I Director: Karole F. Lloyd DIRECTOR ELECTIONS ISSUER 13454 0 For 13454 FOR S000056507 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/23/2024 Election of Class I Director: Paul C. Varga DIRECTOR ELECTIONS ISSUER 13454 0 For 13454 FOR S000056507 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 13454 0 For 13454 FOR S000056507 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/23/2024 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 13454 0 For 13454 FOR S000056507 UFP INDUSTRIES, INC. 90278Q108 US90278Q1085 04/24/2024 Election of Director to serve until 2027: Matthew J. Missad DIRECTOR ELECTIONS ISSUER 12680 0 For 12680 FOR S000056507 UFP INDUSTRIES, INC. 90278Q108 US90278Q1085 04/24/2024 Election of Director to serve until 2027: Thomas W. Rhodes DIRECTOR ELECTIONS ISSUER 12680 0 For 12680 FOR S000056507 UFP INDUSTRIES, INC. 90278Q108 US90278Q1085 04/24/2024 Election of Director to serve until 2027: Brian C. Walker DIRECTOR ELECTIONS ISSUER 12680 0 For 12680 FOR S000056507 UFP INDUSTRIES, INC. 90278Q108 US90278Q1085 04/24/2024 To consider and vote upon a proposal to approve an Amendment to the Company's Articles of Incorporation to authorize an additional 100,000,000 shares of Common Stock. CAPITAL STRUCTURE ISSUER 12680 0 For 12680 FOR S000056507 UFP INDUSTRIES, INC. 90278Q108 US90278Q1085 04/24/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 12680 0 For 12680 FOR S000056507 UFP INDUSTRIES, INC. 90278Q108 US90278Q1085 04/24/2024 To participate in an advisory vote to approve the compensation paid to our Named Executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 12680 0 For 12680 FOR S000056507 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of Director: Linda L. Addison DIRECTOR ELECTIONS ISSUER 11211 0 Abstain 11211 AGAINST S000056507 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of Director: Marilyn A. Alexander DIRECTOR ELECTIONS ISSUER 11211 0 Abstain 11211 AGAINST S000056507 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of Director: Cheryl D. Alston DIRECTOR ELECTIONS ISSUER 11211 0 Abstain 11211 AGAINST S000056507 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of Director: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 11211 0 Abstain 11211 AGAINST S000056507 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of Director: James P. Brannen DIRECTOR ELECTIONS ISSUER 11211 0 Abstain 11211 AGAINST S000056507 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of Director: Alice S. Cho DIRECTOR ELECTIONS ISSUER 11211 0 Abstain 11211 AGAINST S000056507 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of Director: J. Matthew Darden DIRECTOR ELECTIONS ISSUER 11211 0 Abstain 11211 AGAINST S000056507 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of Director: Steven P. Johnson DIRECTOR ELECTIONS ISSUER 11211 0 Abstain 11211 AGAINST S000056507 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of Director: David A. Rodriguez DIRECTOR ELECTIONS ISSUER 11211 0 Abstain 11211 AGAINST S000056507 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of Director: Frank M. Svoboda DIRECTOR ELECTIONS ISSUER 11211 0 Abstain 11211 AGAINST S000056507 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of Director: Mary E. Thigpen DIRECTOR ELECTIONS ISSUER 11211 0 Abstain 11211 AGAINST S000056507 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 11211 0 For 11211 FOR S000056507 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Approval of 2023 Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11211 0 For 11211 FOR S000056507 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: David A. Brandon DIRECTOR ELECTIONS ISSUER 3980 0 For 3980 FOR S000056507 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: C. Andrew Ballard DIRECTOR ELECTIONS ISSUER 3980 0 For 3980 FOR S000056507 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: Andrew B. Balson DIRECTOR ELECTIONS ISSUER 3980 0 For 3980 FOR S000056507 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: Corie S. Barry DIRECTOR ELECTIONS ISSUER 3980 0 For 3980 FOR S000056507 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: Diana F. Cantor DIRECTOR ELECTIONS ISSUER 3980 0 For 3980 FOR S000056507 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: Richard L. Federico DIRECTOR ELECTIONS ISSUER 3980 0 For 3980 FOR S000056507 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: James A. Goldman DIRECTOR ELECTIONS ISSUER 3980 0 For 3980 FOR S000056507 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: Patricia E. Lopez DIRECTOR ELECTIONS ISSUER 3980 0 For 3980 FOR S000056507 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 DIRECTOR: Russell J. Weiner DIRECTOR ELECTIONS ISSUER 3980 0 For 3980 FOR S000056507 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 3980 0 For 3980 FOR S000056507 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 Advisory vote to approve the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 3980 0 For 3980 FOR S000056507 DOMINO'S PIZZA, INC. 25754A201 US25754A2015 04/25/2024 Shareholder proposal regarding simple majority vote. OTHER SECURITY HOLDER 3980 0 For 3980 AGAINST S000056507 LITTELFUSE, INC. 537008104 US5370081045 04/25/2024 Election of Director: Kristina A. Cerniglia DIRECTOR ELECTIONS ISSUER 5450 0 For 5450 FOR S000056507 LITTELFUSE, INC. 537008104 US5370081045 04/25/2024 Election of Director: Tzau-Jin Chung DIRECTOR ELECTIONS ISSUER 5450 0 For 5450 FOR S000056507 LITTELFUSE, INC. 537008104 US5370081045 04/25/2024 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 5450 0 For 5450 FOR S000056507 LITTELFUSE, INC. 537008104 US5370081045 04/25/2024 Election of Director: Maria C. Green DIRECTOR ELECTIONS ISSUER 5450 0 For 5450 FOR S000056507 LITTELFUSE, INC. 537008104 US5370081045 04/25/2024 Election of Director: Anthony Grillo DIRECTOR ELECTIONS ISSUER 5450 0 For 5450 FOR S000056507 LITTELFUSE, INC. 537008104 US5370081045 04/25/2024 Election of Director: David W. Heinzmann DIRECTOR ELECTIONS ISSUER 5450 0 For 5450 FOR S000056507 LITTELFUSE, INC. 537008104 US5370081045 04/25/2024 Election of Director: Gregory N. Henderson DIRECTOR ELECTIONS ISSUER 5450 0 For 5450 FOR S000056507 LITTELFUSE, INC. 537008104 US5370081045 04/25/2024 Election of Director: Gordon Hunter DIRECTOR ELECTIONS ISSUER 5450 0 For 5450 FOR S000056507 LITTELFUSE, INC. 537008104 US5370081045 04/25/2024 Election of Director: William P. Noglows DIRECTOR ELECTIONS ISSUER 5450 0 For 5450 FOR S000056507 LITTELFUSE, INC. 537008104 US5370081045 04/25/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5450 0 For 5450 FOR S000056507 LITTELFUSE, INC. 537008104 US5370081045 04/25/2024 Approve and ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2024. AUDIT-RELATED ISSUER 5450 0 For 5450 FOR S000056507 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 Election of Director: James D. Frias DIRECTOR ELECTIONS ISSUER 5550 0 For 5550 FOR S000056507 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 Election of Director: Maia A. Hansen DIRECTOR ELECTIONS ISSUER 5550 0 For 5550 FOR S000056507 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 Election of Director: Corrine D. Ricard DIRECTOR ELECTIONS ISSUER 5550 0 For 5550 FOR S000056507 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 To adopt an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Charter") to remove the advance notice requirements for director nominations and move them to the Company's Amended and Restated Bylaws. CORPORATE GOVERNANCE ISSUER 5550 0 For 5550 FOR S000056507 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 To adopt an amendment to the Company's Charter to reflect recent Delaware law changes regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 5550 0 For 5550 FOR S000056507 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 To approve an amendment and restatement of the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder and extend the term of the program. SECTION 14A SAY-ON-PAY VOTES ISSUER 5550 0 For 5550 FOR S000056507 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 To approve, on an advisory basis, the Company's named executive officer compensation in 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 5550 0 For 5550 FOR S000056507 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 05/01/2024 To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 5550 0 For 5550 FOR S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 Election of Director to serve until the 2025 Annual Meeting: Douglas E. Brooks DIRECTOR ELECTIONS ISSUER 7962 0 For 7962 FOR S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 Election of Director to serve until the 2025 Annual Meeting: Daniel E. Brown DIRECTOR ELECTIONS ISSUER 7962 0 For 7962 FOR S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 Election of Director to serve until the 2025 Annual Meeting: Susan M. Cunningham DIRECTOR ELECTIONS ISSUER 7962 0 For 7962 FOR S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 Election of Director to serve until the 2025 Annual Meeting: Samantha F. Holroyd DIRECTOR ELECTIONS ISSUER 7962 0 For 7962 FOR S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 Election of Director to serve until the 2025 Annual Meeting: Paul J. Korus DIRECTOR ELECTIONS ISSUER 7962 0 For 7962 FOR S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 Election of Director to serve until the 2025 Annual Meeting: Kevin S. McCarthy DIRECTOR ELECTIONS ISSUER 7962 0 For 7962 FOR S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 Election of Director to serve until the 2025 Annual Meeting: Anne Taylor DIRECTOR ELECTIONS ISSUER 7962 0 For 7962 FOR S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 Election of Director to serve until the 2025 Annual Meeting: Cynthia L. Walker DIRECTOR ELECTIONS ISSUER 7962 0 For 7962 FOR S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 Election of Director to serve until the 2025 Annual Meeting: Marguerite N. Woung-Chapman DIRECTOR ELECTIONS ISSUER 7962 0 For 7962 FOR S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7962 0 For 7962 FOR S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 7962 0 For 7962 FOR S000056507 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 24842 0 For 24842 FOR S000056507 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: David C. Everitt DIRECTOR ELECTIONS ISSUER 24842 0 For 24842 FOR S000056507 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: Reginald Fils-Aim? DIRECTOR ELECTIONS ISSUER 24842 0 For 24842 FOR S000056507 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: Lauren P. Flaherty DIRECTOR ELECTIONS ISSUER 24842 0 For 24842 FOR S000056507 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: David M. Foulkes DIRECTOR ELECTIONS ISSUER 24842 0 For 24842 FOR S000056507 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: Joseph W. McClanathan DIRECTOR ELECTIONS ISSUER 24842 0 For 24842 FOR S000056507 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: David V. Singer DIRECTOR ELECTIONS ISSUER 24842 0 For 24842 FOR S000056507 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: J. Steven Whisler DIRECTOR ELECTIONS ISSUER 24842 0 For 24842 FOR S000056507 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: Roger J. Wood DIRECTOR ELECTIONS ISSUER 24842 0 For 24842 FOR S000056507 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Election of Director: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 24842 0 For 24842 FOR S000056507 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24842 0 For 24842 FOR S000056507 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 The ratification of the Audit and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 24842 0 For 24842 FOR S000056507 COGNEX CORPORATION 192422103 US1924221039 05/01/2024 Election of Director for term ending in 2027: Sachin Lawande DIRECTOR ELECTIONS ISSUER 33073 0 For 33073 FOR S000056507 COGNEX CORPORATION 192422103 US1924221039 05/01/2024 Election of Director for term ending in 2027: Marjorie T. Sennett DIRECTOR ELECTIONS ISSUER 33073 0 For 33073 FOR S000056507 COGNEX CORPORATION 192422103 US1924221039 05/01/2024 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 33073 0 For 33073 FOR S000056507 COGNEX CORPORATION 192422103 US1924221039 05/01/2024 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 33073 0 Against 33073 AGAINST S000056507 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: Peter D. Arvan DIRECTOR ELECTIONS ISSUER 4936 0 For 4936 FOR S000056507 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: Martha "Marty" S. Gervasi DIRECTOR ELECTIONS ISSUER 4936 0 For 4936 FOR S000056507 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: James "Jim" D. Hope DIRECTOR ELECTIONS ISSUER 4936 0 For 4936 FOR S000056507 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: Debra S. Oler DIRECTOR ELECTIONS ISSUER 4936 0 For 4936 FOR S000056507 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: Manuel J. Perez de la Mesa DIRECTOR ELECTIONS ISSUER 4936 0 For 4936 FOR S000056507 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 4936 0 For 4936 FOR S000056507 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: John E. Stokely DIRECTOR ELECTIONS ISSUER 4936 0 For 4936 FOR S000056507 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Election of Director: David G. Whalen DIRECTOR ELECTIONS ISSUER 4936 0 For 4936 FOR S000056507 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 4936 0 For 4936 FOR S000056507 POOL CORPORATION 73278L105 US73278L1052 05/01/2024 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 4936 0 For 4936 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Director: Augustus L. Collins DIRECTOR ELECTIONS ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Director: Leo P. Denault DIRECTOR ELECTIONS ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Director: Kirkland H. Donald DIRECTOR ELECTIONS ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Director: Craig S. Faller DIRECTOR ELECTIONS ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Director: Victoria D. Harker DIRECTOR ELECTIONS ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Director: Frank R. Jimenez DIRECTOR ELECTIONS ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Director: Christopher D. Kastner DIRECTOR ELECTIONS ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Director: Anastasia D. Kelly DIRECTOR ELECTIONS ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Director: Stephanie L. O'Sullivan DIRECTOR ELECTIONS ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Director: Thomas C. Schievelbein DIRECTOR ELECTIONS ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Director: John K. Welch DIRECTOR ELECTIONS ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Approve Executive Compensation on an Advisory Basis SECTION 14A SAY-ON-PAY VOTES ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Provide an Advisory Vote on the Frequency of Future Advisory Approvals of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditors for 2024 AUDIT-RELATED ISSUER 4348 0 For 4348 FOR S000056507 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Stockholder Proposal Regarding Science-based Greenhouse Gas Reduction Targets and Transition Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 4348 0 Against 4348 FOR S000056507 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of the Board of Director to serve until our 2025 Annual Meeting of Stockholders: Greg D. Carmichael DIRECTOR ELECTIONS ISSUER 34238 0 For 34238 FOR S000056507 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of the Board of Director to serve until our 2025 Annual Meeting of Stockholders: Edward M. Christie III DIRECTOR ELECTIONS ISSUER 34238 0 For 34238 FOR S000056507 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of the Board of Director to serve until our 2025 Annual Meeting of Stockholders: Joan E. Herman DIRECTOR ELECTIONS ISSUER 34238 0 For 34238 FOR S000056507 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of the Board of Director to serve until our 2025 Annual Meeting of Stockholders: Leslye G. Katz DIRECTOR ELECTIONS ISSUER 34238 0 For 34238 FOR S000056507 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of the Board of Director to serve until our 2025 Annual Meeting of Stockholders: Patricia A. Maryland DIRECTOR ELECTIONS ISSUER 34238 0 For 34238 FOR S000056507 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of the Board of Director to serve until our 2025 Annual Meeting of Stockholders: Kevin J. O'Connor DIRECTOR ELECTIONS ISSUER 34238 0 For 34238 FOR S000056507 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of the Board of Director to serve until our 2025 Annual Meeting of Stockholders: Christopher R. Reidy DIRECTOR ELECTIONS ISSUER 34238 0 For 34238 FOR S000056507 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of the Board of Director to serve until our 2025 Annual Meeting of Stockholders: Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 34238 0 For 34238 FOR S000056507 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of the Board of Director to serve until our 2025 Annual Meeting of Stockholders: Mark J. Tarr DIRECTOR ELECTIONS ISSUER 34238 0 For 34238 FOR S000056507 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of the Board of Director to serve until our 2025 Annual Meeting of Stockholders: Terrance Williams DIRECTOR ELECTIONS ISSUER 34238 0 For 34238 FOR S000056507 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 34238 0 For 34238 FOR S000056507 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 An advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34238 0 For 34238 FOR S000056507 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 A vote on a resolution requesting a report on the effectiveness of the Company's diversity, equity, and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION ISSUER 34238 0 Against 34238 FOR S000056507 COHEN & STEERS, INC. 19247A100 US19247A1007 05/02/2024 Election of Director: Martin Cohen DIRECTOR ELECTIONS ISSUER 26145 0 For 26145 FOR S000056507 COHEN & STEERS, INC. 19247A100 US19247A1007 05/02/2024 Election of Director: Robert H. Steers DIRECTOR ELECTIONS ISSUER 26145 0 For 26145 FOR S000056507 COHEN & STEERS, INC. 19247A100 US19247A1007 05/02/2024 Election of Director: Joseph M. Harvey DIRECTOR ELECTIONS ISSUER 26145 0 For 26145 FOR S000056507 COHEN & STEERS, INC. 19247A100 US19247A1007 05/02/2024 Election of Director: Reena Aggarwal DIRECTOR ELECTIONS ISSUER 26145 0 For 26145 FOR S000056507 COHEN & STEERS, INC. 19247A100 US19247A1007 05/02/2024 Election of Director: Frank T. Connor DIRECTOR ELECTIONS ISSUER 26145 0 For 26145 FOR S000056507 COHEN & STEERS, INC. 19247A100 US19247A1007 05/02/2024 Election of Director: Peter L. Rhein DIRECTOR ELECTIONS ISSUER 26145 0 For 26145 FOR S000056507 COHEN & STEERS, INC. 19247A100 US19247A1007 05/02/2024 Election of Director: Richard P. Simon DIRECTOR ELECTIONS ISSUER 26145 0 For 26145 FOR S000056507 COHEN & STEERS, INC. 19247A100 US19247A1007 05/02/2024 Election of Director: Dasha Smith DIRECTOR ELECTIONS ISSUER 26145 0 For 26145 FOR S000056507 COHEN & STEERS, INC. 19247A100 US19247A1007 05/02/2024 Election of Director: Edmond D. Villani DIRECTOR ELECTIONS ISSUER 26145 0 For 26145 FOR S000056507 COHEN & STEERS, INC. 19247A100 US19247A1007 05/02/2024 Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26145 0 For 26145 FOR S000056507 COHEN & STEERS, INC. 19247A100 US19247A1007 05/02/2024 Approval, by non-binding advisory vote, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26145 0 For 26145 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Director: William P. (Billy) Bosworth DIRECTOR ELECTIONS ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 To amend and restate TransUnion's Amended and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares authorized for issuance by 4 million shares and extend the term of the plan through the tenth anniversary of the effective date of such amendment and restatement. CAPITAL STRUCTURE ISSUER 17901 0 For 17901 FOR S000056507 TRANSUNION 89400J107 US89400J1079 05/02/2024 To amend TransUnion's 2015 Employee Stock Purchase Plan, as Amended and Restated, to increase the number of shares authorized for issuance by 3 million shares. CAPITAL STRUCTURE ISSUER 17901 0 For 17901 FOR S000056507 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Director: Nick L. Stanage DIRECTOR ELECTIONS ISSUER 19148 0 For 19148 FOR S000056507 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Director: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 19148 0 For 19148 FOR S000056507 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Director: James J. Cannon DIRECTOR ELECTIONS ISSUER 19148 0 For 19148 FOR S000056507 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Director: Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 19148 0 Against 19148 AGAINST S000056507 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Director: Thomas A. Gendron DIRECTOR ELECTIONS ISSUER 19148 0 For 19148 FOR S000056507 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Director: Guy C. Hachey DIRECTOR ELECTIONS ISSUER 19148 0 For 19148 FOR S000056507 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Director: Dr. Patricia A. Hubbard DIRECTOR ELECTIONS ISSUER 19148 0 For 19148 FOR S000056507 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Director: Catherine A. Suever DIRECTOR ELECTIONS ISSUER 19148 0 For 19148 FOR S000056507 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Advisory non-binding vote to approve 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19148 0 For 19148 FOR S000056507 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 19148 0 For 19148 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 Election of Director to serve until 2025 Annual General Meeting: Bradley A. Alford DIRECTOR ELECTIONS ISSUER 44004 0 For 44004 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 Election of Director to serve until 2025 Annual General Meeting: Orlando D. Ashford DIRECTOR ELECTIONS ISSUER 44004 0 For 44004 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 Election of Director to serve until 2025 Annual General Meeting: Julia M. Brown DIRECTOR ELECTIONS ISSUER 44004 0 For 44004 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 Election of Director to serve until 2025 Annual General Meeting: Katherine C. Doyle DIRECTOR ELECTIONS ISSUER 44004 0 For 44004 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 Election of Director to serve until 2025 Annual General Meeting: Adriana Karaboutis DIRECTOR ELECTIONS ISSUER 44004 0 For 44004 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 Election of Director to serve until 2025 Annual General Meeting: Jeffrey B. Kindler DIRECTOR ELECTIONS ISSUER 44004 0 For 44004 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 Election of Director to serve until 2025 Annual General Meeting: Patrick Lockwood-Taylor DIRECTOR ELECTIONS ISSUER 44004 0 For 44004 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 Election of Director to serve until 2025 Annual General Meeting: Albert A. Manzone DIRECTOR ELECTIONS ISSUER 44004 0 For 44004 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 Election of Director to serve until 2025 Annual General Meeting: Donal O'Connor DIRECTOR ELECTIONS ISSUER 44004 0 For 44004 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 Election of Director to serve until 2025 Annual General Meeting: Geoffrey M. Parker DIRECTOR ELECTIONS ISSUER 44004 0 For 44004 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 To ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. AUDIT-RELATED ISSUER 44004 0 For 44004 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 To provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44004 0 For 44004 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 To renew the Board's authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 44004 0 For 44004 FOR S000056507 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/2024 To renew the Board's authority to opt-out of statutory pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 44004 0 For 44004 FOR S000056507 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Matthew J. Hart DIRECTOR ELECTIONS ISSUER 39520 0 For 39520 FOR S000056507 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Yvette H. Clark DIRECTOR ELECTIONS ISSUER 39520 0 For 39520 FOR S000056507 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Cheryl Gordon Krongard DIRECTOR ELECTIONS ISSUER 39520 0 For 39520 FOR S000056507 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Marshall O. Larsen DIRECTOR ELECTIONS ISSUER 39520 0 For 39520 FOR S000056507 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Susan McCaw DIRECTOR ELECTIONS ISSUER 39520 0 For 39520 FOR S000056507 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Robert A. Milton DIRECTOR ELECTIONS ISSUER 39520 0 For 39520 FOR S000056507 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: John L. Plueger DIRECTOR ELECTIONS ISSUER 39520 0 For 39520 FOR S000056507 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Ian M. Saines DIRECTOR ELECTIONS ISSUER 39520 0 For 39520 FOR S000056507 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Steven F. Udvar-H?zy DIRECTOR ELECTIONS ISSUER 39520 0 For 39520 FOR S000056507 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 39520 0 For 39520 FOR S000056507 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 39520 0 For 39520 FOR S000056507 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39520 0 For 39520 FOR S000056507 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of Director to hold office until the Annual Meeting of Stockholders for 2025: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 13958 0 For 13958 FOR S000056507 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of Director to hold office until the Annual Meeting of Stockholders for 2025: Gerhard F. Burbach DIRECTOR ELECTIONS ISSUER 13958 0 For 13958 FOR S000056507 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of Director to hold office until the Annual Meeting of Stockholders for 2025: Rex D. Geveden DIRECTOR ELECTIONS ISSUER 13958 0 For 13958 FOR S000056507 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of Director to hold office until the Annual Meeting of Stockholders for 2025: James M. Jaska DIRECTOR ELECTIONS ISSUER 13958 0 For 13958 FOR S000056507 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of Director to hold office until the Annual Meeting of Stockholders for 2025: Kenneth J. Krieg DIRECTOR ELECTIONS ISSUER 13958 0 For 13958 FOR S000056507 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of Director to hold office until the Annual Meeting of Stockholders for 2025: Leland D. Melvin DIRECTOR ELECTIONS ISSUER 13958 0 For 13958 FOR S000056507 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of Director to hold office until the Annual Meeting of Stockholders for 2025: Robert L. Nardelli DIRECTOR ELECTIONS ISSUER 13958 0 For 13958 FOR S000056507 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of Director to hold office until the Annual Meeting of Stockholders for 2025: Barbara A. Niland DIRECTOR ELECTIONS ISSUER 13958 0 For 13958 FOR S000056507 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of Director to hold office until the Annual Meeting of Stockholders for 2025: Nicole W. Piasecki DIRECTOR ELECTIONS ISSUER 13958 0 For 13958 FOR S000056507 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of Director to hold office until the Annual Meeting of Stockholders for 2025: John M. Richardson DIRECTOR ELECTIONS ISSUER 13958 0 For 13958 FOR S000056507 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Advisory vote on compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13958 0 For 13958 FOR S000056507 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 13958 0 For 13958 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Nicholas Brown DIRECTOR ELECTIONS ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Paula Cholmondeley DIRECTOR ELECTIONS ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Beverly Cole DIRECTOR ELECTIONS ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Robert East DIRECTOR ELECTIONS ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Kathleen Franklin DIRECTOR ELECTIONS ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Jeffrey Gearhart DIRECTOR ELECTIONS ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: George Gleason DIRECTOR ELECTIONS ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Peter Kenny DIRECTOR ELECTIONS ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: William A. Koefoed, Jr. DIRECTOR ELECTIONS ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Elizabeth Musico DIRECTOR ELECTIONS ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Christopher Orndorff DIRECTOR ELECTIONS ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Steven Sadoff DIRECTOR ELECTIONS ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Ross Whipple DIRECTOR ELECTIONS ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 39540 0 For 39540 FOR S000056507 BANK OZK 06417N103 US06417N1037 05/06/2024 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 39540 0 For 39540 FOR S000056507 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/2024 DIRECTOR: Avner M. Applbaum DIRECTOR ELECTIONS ISSUER 9157 0 For 9157 FOR S000056507 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/2024 DIRECTOR: Daniel P. Neary DIRECTOR ELECTIONS ISSUER 9157 0 For 9157 FOR S000056507 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/2024 DIRECTOR: Theo Freye DIRECTOR ELECTIONS ISSUER 9157 0 For 9157 FOR S000056507 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/2024 DIRECTOR: Joan Robinson-Berry DIRECTOR ELECTIONS ISSUER 9157 0 For 9157 FOR S000056507 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/2024 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9157 0 For 9157 FOR S000056507 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/2024 Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2024. AUDIT-RELATED ISSUER 9157 0 For 9157 FOR S000056507 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Director: W. Blake Baird DIRECTOR ELECTIONS ISSUER 31533 0 For 31533 FOR S000056507 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Director: Michael A. Coke DIRECTOR ELECTIONS ISSUER 31533 0 For 31533 FOR S000056507 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Director: Gary N. Boston DIRECTOR ELECTIONS ISSUER 31533 0 For 31533 FOR S000056507 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Director: LeRoy E. Carlson DIRECTOR ELECTIONS ISSUER 31533 0 For 31533 FOR S000056507 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Director: Irene H. Oh DIRECTOR ELECTIONS ISSUER 31533 0 For 31533 FOR S000056507 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Director: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 31533 0 For 31533 FOR S000056507 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Director: Dennis Polk DIRECTOR ELECTIONS ISSUER 31533 0 For 31533 FOR S000056507 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Adoption of a resolution to approve, on a non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31533 0 For 31533 FOR S000056507 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 31533 0 For 31533 FOR S000056507 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/2024 Election of Director: David G. Bannister DIRECTOR ELECTIONS ISSUER 9514 0 For 9514 FOR S000056507 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/2024 Election of Director: James L. Liang DIRECTOR ELECTIONS ISSUER 9514 0 For 9514 FOR S000056507 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/2024 Election of Director: Frank A. Lonegro DIRECTOR ELECTIONS ISSUER 9514 0 For 9514 FOR S000056507 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/2024 Election of Director: Anthony J. Orlando DIRECTOR ELECTIONS ISSUER 9514 0 For 9514 FOR S000056507 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/2024 Election of Director: George P. Scanlon DIRECTOR ELECTIONS ISSUER 9514 0 For 9514 FOR S000056507 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/2024 Election of Director: Teresa L. White DIRECTOR ELECTIONS ISSUER 9514 0 For 9514 FOR S000056507 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 9514 0 For 9514 FOR S000056507 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9514 0 For 9514 FOR S000056507 COGENT COMMUNICATIONS HOLDINGS, INC. 19239V302 US19239V3024 05/08/2024 Election of Director: Dave Schaeffer DIRECTOR ELECTIONS ISSUER 27327 0 For 27327 FOR S000056507 COGENT COMMUNICATIONS HOLDINGS, INC. 19239V302 US19239V3024 05/08/2024 Election of Director: Marc Montagner DIRECTOR ELECTIONS ISSUER 27327 0 For 27327 FOR S000056507 COGENT COMMUNICATIONS HOLDINGS, INC. 19239V302 US19239V3024 05/08/2024 Election of Director: D. Blake Bath DIRECTOR ELECTIONS ISSUER 27327 0 For 27327 FOR S000056507 COGENT COMMUNICATIONS HOLDINGS, INC. 19239V302 US19239V3024 05/08/2024 Election of Director: Steven D. Brooks DIRECTOR ELECTIONS ISSUER 27327 0 For 27327 FOR S000056507 COGENT COMMUNICATIONS HOLDINGS, INC. 19239V302 US19239V3024 05/08/2024 Election of Director: Paul de Sa DIRECTOR ELECTIONS ISSUER 27327 0 For 27327 FOR S000056507 COGENT COMMUNICATIONS HOLDINGS, INC. 19239V302 US19239V3024 05/08/2024 Election of Director: Lewis H. Ferguson III DIRECTOR ELECTIONS ISSUER 27327 0 For 27327 FOR S000056507 COGENT COMMUNICATIONS HOLDINGS, INC. 19239V302 US19239V3024 05/08/2024 Election of Director: Eve Howard DIRECTOR ELECTIONS ISSUER 27327 0 For 27327 FOR S000056507 COGENT COMMUNICATIONS HOLDINGS, INC. 19239V302 US19239V3024 05/08/2024 Election of Director: Deneen Howell DIRECTOR ELECTIONS ISSUER 27327 0 For 27327 FOR S000056507 COGENT COMMUNICATIONS HOLDINGS, INC. 19239V302 US19239V3024 05/08/2024 Election of Director: Sheryl Kennedy DIRECTOR ELECTIONS ISSUER 27327 0 For 27327 FOR S000056507 COGENT COMMUNICATIONS HOLDINGS, INC. 19239V302 US19239V3024 05/08/2024 Ratification of the Appointment of Ernst & Young LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 27327 0 For 27327 FOR S000056507 COGENT COMMUNICATIONS HOLDINGS, INC. 19239V302 US19239V3024 05/08/2024 Non-binding Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27327 0 For 27327 FOR S000056507 CHESAPEAKE UTILITIES CORPORATION 165303108 US1653031088 05/08/2024 Election of Director for a three-year term: Lisa G. Bisaccia DIRECTOR ELECTIONS ISSUER 14948 0 For 14948 FOR S000056507 CHESAPEAKE UTILITIES CORPORATION 165303108 US1653031088 05/08/2024 Election of Director for a three-year term: Stephanie N. Gary DIRECTOR ELECTIONS ISSUER 14948 0 For 14948 FOR S000056507 CHESAPEAKE UTILITIES CORPORATION 165303108 US1653031088 05/08/2024 Election of Director for a three-year term: Dennis S. Hudson, III DIRECTOR ELECTIONS ISSUER 14948 0 For 14948 FOR S000056507 CHESAPEAKE UTILITIES CORPORATION 165303108 US1653031088 05/08/2024 Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14948 0 For 14948 FOR S000056507 CHESAPEAKE UTILITIES CORPORATION 165303108 US1653031088 05/08/2024 Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. AUDIT-RELATED ISSUER 14948 0 For 14948 FOR S000056507 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Director: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 28971 0 For 28971 FOR S000056507 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Director: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 28971 0 For 28971 FOR S000056507 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Director: Philip J. Christman DIRECTOR ELECTIONS ISSUER 28971 0 For 28971 FOR S000056507 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Director: David C. Everitt DIRECTOR ELECTIONS ISSUER 28971 0 For 28971 FOR S000056507 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Director: David S. Graziosi DIRECTOR ELECTIONS ISSUER 28971 0 For 28971 FOR S000056507 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Director: Carolann I. Haznedar DIRECTOR ELECTIONS ISSUER 28971 0 For 28971 FOR S000056507 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Director: Richard P. Lavin DIRECTOR ELECTIONS ISSUER 28971 0 For 28971 FOR S000056507 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Director: Sasha Ostojic DIRECTOR ELECTIONS ISSUER 28971 0 For 28971 FOR S000056507 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Director: Gustave F. Perna DIRECTOR ELECTIONS ISSUER 28971 0 For 28971 FOR S000056507 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Director: Krishna Shivram DIRECTOR ELECTIONS ISSUER 28971 0 For 28971 FOR S000056507 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 28971 0 For 28971 FOR S000056507 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 To approve the Allison Transmission Holdings, Inc. 2024 Equity Incentive Award Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 28971 0 For 28971 FOR S000056507 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 An advisory non-binding vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28971 0 For 28971 FOR S000056507 QUAKER HOUGHTON 747316107 US7473161070 05/08/2024 Election of Director: Michael F. Barry DIRECTOR ELECTIONS ISSUER 7343 0 For 7343 FOR S000056507 QUAKER HOUGHTON 747316107 US7473161070 05/08/2024 Election of Director: Jeffry D. Frisby DIRECTOR ELECTIONS ISSUER 7343 0 For 7343 FOR S000056507 QUAKER HOUGHTON 747316107 US7473161070 05/08/2024 Election of Director: Russell R. Shaller DIRECTOR ELECTIONS ISSUER 7343 0 For 7343 FOR S000056507 QUAKER HOUGHTON 747316107 US7473161070 05/08/2024 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7343 0 For 7343 FOR S000056507 QUAKER HOUGHTON 747316107 US7473161070 05/08/2024 To consider and act upon a proposal to approve the 2024 Long-Term Performance Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 7343 0 For 7343 FOR S000056507 QUAKER HOUGHTON 747316107 US7473161070 05/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2024. AUDIT-RELATED ISSUER 7343 0 For 7343 FOR S000056507 RYMAN HOSPITALITY PROPERTIES, INC. 78377T107 US78377T1079 05/09/2024 Election of Director: Rachna Bhasin DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000056507 RYMAN HOSPITALITY PROPERTIES, INC. 78377T107 US78377T1079 05/09/2024 Election of Director: Alvin Bowles Jr. DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000056507 RYMAN HOSPITALITY PROPERTIES, INC. 78377T107 US78377T1079 05/09/2024 Election of Director: Mark Fioravanti DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000056507 RYMAN HOSPITALITY PROPERTIES, INC. 78377T107 US78377T1079 05/09/2024 Election of Director: William E. Haslam DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000056507 RYMAN HOSPITALITY PROPERTIES, INC. 78377T107 US78377T1079 05/09/2024 Election of Director: Erin Mulligan Helgren DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000056507 RYMAN HOSPITALITY PROPERTIES, INC. 78377T107 US78377T1079 05/09/2024 Election of Director: Fazal Merchant DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000056507 RYMAN HOSPITALITY PROPERTIES, INC. 78377T107 US78377T1079 05/09/2024 Election of Director: Christine Pantoya DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000056507 RYMAN HOSPITALITY PROPERTIES, INC. 78377T107 US78377T1079 05/09/2024 Election of Director: Robert Prather, Jr. DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000056507 RYMAN HOSPITALITY PROPERTIES, INC. 78377T107 US78377T1079 05/09/2024 Election of Director: Colin Reed DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000056507 RYMAN HOSPITALITY PROPERTIES, INC. 78377T107 US78377T1079 05/09/2024 Election of Director: Michael Roth DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000056507 RYMAN HOSPITALITY PROPERTIES, INC. 78377T107 US78377T1079 05/09/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4399 0 For 4399 FOR S000056507 RYMAN HOSPITALITY PROPERTIES, INC. 78377T107 US78377T1079 05/09/2024 To approve the Company's 2024 Omnibus Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 4399 0 For 4399 FOR S000056507 RYMAN HOSPITALITY PROPERTIES, INC. 78377T107 US78377T1079 05/09/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 4399 0 For 4399 FOR S000056507 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Director: Joe Mansueto DIRECTOR ELECTIONS ISSUER 7047 0 For 7047 FOR S000056507 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Director: Kunal Kapoor DIRECTOR ELECTIONS ISSUER 7047 0 For 7047 FOR S000056507 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Director: Robin Diamonte DIRECTOR ELECTIONS ISSUER 7047 0 For 7047 FOR S000056507 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Director: Cheryl Francis DIRECTOR ELECTIONS ISSUER 7047 0 For 7047 FOR S000056507 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Director: Steve Joynt DIRECTOR ELECTIONS ISSUER 7047 0 For 7047 FOR S000056507 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Director: Steve Kaplan DIRECTOR ELECTIONS ISSUER 7047 0 For 7047 FOR S000056507 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Director: Gail Landis DIRECTOR ELECTIONS ISSUER 7047 0 For 7047 FOR S000056507 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Director: Bill Lyons DIRECTOR ELECTIONS ISSUER 7047 0 For 7047 FOR S000056507 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Director: Doniel Sutton DIRECTOR ELECTIONS ISSUER 7047 0 For 7047 FOR S000056507 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Director: Caroline Tsay DIRECTOR ELECTIONS ISSUER 7047 0 For 7047 FOR S000056507 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Advisory vote to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7047 0 Against 7047 AGAINST S000056507 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 7047 0 For 7047 FOR S000056507 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Election of Director: Glenn Sanford DIRECTOR ELECTIONS ISSUER 113312 0 Against 113312 AGAINST S000056507 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Election of Director: Randall Miles DIRECTOR ELECTIONS ISSUER 113312 0 For 113312 FOR S000056507 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Election of Director: Dan Cahir DIRECTOR ELECTIONS ISSUER 113312 0 For 113312 FOR S000056507 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Election of Director: Monica Weakley DIRECTOR ELECTIONS ISSUER 113312 0 For 113312 FOR S000056507 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Election of Director: Peggie Pelosi DIRECTOR ELECTIONS ISSUER 113312 0 Against 113312 AGAINST S000056507 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Election of Director: Fred Reichheld DIRECTOR ELECTIONS ISSUER 113312 0 For 113312 FOR S000056507 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 113312 0 For 113312 FOR S000056507 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Approve, by a non-binding, advisory vote, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 113312 0 Against 113312 AGAINST S000056507 EXP WORLD HOLDINGS, INC. 30212W100 US30212W1009 05/13/2024 Approve the eXp World Holdings, Inc. 2024 Equity Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 113312 0 Against 113312 AGAINST S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/14/2024 The Stock Issuance Proposal - to approve the issuance of shares of common stock of Chord Energy Corporation ("Chord") to Enerplus Corporation's ("Enerplus") shareholders in connection with the transaction whereby Chord will acquire all of the issued and outstanding Enerplus common shares pursuant to a plan of arrangement with Enerplus becoming a wholly-owned subsidiary of Chord (the "stock issuance proposal"). CAPITAL STRUCTURE ISSUER 10405 0 For 10405 FOR S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/14/2024 Charter Amendment Proposal - to approve the amendment to the Amended and Restated Certificate of Incorporation, as amended, of Chord to increase the number of authorized shares of common stock from 120,000,000 shares to 240,000,000 shares. CAPITAL STRUCTURE ISSUER 10405 0 For 10405 FOR S000056507 CHORD ENERGY CORPORATION 674215207 US6742152076 05/14/2024 The Adjournment Proposal - to approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal, subject to the provisions of the arrangement agreement, dated February 21, 2024, by and among Chord, Spark Acquisition ULC and Enerplus. OTHER ISSUER 10405 0 For 10405 FOR S000056507 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Patrick Dovigi DIRECTOR ELECTIONS ISSUER 63523 0 For 63523 FOR S000056507 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Dino Chiesa DIRECTOR ELECTIONS ISSUER 63523 0 Withhold 63523 AGAINST S000056507 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Violet Konkle DIRECTOR ELECTIONS ISSUER 63523 0 For 63523 FOR S000056507 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Arun Nayar DIRECTOR ELECTIONS ISSUER 63523 0 Withhold 63523 AGAINST S000056507 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Paolo Notarnicola DIRECTOR ELECTIONS ISSUER 63523 0 Withhold 63523 AGAINST S000056507 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Ven Poole DIRECTOR ELECTIONS ISSUER 63523 0 For 63523 FOR S000056507 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Blake Sumler DIRECTOR ELECTIONS ISSUER 63523 0 For 63523 FOR S000056507 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Raymond Svider DIRECTOR ELECTIONS ISSUER 63523 0 For 63523 FOR S000056507 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Jessica McDonald DIRECTOR ELECTIONS ISSUER 63523 0 Withhold 63523 AGAINST S000056507 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Sandra Levy DIRECTOR ELECTIONS ISSUER 63523 0 For 63523 FOR S000056507 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 Appointment of KPMG LLP as Auditor of the Company until the next Annual General Meeting and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 63523 0 For 63523 FOR S000056507 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 Approval of advisory non-binding resolution on the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 63523 0 Against 63523 AGAINST S000056507 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Lisa L. Baldwin DIRECTOR ELECTIONS ISSUER 9933 0 For 9933 FOR S000056507 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Karen W. Colonias DIRECTOR ELECTIONS ISSUER 9933 0 For 9933 FOR S000056507 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Frank J. Dellaquila DIRECTOR ELECTIONS ISSUER 9933 0 For 9933 FOR S000056507 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Mark V. Kaminski DIRECTOR ELECTIONS ISSUER 9933 0 For 9933 FOR S000056507 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Karla R. Lewis DIRECTOR ELECTIONS ISSUER 9933 0 For 9933 FOR S000056507 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Robert A. McEvoy DIRECTOR ELECTIONS ISSUER 9933 0 For 9933 FOR S000056507 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: David W. Seeger DIRECTOR ELECTIONS ISSUER 9933 0 For 9933 FOR S000056507 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Director: Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 9933 0 For 9933 FOR S000056507 RELIANCE, INC. 759509102 US7595091023 05/15/2024 To consider a non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9933 0 For 9933 FOR S000056507 RELIANCE, INC. 759509102 US7595091023 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 9933 0 For 9933 FOR S000056507 RELIANCE, INC. 759509102 US7595091023 05/15/2024 To approve an amendment to the Reliance, Inc. Second Amended and Restated 2015 Incentive Award Plan to extend its duration by 5 years. SECTION 14A SAY-ON-PAY VOTES ISSUER 9933 0 For 9933 FOR S000056507 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 DIRECTOR: Louise F. Brady DIRECTOR ELECTIONS ISSUER 43985 0 For 43985 FOR S000056507 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 DIRECTOR: Michael D. Brown DIRECTOR ELECTIONS ISSUER 43985 0 For 43985 FOR S000056507 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 DIRECTOR: James E. Buckman DIRECTOR ELECTIONS ISSUER 43985 0 For 43985 FOR S000056507 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 DIRECTOR: George Herrera DIRECTOR ELECTIONS ISSUER 43985 0 For 43985 FOR S000056507 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 DIRECTOR: Stephen P. Holmes DIRECTOR ELECTIONS ISSUER 43985 0 For 43985 FOR S000056507 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 DIRECTOR: Lucinda C. Martinez DIRECTOR ELECTIONS ISSUER 43985 0 For 43985 FOR S000056507 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 DIRECTOR: Denny Marie Post DIRECTOR ELECTIONS ISSUER 43985 0 For 43985 FOR S000056507 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 DIRECTOR: Ronald L. Rickles DIRECTOR ELECTIONS ISSUER 43985 0 For 43985 FOR S000056507 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 DIRECTOR: Michael H. Wargotz DIRECTOR ELECTIONS ISSUER 43985 0 For 43985 FOR S000056507 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 A non-binding, advisory resolution to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 43985 0 For 43985 FOR S000056507 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 43985 0 For 43985 FOR S000056507 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 A proposal to amend the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company. CORPORATE GOVERNANCE ISSUER 43985 0 For 43985 FOR S000056507 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 A proposal to amend the Company's Certificate of Incorporation to require that claims under the Securities Act of 1933, as amended, be brought only in federal court. CORPORATE GOVERNANCE ISSUER 43985 0 For 43985 FOR S000056507 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Election of class II Director for a three-year term: Mr. Christopher R. Christensen DIRECTOR ELECTIONS ISSUER 26391 0 For 26391 FOR S000056507 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Election of class II Director for a three-year term: Mr. Daren J. Shaw DIRECTOR ELECTIONS ISSUER 26391 0 For 26391 FOR S000056507 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Approval of the Amendment of the Certificate of Incorporation to increase the size of the board of directors to nine from eight. CORPORATE GOVERNANCE ISSUER 26391 0 For 26391 FOR S000056507 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 26391 0 For 26391 FOR S000056507 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Approval, on an advisory basis, of our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26391 0 For 26391 FOR S000056507 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Director: P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 1349 0 For 1349 FOR S000056507 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Director: Brad D. Brian DIRECTOR ELECTIONS ISSUER 1349 0 For 1349 FOR S000056507 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Director: Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 1349 0 For 1349 FOR S000056507 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Director: Julia M. Laulis DIRECTOR ELECTIONS ISSUER 1349 0 For 1349 FOR S000056507 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Director: Mary E. Meduski DIRECTOR ELECTIONS ISSUER 1349 0 For 1349 FOR S000056507 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Director: Thomas O. Might DIRECTOR ELECTIONS ISSUER 1349 0 For 1349 FOR S000056507 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Director: Sherrese M. Smith DIRECTOR ELECTIONS ISSUER 1349 0 For 1349 FOR S000056507 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Director: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 1349 0 For 1349 FOR S000056507 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Director: Katharine B. Weymouth DIRECTOR ELECTIONS ISSUER 1349 0 For 1349 FOR S000056507 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1349 0 For 1349 FOR S000056507 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 1349 0 Against 1349 AGAINST S000056507 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Director: James E. Davis DIRECTOR ELECTIONS ISSUER 12805 0 For 12805 FOR S000056507 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Director: Luis A. Diaz, Jr., M.D. DIRECTOR ELECTIONS ISSUER 12805 0 For 12805 FOR S000056507 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Director: Tracey C. Doi DIRECTOR ELECTIONS ISSUER 12805 0 For 12805 FOR S000056507 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Director: Vicky B. Gregg DIRECTOR ELECTIONS ISSUER 12805 0 For 12805 FOR S000056507 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Director: Wright L. Lassiter, III DIRECTOR ELECTIONS ISSUER 12805 0 For 12805 FOR S000056507 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Director: Timothy L. Main DIRECTOR ELECTIONS ISSUER 12805 0 For 12805 FOR S000056507 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 12805 0 For 12805 FOR S000056507 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Director: Gary M. Pfeiffer DIRECTOR ELECTIONS ISSUER 12805 0 For 12805 FOR S000056507 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Director: Timothy M. Ring DIRECTOR ELECTIONS ISSUER 12805 0 For 12805 FOR S000056507 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 An advisory resolution to approve the executive officer compensation disclosed in the Company's 2024 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12805 0 For 12805 FOR S000056507 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Ratification of the appointment of our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 12805 0 For 12805 FOR S000056507 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Approval of an amendment to Company's Restated Certificate of Incorporation to provide for the exculpation of officers of the Company as permitted by law. CORPORATE GOVERNANCE ISSUER 12805 0 For 12805 FOR S000056507 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Stockholder proposal regarding managing climate risk through science-based targets and transition planning. ENVIRONMENT OR CLIMATE SECURITY HOLDER 12805 0 Against 12805 FOR S000056507 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Wendy Arienzo DIRECTOR ELECTIONS ISSUER 28771 0 For 28771 FOR S000056507 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Balu Balakrishnan DIRECTOR ELECTIONS ISSUER 28771 0 For 28771 FOR S000056507 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Nicholas E. Brathwaite DIRECTOR ELECTIONS ISSUER 28771 0 For 28771 FOR S000056507 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Anita Ganti DIRECTOR ELECTIONS ISSUER 28771 0 For 28771 FOR S000056507 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Nancy Gioia DIRECTOR ELECTIONS ISSUER 28771 0 For 28771 FOR S000056507 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Balakrishnan S. Iyer DIRECTOR ELECTIONS ISSUER 28771 0 For 28771 FOR S000056507 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Ravi Vig DIRECTOR ELECTIONS ISSUER 28771 0 For 28771 FOR S000056507 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 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 28771 0 For 28771 FOR S000056507 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 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, 2024. AUDIT-RELATED ISSUER 28771 0 For 28771 FOR S000056507 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/2024 To consider, if properly presented at the Annual Meeting, a non-binding stockholder proposal requesting the Board to take each step necessary to amend Power Integrations' certificate of incorporation and its amended and restated bylaws to amend each voting requirement therein that calls for a greater than simple majority vote to instead require only a simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 28771 0 Against 28771 AGAINST S000056507 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of Director: Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 3389 0 For 3389 FOR S000056507 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of Director: Ron DeLyons DIRECTOR ELECTIONS ISSUER 3389 0 For 3389 FOR S000056507 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of Director: Patrick P. Grace DIRECTOR ELECTIONS ISSUER 3389 0 For 3389 FOR S000056507 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of Director: Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 3389 0 For 3389 FOR S000056507 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of Director: Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 3389 0 For 3389 FOR S000056507 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of Director: Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 3389 0 For 3389 FOR S000056507 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of Director: Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 3389 0 For 3389 FOR S000056507 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of Director: John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 3389 0 For 3389 FOR S000056507 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of Director: Thomas P. Rice DIRECTOR ELECTIONS ISSUER 3389 0 For 3389 FOR S000056507 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of Director: George J. Walsh III DIRECTOR ELECTIONS ISSUER 3389 0 For 3389 FOR S000056507 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2024. AUDIT-RELATED ISSUER 3389 0 For 3389 FOR S000056507 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3389 0 For 3389 FOR S000056507 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Stockholder opportunity to vote on Excessive Golden Parachutes. SECTION 14A SAY-ON-PAY VOTES SECURITY HOLDER 3389 0 Against 3389 FOR S000056507 CUBESMART 229663109 US2296631094 05/21/2024 DIRECTOR: Piero Bussani DIRECTOR ELECTIONS ISSUER 39658 0 For 39658 FOR S000056507 CUBESMART 229663109 US2296631094 05/21/2024 DIRECTOR: Jit Kee Chin DIRECTOR ELECTIONS ISSUER 39658 0 For 39658 FOR S000056507 CUBESMART 229663109 US2296631094 05/21/2024 DIRECTOR: Dorothy Dowling DIRECTOR ELECTIONS ISSUER 39658 0 For 39658 FOR S000056507 CUBESMART 229663109 US2296631094 05/21/2024 DIRECTOR: John W. Fain DIRECTOR ELECTIONS ISSUER 39658 0 For 39658 FOR S000056507 CUBESMART 229663109 US2296631094 05/21/2024 DIRECTOR: Jair K. Lynch DIRECTOR ELECTIONS ISSUER 39658 0 For 39658 FOR S000056507 CUBESMART 229663109 US2296631094 05/21/2024 DIRECTOR: Christopher P. Marr DIRECTOR ELECTIONS ISSUER 39658 0 For 39658 FOR S000056507 CUBESMART 229663109 US2296631094 05/21/2024 DIRECTOR: Deborah Ratner Salzberg DIRECTOR ELECTIONS ISSUER 39658 0 For 39658 FOR S000056507 CUBESMART 229663109 US2296631094 05/21/2024 DIRECTOR: John F. Remondi DIRECTOR ELECTIONS ISSUER 39658 0 For 39658 FOR S000056507 CUBESMART 229663109 US2296631094 05/21/2024 DIRECTOR: Jeffrey F. Rogatz DIRECTOR ELECTIONS ISSUER 39658 0 For 39658 FOR S000056507 CUBESMART 229663109 US2296631094 05/21/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 39658 0 For 39658 FOR S000056507 CUBESMART 229663109 US2296631094 05/21/2024 To cast an advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39658 0 For 39658 FOR S000056507 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Christopher J. Reading DIRECTOR ELECTIONS ISSUER 20695 0 For 20695 FOR S000056507 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Dr.Bernard A.Harris Jr. DIRECTOR ELECTIONS ISSUER 20695 0 For 20695 FOR S000056507 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Kathleen A. Gilmartin DIRECTOR ELECTIONS ISSUER 20695 0 For 20695 FOR S000056507 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Regg E. Swanson DIRECTOR ELECTIONS ISSUER 20695 0 For 20695 FOR S000056507 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Clayton K. Trier DIRECTOR ELECTIONS ISSUER 20695 0 For 20695 FOR S000056507 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Anne B. Motsenbocker DIRECTOR ELECTIONS ISSUER 20695 0 For 20695 FOR S000056507 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 DIRECTOR: Nancy J. Ham DIRECTOR ELECTIONS ISSUER 20695 0 For 20695 FOR S000056507 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20695 0 For 20695 FOR S000056507 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 20695 0 For 20695 FOR S000056507 INSPERITY, INC. 45778Q107 US45778Q1076 05/21/2024 Election of Class II Director: Carol R. Kaufman DIRECTOR ELECTIONS ISSUER 14833 0 For 14833 FOR S000056507 INSPERITY, INC. 45778Q107 US45778Q1076 05/21/2024 Election of Class II Director: John L. Lumelleau DIRECTOR ELECTIONS ISSUER 14833 0 For 14833 FOR S000056507 INSPERITY, INC. 45778Q107 US45778Q1076 05/21/2024 Election of Class II Director: Paul J. Sarvadi DIRECTOR ELECTIONS ISSUER 14833 0 For 14833 FOR S000056507 INSPERITY, INC. 45778Q107 US45778Q1076 05/21/2024 Advisory vote to approve the Company's executive compensation ("say on pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 14833 0 For 14833 FOR S000056507 INSPERITY, INC. 45778Q107 US45778Q1076 05/21/2024 Approval of the amendment and restatement of the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. CORPORATE GOVERNANCE ISSUER 14833 0 For 14833 FOR S000056507 INSPERITY, INC. 45778Q107 US45778Q1076 05/21/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 14833 0 For 14833 FOR S000056507 STEVANATO GROUP S.P.A T9224W109 IT0005452658 05/22/2024 Approval of the financial statements for the financial year ended on December 31, 2023, and acknowledgment of the related statements and reports. AUDIT-RELATED ISSUER 47850 0 For 47850 FOR S000056507 STEVANATO GROUP S.P.A T9224W109 IT0005452658 05/22/2024 Distribution of a gross dividend in cash of Euro 0.053 for each outstanding share, net of the treasury shares; allocation of the residual net profits to the reserves and related resolutions. CAPITAL STRUCTURE ISSUER 47850 0 Against 47850 AGAINST S000056507 STEVANATO GROUP S.P.A T9224W109 IT0005452658 05/22/2024 Appointment of the individuals included in the slate of candidates submitted by Stevanato Holding S.r.l. on April 23, 2024 as members of the Board of Directors for the period elapsing from May 22, 2024 to the date of approval of the financial statements for the financial year ending on December 31, 2024; appointment of Mr. Franco Stevanato as Chairman of the Board of Directors. DIRECTOR ELECTIONS ISSUER 47850 0 For 47850 AGAINST S000056507 STEVANATO GROUP S.P.A T9224W109 IT0005452658 05/22/2024 Granting to each Director (except for Mr. Franco Moro) of the yearly gross total compensation of Euro 148,000, to be paid partly in cash and partly in shares. SECTION 14A SAY-ON-PAY VOTES ISSUER 47850 0 For 47850 AGAINST S000056507 STEVANATO GROUP S.P.A T9224W109 IT0005452658 05/22/2024 Adjustment of the compensation granted to the external auditor PricewaterhouseCoopers S.p.A. for each of the financial years 2023-2025. AUDIT-RELATED ISSUER 47850 0 For 47850 AGAINST S000056507 STEVANATO GROUP S.P.A T9224W109 IT0005452658 05/22/2024 Granting the Board of Directors with the authority to purchase, and dispose of, treasury shares within certain limitations for the period elapsing from May 22, 2024 to the date of approval of the financial statements for the financial year ending on December 31, 2024. CORPORATE GOVERNANCE ISSUER 47850 0 For 47850 AGAINST S000056507 WINGSTOP INC. 974155103 US9741551033 05/23/2024 Election of Class III Director for a term that expires at the 2027 Annual Meeting of Stockholders: Kate S. Lavelle DIRECTOR ELECTIONS ISSUER 8148 0 Withhold 8148 AGAINST S000056507 WINGSTOP INC. 974155103 US9741551033 05/23/2024 Election of Class III Director for a term that expires at the 2027 Annual Meeting of Stockholders: Kilandigalu (Kay) M. Madati DIRECTOR ELECTIONS ISSUER 8148 0 W 8148 FOR S000056507 WINGSTOP INC. 974155103 US9741551033 05/23/2024 Election of Class III Director for a term that expires at the 2027 Annual Meeting of Stockholders: Michael J. Skipworth DIRECTOR ELECTIONS ISSUER 8148 0 W 8148 FOR S000056507 WINGSTOP INC. 974155103 US9741551033 05/23/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 8148 0 For 8148 FOR S000056507 WINGSTOP INC. 974155103 US9741551033 05/23/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8148 0 For 8148 FOR S000056507 WINGSTOP INC. 974155103 US9741551033 05/23/2024 Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8148 0 For 8148 FOR S000056507 WINGSTOP INC. 974155103 US9741551033 05/23/2024 Approve the Wingstop Inc. 2024 Omnibus Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 8148 0 For 8148 FOR S000056507 WINGSTOP INC. 974155103 US9741551033 05/23/2024 Vote on a stockholder proposal regarding greenhouse gas emissions reporting and goals, if properly presented at the Annual Meeting of Stockholders. ENVIRONMENT OR CLIMATE SECURITY HOLDER 8148 0 Against 8148 FOR S000056507 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 DIRECTOR: John J. Engel DIRECTOR ELECTIONS ISSUER 14023 0 For 14023 FOR S000056507 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 DIRECTOR: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 14023 0 For 14023 FOR S000056507 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 DIRECTOR: Anne M. Cooney DIRECTOR ELECTIONS ISSUER 14023 0 For 14023 FOR S000056507 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 DIRECTOR: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 14023 0 For 14023 FOR S000056507 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 DIRECTOR: Bobby J. Griffin DIRECTOR ELECTIONS ISSUER 14023 0 For 14023 FOR S000056507 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 DIRECTOR: Sundaram Nagarajan DIRECTOR ELECTIONS ISSUER 14023 0 For 14023 FOR S000056507 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 DIRECTOR: Steven A. Raymund DIRECTOR ELECTIONS ISSUER 14023 0 For 14023 FOR S000056507 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 DIRECTOR: James L. Singleton DIRECTOR ELECTIONS ISSUER 14023 0 For 14023 FOR S000056507 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 DIRECTOR: Easwaran Sundaram DIRECTOR ELECTIONS ISSUER 14023 0 For 14023 FOR S000056507 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 DIRECTOR: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 14023 0 For 14023 FOR S000056507 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14023 0 For 14023 FOR S000056507 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Approve amendments to the Company's Restated Certificate of Incorporation regarding Officer Exculpation. CORPORATE GOVERNANCE ISSUER 14023 0 For 14023 FOR S000056507 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 14023 0 For 14023 FOR S000056507 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Bahram Akradi DIRECTOR ELECTIONS ISSUER 60497 0 For 60497 FOR S000056507 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Lisa Bromiley DIRECTOR ELECTIONS ISSUER 60497 0 For 60497 FOR S000056507 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Roy Easley DIRECTOR ELECTIONS ISSUER 60497 0 For 60497 FOR S000056507 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Michael Frantz DIRECTOR ELECTIONS ISSUER 60497 0 For 60497 FOR S000056507 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: William Kimble DIRECTOR ELECTIONS ISSUER 60497 0 For 60497 FOR S000056507 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Jack King DIRECTOR ELECTIONS ISSUER 60497 0 For 60497 FOR S000056507 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Stuart Lasher DIRECTOR ELECTIONS ISSUER 60497 0 For 60497 FOR S000056507 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 DIRECTOR: Jennifer Pomerantz DIRECTOR ELECTIONS ISSUER 60497 0 For 60497 FOR S000056507 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 60497 0 For 60497 FOR S000056507 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock, par value $0.001 per share from 135,000,000 to 270,000,000. CAPITAL STRUCTURE ISSUER 60497 0 For 60497 FOR S000056507 NORTHERN OIL AND GAS, INC. 665531307 US6655313079 05/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60497 0 For 60497 FOR S000056507 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 6208 0 For 6208 FOR S000056507 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 6208 0 For 6208 FOR S000056507 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 6208 0 For 6208 FOR S000056507 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 6208 0 For 6208 FOR S000056507 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 6208 0 For 6208 FOR S000056507 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 6208 0 For 6208 FOR S000056507 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: James J. Ritchie DIRECTOR ELECTIONS ISSUER 6208 0 For 6208 FOR S000056507 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Frederick L. Russell, Jr. DIRECTOR ELECTIONS ISSUER 6208 0 For 6208 FOR S000056507 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Election of Director: Gregory M. Share DIRECTOR ELECTIONS ISSUER 6208 0 For 6208 FOR S000056507 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6208 0 For 6208 FOR S000056507 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Advisory vote on the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6208 0 For 6208 FOR S000056507 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Approval of an Amendment to the Company's Certificate of Incorporation to include the exculpation of officers. CORPORATE GOVERNANCE ISSUER 6208 0 Against 6208 AGAINST S000056507 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/23/2024 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2024. AUDIT-RELATED ISSUER 6208 0 For 6208 FOR S000056507 LEMAITRE VASCULAR, INC. 525558201 US5255582018 06/03/2024 Election of Director: Lawrence J. Jasinski DIRECTOR ELECTIONS ISSUER 36382 0 For 36382 FOR S000056507 LEMAITRE VASCULAR, INC. 525558201 US5255582018 06/03/2024 Election of Director: John J. O'Connor DIRECTOR ELECTIONS ISSUER 36382 0 For 36382 FOR S000056507 LEMAITRE VASCULAR, INC. 525558201 US5255582018 06/03/2024 Election of Director: Joseph P. Pellegrino, Jr. DIRECTOR ELECTIONS ISSUER 36382 0 For 36382 FOR S000056507 LEMAITRE VASCULAR, INC. 525558201 US5255582018 06/03/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36382 0 For 36382 FOR S000056507 LEMAITRE VASCULAR, INC. 525558201 US5255582018 06/03/2024 To approve the Fourth Amended and Restated 2006 Stock Option and Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 36382 0 For 36382 FOR S000056507 LEMAITRE VASCULAR, INC. 525558201 US5255582018 06/03/2024 To ratify Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 36382 0 For 36382 FOR S000056507 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 DIRECTOR: Wouter van Kempen DIRECTOR ELECTIONS ISSUER 27379 0 For 27379 FOR S000056507 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 DIRECTOR: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 27379 0 For 27379 FOR S000056507 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 DIRECTOR: Morris R. Clark DIRECTOR ELECTIONS ISSUER 27379 0 For 27379 FOR S000056507 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 DIRECTOR: Carrie M. Fox DIRECTOR ELECTIONS ISSUER 27379 0 For 27379 FOR S000056507 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 DIRECTOR: Carrie L. Hudak DIRECTOR ELECTIONS ISSUER 27379 0 For 27379 FOR S000056507 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 DIRECTOR: James M. Trimble DIRECTOR ELECTIONS ISSUER 27379 0 For 27379 FOR S000056507 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 DIRECTOR: Howard A. Willard III DIRECTOR ELECTIONS ISSUER 27379 0 For 27379 FOR S000056507 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 DIRECTOR: Jeffrey E. Wojahn DIRECTOR ELECTIONS ISSUER 27379 0 For 27379 FOR S000056507 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 DIRECTOR: M. Christopher Doyle DIRECTOR ELECTIONS ISSUER 27379 0 For 27379 FOR S000056507 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024. AUDIT-RELATED ISSUER 27379 0 For 27379 FOR S000056507 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To approve the Civitas Resources, Inc. 2024 Long Term Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 27379 0 For 27379 FOR S000056507 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27379 0 For 27379 FOR S000056507 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To determine, on an advisory basis, on the frequency of the say on pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 27379 0 For 27379 FOR S000056507 SHUTTERSTOCK, INC. 825690100 US8256901005 06/06/2024 DIRECTOR: Thomas R. Evans DIRECTOR ELECTIONS ISSUER 45828 0 For 45828 FOR S000056507 SHUTTERSTOCK, INC. 825690100 US8256901005 06/06/2024 DIRECTOR: Paul J. Hennessy DIRECTOR ELECTIONS ISSUER 45828 0 For 45828 FOR S000056507 SHUTTERSTOCK, INC. 825690100 US8256901005 06/06/2024 To cast a non-binding advisory vote to approve named executive officer compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 45828 0 For 45828 FOR S000056507 SHUTTERSTOCK, INC. 825690100 US8256901005 06/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45828 0 For 45828 FOR S000056507 SHUTTERSTOCK, INC. 825690100 US8256901005 06/06/2024 To approve the Amended and Restated 2022 Omnibus Equity Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 45828 0 Against 45828 AGAINST S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Election of Director for a term that expires in 2025: Mark J. Barrenechea DIRECTOR ELECTIONS ISSUER 13874 0 For 13874 FOR S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Election of Director for a term that expires in 2025: Emanuel Chirico DIRECTOR ELECTIONS ISSUER 13874 0 For 13874 FOR S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Election of Director for a term that expires in 2025: William J. Colombo DIRECTOR ELECTIONS ISSUER 13874 0 Withhold 13874 AGAINST S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Election of Director for a term that expires in 2025: Robert W. Eddy DIRECTOR ELECTIONS ISSUER 13874 0 For 13874 FOR S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Election of Director for a term that expires in 2025: Anne Fink DIRECTOR ELECTIONS ISSUER 13874 0 Withhold 13874 AGAINST S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Election of Director for a term that expires in 2025: Larry Fitzgerald, Jr. DIRECTOR ELECTIONS ISSUER 13874 0 Withhold 13874 AGAINST S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Election of Director for a term that expires in 2025: Lauren R. Hobart DIRECTOR ELECTIONS ISSUER 13874 0 For 13874 FOR S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Election of Director for a term that expires in 2025: Sandeep Mathrani DIRECTOR ELECTIONS ISSUER 13874 0 For 13874 FOR S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Election of Director for a term that expires in 2025: Desiree Ralls-Morrison DIRECTOR ELECTIONS ISSUER 13874 0 For 13874 FOR S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Election of Director for a term that expires in 2025: Lawrence J. Schorr DIRECTOR ELECTIONS ISSUER 13874 0 Withhold 13874 AGAINST S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Election of Director for a term that expires in 2025: Edward W. Stack DIRECTOR ELECTIONS ISSUER 13874 0 For 13874 FOR S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Election of Director for a term that expires in 2025: Larry D. Stone DIRECTOR ELECTIONS ISSUER 13874 0 Withhold 13874 AGAINST S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Non-binding advisory vote to approve compensation of named executive officers for 2023, as disclosed in the Company's 2024 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13874 0 For 13874 FOR S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 13874 0 For 13874 FOR S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Stockholder proposal requesting that the Board adopt a policy requiring the Company to publicly disclose its EEO-1 report. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13874 0 Against 13874 FOR S000056507 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/12/2024 Stockholder proposal to amend the Company's By-Laws to waive the business judgment rule. CORPORATE GOVERNANCE SECURITY HOLDER 13874 0 Against 13874 FOR S000056507 MATADOR RESOURCES COMPANY 576485205 US5764852050 06/13/2024 Election of Director: William M. Byerley DIRECTOR ELECTIONS ISSUER 36161 0 For 36161 FOR S000056507 MATADOR RESOURCES COMPANY 576485205 US5764852050 06/13/2024 Election of Director: Monika U. Ehrman DIRECTOR ELECTIONS ISSUER 36161 0 For 36161 FOR S000056507 MATADOR RESOURCES COMPANY 576485205 US5764852050 06/13/2024 Election of Director: Kenneth L. Stewart DIRECTOR ELECTIONS ISSUER 36161 0 For 36161 FOR S000056507 MATADOR RESOURCES COMPANY 576485205 US5764852050 06/13/2024 Election of Director: Susan M. Ward DIRECTOR ELECTIONS ISSUER 36161 0 For 36161 FOR S000056507 MATADOR RESOURCES COMPANY 576485205 US5764852050 06/13/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36161 0 For 36161 FOR S000056507 MATADOR RESOURCES COMPANY 576485205 US5764852050 06/13/2024 Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 36161 0 For 36161 FOR S000056507 MATADOR RESOURCES COMPANY 576485205 US5764852050 06/13/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 36161 0 For 36161 FOR S000056507 CHAMPIONX CORPORATION 15872M104 US15872M1045 06/18/2024 To adopt the Agreement and Plan of Merger, dated 4/2/24 (the "Merger Agreement"), among ChampionX Corporation ("ChampionX"), Schlumberger Limited ("SLB") and other parties thereto, pursuant to which (i) a merger subsidiary of SLB will merge with and into ChampionX (the "Merger"), with ChampionX surviving, and (ii) at the effective time of the Merger, ChampionX's charter will be amended and restated in the form set forth on Exhibit A to the Merger Agreement, which will be its charter until thereafter amended. CORPORATE GOVERNANCE ISSUER 69112 0 For 69112 FOR S000056507 CHAMPIONX CORPORATION 15872M104 US15872M1045 06/18/2024 To approve, by non-binding, advisory vote, the compensation that may become payable to ChampionX's named executive officers in connection with the Merger (the "Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 69112 0 For 69112 FOR S000056507 CHAMPIONX CORPORATION 15872M104 US15872M1045 06/18/2024 To approve the adjournment of the 2024 Special Meeting, if necessary, (1) to solicit additional proxies in favor of the Merger Proposal or (2) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/prospectus, and the review of such materials by ChampionX stockholders (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 69112 0 For 69112 FOR S000056507 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Perry A. Sook DIRECTOR ELECTIONS ISSUER 10766 0 For 10766 FOR S000056507 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Geoff Armstrong DIRECTOR ELECTIONS ISSUER 10766 0 For 10766 FOR S000056507 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Bernadette S. Aulestia DIRECTOR ELECTIONS ISSUER 10766 0 Against 10766 AGAINST S000056507 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Dennis J. FitzSimons DIRECTOR ELECTIONS ISSUER 10766 0 For 10766 FOR S000056507 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Jay M. Grossman DIRECTOR ELECTIONS ISSUER 10766 0 Against 10766 AGAINST S000056507 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: C. Thomas McMillen DIRECTOR ELECTIONS ISSUER 10766 0 For 10766 FOR S000056507 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Lisbeth McNabb DIRECTOR ELECTIONS ISSUER 10766 0 For 10766 FOR S000056507 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: John R. Muse DIRECTOR ELECTIONS ISSUER 10766 0 For 10766 FOR S000056507 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 Election of Director to serve until the 2025 annual meeting of stockholders: Tony Wells DIRECTOR ELECTIONS ISSUER 10766 0 For 10766 FOR S000056507 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 10766 0 For 10766 FOR S000056507 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To conduct an advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10766 0 Against 10766 AGAINST S000056507 BROOKFIELD INFRASTRUCTURE CORPORATION 11275Q107 CA11275Q1072 06/18/2024 DIRECTOR: Jeffrey Blidner DIRECTOR ELECTIONS ISSUER 61658 0 Withhold 61658 AGAINST S000056507 BROOKFIELD INFRASTRUCTURE CORPORATION 11275Q107 CA11275Q1072 06/18/2024 DIRECTOR: William Cox DIRECTOR ELECTIONS ISSUER 61658 0 For 61658 FOR S000056507 BROOKFIELD INFRASTRUCTURE CORPORATION 11275Q107 CA11275Q1072 06/18/2024 DIRECTOR: Roslyn Kelly DIRECTOR ELECTIONS ISSUER 61658 0 For 61658 FOR S000056507 BROOKFIELD INFRASTRUCTURE CORPORATION 11275Q107 CA11275Q1072 06/18/2024 DIRECTOR: John Mullen DIRECTOR ELECTIONS ISSUER 61658 0 For 61658 FOR S000056507 BROOKFIELD INFRASTRUCTURE CORPORATION 11275Q107 CA11275Q1072 06/18/2024 DIRECTOR: Daniel M. Quintanilla DIRECTOR ELECTIONS ISSUER 61658 0 For 61658 FOR S000056507 BROOKFIELD INFRASTRUCTURE CORPORATION 11275Q107 CA11275Q1072 06/18/2024 DIRECTOR: Suzanne Nimocks DIRECTOR ELECTIONS ISSUER 61658 0 For 61658 FOR S000056507 BROOKFIELD INFRASTRUCTURE CORPORATION 11275Q107 CA11275Q1072 06/18/2024 DIRECTOR: Anne Schaumburg DIRECTOR ELECTIONS ISSUER 61658 0 For 61658 FOR S000056507 BROOKFIELD INFRASTRUCTURE CORPORATION 11275Q107 CA11275Q1072 06/18/2024 DIRECTOR: Rajeev Vasudeva DIRECTOR ELECTIONS ISSUER 61658 0 For 61658 FOR S000056507 BROOKFIELD INFRASTRUCTURE CORPORATION 11275Q107 CA11 06/18/2024 Ap AUDIT-RELATED ISSUER 61658 0 For 61658 FOR S000056507 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one DIRECTOR ELECTIONS ISSUER 11439 0 For 11439 FOR S000056507 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Nigel Brown DIRECTOR ELECTIONS ISSUER 11439 0 For 11439 FOR S000056507 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 11439 0 For 11439 FOR S000056507 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Richard C. Elias DIRECTOR ELECTIONS ISSUER 11439 0 For 11439 FOR S000056507 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Elizabeth H. Gemmill DIRECTOR ELECTIONS ISSUER 11439 0 For 11439 FOR S000056507 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: C. Keith Hartley DIRECTOR ELECTIONS ISSUER 11439 0 For 11439 FOR S000056507 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Celia M. Joseph DIRECTOR ELECTIONS ISSUER 11439 0 For 11439 FOR S000056507 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Lawrence Lacerte DIRECTOR ELECTIONS ISSUER 11439 0 For 11439 FOR S000056507 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Joan Lau DIRECTOR ELECTIONS ISSUER 11439 0 For 11439 FOR S000056507 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Sidney D. Rosenblatt DIRECTOR ELECTIONS ISSUER 11439 0 For 11439 FOR S000056507 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11439 0 For 11439 FOR S000056507 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 11439 0 For 11439 FOR S000056507 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 MARCH 2023, TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORTS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 30 MARCH 2023 AUDIT-RELATED ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 MARCH 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO APPROVE THE DIRECTORS REMUNERATION POLICY, AS SET OUT ON PAGES 65 TO 75 OF THE 2023 ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 8.3 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 30 MARCH 2023 CAPITAL STRUCTURE ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO RE-ELECT LYSSA MCGOWAN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO ELECT ROGER BURNLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO ELECT NATALIE-JANE MACDONALD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITOR OF THE COMPANY COMPENSATION ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE INVESTMENT COMPANY MATTERS ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CORPORATE GOVERNANCE ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 ADDITIONAL PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CORPORATE GOVERNANCE ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 1020 0 For 1020 FOR S000074827 PETS AT HOME GROUP PLC BJ62K68 GB00BJ62K685 07/06/2023 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE OTHER ISSUER 1020 0 For 1020 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 RECEIPT OF THE 2023 ANNUAL REPORT AND ACCOUNTS OTHER ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 TO PAY A FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 5.1 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2023, PAYABLE TO THE COMPANY'S ORDINARY SHAREHOLDERS WHO ARE REGISTERED AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE OF FRIDAY, 21 JULY 2023 CAPITAL STRUCTURE ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 TO PAY A SPECIAL DIVIDEND: TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE PER ORDINARY SHARE PAYABLE TO THE COMPANY'S ORDINARY SHAREHOLDERS WHO ARE REGISTERED AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE OF FRIDAY, 21 JULY 2023 CAPITAL STRUCTURE ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 TO ELECT SAM MUDD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 TO RE-ELECT ANDREW HOLDEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1196 0 Against 1196 AGAINST S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 TO RE-ELECT NEIL MURPHY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 TO RE-ELECT ERIKA SCHRANER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 TO RE-ELECT ALISON VINCENT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 REMUNERATION OF THE AUDITOR COMPENSATION ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 AUTHORITY TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 AUTHORITY TO MAKE POLITICAL DONATIONS INVESTMENT COMPANY MATTERS ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CORPORATE GOVERNANCE ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS CORPORATE GOVERNANCE ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 AUTHORITY FOR THE COMPANY TO PURCHASE ITS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1196 0 For 1196 FOR S000074827 BYTES TECHNOLOGY GROUP PLC BLPK5V7 GB00BMH18Q19 07/12/2023 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS OTHER ISSUER 1196 0 For 1196 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 TO RECEIVE THE COMPANY'S ACCOUNT'S AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2023 AUDIT-RELATED ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 AS SET OUT ON PAGES 112 TO 132 OF THE 2023 ANNUAL REPORT (EXCLUDING THE PART SUMMARISING THE DIRECTORS REMUNERATION POLICY ON PAGES 118 TO 122) SECTION 14A SAY-ON-PAY VOTES ISSUER 407 0 Against 407 AGAINST S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS OF 13.7P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2023 TO BE PAID ON 21 JULY 2023 TO ALL ORDINARY SHAREHOLDERS WHO WERE ON THE REGISTER OF MEMBERS ON 16 JUNE 2023 CAPITAL STRUCTURE ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 TO RE-ELECT ALEX BALDOCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 TO RE-ELECT NAVNEET KAPOOR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 TO RE-ELECT BESSIE LEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 TO RE-ELECT SIMON PRYCE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 TO RE-ELECT DAVID SLEATH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 TO RE-ELECT JOAN WAINWRIGHT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE AGM AUDIT-RELATED ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS COMPENSATION ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 THAT, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", INDEPENDENT ELECTION CANDIDATES, "POLITICAL ORGANISATIONS" AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 CORPORATE GOVERNANCE ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 THAT: (I) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 15,760,424 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 15,760,424); AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 31,520,848 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER: (A) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER (II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024 (III) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND (IV) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION, WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) CORPORATE GOVERNANCE ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 THAT: (I) THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 15, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT BUT THIS POWER SHALL BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES TO OR IN FAVOUR OF: I. HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION 15(I)(A) AND/OR BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006 (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,364,063 (II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024; AND (III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED CORPORATE GOVERNANCE ISSUER 407 0 Against 407 AGAINST S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 THAT: (I) IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 15, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,364,063; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE (II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024; AND (III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED CORPORATE GOVERNANCE ISSUER 407 0 Against 407 AGAINST S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 THAT, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 47,281,274; (II) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) SHALL NOT BE MORE THAN THE HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (III) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE 10P PER ORDINARY SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (IV) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024, UNLESS RENEWED BEFORE THAT TIME; AND (V) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT CORPORATE GOVERNANCE ISSUER 407 0 For 407 FOR S000074827 RS GROUP PLC 309644 GB0003096442 07/13/2023 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE DIRECTORS CONSIDER THAT THE PASSING OF EACH OF THE RESOLUTIONS PROPOSED AT THE AGM IS IN THE BEST INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS TO VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THEY INTEND TO DO IN RESPECT OF THEIR OWN BENEFICIAL HOLDINGS CORPORATE GOVERNANCE ISSUER 407 0 For 407 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2023 AUDIT-RELATED ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO DECLARE A FINAL DIVIDEND OF 12.34P PER SHARE FOR THE YEAR ENDED 31 MARCH 2023, PAYABLE ON 18 AUGUST 2023 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 14 JULY 2023 CAPITAL STRUCTURE ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 AS SET OUT ON PAGES 136 TO 155 OF THE ANNUAL REPORT AND ACCOUNTS 2023 COMPENSATION ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO ELECT STEVE GUNNING AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO RE-ELECT SHARMILA NEBHRAJANI OBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITOR COMPENSATION ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 2006 ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,500,000 AND THAT THIS AUTHORITY SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CORPORATE GOVERNANCE ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE 2006 ACT, THE COMPANY AND ANY COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN PART 14 OF THE 2006 ACT) DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, PROVIDED THAT THE AGGREGATE AMOUNT OF ALL POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL NOT EXCEED GBP 100,000 IN TOTAL CORPORATE GOVERNANCE ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A. THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS ON A FIXED RECORD DATE WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO SUCH ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING IN, OR UNDER THE LAWS OF, ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND B. OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH A. ABOVE, THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CORPORATE GOVERNANCE ISSUER 289 0 Against 289 AGAINST S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION TAKING PLACE) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CORPORATE GOVERNANCE ISSUER 289 0 Against 289 AGAINST S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES OF 10P EACH (ORDINARY SHARES) PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 37,900,000 ORDINARY SHARES, HAVING AN AGGREGATE NOMINAL VALUE OF GBP 3,790,000; B. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE (DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND C. THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE (EXCLUDING EXPENSES) IS THE NOMINAL VALUE OF AN ORDINARY SHARE; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE (UNLESS SUCH AUTHORITY IS RENEWED BY THE COMPANY IN GENERAL MEETING PRIOR TO SUCH TIME) ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED CORPORATE GOVERNANCE ISSUER 289 0 For 289 FOR S000074827 HALMA PLC 405207 GB0004052071 07/20/2023 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 289 0 For 289 FOR S000074827 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. 6098032 IL0002300114 08/02/2023 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OTHER ISSUER 0 0 N/A 0 FOR S000074827 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. 6098032 IL0002300114 08/02/2023 12 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER ISSUER 0 0 N/A 0 FOR S000074827 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. 6098032 IL0002300114 08/02/2023 REELECT ZEEV VUREMBRAND AS EXTERNAL DIRECTOR DIRECTOR ELECTIONS ISSUER 2316 0 For 2316 FOR S000074827 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. 6098032 IL0002300114 08/02/2023 APPROVE UPDATED COMPENSATION OF GIL SHARON, CHAIRMAN SECTION 14A SAY-ON-PAY VOTES ISSUER 2316 0 For 2316 FOR S000074827 COSMOS PHARMACEUTICAL CORPORATION B036QP1 JP3298400007 08/22/2023 Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki DIRECTOR ELECTIONS ISSUER 50 0 For 50 FOR S000074827 COSMOS PHARMACEUTICAL CORPORATION B036QP1 JP3298400007 08/22/2023 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi DIRECTOR ELECTIONS ISSUER 50 0 For 50 FOR S000074827 COSMOS PHARMACEUTICAL CORPORATION B036QP1 JP3298400007 08/22/2023 Appoint a Director who is not Audit and Supervisory Committee Member Uno, Yukitaka DIRECTOR ELECTIONS ISSUER 50 0 For 50 FOR S000074827 COSMOS PHARMACEUTICAL CORPORATION B036QP1 JP3298400007 08/22/2023 Appoint a Director who is Audit and Supervisory Committee Member Kosaka, Michiyoshi DIRECTOR ELECTIONS ISSUER 50 0 For 50 FOR S000074827 COSMOS PHARMACEUTICAL CORPORATION B036QP1 JP3298400007 08/22/2023 Appoint a Director who is Audit and Supervisory Committee Member Watabe, Yuki DIRECTOR ELECTIONS ISSUER 50 0 For 50 FOR S000074827 COSMOS PHARMACEUTICAL CORPORATION B036QP1 JP3298400007 08/22/2023 Appoint a Director who is Audit and Supervisory Committee Member Harada, Chiyoko DIRECTOR ELECTIONS ISSUER 50 0 For 50 FOR S000074827 COSMOS PHARMACEUTICAL CORPORATION B036QP1 JP3298400007 08/22/2023 Appoint a Substitute Director who is Audit and Supervisory Committee Member Ueta, Masao DIRECTOR ELECTIONS ISSUER 50 0 For 50 FOR S000074827 COSMOS PHARMACEUTICAL CORPORATION B036QP1 JP3298400007 08/22/2023 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 50 0 For 50 FOR S000074827 BOSIDENG INTERNATIONAL HOLDINGS LTD B24FZ32 KYG126521064 08/22/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0726/2023072601085.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0726/2023072601089.pdf OTHER ISSUER 0 0 N/A 0 FOR S000074827 BOSIDENG INTERNATIONAL HOLDINGS LTD B24FZ32 KYG126521064 08/22/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER ISSUER 0 0 N/A 0 FOR S000074827 BOSIDENG INTERNATIONAL HOLDINGS LTD B24FZ32 KYG126521064 08/22/2023 28 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER ISSUER 0 0 N/A 0 FOR S000074827 BOSIDENG INTERNATIONAL HOLDINGS LTD B24FZ32 KYG126521064 08/22/2023 TO RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS (THE AUDITORS) OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023 AUDIT-RELATED ISSUER 10983 0 For 10983 FOR S000074827 BOSIDENG INTERNATIONAL HOLDINGS LTD B24FZ32 KYG126521064 08/22/2023 TO DECLARE A FINAL DIVIDEND OF HKD13.5 CENTS PER ORDINARY SHARE OF THE COMPANY (THE SHARE) CAPITAL STRUCTURE ISSUER 10983 0 For 10983 FOR S000074827 BOSIDENG INTERNATIONAL HOLDINGS LTD B24FZ32 KYG126521064 08/22/2023 TO RE-ELECT MS. MEI DONG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 10983 0 For 10983 FOR S000074827 BOSIDENG INTERNATIONAL HOLDINGS LTD B24FZ32 KYG126521064 08/22/2023 TO RE-ELECT MS. HUANG QIAOLIAN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 10983 0 For 10983 FOR S000074827 BOSIDENG INTERNATIONAL HOLDINGS LTD B24FZ32 KYG126521064 08/22/2023 TO RE-ELECT MR. RUI JINSONG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 10983 0 For 10983 FOR S000074827 BOSIDENG INTERNATIONAL HOLDINGS LTD B24FZ32 KYG126521064 08/22/2023 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 10983 0 For 10983 FOR S000074827 BOSIDENG INTERNATIONAL HOLDINGS LTD B24FZ32 KYG126521064 08/22/2023 TO APPOINT THE AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 10983 0 For 10983 FOR S000074827 BOSIDENG INTERNATIONAL HOLDINGS LTD B24FZ32 KYG126521064 08/22/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF THE AGM CORPORATE GOVERNANCE ISSUER 10983 0 Against 10983 AGAINST S000074827 BOSIDENG INTERNATIONAL HOLDINGS LTD B24FZ32 KYG126521064 08/22/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF THE AGM CORPORATE GOVERNANCE ISSUER 10983 0 For 10983 FOR S000074827 BOSIDENG INTERNATIONAL HOLDINGS LTD B24FZ32 KYG126521064 08/22/2023 CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF THE AGM CORPORATE GOVERNANCE ISSUER 10983 0 Against 10983 AGAINST S000074827 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Jean Madar DIRECTOR ELECTIONS ISSUER 96 0 Withhold 96 AGAINST S000074827 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Philippe Benacin DIRECTOR ELECTIONS ISSUER 96 0 Withhold 96 AGAINST S000074827 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Philippe Santi DIRECTOR ELECTIONS ISSUER 96 0 Withhold 96 AGAINST S000074827 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Francois Heilbronn DIRECTOR ELECTIONS ISSUER 96 0 For 96 FOR S000074827 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Robert Bensoussan DIRECTOR ELECTIONS ISSUER 96 0 For 96 FOR S000074827 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Veronique Gabai-Pinsky DIRECTOR ELECTIONS ISSUER 96 0 For 96 FOR S000074827 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Gilbert Harrison DIRECTOR ELECTIONS ISSUER 96 0 For 96 FOR S000074827 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Michel Atwood DIRECTOR ELECTIONS ISSUER 96 0 Withhold 96 AGAINST S000074827 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 DIRECTOR: Gerard Kappauf DIRECTOR ELECTIONS ISSUER 96 0 Withhold 96 AGAINST S000074827 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 96 0 For 96 FOR S000074827 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution on the frequency of future advisory votes concerning compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 96 0 For 96 FOR S000074827 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 To vote for the adoption of an amendment to our 2016 Option Plan to provide for the provision of automatic grants of stock options to purchase 1,500 shares of our common stock on the last business day of each calendar year to independent directors effective as of this past December 31, 2022, which has already been approved by the entire Board of Directors. COMPENSATION ISSUER 96 0 For 96 FOR S000074827 INTER PARFUMS, INC. 458334109 US4583341098 09/14/2023 To vote to ratify the appointment by the Board of Directors of Mazars USA LLP, to serve as the independent auditor for the current fiscal year. AUDIT-RELATED ISSUER 96 0 For 96 FOR S000074827 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. 6098032 IL0002300114 09/14/2023 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OTHER ISSUER 0 0 N/A 0 FOR S000074827 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. 6098032 IL0002300114 09/14/2023 APPROVAL OF A DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 2539 0 For 2539 FOR S000074827 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. 6098032 IL0002300114 09/14/2023 APPROVAL OF AN AMENDMENT OF THE COLLECTIVE AGREEMENT DATED DECEMBER 5TH, 2006 BETWEEN THE COMPANY AND THE WORKERS' ORGANIZATION AND NEW HISTADRUT CORPORATE GOVERNANCE ISSUER 2539 0 For 2539 FOR S000074827 STEVANATO GROUP S.P.A T9224W109 IT0005452658 10/04/2023 Approval of the delegation to the Board of Directors of the authority to increase share capital, in cash and on a divisible basis, on one or more occasions, for a maximum overall amount not exceeding Euro 350,000,000, including any share premium, to be executed by issuing, also in one or more tranches, ordinary shares carrying full dividend rights, with exclusion of the existing shareholders' pre-emptive right pursuant to Art. 2441, Para. 4, 2nd sentence of the Italian Civil Code, to be exercised within 5 years from the date of the shareholders' meeting. CAPITAL STRUCTURE ISSUER 201 0 For 201 FOR S000074827 STEADFAST GROUP LTD BCT5FD7 AU000000SDF8 10/27/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER ISSUER 0 0 N/A 0 FOR S000074827 STEADFAST GROUP LTD BCT5FD7 AU000000SDF8 10/27/2023 CONSIDERATION OF REPORTS OTHER ISSUER 0 0 N/A 0 FOR S000074827 STEADFAST GROUP LTD BCT5FD7 AU000000SDF8 10/27/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1820 0 For 1820 FOR S000074827 STEADFAST GROUP LTD BCT5FD7 AU000000SDF8 10/27/2023 GRANT OF EQUITY TO MR ROB KELLY AM, MANAGING DIRECTOR & CEO COMPENSATION ISSUER 1820 0 For 1820 FOR S000074827 STEADFAST GROUP LTD BCT5FD7 AU000000SDF8 10/27/2023 APPROVAL OF TERMINATION BENEFITS GENERALLY COMPENSATION ISSUER 1820 0 For 1820 FOR S000074827 STEADFAST GROUP LTD BCT5FD7 AU000000SDF8 10/27/2023 RE-ELECTION OF DIRECTOR - MS VICKI ALLEN DIRECTOR ELECTIONS ISSUER 1820 0 For 1820 FOR S000074827 STEADFAST GROUP LTD BCT5FD7 AU000000SDF8 10/27/2023 RE-ELECTION OF DIRECTOR - MS GAI MCGRATH DIRECTOR ELECTIONS ISSUER 1820 0 For 1820 FOR S000074827 LIFESTYLE COMMUNITIES LTD 6137195 AU000000LIC9 11/14/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER ISSUER 0 0 N/A 0 FOR S000074827 LIFESTYLE COMMUNITIES LTD 6137195 AU000000LIC9 11/14/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 726 0 For 726 FOR S000074827 LIFESTYLE COMMUNITIES LTD 6137195 AU000000LIC9 11/14/2023 RE-ELECTION OF MARK BLACKBURN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 726 0 For 726 FOR S000074827 LIFESTYLE COMMUNITIES LTD 6137195 AU000000LIC9 11/14/2023 REINSERTION OF PROPORTIONAL TAKEOVER PROVISION CORPORATE GOVERNANCE ISSUER 726 0 For 726 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO RECEIVE THE COMPANY'S ANNUAL REPORT & ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2023 INVESTMENT COMPANY MATTERS ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO APPOINT GRANT THORNTON UK LLP AS THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS COMPENSATION ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO ELECT SHALINI GOVIL-PAI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO ELECT STEVE HATCH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO ELECT DEVESH MISHRA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO RE-ELECT SUNDIP CHAHAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO RE-ELECT ROSEMARY LEITH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO RE-ELECT ALEXANDER MCLNTOSH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO RE-ELECT ANDREA NEWMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO RE-ELECT NICHOLAS PRETTEJOHN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO RE-ELECT STEPHAN SHAKESPEARE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO DECLARE A FINAL DIVIDEND OF 8.75P PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO APPROVE THE INCREASE TO THE LIMIT ON THE AGGREGATE OF ALL FEES PAYABLE TO THE DIRECTORS COMPENSATION ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO APPROVE THE RULES OF THE YOUGOV PLC LONG TERM INCENTIVE PLAN 2023 COMPENSATION ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES OTHER ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS OTHER ISSUER 701 0 For 701 FOR S000074827 YOUGOV PLC B1VQ6H2 GB00B1VQ6H25 12/07/2023 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 701 0 For 701 FOR S000074827 HAMAMATSU PHOTONICS K.K. 6405870 JP3771800004 12/22/2023 Please reference meeting materials. OTHER ISSUER 0 0 N/A 0 FOR S000074827 HAMAMATSU PHOTONICS K.K. 6405870 JP3771800004 12/22/2023 Approve Appropriation of Surplus OTHER ISSUER 117 0 For 117 FOR S000074827 HAMAMATSU PHOTONICS K.K. 6405870 JP3771800004 12/22/2023 Appoint a Director Hiruma, Akira DIRECTOR ELECTIONS ISSUER 117 0 For 117 FOR S000074827 HAMAMATSU PHOTONICS K.K. 6405870 JP3771800004 12/22/2023 Appoint a Director Suzuki, Kenji DIRECTOR ELECTIONS ISSUER 117 0 For 117 FOR S000074827 HAMAMATSU PHOTONICS K.K. 6405870 JP3771800004 12/22/2023 Appoint a Director Maruno, Tadashi DIRECTOR ELECTIONS ISSUER 117 0 For 117 FOR S000074827 HAMAMATSU PHOTONICS K.K. 6405870 JP3771800004 12/22/2023 Appoint a Director Kato, Hisaki DIRECTOR ELECTIONS ISSUER 117 0 For 117 FOR S000074827 HAMAMATSU PHOTONICS K.K. 6405870 JP3771800004 12/22/2023 Appoint a Director Suzuki, Takayuki DIRECTOR ELECTIONS ISSUER 117 0 For 117 FOR S000074827 HAMAMATSU PHOTONICS K.K. 6405870 JP3771800004 12/22/2023 Appoint a Director Mori, Kazuhiko DIRECTOR ELECTIONS ISSUER 117 0 For 117 FOR S000074827 HAMAMATSU PHOTONICS K.K. 6405870 JP3771800004 12/22/2023 Appoint a Director Koibuchi, Ken DIRECTOR ELECTIONS ISSUER 117 0 For 117 FOR S000074827 HAMAMATSU PHOTONICS K.K. 6405870 JP3771800004 12/22/2023 Appoint a Director Kurihara, Kazue DIRECTOR ELECTIONS ISSUER 117 0 For 117 FOR S000074827 HAMAMATSU PHOTONICS K.K. 6405870 JP3771800004 12/22/2023 Appoint a Director Hirose, Takuo DIRECTOR ELECTIONS ISSUER 117 0 For 117 FOR S000074827 HAMAMATSU PHOTONICS K.K. 6405870 JP3771800004 12/22/2023 Appoint a Director Minoshima, Kaoru DIRECTOR ELECTIONS ISSUER 117 0 For 117 FOR S000074827 HAMAMATSU PHOTONICS K.K. 6405870 JP3771800004 12/22/2023 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 117 0 For 117 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Please reference meeting materials. OTHER ISSUER 0 0 N/A 0 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Approve Appropriation of Surplus OTHER ISSUER 245 0 For 245 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Amend Articles to: Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee CORPORATE GOVERNANCE ISSUER 245 0 For 245 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Appoint a Director who is not Audit and Supervisory Committee Member Arai, Kunihiko DIRECTOR ELECTIONS ISSUER 245 0 For 245 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Nobuo DIRECTOR ELECTIONS ISSUER 245 0 For 245 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Appoint a Director who is not Audit and Supervisory Committee Member Kaneda, Kazuya DIRECTOR ELECTIONS ISSUER 245 0 For 245 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Koichi DIRECTOR ELECTIONS ISSUER 245 0 For 245 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Appoint a Director who is not Audit and Supervisory Committee Member Furumoto, Yuji DIRECTOR ELECTIONS ISSUER 245 0 For 245 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Appoint a Director who is Audit and Supervisory Committee Member Araki, Jiro DIRECTOR ELECTIONS ISSUER 245 0 For 245 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Appoint a Director who is Audit and Supervisory Committee Member Kogoma, Nozomi DIRECTOR ELECTIONS ISSUER 245 0 For 245 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Appoint a Director who is Audit and Supervisory Committee Member Sakamaki, Hiroshi DIRECTOR ELECTIONS ISSUER 245 0 For 245 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Appoint a Director who is Audit and Supervisory Committee Member Kato, Tomoko DIRECTOR ELECTIONS ISSUER 245 0 For 245 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 245 0 For 245 FOR S000074827 STRIKE COMPANY,LIMITED BD6C2P9 JP3399780000 12/26/2023 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members COMPENSATION ISSUER 245 0 For 245 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 OTHER ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO APPROVE A FINAL DIVIDEND OF 40 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO RE-ELECT JD THOMSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO RE-ELECT C DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO RE-ELECT AP SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO RE-ELECT A THORBURN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO ELECT J WARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO RE-ELECT G HUSE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO RE-ELECT D FINCH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO RE-APPOINT PRINCE WATER HOUSE COOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 THAT THE DIRECTORS BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITOR COMPENSATION ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO APPROVE THE COMPANY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO AUTHORISE THE DIRECTORS TO FURTHER ALLOT EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 TO APPROVE THE DIVIDEND RECTIFICATION CAPITAL STRUCTURE ISSUER 198 0 For 198 FOR S000074827 DIPLOMA PLC 182663 GB0001826634 01/17/2024 THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE OTHER ISSUER 198 0 For 198 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 TO RECEIVE THE AUDITED ACCOUNTS AND RELATED REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2023 AUDIT-RELATED ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 TO APPROVE A FINAL DIVIDEND OF 5.46 PENCE PER SHARE ON THE ORDINARY SHARES OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2023 CAPITAL STRUCTURE ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 TO RE-ELECT RYAN GOVENDER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 TO RE-ELECT CHRISTINE SISLER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 TO RE-ELECT PHILIP O'CONNOR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 TO RE-ELECT VIJAY THAKRAR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 TO RE-ELECT DAVID JOHNSTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 TO ELECT BRONAGH KENNEDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AUDIT-RELATED ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY COMPENSATION ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 THAT THE DIRECTORS BE AUTHORISED TO ADOPT AND ESTABLISH THE TREATT PLC 2024 SHARE INCENTIVE PLAN COMPENSATION ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 THAT THE DIRECTORS BE AUTHORISED TO ADOPT AND ESTABLISH THE TREATT PLC 2024 LONG TERM INCENTIVE PLAN AND THE US SUB-PLAN TO THIS PLAN COMPENSATION ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 THAT SUBJECT TO RESOLUTION 14 THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 1257 0 Against 1257 AGAINST S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 THAT SUBJECT TO RESOLUTION 14, IN ADDITION TO 15, THE DIRECTORS BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 1257 0 Against 1257 AGAINST S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF UP TOA MAXIMUM OF 6,112,959 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 1257 0 For 1257 FOR S000074827 TREATT PLC BFNRHL2 GB00BKS7YK08 01/25/2024 THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE OTHER ISSUER 1257 0 For 1257 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 01/25/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER ISSUER 0 0 N/A 0 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 01/25/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER ISSUER 0 0 N/A 0 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 01/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER ISSUER 0 0 N/A 0 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 01/25/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 FEB 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER ISSUER 0 0 N/A 0 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 01/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER ISSUER 0 0 N/A 0 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 01/25/2024 ACKNOWLEDGMENT OF THE REPORT OF THE SOLE DIRECTOR ESTABLISHED PURSUANT TO ARTICLE 7:199 OF THE CODE OF COMPANIES AND ASSOCIATIONS OTHER ISSUER 0 0 N/A 0 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 01/25/2024 RENEWAL AND REPLACEMENT OF THE AUTHORISATION CONCERNING THE AUTHORISED CAPITAL CORPORATE GOVERNANCE ISSUER 94 0 For 94 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 01/25/2024 DELEGATION OF POWERS TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE ISSUER 94 0 For 94 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2023 INVESTMENT COMPANY MATTERS ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 AUGUST 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 TO DECLARE A FINAL DIVIDEND OF 20.8P PER SHARE CAPITAL STRUCTURE ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 TO ELECT COLETTE BURKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 TO RE-ELECT ANNETTE COURT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 TO RE-ELECT CARL COWLING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 TO RE-ELECT NICKY DULIEU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 TO RE-ELECT SIMON EMENY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 TO RE-ELECT ROBERT MOORHEAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 TO RE-ELECT MARION SEARS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITORS' REMUNERATION COMPENSATION ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 AUTHORITY TO MAKE POLITICAL DONATIONS CORPORATE GOVERNANCE ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 AUTHORITY TO ALLOT SHARES CORPORATE GOVERNANCE ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP TO 10 PER CENT AND FOR FOLLOW-ON OFFERS CORPORATE GOVERNANCE ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP TO A FURTHER 10 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS AND FOR FOLLOW-ON OFFERS CORPORATE GOVERNANCE ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 TO ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 392 0 For 392 FOR S000074827 WH SMITH PLC B2PDGW1 GB00B2PDGW16 01/26/2024 AUTHORITY TO CALL GENERAL MEETINGS (OTHER THAN THE AGM) ON 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 392 0 For 392 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 16 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER ISSUER 0 0 N/A 0 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS, DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS INVESTMENT COMPANY MATTERS ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE COMPANY'S REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 4.6P PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2023 CAPITAL STRUCTURE ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO RE-ELECT MR CARL-PETER FORSTER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO ELECT MISS ALPNA AMAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO RE-ELECT MRS LAURIE BOWEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO RE-ELECT MR ANDREW DAVIES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO RE-ELECT MR STEPHEN KING AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO RE-ELECT MRS FIONA MACAULAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO ELECT MR JAMES MORTENSEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO RE-ELECT MR MICHAEL ORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO AUTHORISE THE DIRECTORS TO AGREE KPMG LLPS REMUNERATION AS THE AUDITOR OF THE COMPANY COMPENSATION ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE CORPORATE GOVERNANCE ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 CORPORATE GOVERNANCE ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS (SUBJECT TO THE PASSING OF RESOLUTION 16) CORPORATE GOVERNANCE ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH FOR THE MAKING A PRE-EMPTIVE OFFER TO PURPOSES OF FINANCING A TRANSACTION CORPORATE GOVERNANCE ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 CORPORATE GOVERNANCE ISSUER 2192 0 For 2192 FOR S000074827 CHEMRING GROUP PLC B3P9WD9 GB00B45C9X44 02/23/2024 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON FOURTEEN CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 2192 0 For 2192 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER ISSUER 0 0 N/A 0 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER ISSUER 0 0 N/A 0 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER ISSUER 0 0 N/A 0 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER ISSUER 0 0 N/A 0 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.18 AND 6. THANK YOU OTHER ISSUER 0 0 N/A 0 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 04 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER ISSUER 0 0 N/A 0 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 RECEIVE REPORT OF BOARD OTHER ISSUER 0 0 N/A 0 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS INVESTMENT COMPANY MATTERS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 REELECT TINE SEEHAUSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 REELECT ROBIN FEDDERN AS MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 REELECT PER NORDVIG NIELSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 REELECT JON STEFANSSON AS MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 REELECT CARSTEN SANDBAEK KRISTENSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 ELECT LISE VON SEELEN AS NEW MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 REELECT LARS MIKKELGAARD-JENSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 REELECT CHRISTIAN BRING AS MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 REELECT LARS ANDERSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 REELECT SUSANNE SCHOU AS MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 REELECT JACOB CHR. NIELSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 REELECT HANS-JORGEN SKOVBY JORGENSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 ELECT ANNE-METTE ELBAEK MAPOUYAT AS NEW MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 ELECT MARTIN LENTFER PETERSEN AS NEW MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 REELECT BJARNE EMBORG PEDERSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 ELECT KRISTINE SCHMIDT AS NEW MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 REELECT JAN CHRISTENSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 ELECT METTE HEJL AS NEW MEMBER OF COMMITTEE OF REPRESENTATIVES DIRECTOR ELECTIONS ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 APPROVE DKK 19.1 MILLION REDUCTION IN SHARE CAPITAL CAPITAL STRUCTURE ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 APPROVE REMUNERATION OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 APPROVE INDEMNIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT CORPORATE GOVERNANCE ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 AUTHORIZE SHARE REPURCHASE PROGRAM OTHER ISSUER 142 0 For 142 FOR S000074827 SYDBANK A/S B06JSP1 DK0010311471 03/21/2024 OTHER BUSINESS OTHER ISSUER 0 0 N/A 0 FOR S000074827 FULLCAST HOLDINGS CO.,LTD. 6352404 JP3827800008 03/22/2024 Please reference meeting materials. OTHER ISSUER 0 0 N/A 0 FOR S000074827 FULLCAST HOLDINGS CO.,LTD. 6352404 JP3827800008 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hirano, Takehito DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 FULLCAST HOLDINGS CO.,LTD. 6352404 JP3827800008 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sakamaki, Kazuki DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 FULLCAST HOLDINGS CO.,LTD. 6352404 JP3827800008 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Takahiro DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 FULLCAST HOLDINGS CO.,LTD. 6352404 JP3827800008 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kaizuka, Shiro DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 FULLCAST HOLDINGS CO.,LTD. 6352404 JP3827800008 03/22/2024 Appoint a Director who is Audit and Supervisory Committee Member Sasaki, Koji DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 FULLCAST HOLDINGS CO.,LTD. 6352404 JP3827800008 03/22/2024 Appoint a Director who is Audit and Supervisory Committee Member Uesugi, Masataka DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 FULLCAST HOLDINGS CO.,LTD. 6352404 JP3827800008 03/22/2024 Appoint a Director who is Audit and Supervisory Committee Member Totani, Hideyuki DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 DENTSU SOKEN INC. 6295974 JP3551530003 03/22/2024 Please reference meeting materials. OTHER ISSUER 0 0 N/A 0 FOR S000074827 DENTSU SOKEN INC. 6295974 JP3551530003 03/22/2024 Approve Appropriation of Surplus OTHER ISSUER 209 0 For 209 FOR S000074827 DENTSU SOKEN INC. 6295974 JP3551530003 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Iwamoto, Hirohisa DIRECTOR ELECTIONS ISSUER 209 0 For 209 FOR S000074827 DENTSU SOKEN INC. 6295974 JP3551530003 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ogane, Shinichi DIRECTOR ELECTIONS ISSUER 209 0 For 209 FOR S000074827 DENTSU SOKEN INC. 6295974 JP3551530003 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ichijo, Kazuo DIRECTOR ELECTIONS ISSUER 209 0 For 209 FOR S000074827 DENTSU SOKEN INC. 6295974 JP3551530003 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takaoka, Mio DIRECTOR ELECTIONS ISSUER 209 0 For 209 FOR S000074827 DENTSU SOKEN INC. 6295974 JP3551530003 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Wada, Tomoko DIRECTOR ELECTIONS ISSUER 209 0 For 209 FOR S000074827 DENTSU SOKEN INC. 6295974 JP3551530003 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Chisato DIRECTOR ELECTIONS ISSUER 209 0 For 209 FOR S000074827 DENTSU SOKEN INC. 6295974 JP3551530003 03/22/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Tanaka, Koichiro DIRECTOR ELECTIONS ISSUER 209 0 For 209 FOR S000074827 ASICS CORPORATION 5738834 JP3118000003 03/22/2024 Approve Appropriation of Surplus OTHER ISSUER 295 0 For 295 FOR S000074827 ASICS CORPORATION 5738834 JP3118000003 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hirota, Yasuhito DIRECTOR ELECTIONS ISSUER 295 0 For 295 FOR S000074827 ASICS CORPORATION 5738834 JP3118000003 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tominaga, Mitsuyuki DIRECTOR ELECTIONS ISSUER 295 0 For 295 FOR S000074827 ASICS CORPORATION 5738834 JP3118000003 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sumi, Kazuo DIRECTOR ELECTIONS ISSUER 295 0 For 295 FOR S000074827 ASICS CORPORATION 5738834 JP3118000003 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Murai, Mitsuru DIRECTOR ELECTIONS ISSUER 295 0 For 295 FOR S000074827 ASICS CORPORATION 5738834 JP3118000003 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Suto, Miwa DIRECTOR ELECTIONS ISSUER 295 0 For 295 FOR S000074827 ASICS CORPORATION 5738834 JP3118000003 03/22/2024 Appoint a Director who is Audit and Supervisory Committee Member Kuramoto, Manabu DIRECTOR ELECTIONS ISSUER 295 0 For 295 FOR S000074827 ASICS CORPORATION 5738834 JP3118000003 03/22/2024 Appoint a Director who is Audit and Supervisory Committee Member Yokoi, Yasushi DIRECTOR ELECTIONS ISSUER 295 0 For 295 FOR S000074827 ASICS CORPORATION 5738834 JP3118000003 03/22/2024 Appoint a Director who is Audit and Supervisory Committee Member Eto, Mariko DIRECTOR ELECTIONS ISSUER 295 0 For 295 FOR S000074827 ASICS CORPORATION 5738834 JP3118000003 03/22/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Mihara, Hideaki DIRECTOR ELECTIONS ISSUER 295 0 For 295 FOR S000074827 ASICS CORPORATION 5738834 JP3118000003 03/22/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) SECTION 14A SAY-ON-PAY VOTES ISSUER 295 0 For 295 FOR S000074827 NAKANISHI INC. 6271071 JP3642500007 03/28/2024 Please reference meeting materials. OTHER ISSUER 0 0 N/A 0 FOR S000074827 NAKANISHI INC. 6271071 JP3642500007 03/28/2024 Approve Appropriation of Surplus OTHER ISSUER 0 0 N/A 0 FOR S000074827 NAKANISHI INC. 6271071 JP3642500007 03/28/2024 Appoint a Director Nakanishi, Eiichi DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 NAKANISHI INC. 6271071 JP3642500007 03/28/2024 Appoint a Director Nakanishi, Kensuke DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 NAKANISHI INC. 6271071 JP3642500007 03/28/2024 Appoint a Director Suzuki, Masataka DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 NAKANISHI INC. 6271071 JP3642500007 03/28/2024 Appoint a Director Nonagase, Yuji DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 NAKANISHI INC. 6271071 JP3642500007 03/28/2024 Appoint a Director Araki, Yukiko DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 NAKANISHI INC. 6271071 JP3642500007 03/28/2024 Appoint a Director Shiomi, Chika DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 NAKANISHI INC. 6271071 JP3642500007 03/28/2024 Appoint a Corporate Auditor Maki, Yoshihiro AUDIT-RELATED ISSUER 0 0 N/A 0 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER ISSUER 0 0 N/A 0 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED OTHER ISSUER 0 0 N/A 0 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE OTHER ISSUER 0 0 N/A 0 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER ISSUER 0 0 N/A 0 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER ISSUER 0 0 N/A 0 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 05 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 6.b AND 7.d. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER ISSUER 0 0 N/A 0 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 APPROVAL OF THE NOTICE OF MEETING, ELECTION OF A CHAIR FOR THE MEETING AND ELECTION OF ONE PERSON TOSIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 APPROVAL OF THE 2023 ANNUAL ACCOUNTS FOR BORREGAARD ASA, THE CONSOLIDATED ANNUAL REPORT AND THEBOARD OF DIRECTORS, REPORT, INCLUDING THE BOA CORPORATE GOVERNANCE ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 REPORT ON PAY AND OTHER REMUNERATION TO SENIOR MANAGEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO PURCHASE AND SELL ITS OWN SHARES: FULFIL ITS EMPLOYEE SHARE SCHEME AND OTHER INCENTIVE SCHEMES IN CAPITAL STRUCTURE ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO PURCHASE AND SELL ITS OWN SHARES: ACQUIRE OWN SHARES FOR AMORTISATION CAPITAL STRUCTURE ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 RE-ELECTION OF MEMBER TO AND CHAIR OF THE BOARD OF DIRECTOR OF BORREGAARD ASA: HELGE AASEN DIRECTOR ELECTIONS ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 RE-ELECTION OF MEMBER TO AND CHAIR OF THE BOARD OF DIRECTOR OF BORREGAARD ASA: TERJE ANDERSEN DIRECTOR ELECTIONS ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 RE-ELECTION OF MEMBER TO AND CHAIR OF THE BOARD OF DIRECTOR OF BORREGAARD ASA: TOVE ANDERSEN DIRECTOR ELECTIONS ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 RE-ELECTION OF MEMBER TO AND CHAIR OF THE BOARD OF DIRECTOR OF BORREGAARD ASA: MARGRETHE HAUGE DIRECTOR ELECTIONS ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 RE-ELECTION OF MEMBER TO AND CHAIR OF THE BOARD OF DIRECTOR OF BORREGAARD ASA: JOHN ARNE ULVAN DIRECTOR ELECTIONS ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 RE-ELECTION OF CHAIR OF THE BOARD OF BORREGAARD ASA -HELGE AASEN DIRECTOR ELECTIONS ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 RE-ELECTION OF MEMBER TO AND CHAIR OF THE NOMINATION COMMITTEE OF BORREGAARD ASA: MIMI K. BERDAL DIRECTOR ELECTIONS ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 RE-ELECTION OF MEMBER TO AND CHAIR OF THE NOMINATION COMMITTEE OF BORREGAARD ASA: ERIK MUST DIRECTOR ELECTIONS ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 RE-ELECTION OF MEMBER TO AND CHAIR OF THE NOMINATION COMMITTEE OF BORREGAARD ASA: RUNE SELMAR DIRECTOR ELECTIONS ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 RE-ELECTION OF MEMBER TO AND CHAIR OF THE NOMINATION COMMITTEE OF BORREGAARD ASA: ATLE HAUGE DIRECTOR ELECTIONS ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 RE-ELECTION OF CHAIR OF THE NOMINATION COMMITTEE OF BORREGAARD ASA: MIMI K. BERDAL DIRECTOR ELECTIONS ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS, OBSERVERS AND DEPUTY MEMBERS COMPENSATION ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 APPROVAL OF REMUNERATION OF MEMBERS OF THE NOMINATION COMMITTEE COMPENSATION ISSUER 413 0 For 413 FOR S000074827 BORREGAARD ASA B735F61 NO0010657505 04/11/2024 APPROVAL OF THE AUDITOR'S FEE COMPENSATION ISSUER 413 0 For 413 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF VISCOFAN S.A. FOR THE YEAR ENDED 31 DECEMBER 2023 INVESTMENT COMPANY MATTERS ISSUER 145 0 For 145 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP (VISCOFAN GROUP) FOR THE YEAR ENDED 31 DECEMBER 2023 INVESTMENT COMPANY MATTERS ISSUER 145 0 For 145 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE STATEMENT OF NON-FINANCIAL INFORMATION, FOR THE YEAR ENDED 31 DECEMBER 2023 INVESTMENT COMPANY MATTERS ISSUER 145 0 For 145 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE CORPORATE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 145 0 For 145 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 DISTRIBUTION OF 2023 PROFIT AND DIVIDEND: APPROVAL AND COMPLEMENTARY PAYMENT, WHICH WILL BE CARRIED OUT WITHIN THE FRAMEWORK OF THE "VISCOFAN FLEXIBLE REMUNERATION" OPTIONAL DIVIDEND SYSTEM SECTION 14A SAY-ON-PAY VOTES ISSUER 145 0 For 145 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 FIRST CAPITAL INCREASE PAID-UP FOR A MAXIMUM REFERENCE MARKET VALUE OF 80,000,000 EUROS TO IMPLEMENT THE "VISCOFAN FLEXIBLE REMUNERATION" OPTIONAL DIVIDEND SYSTEM SECTION 14A SAY-ON-PAY VOTES ISSUER 145 0 For 145 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 SECOND CAPITAL INCREASE PAID-UP FOR A MAXIMUM REFERENCE MARKET VALUE OF 70,000,000 EUROS TO IMPLEMENT THE "VISCOFAN FLEXIBLE REMUNERATION" OPTIONAL DIVIDEND SYSTEM SECTION 14A SAY-ON-PAY VOTES ISSUER 145 0 For 145 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 AUTHORISATION FOR THE REDUCTION OF SHARE CAPITAL THROUGH THE REDEMPTION OF TREASURY SHARES IN THE CONTEXT OF THE PAID-UP CAPITAL INCREASES PROPOSED UNDER ITEMS SIX AND SEVEN ABOVE SECTION 14A SAY-ON-PAY VOTES ISSUER 145 0 For 145 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 RE-ELECTION OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS AUDITOR OF THE ACCOUNTS OF VISCOFAN AND ITS CONSOLIDATED GROUP (VISCOFAN GROUP) FOR 2024 AUDIT-RELATED ISSUER 145 0 For 145 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 SETTING THE NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS AT TEN (10) CORPORATE GOVERNANCE ISSUER 145 0 For 145 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 RE-ELECTION AS A DIRECTOR OF MR SANTIAGO DOMECQ BOHORQUEZ, WITH THE CATEGORY OF EXTERNAL PROPRIETARY DIRECTOR, FOR THE STATUTORY PERIOD OF FOUR YEARS DIRECTOR ELECTIONS ISSUER 145 0 For 145 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 RATIFICATION OF THE APPOINTMENT BY CO-OPTION AND RE-ELECTION AS DIRECTOR OF MS VERONICA MARIA PASCUAL BOE, WITH THE CATEGORY OF EXTERNAL INDEPENDENT DIRECTOR, FOR THE STATUTORY PERIOD OF FOUR YEARS DIRECTOR ELECTIONS ISSUER 145 0 For 145 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION CORRESPONDING TO 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 145 0 For 145 FOR S000074827 VISCOFAN SA 5638280 ES0184262212 04/17/2024 DELEGATION OF POWERS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS CARRIED BY THE GENERAL SHAREHOLDERS' MEETING SO THAT THEY MAY BE RECORDED IN PUBLIC INSTRUMENTS, INCLUDING POWERS TO INTERPRET, CORRECT, APPLY, COMPLEMENT OR ENACT THROUGH TO THEIR FILING IN THE PERTINENT REGISTRIES CORPORATE GOVERNANCE ISSUER 145 0 For 145 FOR S000074827 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA B07DRZ5 IT0003828271 04/22/2024 BOARD OF DIRECTORS' REPORT; INTERNAL AUDITORS' REPORT; BALANCE SHEET AS OF 31 DECEMBER 2023; RESOLUTIONS RELATED THERETO: BALANCE SHEET AS OF 31 DECEMBER 2023 INVESTMENT COMPANY MATTERS ISSUER 188 0 For 188 FOR S000074827 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA B07DRZ5 IT0003828271 04/22/2024 BOARD OF DIRECTORS' REPORT; INTERNAL AUDITORS' REPORT; BALANCE SHEET AS OF 31 DECEMBER 2023; RESOLUTIONS RELATED THERETO: ALLOCATION OF THE NET INCOME INVESTMENT COMPANY MATTERS ISSUER 188 0 For 188 FOR S000074827 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA B07DRZ5 IT0003828271 04/22/2024 REPORT ON THE REWARDING POLICY AND ON EMOLUMENTS DUE AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58: BINDING RESOLUTION ON THE FIRST SECTION ON THE REWARDING POLICY INVESTMENT COMPANY MATTERS ISSUER 188 0 Against 188 AGAINST S000074827 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA B07DRZ5 IT0003828271 04/22/2024 REPORT ON THE REWARDING POLICY AND ON EMOLUMENTS DUE AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58: NON-BINDING RESOLUTION ON THE SECOND SECTION ON THE EMOLUMENTS DUE FOR THE FINANCIAL YEAR 2023 INVESTMENT COMPANY MATTERS ISSUER 188 0 Against 188 AGAINST S000074827 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA B07DRZ5 IT0003828271 04/22/2024 PROPOSAL OF AUTHORIZATION TO THE ACQUISITION AND THE DISPOSAL OF OWN SHARES; RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 188 0 For 188 FOR S000074827 PRAIRIESKY ROYALTY LTD BN320L4 CA7397211086 04/22/2024 ELECTION OF DIRECTOR: MARGARET A. MCKENZIE DIRECTOR ELECTIONS ISSUER 397 0 For 397 FOR S000074827 PRAIRIESKY ROYALTY LTD BN320L4 CA7397211086 04/22/2024 ELECTION OF DIRECTOR: ANNA M. ALDERSON DIRECTOR ELECTIONS ISSUER 397 0 For 397 FOR S000074827 PRAIRIESKY ROYALTY LTD BN320L4 CA7397211086 04/22/2024 ELECTION OF DIRECTOR: ANUROOP S. DUGGAL DIRECTOR ELECTIONS ISSUER 397 0 For 397 FOR S000074827 PRAIRIESKY ROYALTY LTD BN320L4 CA7397211086 04/22/2024 ELECTION OF DIRECTOR: P. JANE GAVAN DIRECTOR ELECTIONS ISSUER 397 0 For 397 FOR S000074827 PRAIRIESKY ROYALTY LTD BN320L4 CA7397211086 04/22/2024 ELECTION OF DIRECTOR: GLENN A. MCNAMARA DIRECTOR ELECTIONS ISSUER 397 0 For 397 FOR S000074827 PRAIRIESKY ROYALTY LTD BN320L4 CA7397211086 04/22/2024 ELECTION OF DIRECTOR: ANDREW M. PHILLIPS DIRECTOR ELECTIONS ISSUER 397 0 For 397 FOR S000074827 PRAIRIESKY ROYALTY LTD BN320L4 CA7397211086 04/22/2024 ELECTION OF DIRECTOR: SHELDON B. STEEVES DIRECTOR ELECTIONS ISSUER 397 0 For 397 FOR S000074827 PRAIRIESKY ROYALTY LTD BN320L4 CA7397211086 04/22/2024 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 397 0 For 397 FOR S000074827 PRAIRIESKY ROYALTY LTD BN320L4 CA7397211086 04/22/2024 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 MARCH 4, 2024 APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 397 0 For 397 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS INVESTMENT COMPANY MATTERS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 APPROVE DIVIDENDS OF CHF 0.48 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.8 MILLION SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18 MILLION SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 REELECT ANDREAS UMBACH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 REELECT WERNER BAUER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 REELECT WAH-HUI CHU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 REELECT MARIEL HOCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 REELECT FLORENCE JEANTET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 REELECT LAURENS LAST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 REELECT ABDALLAH AL OBEIKAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 REELECT MARTINE SNELS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 REELECT MATTHIAS WAEHREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 ELECT THOMAS DITTRICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 REELECT ANDREAS UMBACH AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 REAPPOINT WAH-HUI CHU AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 REAPPOINT MATTHIAS WAEHREN AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 APPOINT WERNER BAUER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 DESIGNATE KELLER AG AS INDEPENDENT PROXY OTHER ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS AUDIT-RELATED ISSUER 0 0 N/A 0 FOR S000074827 SIG GROUP AG BD5GN60 CH0435377954 04/23/2024 TRANSACT OTHER BUSINESS (VOTING) OTHER ISSUER 0 0 N/A 0 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT REIT: PAUL AMIRAULT DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT REIT: JEAN-LOUIS BELLEMARE DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT REIT: BRAD CUTSEY DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT REIT: JUDY HENDRIKS DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT REIT: JOHN JUSSUP DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT REIT: RONALD LESLIE DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT REIT: MICHAEL MCGAHAN DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT REIT: MEGHANN O'HARA-FRASER DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT REIT: CHERYL PANGBORN DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT TRUST: PAUL AMIRAULT DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT TRUST: JEAN-LOUIS BELLEMARE DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT TRUST: BRAD CUTSEY DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT TRUST: JUDY HENDRIKS DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT TRUST: JOHN JUSSUP DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT TRUST: RONALD LESLIE DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT TRUST: MICHAEL MCGAHAN DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT TRUST: MEGHANN O'HARA-FRASER DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF TRUSTEE OF INTERRENT TRUST: CHERYL PANGBORN DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF DIRECTOR OF INTERRENT HOLDINGS GENERAL PARTNER LIMITED: BRAD CUTSEY DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF DIRECTOR OF INTERRENT HOLDINGS GENERAL PARTNER LIMITED: MICHAEL MCGAHAN DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 ELECTION OF DIRECTOR OF INTERRENT HOLDINGS GENERAL PARTNER LIMITED: CURT MILLAR DIRECTOR ELECTIONS ISSUER 805 0 For 805 FOR S000074827 INTERRENT REAL ESTATE INVESTMENT TRUST B1L9R12 CA46071W2058 04/24/2024 APPOINTMENT OF AUDITOR: APPOINTMENT OF RSM CANADA LLP AS AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 805 0 For 805 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 MANDATE REGARDING THE AUTHORISED CAPITAL CAPITAL STRUCTURE ISSUER 0 0 N/A 0 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 ACKNOWLEDGEMENT OF THE BOARD OF DIRECTORS REPORT DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS WITH REGARD TO THE RENEWAL OF THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES ARE DESCRIBED UNDER WHICH THE AUTHORISED CAPITAL CAN BE USED AND THE INTENDED AIMS THEREOF. ACKNOWLEDGEMENT OF REPORT CORPORATE GOVERNANCE ISSUER 0 0 N/A 0 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 PROPOSED RESOLUTION: THE EXTRAORDINARY GENERAL MEETING RESOLVES TO REPLACE THE EXISTING MANDATE REGARDING THE AUTHORISED CAPITAL WITH A NEW MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO, WITHIN THE CONSTRAINTS OF THE MANDATORY PROVISIONS CONTAINED IN THE APPLICABLE COMPANY LAW... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT CAPITAL STRUCTURE ISSUER 0 0 N/A 0 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 50% OF THE CAPITAL AMOUNT, IF THE CAPITAL INCREASE TO BE REALISED IS A CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT (AS MEANT IN THE RREC LEGISLATION (AS DEFINED IN ARTICLE 1 OF THE ARTICLES OF ASSOCIATION)) CAPITAL STRUCTURE ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 50% OF THE CAPITAL AMOUNT, IF THE CAPITAL INCREASE TO BE REALISED IS A CAPITAL INCREASE WITHIN THE CONTEXT OF PAYMENT OF AN OPTIONAL DIVIDEND CAPITAL STRUCTURE ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 THIS PROPOSED MANDATE WILL BE GIVEN FOR A PERIOD OF FIVE YEARS, TO BE CALCULATED FROM THE DAY THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE PROPOSED MANDATE ARE PUBLISHED IN THE ANNEXES TO THE BELGIAN STATE GAZETTE. FROM THAT DATE THE EXISTING MANDATE REGARDING THE AUTHORISED CAPITAL THAT WAS GIVEN BY THE EXTRAORDINARY GENERAL MEETING OF 2 FEBRUARY 2023 WILL MATURE AND THIS PROPOSED MANDATE WILL ASSUME ITS PLACE. TO BE CLEAR, IF THE PROPOSED MANDATE IS NOT APPROVED, THE EXISTING MANDATE REGARDING THE AUTHORISED CAPITAL WILL REMAIN IN FORCE IN FAVOUR OF THE BOARD OF DIRECTORS OF THE COMPANY. THE FSMA HAS APPROVED THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ON THE 13 MARCH 2024. THE BOARD OF DIRECTORS INVITES SHAREHOLDERS TO APPROVE THIS PROPOSAL FOR RESOLUTION WITH THE UNDERSTANDING THAT EACH OF THE POINTS I., II. AND III. WILL BE VOTED ON SEPARATELY. THIS PROPOSAL FOR RESOLUTION IS SUBJECT TO A SPECIAL MAJORITY OF AT LEAST THREE QUARTERS OF THE VOTES. 10% OF THE CAPITAL AMOUNT, IF THE CAPITAL INCREASE TO BE REALISED IS (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT (AS MEANT IN THE RREC LEGI... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT CORPORATE GOVERNANCE ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 POWERS PROPOSAL FOR RESOLUTION: THE EXTRAORDINARY GENERAL MEETING RESOLVES TO GIVE THE FOLLOWING POWERS: 1. TO GRANT TO ANY DIRECTOR OF THE COMPANY, AND TO MICKAEL VAN DEN HAUWE, CFO OF THE COMPANY, EACH ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUB-DELEGATION, THE NECESSARY POWERS ... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT CORPORATE GOVERNANCE ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS PRESENT OR REPRESENTED AT THE MEETING, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST CORPORATE GOVERNANCE ISSUER 0 0 N/A 0 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2023 INVESTMENT COMPANY MATTERS ISSUER 0 0 N/A 0 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 1 INVESTMENT COMPANY MATTERS ISSUER 0 0 N/A 0 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD OF DIRECTORS CONCERNING THE STATUTORY FINANCIAL STATEMENTS OF SIGMO NV/SA PER 28 APRIL 2023 INVESTMENT COMPANY MATTERS ISSUER 0 0 N/A 0 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 3 INVESTMENT COMPANY MATTERS ISSUER 0 0 N/A 0 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 SINCE THE ITEMS ON AGENDA ITEMS 1 TO 5 ARE MERELY STATEMENTS OF INFORMATION, THE GENERAL MEETING MUST NOT TAKE A RESOLUTION AND THEREFORE NO MOTION FOR A RESOLUTION IS INCLUDED IN THE NOTICE OF MEETING RELATING TO THOSE ITEMS ON THE AGENDA. ACKNOWLEDGEMENT OF THE DECISION OF THE BOARD OF DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDEND OTHER ISSUER 0 0 N/A 0 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2023, INCLUDING THE APPROPRIATION OF THE RESULT. THE PRESENTATION OF THE ANNUAL RESULTS 2023, AS PRESENTED BY CEO JOOST UWENTS AND CFO MICKAEL VAN DEN HAUWE ON 26 JANUARY 2024, IS AVAILABLE AT WWW.WDP.EU/PRESS-RELEASES. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY CLOSED ON 31 DECEMBER 2023 AND THE APPROPRIATION OF THE RESULT INVESTMENT COMPANY MATTERS ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 PROPOSED RESOLUTION: BY A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THE MANDATES FULFILLED BY THEM DURING THE FINANCIAL YEAR 2023. GRANTING DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THE MANDATE FULFILLED BY THEM CORPORATE GOVERNANCE ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR FOR THE FULFILLMENT OF HIS MANDATE DURING THE FINANCIAL YEAR 2023. GRANTING DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANY CORPORATE GOVERNANCE ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE STATUTORY FINANCIAL STATEMENTS OF SIGMO NV/SA AS AT 28 APRIL 2023, INCLUDING THE APPROPRIATION OF THE RESULT. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF SIGMO NV/SA CLOSED ON 28 APRIL 2023 AND THE APPROPRIATION OF THE RESULT INVESTMENT COMPANY MATTERS ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 PROPOSED RESOLUTION: BY A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2023 TO 28 APRIL 2023. GRANTING DISCHARGE TO THE DIRECTORS OF SIGMO NV/SA FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2023 TO 28 APRIL 2023 CORPORATE GOVERNANCE ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR OF SIGMO NV/SA FOR THE MANDATE FULFILLED DURING THE COURSE OF THE PAST FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE PROPOSAL, SUBJECT TO THE SUSPENSIVE CONDITION OF APPROVAL BY THE FSMA, TO APPOINT MR. PATRICK O AS A NON-EXECUTIVE AND INDEPENDENT DIRECTOR FOR A PERIOD OF FOUR YEARS UNTIL THE GENERAL MEETING OF 2028. THE BOARD OF DIRECTORS CONFIRMS THAT, BASED ON THE INFORMATION AVAILABLE TO THE COMPANY, MR. PATRICK O QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA OF ARTICLE 7:87, 1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, THE BELGIAN CORPORATE GOVERNANCE CODE 2020, AND ARTICLE 13 OF THE RREC LEGISLATION. MR. PATRICK OS PROFILE, ALONG WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, IS INCLUDED ON PAGE 119 OF THE 2023 ANNUAL REPORT, AVAILABLE ON THE COMPANY'S WEBSITE (WWW.WDP.EU) AND AT THE REGISTERED OFFICE OF THE COMPANY CORPORATE GOVERNANCE ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 PROPOSED RESOLUTION: IN ACCORDANCE WITH ARTICLE 7:91 OF THE CODE OF COMPANIES AND ASSOCIATIONS, THE GENERAL MEETING EXPLICITLY APPROVES THE PRINCIPLE THAT THE VARIABLE REMUNERATION OF THE CO-CEOS AND THE OTHER MEMBERS OF THE MANAGEMENT COMMITTEE IS BASED ON PREDETERMINED AND OBJECTIVE AND MEASURABLE PERFORMANCE CRITERIA THAT ARE MEASURED: - WITH REGARD TO THE CO-CEOS AND THE CFO, FOR 60% OVER A PERIOD OF 1 YEAR AND 40% OVER A PERIOD OF AT LEAST 3 YEARS; AND - WITH REGARD TO THE OTHER MEMBERS OF THE MANAGEMENT COMMITTEE, FOR 75% OVER A PERIOD OF 1 YEAR AND 25% OVER A PERIOD OF AT LEAST 3 YEARS APPROVAL CORPORATE GOVERNANCE ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE REMUNERATION POLICY, WHICH FORMS A SPECIFIC PART OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER (MORE SPECIFICALLY CHAPTER 7). WITH REGARD TO AGENDA ITEMS 13 AND 14: ON THE OCCASION OF THE ANNUAL ANALYSIS OF THE REMUNERATION POLICY AND IN LINE WITH THE DECISION-MAKING PROCESS PROVIDED FOR IN THE REMUNERATION POLICY, THE BOARD OF DIRECTORS - ON THE ADVICE OF THE REMUNERATION COMMITTEE - DECIDED ON 23 FEBRUARY 2024 TO SUBMIT A NEW REMUNERATION POLICY TO THE GENERAL MEETING FOR APPROVAL. THIS IS IN VIEW OF THE FACT THAT THE GROWTH PLAN OF 2022-25 WAS CLOSED EARLY BECAUSE THE INITIAL PROFIT TARGETS OF THE PLAN APPEARED TO BE ACHIEVABLE ONE YEAR EARLIER AND IN VIEW OF THE FACT THAT THE REMUNERATION POLICY PROVIDES FOR A NEW REMUNERATION POLICY TO BE SUBMITTED TO THE GENERAL MEETING WHEN A NEW BUSINESS PLAN IS LAUNCHED. THE PROPOSED REMUNERATION POLICY IS FULLY IN LINE WITH THE NEW GROWTH PLAN 2024-27 NBLEND2027. APPROVAL OF THE REMUNERATION POLICY, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE CHARTER SECTION 14A SAY-ON-PAY VOTES ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT IN THE ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 APPROVAL, PURSUANT TO ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL CORPORATE GOVERNANCE ISSUER 0 0 N/A 0 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 PROPOSED RESOLUTION: APPROVAL, PURSUANT TO ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF ALL CLAUSES OF THE FOLLOWING CREDIT AGREEMENTS IN WHICH THE COMPANY, AT THE REQUEST OF THE RELEVANT CREDIT INSTITUTION, MUST IMMEDIATELY REPAY THE RELEVANT CREDIT, POSSIBLY INCREAS... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT CORPORATE GOVERNANCE ISSUER 246 0 For 246 FOR S000074827 WAREHOUSES DE PAUW N.V. BJ9TYH5 BE0974349814 04/24/2024 PROPOSED RESOLUTION: APPROVAL OF, WITH APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, EVERY CLAUSE OF CREDIT AGREEMENTS PERMITTED BETWEEN THE DATE OF THE CONVOCATION TO THE GENERAL MEETING AND THE EFFECTIVE SESSION OF THE GENERAL MEETING (AND WHICH, IF APPLI... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT CORPORATE GOVERNANCE ISSUER 246 0 For 246 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 INVESTMENT COMPANY MATTERS ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO DECLARE A FINAL DIVIDEND OF 62.0 PENCE PER ORDINARY SHARE RECOMMENDED BY THE BOARD TO BE PAID ON 29 MAY 2024 CAPITAL STRUCTURE ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO ELECT C GOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO ELECT D GRAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO RE-ELECT L BURDETT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO RE-ELECT R CIRILLO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO RE-ELECT J FERGUSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO RE-ELECT S FOOTS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO RE-ELECT J KIM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO RE-ELECT K LAYDEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO RE-ELECT N OUZREN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO RE-ELECT J RAMSAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS ON BEHALF OF THE DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS CORPORATE GOVERNANCE ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 THAT SUBJECT TO RESOLUTION 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 THAT SUBJECT TO RESOLUTION 17 AND IN ADDITION TO RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) DID NOT APPLY CAPITAL STRUCTURE ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE OTHER ISSUER 73 0 For 73 FOR S000074827 CRODA INTERNATIONAL PLC BGPZL19 GB00BJFFLV09 04/24/2024 THAT THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO AMEND THE RULES OF THE SHARE PLAN 2014 SECTION 14A SAY-ON-PAY VOTES ISSUER 73 0 For 73 FOR S000074827 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP 7107250 GRS419003009 04/25/2024 SUBMISSION AND APPROVAL OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023) AND OF THE RELEVANT BOARD OF DIRECTORS' AND AUDITORS' REPORT OTHER ISSUER 662 0 For 662 FOR S000074827 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP 7107250 GRS419003009 04/25/2024 SUBMISSION OF THE JOINT INDEPENDENT NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2023 OTHER ISSUER 0 0 N/A 0 FOR S000074827 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP 7107250 GRS419003009 04/25/2024 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2023 OTHER ISSUER 0 0 N/A 0 FOR S000074827 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP 7107250 GRS419003009 04/25/2024 APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023)) AUDIT-RELATED ISSUER 662 0 For 662 FOR S000074827 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP 7107250 GRS419003009 04/25/2024 ELECTION OF AUDITING COMPANY FOR THE STATUTORY AUDIT OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 (01/01/2024-31/12/2024) AND THE ISSUANCE OF THE ANNUAL TAX REPORT AUDIT-RELATED ISSUER 662 0 For 662 FOR S000074827 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP 7107250 GRS419003009 04/25/2024 APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) COMPENSATION ISSUER 662 0 For 662 FOR S000074827 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP 7107250 GRS419003009 04/25/2024 APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANY'S NET PROFITS OF THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANY COMPENSATION ISSUER 662 0 For 662 FOR S000074827 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP 7107250 GRS419003009 04/25/2024 SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) SECTION 14A SAY-ON-PAY VOTES ISSUER 662 0 For 662 FOR S000074827 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP 7107250 GRS419003009 04/25/2024 SHARE CAPITAL INCREASE BY THE AMOUNT OF 92,515,685.25 EURO THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT CAPITAL STRUCTURE ISSUER 662 0 For 662 FOR S000074827 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP 7107250 GRS419003009 04/25/2024 SHARE CAPITAL DECREASE BY THE AMOUNT OF 92,515,685.25 EURO AND CAPITAL RETURN TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 662 0 For 662 FOR S000074827 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP 7107250 GRS419003009 04/25/2024 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY OTHER ISSUER 662 0 For 662 FOR S000074827 INTERPUMP GROUP SPA 5161407 IT0001078911 04/26/2024 APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023, ACCOMPANIED BY THE DIRECTORS' REPORT, REPORT OF THE BOARD OF STATUTORY AUDITORS, REPORT OF THE INDEPENDENT AUDITORS AND OTHER ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AS AT 31 DECEMBER 2023, ACCOMPANIED BY THE REPORT OF THE BOARD OF DIRECTORS, REPORT OF THE INDEPENDENT AUDITORS AND OTHER ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS INVESTMENT COMPANY MATTERS ISSUER 172 0 For 172 FOR S000074827 INTERPUMP GROUP SPA 5161407 IT0001078911 04/26/2024 PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT PURSUANT TO LEGISLATIVE DECREE 254 OF 30 DECEMBER 2016 INVESTMENT COMPANY MATTERS ISSUER 0 0 N/A 0 FOR S000074827 INTERPUMP GROUP SPA 5161407 IT0001078911 04/26/2024 ALLOCATION OF NET INCOME AND DISTRIBUTION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 172 0 For 172 FOR S000074827 INTERPUMP GROUP SPA 5161407 IT0001078911 04/26/2024 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 1998: VOTE ON THE SECOND SECTION OF THE REPORT ON REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPH 4, OF LEGISLATIVE DECREE NO. 58 OF 1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 172 0 For 172 FOR S000074827 INTERPUMP GROUP SPA 5161407 IT0001078911 04/26/2024 DETERMINATION OF REMUNERATION OF THE DIRECTORS FOR THE FINANCIAL YEAR 2024 AND THE TOTAL AMOUNT OF REMUNERATION FOR THE DIRECTORS HOLDING PARTICULAR OFFICES. RELEVANT AND ENSUING RESOLUTION SECTION 14A SAY-ON-PAY VOTES ISSUER 172 0 For 172 FOR S000074827 INTERPUMP GROUP SPA 5161407 IT0001078911 04/26/2024 AUTHORISATION, PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, OF THE BUY-BACK AND ANY SUBSEQUENT DISPOSAL OF OWN SHARES IN PORTFOLIO OR PURCHASED, SUBJECT TO REVOCATION, IN WHOLE OR IN PART, FOR THE PORTION THAT MAY BE UNEXECUTED, OF THE AUTHORISATION GRANTED BY THE SHAREHOLDERS' MEETING RESOLUTION OF 28 APRIL 2023 CAPITAL STRUCTURE ISSUER 172 0 For 172 FOR S000074827 VIDRALA SA 5466726 ES0183746314 04/30/2024 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS OF VIDRALA, S.A., AS WELL AS THE ANNUAL ACCOUNTS OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 56 0 For 56 FOR S000074827 VIDRALA SA 5466726 ES0183746314 04/30/2024 DISCHARGE TO THE MANAGEMENT BOARD OTHER ISSUER 56 0 For 56 FOR S000074827 VIDRALA SA 5466726 ES0183746314 04/30/2024 ADOPTION OF THE PROPOSED IMPLEMENTATION OF THE RESULT FOR THE FINANCIAL YEAR 2023 INVESTMENT COMPANY MATTERS ISSUER 56 0 For 56 FOR S000074827 VIDRALA SA 5466726 ES0183746314 04/30/2024 EXAMINATION AND APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT (SUSTAINABILITY REPORT) OF VIDRALA, S.A. AND ITS SUBSIDIARIES, FOR THE FINANCIAL YEAR 2023 OTHER ISSUER 56 0 For 56 FOR S000074827 VIDRALA SA 5466726 ES0183746314 04/30/2024 APPROVAL OF AN EXTRAORDINARY DIVIDEND OF EURO 4.00 GROSS PER SHARE (FROM FREE-STANDING RESERVES) SUBJECT TO THE CLOSURE OF THE SALE OPERATION OF VIDRALA ITALIA SRL CAPITAL STRUCTURE ISSUER 56 0 For 56 FOR S000074827 VIDRALA SA 5466726 ES0183746314 04/30/2024 CANCELLING THE AUTHORISATION GRANTED ON 27 APRIL 2023, AUTHORISING THE BOARD OF DIRECTORS TO PROCEED WITH THE DERIVATIVE ACQUISITION OF OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, IN ACCORDANCE WITH ARTICLES 146 AND 509 CAPITAL STRUCTURE ISSUER 56 0 For 56 FOR S000074827 VIDRALA SA 5466726 ES0183746314 04/30/2024 INCREASE IN SHARE CAPITAL BY THE AMOUNT DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY ISSUING NEW ORDINARY SHARES OF ONE EURO WITH TWO CENTS OF EURO (1,02EURO) OF NOMINAL VALUE EACH, WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION CAPITAL STRUCTURE ISSUER 56 0 For 56 FOR S000074827 VIDRALA SA 5466726 ES0183746314 04/30/2024 RE-ELECTION, FOR THE STATUTORY TERM, OF DAY. VIRGINIA URIGUEN VILLALBA AS A MEMBER OF THE BOARD OF DIRECTORS OF THE SOCIETY IN THE CATEGORY OF EXTERNAL COUNSELLOR DIRECTOR ELECTIONS ISSUER 56 0 For 56 FOR S000074827 VIDRALA SA 5466726 ES0183746314 04/30/2024 RATIFICATION AND APPOINTMENT, FOR THE STATUTORY TERM, OF MR. INIGO ERRANDONEA DELCLAUX AS A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS WITHIN THE CATEGORY OF SUNDAY COUNSELOR DIRECTOR ELECTIONS ISSUER 56 0 For 56 FOR S000074827 VIDRALA SA 5466726 ES0183746314 04/30/2024 APPROVAL OF THE DIRECTORS REMUNERATION POLICY 2024-2026 SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 Against 56 AGAINST S000074827 VIDRALA SA 5466726 ES0183746314 04/30/2024 APPROVAL OF THE ANNUAL REMUNERATION REPORT OF THE DIRECTORS OF THE COMPANY WITH CONSULTATIVE STATUS SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 For 56 FOR S000074827 VIDRALA SA 5466726 ES0183746314 04/30/2024 DELEGATION OF POWERS TO IMPLEMENT PREVIOUS AGREEMENTS OTHER ISSUER 56 0 For 56 FOR S000074827 VIDRALA SA 5466726 ES0183746314 04/30/2024 APPROVAL OF THE MINUTES OF THE MEETING OTHER ISSUER 56 0 For 56 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9, 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU OTHER ISSUER 0 0 N/A 0 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: PETER J. BLAKE DIRECTOR ELECTIONS ISSUER 93 0 For 93 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: BENJAMIN D. CHERNIAVSKY DIRECTOR ELECTIONS ISSUER 93 0 For 93 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: JEFFREY S. CHISHOLM DIRECTOR ELECTIONS ISSUER 93 0 For 93 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: CATHRYN E. CRANSTON DIRECTOR ELECTIONS ISSUER 93 0 For 93 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: SHARON L. HODGSON DIRECTOR ELECTIONS ISSUER 93 0 For 93 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: MICHAEL MCMILLAN DIRECTOR ELECTIONS ISSUER 93 0 For 93 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: FREDERICK J. MIFFLIN DIRECTOR ELECTIONS ISSUER 93 0 For 93 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: KATHERINE A. RETHY DIRECTOR ELECTIONS ISSUER 93 0 For 93 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: RICHARD G. ROY DIRECTOR ELECTIONS ISSUER 93 0 For 93 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 TO APPOINT ERNST AND YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION AUDIT-RELATED ISSUER 93 0 For 93 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 TO APPROVE A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CORPORATION'S CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 93 0 For 93 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 TO APPROVE A RESOLUTION CONTINUING AND RENEWING THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION, AS DESCRIBED IN THE CORPORATION'S CIRCULAR SHAREHOLDER RIGHTS AND DEFENSES ISSUER 93 0 For 93 FOR S000074827 TOROMONT INDUSTRIES LTD 2897103 CA8911021050 05/02/2024 TO APPROVE A RESOLUTION AMENDING AND RESTATING THE LONG-TERM INCENTIVE PLAN OF THE CORPORATION TO INCORPORATE THE EXISTING TERMS OF THE OPTION PLAN, INCLUDING REALLOCATING (BUT NOT INCREASING) THE COMMON SHARES RESERVED FOR ISSUANCE UNDER THE OPTION PLAN TO THE LONG-TERM INCENTIVE PLAN, AND TO ADDRESS THE PARTICIPATION OF U.S. PARTICIPANTS WHO MAY BE AWARDED OPTIONS UNDER THE LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN THE CORPORATION'S CIRCULAR CAPITAL STRUCTURE ISSUER 93 0 For 93 FOR S000074827 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Matthew J. Hart DIRECTOR ELECTIONS ISSUER 168 0 For 168 FOR S000074827 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Yvette H. Clark DIRECTOR ELECTIONS ISSUER 168 0 For 168 FOR S000074827 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Cheryl Gordon Krongard DIRECTOR ELECTIONS ISSUER 168 0 For 168 FOR S000074827 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Marshall O. Larsen DIRECTOR ELECTIONS ISSUER 168 0 For 168 FOR S000074827 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Susan McCaw DIRECTOR ELECTIONS ISSUER 168 0 For 168 FOR S000074827 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Robert A. Milton DIRECTOR ELECTIONS ISSUER 168 0 For 168 FOR S000074827 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: John L. Plueger DIRECTOR ELECTIONS ISSUER 168 0 For 168 FOR S000074827 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Ian M. Saines DIRECTOR ELECTIONS ISSUER 168 0 For 168 FOR S000074827 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Director: Steven F. Udvar-H?zy DIRECTOR ELECTIONS ISSUER 168 0 For 168 FOR S000074827 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 168 0 For 168 FOR S000074827 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 168 0 For 168 FOR S000074827 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 168 0 For 168 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.A TO 2.K THANK YOU OTHER ISSUER 0 0 N/A 0 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 APPOINTMENT OF KPMG LLP AS OUR AUDITOR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.INFORMATION RESPECTING THE APPOINTMENT OF KPMG LLP MAY BE FOUND UNDER THE HEADING "APPOINT THE AUDITOR" ON PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR AUDIT-RELATED ISSUER 354 0 For 354 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 ELECTION OF DIRECTOR: LUC BERTRAND DIRECTOR ELECTIONS ISSUER 354 0 For 354 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 ELECTION OF DIRECTOR: NICOLAS DARVEAU-GARNEAU DIRECTOR ELECTIONS ISSUER 354 0 For 354 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 ELECTION OF DIRECTOR: MARTINE IRMAN DIRECTOR ELECTIONS ISSUER 354 0 For 354 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 ELECTION OF DIRECTOR: MOE KERMANI DIRECTOR ELECTIONS ISSUER 354 0 For 354 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 ELECTION OF DIRECTOR: WILLIAM LINTON DIRECTOR ELECTIONS ISSUER 354 0 For 354 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 ELECTION OF DIRECTOR: AUDREY MASCARENHAS DIRECTOR ELECTIONS ISSUER 354 0 For 354 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 ELECTION OF DIRECTOR: JOHN MCKENZIE DIRECTOR ELECTIONS ISSUER 354 0 For 354 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 ELECTION OF DIRECTOR: MONIQUE MERCIER DIRECTOR ELECTIONS ISSUER 354 0 For 354 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 ELECTION OF DIRECTOR: CLAUDE TESSIER DIRECTOR ELECTIONS ISSUER 354 0 For 354 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 ELECTION OF DIRECTOR: ERIC WETLAUFER DIRECTOR ELECTIONS ISSUER 354 0 For 354 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 ELECTION OF DIRECTOR: AVA YASKIEL DIRECTOR ELECTIONS ISSUER 354 0 For 354 FOR S000074827 TMX GROUP LTD B87CCX1 CA87262K1057 05/03/2024 APPROVAL ON AN ADVISORY BASIS OF THE APPROACH TO OUR EXECUTIVE COMPENSATION WHICH IS DESCRIBED UNDER THE HEADING "VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION" ON PAGE 9 OF OUR MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 354 0 For 354 FOR S000074827 KONGSBERG GRUPPEN ASA 5208241 NO0003043309 05/07/2024 APPROVAL OF THE NOTIFICATION AND AGENDA OTHER ISSUER 64 0 For 64 FOR S000074827 KONGSBERG GRUPPEN ASA 5208241 NO0003043309 05/07/2024 APPROVAL OF THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL YEAR 2023 INVESTMENT COMPANY MATTERS ISSUER 64 0 For 64 FOR S000074827 KONGSBERG GRUPPEN ASA 5208241 NO0003043309 05/07/2024 PAYMENT OF DIVIDENDS CAPITAL STRUCTURE ISSUER 64 0 For 64 FOR S000074827 KONGSBERG GRUPPEN ASA 5208241 NO0003043309 05/07/2024 REMUNERATION TO THE MEMBERS OF THE BOARD, THE BOARD COMMITTEES, AND THE NOMINATING COMMITTEE SECTION 14A SAY-ON-PAY VOTES ISSUER 64 0 For 64 FOR S000074827 KONGSBERG GRUPPEN ASA 5208241 NO0003043309 05/07/2024 REMUNERATION TO THE AUDITOR SECTION 14A SAY-ON-PAY VOTES ISSUER 64 0 For 64 FOR S000074827 KONGSBERG GRUPPEN ASA 5208241 NO0003043309 05/07/2024 PROCESSING OF EXECUTIVE MANAGEMENT REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 64 0 Against 64 AGAINST S000074827 KONGSBERG GRUPPEN ASA 5208241 NO0003043309 05/07/2024 ELECTION OF MEMBERS OF THE NOMINATING COMMITTEE DIRECTOR ELECTIONS ISSUER 64 0 For 64 FOR S000074827 KONGSBERG GRUPPEN ASA 5208241 NO0003043309 05/07/2024 AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES - INCENTIVE PROGRAM ETC CAPITAL STRUCTURE ISSUER 64 0 For 64 FOR S000074827 KONGSBERG GRUPPEN ASA 5208241 NO0003043309 05/07/2024 CHANGE OF ARTICLES OF ASSOCIATION OTHER ISSUER 64 0 For 64 FOR S000074827 KONGSBERG GRUPPEN ASA 5208241 NO0003043309 05/07/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL; EXPOSITION OF DEMERGER/SPLITTING OF KONGSBERG GRUPPEN ASA SHAREHOLDER RIGHTS AND DEFENSES 64 0 For 64 AGAINST S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU OTHER ISSUER 0 0 N/A 0 FOR S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 ELECTION OF DIRECTOR: MICHELLE A. BANIK DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 ELECTION OF DIRECTOR: ROBERT COALLIER DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 ELECTION OF DIRECTOR: ANNE E. GIARDINI DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 ELECTION OF DIRECTOR: RHODRI J. HARRIES DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 ELECTION OF DIRECTOR: KAREN LAFLAMME DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 ELECTION OF DIRECTOR: KATHERINE A. LEHMAN DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 ELECTION OF DIRECTOR: JAMES A. MANZI, JR DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 ELECTION OF DIRECTOR: DOUGLAS MUZYKA DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 ELECTION OF DIRECTOR: SIMON PELLETIER DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 ELECTION OF DIRECTOR: ERIC VACHON DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 124 0 For 124 FOR S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 CONSIDER AND, IF DEEMED ADVISABLE, APPROVE, BY ORDINARY RESOLUTION, A TREASURY SHARE UNIT PLAN FOR THE EXECUTIVE OFFICERS OF THE CORPORATION SECTION 14A SAY-ON-PAY VOTES ISSUER 124 0 For 124 FOR S000074827 STELLA-JONES INC 2809777 CA85853F1053 05/08/2024 THE ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 124 0 For 124 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 ELECT CHAIRMAN OF MEETING DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE AGENDA OF MEETING OTHER ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER ISSUER 0 0 N/A 0 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.10 PER CLASS A SHARE AND CLASS B SHARE AND SEK 2.00 PER CLASS D SHARE CAPITAL STRUCTURE ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE DISCHARGE OF STAFFAN SALEN DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE DISCHARGE OF JOHAN CEDERLUND DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE DISCHARGE OF FILIP ENGELBERT DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE DISCHARGE OF DAVID MINDUS DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE DISCHARGE OF JOHAN THORELL DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE DISCHARGE OF ULRIKA WERDELIN DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE DISCHARGE OF CEO DAVID MINDUS DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS AUDIT-RELATED ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 360,000 FOR CHAIRMAN, AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORS SECTION 14A SAY-ON-PAY VOTES ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 REELECT JOHAN CEDERLUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 REELECT FILIP ENGELBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 REELECT DAVID MINDUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 REELECT STAFFAN SALEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 REELECT JOHAN THORELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 REELECT ULRIKA WERDELIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 REELECT STAFFAN SALEN AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE WARRANT PLAN FOR KEY EMPLOYEES OTHER ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 225 0 For 225 FOR S000074827 AB SAGAX B8W64S7 SE0005127818 05/08/2024 CLOSE MEETING OTHER ISSUER 0 0 N/A 0 FOR S000074827 CRESCENT POINT ENERGY CORP B4ZTC70 CA22576C1014 05/10/2024 TO FIX THE NUMBER OF DIRECTORS OF THE CORPORATION TO BE ELECTED AT THE ANNUAL AND SPECIAL MEETING AT NINE (9) CORPORATE GOVERNANCE ISSUER 799 0 For 799 FOR S000074827 CRESCENT POINT ENERGY CORP B4ZTC70 CA22576C1014 05/10/2024 ELECTION OF DIRECTOR: BARBARA MUNROE DIRECTOR ELECTIONS ISSUER 799 0 For 799 FOR S000074827 CRESCENT POINT ENERGY CORP B4ZTC70 CA22576C1014 05/10/2024 ELECTION OF DIRECTOR: CRAIG BRYKSA DIRECTOR ELECTIONS ISSUER 799 0 For 799 FOR S000074827 CRESCENT POINT ENERGY CORP B4ZTC70 CA22576C1014 05/10/2024 ELECTION OF DIRECTOR: JAMES E. CRADDOCK DIRECTOR ELECTIONS ISSUER 799 0 For 799 FOR S000074827 CRESCENT POINT ENERGY CORP B4ZTC70 CA22576C1014 05/10/2024 ELECTION OF DIRECTOR: JOHN P. DIELWART DIRECTOR ELECTIONS ISSUER 799 0 For 799 FOR S000074827 CRESCENT POINT ENERGY CORP B4ZTC70 CA22576C1014 05/10/2024 ELECTION OF DIRECTOR: MIKE JACKSON DIRECTOR ELECTIONS ISSUER 799 0 For 799 FOR S000074827 CRESCENT POINT ENERGY CORP B4ZTC70 CA22576C1014 05/10/2024 ELECTION OF DIRECTOR: JENNIFER F. KOURY DIRECTOR ELECTIONS ISSUER 799 0 For 799 FOR S000074827 CRESCENT POINT ENERGY CORP B4ZTC70 CA22576C1014 05/10/2024 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS DIRECTOR ELECTIONS ISSUER 799 0 For 799 FOR S000074827 CRESCENT POINT ENERGY CORP B4ZTC70 CA22576C1014 05/10/2024 ELECTION OF DIRECTOR: MYRON M. STADNYK DIRECTOR ELECTIONS ISSUER 799 0 For 799 FOR S000074827 CRESCENT POINT ENERGY CORP B4ZTC70 CA22576C1014 05/10/2024 ELECTION OF DIRECTOR: MINDY WIGHT DIRECTOR ELECTIONS ISSUER 799 0 For 799 FOR S000074827 CRESCENT POINT ENERGY CORP B4ZTC70 CA22576C1014 05/10/2024 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH AUDIT-RELATED ISSUER 799 0 For 799 FOR S000074827 CRESCENT POINT ENERGY CORP B4ZTC70 CA22576C1014 05/10/2024 ADOPT AN ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 799 0 For 799 FOR S000074827 CRESCENT POINT ENERGY CORP B4ZTC70 CA22576C1014 05/10/2024 SPECIAL RESOLUTION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR, TO APPROVE AN AMENDMENT TO THE ARTICLES OF THE CORPORATION, CHANGING ITS NAME TO: VEREN INC CAPITAL STRUCTURE ISSUER 799 0 For 799 FOR S000074827 WHITECAP RESOURCES INC B3LKVD9 CA96467A2002 05/15/2024 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT NINE (9) MEMBERS DIRECTOR ELECTIONS ISSUER 1053 0 For 1053 FOR S000074827 WHITECAP RESOURCES INC B3LKVD9 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: MARY-JO E. CASE DIRECTOR ELECTIONS ISSUER 1053 0 For 1053 FOR S000074827 WHITECAP RESOURCES INC B3LKVD9 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: GRANT B. FAGERHEIM DIRECTOR ELECTIONS ISSUER 1053 0 For 1053 FOR S000074827 WHITECAP RESOURCES INC B3LKVD9 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: CHANDRA A. HENRY DIRECTOR ELECTIONS ISSUER 1053 0 For 1053 FOR S000074827 WHITECAP RESOURCES INC B3LKVD9 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: VINEETA MAGUIRE DIRECTOR ELECTIONS ISSUER 1053 0 For 1053 FOR S000074827 WHITECAP RESOURCES INC B3LKVD9 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: GLENN A. MCNAMARA DIRECTOR ELECTIONS ISSUER 1053 0 For 1053 FOR S000074827 WHITECAP RESOURCES INC B3LKVD9 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: STEPHEN C. NIKIFORUK DIRECTOR ELECTIONS ISSUER 1053 0 For 1053 FOR S000074827 WHITECAP RESOURCES INC B3LKVD9 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: KENNETH S. STICKLAND DIRECTOR ELECTIONS ISSUER 1053 0 For 1053 FOR S000074827 WHITECAP RESOURCES INC B3LKVD9 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: BRADLEY J. WALL DIRECTOR ELECTIONS ISSUER 1053 0 For 1053 FOR S000074827 WHITECAP RESOURCES INC B3LKVD9 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: GRANT A. ZAWALSKY DIRECTOR ELECTIONS ISSUER 1053 0 For 1053 FOR S000074827 WHITECAP RESOURCES INC B3LKVD9 CA96467A2002 05/15/2024 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF WHITECAP FOR THE CURRENT FINANCIAL YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 1053 0 For 1053 FOR S000074827 WHITECAP RESOURCES INC B3LKVD9 CA96467A2002 05/15/2024 TO CONSIDER A NON-BINDING ADVISORY RESOLUTION ON WHITECAP'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 1053 0 For 1053 FOR S000074827 AIXTRON SE 5468346 DE000A0WMPJ6 05/15/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 INVESTMENT COMPANY MATTERS ISSUER 0 0 N/A 0 FOR S000074827 AIXTRON SE 5468346 DE000A0WMPJ6 05/15/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARE CAPITAL STRUCTURE ISSUER 0 0 N/A 0 FOR S000074827 AIXTRON SE 5468346 DE000A0WMPJ6 05/15/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 OTHER ISSUER 0 0 N/A 0 FOR S000074827 AIXTRON SE 5468346 DE000A0WMPJ6 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 OTHER ISSUER 0 0 N/A 0 FOR S000074827 AIXTRON SE 5468346 DE000A0WMPJ6 05/15/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 N/A 0 FOR S000074827 AIXTRON SE 5468346 DE000A0WMPJ6 05/15/2024 REELECT FRITS VAN HOUT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AIXTRON SE 5468346 DE000A0WMPJ6 05/15/2024 REELECT ANNA WEBER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AIXTRON SE 5468346 DE000A0WMPJ6 05/15/2024 ELECT KAREN FLORSCHUETZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AIXTRON SE 5468346 DE000A0WMPJ6 05/15/2024 ELECT ALEXANDER EVERKE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AIXTRON SE 5468346 DE000A0WMPJ6 05/15/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 N/A 0 FOR S000074827 AIXTRON SE 5468346 DE000A0WMPJ6 05/15/2024 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 N/A 0 FOR S000074827 AIXTRON SE 5468346 DE000A0WMPJ6 05/15/2024 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 0 0 N/A 0 FOR S000074827 AIXTRON SE 5468346 DE000A0WMPJ6 05/15/2024 RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 0 0 N/A 0 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 OPENING OTHER ISSUER 0 0 N/A 0 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER OTHER ISSUER 0 0 N/A 0 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 UPDATED DUTCH CORPORATE GOVERNANCE CODE OTHER ISSUER 0 0 N/A 0 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS OTHER ISSUER 0 0 N/A 0 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 PROPOSAL TO ADOPT THE 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 PROPOSAL TO ADOPT THE 2023 FINANCIAL STATEMENTS INVESTMENT COMPANY MATTERS ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 PROPOSAL TO ADOPT A DIVIDEND OF 2.48 PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2023 CORPORATE GOVERNANCE ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2023 CORPORATE GOVERNANCE ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 APPOINTMENT OF FEDRA RIBEIRO AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 APPOINTMENT OF MURIEL DE LATHOUWER AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 APPOINTMENT OF KOEN VAN LOO AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 RE-APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER OF THE MANAGING BOARD DIRECTOR ELECTIONS ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 RE-APPOINTMENT OF SIMONE HUIS IN INR T VELD AS A MEMBER OF THE MANAGING BOARD DIRECTOR ELECTIONS ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 APPOINTMENT OF SIMON GALLAGHER AS A MEMBER OF THE MANAGING BOARD DIRECTOR ELECTIONS ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR AUDIT-RELATED ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 PROPOSAL REGARDING CANCELLATION OF THE COMPANY'S OWN SHARES PURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES CORPORATE GOVERNANCE ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 75 0 Against 75 AGAINST S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY CORPORATE GOVERNANCE ISSUER 75 0 For 75 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 ANY OTHER BUSINESS OTHER ISSUER 0 0 N/A 0 FOR S000074827 EURONEXT NV BKSG032 NL0006294274 05/15/2024 CLOSE OTHER ISSUER 0 0 N/A 0 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS' REPORT AND ACCOUNTS INVESTMENT COMPANY MATTERS ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF 23.6 PENCE PER ORDINARY SHARE PAYABLE ON 24 MAY 2024 TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO APPROVE THE REVISION TO ARTICLE 142.1 (AUTHORITY TO PAY SCRIP DIVIDENDS) CAPITAL STRUCTURE ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO APPROVE THE ENHANCED SCRIP DIVIDEND ALTERNATIVE TO THE 2023 FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO RE-ELECT RICHARD HUNTINGFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO RE-ELECT ILARIA DEL BEATO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO RE-ELECT DAME SHIRLEY PEARCE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO RE-ELECT THOMAS JACKSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO RE-ELECT NICOLA DULIEU AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO ELECT MICHAEL BURT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO ELECT ANGELA JAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING. AUDIT-RELATED ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR CAPITAL STRUCTURE ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES CORPORATE GOVERNANCE ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES CAPITAL STRUCTURE ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 APPROVE THE UNITE GROUP PLC RESTRICTED SHARE PLAN CAPITAL STRUCTURE ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 TO APPROVE THE RENEWAL OF SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 618 0 For 618 FOR S000074827 NEW WAVE GROUP AB (PUBL) 692861 GB0006928617 05/16/2024 THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE OTHER ISSUER 618 0 For 618 FOR S000074827 HENSOLDT AG BLD4ZB1 DE000HAG0005 05/17/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 INVESTMENT COMPANY MATTERS ISSUER 0 0 N/A 0 FOR S000074827 HENSOLDT AG BLD4ZB1 DE000HAG0005 05/17/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARE CAPITAL STRUCTURE ISSUER 104 0 For 104 FOR S000074827 HENSOLDT AG BLD4ZB1 DE000HAG0005 05/17/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 104 0 For 104 FOR S000074827 HENSOLDT AG BLD4ZB1 DE000HAG0005 05/17/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 104 0 For 104 FOR S000074827 HENSOLDT AG BLD4ZB1 DE000HAG0005 05/17/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 104 0 For 104 FOR S000074827 HENSOLDT AG BLD4ZB1 DE000HAG0005 05/17/2024 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 104 0 For 104 FOR S000074827 HENSOLDT AG BLD4ZB1 DE000HAG0005 05/17/2024 ELECT GIUSEPPE PANIZZARDI TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 104 0 For 104 FOR S000074827 HENSOLDT AG BLD4ZB1 DE000HAG0005 05/17/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 104 0 For 104 FOR S000074827 HENSOLDT AG BLD4ZB1 DE000HAG0005 05/17/2024 APPROVE AFFILIATION AGREEMENT WITH HENSOLDT HOLDING GMBH CORPORATE GOVERNANCE ISSUER 104 0 For 104 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED31 DECEMBER 2023 INVESTMENT COMPANY MATTERS ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 RECEIVE ADOPT AND APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 RE-ELECT ROBERT WATSON OBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 ELECT STEVE MURRELLS CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 RE-ELECT MATT OSBORNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 RE-ELECT DR ANGUS PORTER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 RE-ELECT REBECCA SHELLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 RE-ELECT PATRICIA DIMOND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 ELECT SARAH PERRY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 APPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION COMPENSATION ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 AUTHORISE THE DIRECTORS TO ALLOT SHARES SECTION 551 COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS SECTION 570 COMPANIES ACT 2006 CORPORATE GOVERNANCE ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS SECTION 570 COMPANIES ACT 2006 CORPORATE GOVERNANCE ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 AUTHORISE THE COMPANY TO PURCHASE SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 730 0 For 730 FOR S000074827 HILTON FOOD GROUP PLC B1V9NW5 GB00B1V9NW54 05/20/2024 REDUCE NOTICE PERIODS FOR GENERAL MEETINGS OTHER THAN AGMS OTHER ISSUER 730 0 For 730 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 05/21/2024 ACKNOWLEDGEMENT AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORTS WITH RESPECT TO THE AFOREMENTIONED ANNUAL ACCOUNTS AUDIT-RELATED ISSUER 0 0 N/A 0 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 05/21/2024 APPROVAL OF THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2023 INVESTMENT COMPANY MATTERS ISSUER 98 0 For 98 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 05/21/2024 APPROVAL OF THE APPROPRIATION OF THE RESULTS FOR FINANCIAL YEAR 2023 OTHER ISSUER 98 0 For 98 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 05/21/2024 APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 98 0 For 98 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 05/21/2024 DISCHARGE OF THE SOLE DIRECTOR CORPORATE GOVERNANCE ISSUER 98 0 For 98 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 05/21/2024 DISCHARGE OF THE PERMANENT REPRESENTATIVE OF THE SOLE DIRECTOR CORPORATE GOVERNANCE ISSUER 98 0 For 98 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 05/21/2024 DISCHARGE OF THE STATUTORY AUDITOR AND ITS PERMANENT REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 98 0 For 98 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 05/21/2024 APPROVAL OF THE REMUNERATION OF THE SOLE DIRECTOR FOR FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 98 0 For 98 FOR S000074827 MONTEA NV B1FWD64 BE0003853703 05/21/2024 ACKNOWLEDGEMENT OF THE VOTING ON THE PROPOSAL TO REAPPOINT KOEN VAN GERVEN AND BARBARA DE SAEDELEER AS NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE SOLE DIRECTOR FOR AN ADDITIONAL PERIOD OF FOUR YEARS OTHER ISSUER 0 0 N/A 0 FOR S000074827 STEVANATO GROUP S.P.A T9224W109 IT0005452658 05/22/2024 Approval of the financial statements for the financial year ended on December 31, 2023, and acknowledgment of the related statements and reports. INVESTMENT COMPANY MATTERS ISSUER 218 0 For 218 AGAINST S000074827 STEVANATO GROUP S.P.A T9224W109 IT0005452658 05/22/2024 Distribution of a gross dividend in cash of Euro 0.053 for each outstanding share, net of the treasury shares; allocation of the residual net profits to the reserves and related resolutions. CAPITAL STRUCTURE ISSUER 218 0 Against 218 AGAINST S000074827 STEVANATO GROUP S.P.A T9224W109 IT0005452658 05/22/2024 Appointment of the individuals included in the slate of candidates submitted by Stevanato Holding S.r.l. on April 23, 2024 as members of the Board of Directors for the period elapsing from May 22, 2024 to the date of approval of the financial statements for the financial year ending on December 31, 2024; appointment of Mr. Franco Stevanato as Chairman of the Board of Directors. DIRECTOR ELECTIONS ISSUER 218 0 For 218 AGAINST S000074827 STEVANATO GROUP S.P.A T9224W109 IT0005452658 05/22/2024 Granting to each Director (except for Mr. Franco Moro) of the yearly gross total compensation of Euro 148,000, to be paid partly in cash and partly in shares. SECTION 14A SAY-ON-PAY VOTES ISSUER 218 0 For 218 AGAINST S000074827 STEVANATO GROUP S.P.A T9224W109 IT0005452658 05/22/2024 Adjustment of the compensation granted to the external auditor PricewaterhouseCoopers S.p.A. for each of the financial years 2023-2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 218 0 For 218 AGAINST S000074827 STEVANATO GROUP S.P.A T9224W109 IT0005452658 05/22/2024 Granting the Board of Directors with the authority to purchase, and dispose of, treasury shares within certain limitations for the period elapsing from May 22, 2024 to the date of approval of the financial statements for the financial year ending on December 31, 2024. CAPITAL STRUCTURE ISSUER 218 0 For 218 AGAINST S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 INVESTMENT COMPANY MATTERS ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF 1.99 US CENTS PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO RE-ELECT JACQUELINE CALLAWAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO RE-ELECT DAVID GOSNELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO RE-ELECT HONGYAN ECHO LU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO RE-ELECT STEPHEN MURRAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO RE-ELECT FRANCES PHILIP AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO RE-ELECT RAJIV SHARMA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO RE-ELECT JAKOB SIGURDSSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO ELECT SARAH HIGHFIELD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR COMPENSATION ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO AUTHORISE THE DIRECTORS GENERALLY TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO APPROVE THE COATS GROUP PLC LONG TERM INCENTIVE PLAN ('LTIP') SECTION 14A SAY-ON-PAY VOTES ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO APPROVE THE COATS GROUP PLC DEFERRED ANNUAL BONUS PLAN ('DABP') SECTION 14A SAY-ON-PAY VOTES ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CORPORATE GOVERNANCE ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS CORPORATE GOVERNANCE ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO AUTHORISE THE COMPANY GENERALLY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 7654 0 For 7654 FOR S000074827 COATS GROUP PLC B4YZN32 GB00B4YZN328 05/22/2024 TO AUTHORISE THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAYBE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE OTHER ISSUER 7654 0 For 7654 FOR S000074827 VENTIA SERVICES GROUP LIMITED BL6C8K2 AU0000184459 05/23/2024 2023 ANNUAL REPORT OTHER ISSUER 0 0 N/A 0 FOR S000074827 VENTIA SERVICES GROUP LIMITED BL6C8K2 AU0000184459 05/23/2024 ADOPTION OF 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3528 0 For 3528 FOR S000074827 VENTIA SERVICES GROUP LIMITED BL6C8K2 AU0000184459 05/23/2024 ELECTION OF LYNNE SAINT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3528 0 For 3528 FOR S000074827 VENTIA SERVICES GROUP LIMITED BL6C8K2 AU0000184459 05/23/2024 ELECTION OF ANNE URLWIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3528 0 For 3528 FOR S000074827 VENTIA SERVICES GROUP LIMITED BL6C8K2 AU0000184459 05/23/2024 ELECTION OF DAMON REES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3528 0 For 3528 FOR S000074827 VENTIA SERVICES GROUP LIMITED BL6C8K2 AU0000184459 05/23/2024 ISSUE OF SECURITIES TO THE MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER UNDER VENTIAS LONG-TERM INCENTIVE PLAN SECTION 14A SAY-ON-PAY VOTES ISSUER 3528 0 For 3528 FOR S000074827 VENTIA SERVICES GROUP LIMITED BL6C8K2 AU0000184459 05/23/2024 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS CORPORATE GOVERNANCE ISSUER 3528 0 For 3528 FOR S000074827 TAKEUCHI MFG.CO.,LTD. 6565031 JP3462660006 05/29/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 160 0 For 160 FOR S000074827 TAKEUCHI MFG.CO.,LTD. 6565031 JP3462660006 05/29/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Akio DIRECTOR ELECTIONS ISSUER 160 0 For 160 FOR S000074827 TAKEUCHI MFG.CO.,LTD. 6565031 JP3462660006 05/29/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Toshiya DIRECTOR ELECTIONS ISSUER 160 0 For 160 FOR S000074827 TAKEUCHI MFG.CO.,LTD. 6565031 JP3462660006 05/29/2024 Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Takahiko DIRECTOR ELECTIONS ISSUER 160 0 For 160 FOR S000074827 TAKEUCHI MFG.CO.,LTD. 6565031 JP3462660006 05/29/2024 Appoint a Director who is not Audit and Supervisory Committee Member Clay Eubanks DIRECTOR ELECTIONS ISSUER 160 0 For 160 FOR S000074827 TAKEUCHI MFG.CO.,LTD. 6565031 JP3462660006 05/29/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Osamu DIRECTOR ELECTIONS ISSUER 160 0 For 160 FOR S000074827 TAKEUCHI MFG.CO.,LTD. 6565031 JP3462660006 05/29/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hiroshi DIRECTOR ELECTIONS ISSUER 160 0 For 160 FOR S000074827 TAKEUCHI MFG.CO.,LTD. 6565031 JP3462660006 05/29/2024 Appoint a Director who is Audit and Supervisory Committee Member Kusama, Minoru DIRECTOR ELECTIONS ISSUER 160 0 For 160 FOR S000074827 TAKEUCHI MFG.CO.,LTD. 6565031 JP3462660006 05/29/2024 Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Akihiko DIRECTOR ELECTIONS ISSUER 160 0 For 160 FOR S000074827 TAKEUCHI MFG.CO.,LTD. 6565031 JP3462660006 05/29/2024 Appoint a Director who is Audit and Supervisory Committee Member Iwabuchi, Michio DIRECTOR ELECTIONS ISSUER 160 0 For 160 FOR S000074827 TAKEUCHI MFG.CO.,LTD. 6565031 JP3462660006 05/29/2024 Appoint a Director who is Audit and Supervisory Committee Member Ori, Eiko DIRECTOR ELECTIONS ISSUER 160 0 For 160 FOR S000074827 TAKEUCHI MFG.CO.,LTD. 6565031 JP3462660006 05/29/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Uchiyama, Yoshitaka DIRECTOR ELECTIONS ISSUER 160 0 For 160 FOR S000074827 SCOUT24 SE BDQZKH6 DE000A12DM80 06/05/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER ISSUER 0 0 N/A 0 FOR S000074827 SCOUT24 SE BDQZKH6 DE000A12DM80 06/05/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE CAPITAL STRUCTURE ISSUER 124 0 For 124 FOR S000074827 SCOUT24 SE BDQZKH6 DE000A12DM80 06/05/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 124 0 For 124 FOR S000074827 SCOUT24 SE BDQZKH6 DE000A12DM80 06/05/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 124 0 For 124 FOR S000074827 SCOUT24 SE BDQZKH6 DE000A12DM80 06/05/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2025 AGM AUDIT-RELATED ISSUER 124 0 For 124 FOR S000074827 SCOUT24 SE BDQZKH6 DE000A12DM80 06/05/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 124 0 For 124 FOR S000074827 SCOUT24 SE BDQZKH6 DE000A12DM80 06/05/2024 ELECT HANS-HOLGER ALBRECHT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 SCOUT24 SE BDQZKH6 DE000A12DM80 06/05/2024 ELECT ANDREA EUENHEIM TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 SCOUT24 SE BDQZKH6 DE000A12DM80 06/05/2024 ELECT FRANK LUTZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 SCOUT24 SE BDQZKH6 DE000A12DM80 06/05/2024 ELECT MAYA MITEVA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 SCOUT24 SE BDQZKH6 DE000A12DM80 06/05/2024 ELECT SOHAILA OUFFATA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 SCOUT24 SE BDQZKH6 DE000A12DM80 06/05/2024 ELECT ANDRE SCHWAEMMLEIN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 124 0 For 124 FOR S000074827 SCOUT24 SE BDQZKH6 DE000A12DM80 06/05/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 124 0 For 124 FOR S000074827 TOURMALINE OIL CORP B3QJ0H8 CA89156V1067 06/05/2024 ELECTION OF DIRECTORS: MICHAEL L. ROSE DIRECTOR ELECTIONS ISSUER 136 0 For 136 FOR S000074827 TOURMALINE OIL CORP B3QJ0H8 CA89156V1067 06/05/2024 ELECTION OF DIRECTORS: BRIAN G. ROBINSON DIRECTOR ELECTIONS ISSUER 136 0 For 136 FOR S000074827 TOURMALINE OIL CORP B3QJ0H8 CA89156V1067 06/05/2024 ELECTION OF DIRECTORS: JILL T. ANGEVINE DIRECTOR ELECTIONS ISSUER 136 0 For 136 FOR S000074827 TOURMALINE OIL CORP B3QJ0H8 CA89156V1067 06/05/2024 ELECTION OF DIRECTORS: WILLIAM D. ARMSTRONG DIRECTOR ELECTIONS ISSUER 136 0 For 136 FOR S000074827 TOURMALINE OIL CORP B3QJ0H8 CA89156V1067 06/05/2024 ELECTION OF DIRECTORS: LEE A. BAKER DIRECTOR ELECTIONS ISSUER 136 0 For 136 FOR S000074827 TOURMALINE OIL CORP B3QJ0H8 CA89156V1067 06/05/2024 ELECTION OF DIRECTORS: CHRISTOPHER E.D. LEE DIRECTOR ELECTIONS ISSUER 136 0 For 136 FOR S000074827 TOURMALINE OIL CORP B3QJ0H8 CA89156V1067 06/05/2024 ELECTION OF DIRECTORS: ANDREW B. MACDONALD DIRECTOR ELECTIONS ISSUER 136 0 For 136 FOR S000074827 TOURMALINE OIL CORP B3QJ0H8 CA89156V1067 06/05/2024 ELECTION OF DIRECTORS: LUCY M. MILLER DIRECTOR ELECTIONS ISSUER 136 0 For 136 FOR S000074827 TOURMALINE OIL CORP B3QJ0H8 CA89156V1067 06/05/2024 ELECTION OF DIRECTORS: JANET L. WEISS DIRECTOR ELECTIONS ISSUER 136 0 For 136 FOR S000074827 TOURMALINE OIL CORP B3QJ0H8 CA89156V1067 06/05/2024 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH AUDIT-RELATED ISSUER 136 0 For 136 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF TRUSTEES OF GRANITE REIT ELECTION OF TRUSTEE - PETER AGHAR DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF TRUSTEE - ROBERT D. BROUWER DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF TRUSTEE - REMCO DAAL DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF TRUSTEE - KEVAN GORRIE DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF TRUSTEE - FERN GRODNER DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF TRUSTEE - KELLY MARSHALL DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF TRUSTEE - AL MAWANI DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF TRUSTEE - SHEILA A. MURRAY DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF TRUSTEE - EMILY PANG DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF TRUSTEE - JENNIFER WARREN DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF DIRECTORS OF GRANITE REIT INC. ("GRANITE GP") ELECTION OF DIRECTOR - PETER AGHAR DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF DIRECTOR - ROBERT D. BROUWER DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF DIRECTOR - REMCO DAAL DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF DIRECTOR - KEVAN GORRIE DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF DIRECTOR - FERN GRODNER DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF DIRECTOR - KELLY MARSHALL DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF DIRECTOR - AL MAWANI DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF DIRECTOR - SHEILA A. MURRAY DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF DIRECTOR - EMILY PANG DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ELECTION OF DIRECTOR - JENNIFER WARREN DIRECTOR ELECTIONS ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 RE-APPOINTMENT OF THE AUDITOR OF GRANITE REIT THE RE-APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF GRANITE REIT AUDIT-RELATED ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 RE-APPOINTMENT OF THE AUDITOR OF GRANITE GP THE RE-APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF GRANITE GP AND AUTHORIZE THE DIRECTORS OF GRANITE GP TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION THE NON-BINDING ADVISORY RESOLUTION ON GRANITE'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ARRANGEMENT RESOLUTION OF GRANITE REIT TO APPROVE, WITH OR WITHOUT VARIATION, THE SPECIAL RESOLUTIONS OF THE HOLDERS OF THE TRUST UNITS OF GRANITE REIT AS FURTHER DESCRIBED IN APPENDIX "C" TO THE CIRCULAR CAPITAL STRUCTURE ISSUER 126 0 For 126 FOR S000074827 GRANITE REAL ESTATE INVESTMENT TRUST B8XW901 CA3874371147 06/06/2024 ARRANGEMENT RESOLUTION OF GRANITE GP TO APPROVE, WITH OR WITHOUT VARIATION, THE SPECIAL RESOLUTIONS OF THE HOLDERS OF COMMON SHARES OF GRANITE GP AS FURTHER DESCRIBED IN APPENDIX "C" TO THE CIRCULAR CAPITAL STRUCTURE ISSUER 126 0 For 126 FOR S000074827 BROOKFIELD INFRASTRUCTURE CORPORATION BJP50C4 CA11275Q1072 06/18/2024 ELECTION OF DIRECTOR: JEFFREY BLIDNER DIRECTOR ELECTIONS ISSUER 202 0 Abstain 202 AGAINST S000074827 BROOKFIELD INFRASTRUCTURE CORPORATION BJP50C4 CA11275Q1072 06/18/2024 ELECTION OF DIRECTOR: WILLIAM COX DIRECTOR ELECTIONS ISSUER 202 0 For 202 FOR S000074827 BROOKFIELD INFRASTRUCTURE CORPORATION BJP50C4 CA11275Q1072 06/18/2024 ELECTION OF DIRECTOR: ROSLYN KELLY DIRECTOR ELECTIONS ISSUER 202 0 For 202 FOR S000074827 BROOKFIELD INFRASTRUCTURE CORPORATION BJP50C4 CA11275Q1072 06/18/2024 ELECTION OF DIRECTOR: JOHN MULLEN DIRECTOR ELECTIONS ISSUER 202 0 For 202 FOR S000074827 BROOKFIELD INFRASTRUCTURE CORPORATION BJP50C4 CA11275Q1072 06/18/2024 ELECTION OF DIRECTOR: DANIEL MUNIZ QUINTANILLA DIRECTOR ELECTIONS ISSUER 202 0 For 202 FOR S000074827 BROOKFIELD INFRASTRUCTURE CORPORATION BJP50C4 CA11275Q1072 06/18/2024 ELECTION OF DIRECTOR: SUZANNE NIMOCKS DIRECTOR ELECTIONS ISSUER 202 0 For 202 FOR S000074827 BROOKFIELD INFRASTRUCTURE CORPORATION BJP50C4 CA11275Q1072 06/18/2024 ELECTION OF DIRECTOR: ANNE SCHAUMBURG DIRECTOR ELECTIONS ISSUER 202 0 For 202 FOR S000074827 BROOKFIELD INFRASTRUCTURE CORPORATION BJP50C4 CA11275Q1072 06/18/2024 ELECTION OF DIRECTOR: RAJEEV VASUDEVA DIRECTOR ELECTIONS ISSUER 202 0 For 202 FOR S000074827 BROOKFIELD INFRASTRUCTURE CORPORATION BJP50C4 CA11275Q1072 06/18/2024 APPOINTMENT OF DELOITTE LLP AS EXTERNAL AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION AUDIT-RELATED ISSUER 202 0 For 202 FOR S000074827 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Steven V. Abramson DIRECTOR ELECTIONS ISSUER 38 0 For 38 FOR S000074827 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Nigel Brown DIRECTOR ELECTIONS ISSUER 38 0 For 38 FOR S000074827 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 38 0 For 38 FOR S000074827 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Richard C. Elias DIRECTOR ELECTIONS ISSUER 38 0 For 38 FOR S000074827 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Elizabeth H. Gemmill DIRECTOR ELECTIONS ISSUER 38 0 For 38 FOR S000074827 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: C. Keith Hartley DIRECTOR ELECTIONS ISSUER 38 0 For 38 FOR S000074827 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Celia M. Joseph DIRECTOR ELECTIONS ISSUER 38 0 For 38 FOR S000074827 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Lawrence Lacerte DIRECTOR ELECTIONS ISSUER 38 0 For 38 FOR S000074827 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Joan Lau DIRECTOR ELECTIONS ISSUER 38 0 For 38 FOR S000074827 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Election of Director to serve for a one-year term and until a successor is selected and qualified: Sidney D. Rosenblatt DIRECTOR ELECTIONS ISSUER 38 0 For 38 FOR S000074827 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 For 38 FOR S000074827 UNIVERSAL DISPLAY CORPORATION 91347P105 US91347P1057 06/20/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 38 0 For 38 FOR S000074827 MARUWA CO.,LTD. 529011 JP3879250003 06/20/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 47 0 For 47 FOR S000074827 MARUWA CO.,LTD. 529011 JP3879250003 06/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kambe, Sei DIRECTOR ELECTIONS ISSUER 47 0 For 47 FOR S000074827 MARUWA CO.,LTD. 529011 JP3879250003 06/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Haruyuki DIRECTOR ELECTIONS ISSUER 47 0 For 47 FOR S000074827 MARUWA CO.,LTD. 529011 JP3879250003 06/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kambe, Toshiro DIRECTOR ELECTIONS ISSUER 47 0 For 47 FOR S000074827 MARUWA CO.,LTD. 529011 JP3879250003 06/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Manimaran Anthony DIRECTOR ELECTIONS ISSUER 47 0 For 47 FOR S000074827 MARUWA CO.,LTD. 529011 JP3879250003 06/20/2024 Appoint a Director who is Audit and Supervisory Committee Member Sakaguchi, Miho DIRECTOR ELECTIONS ISSUER 47 0 For 47 FOR S000074827 MARUWA CO.,LTD. 529011 JP3879250003 06/20/2024 Appoint a Director who is Audit and Supervisory Committee Member Okauchi, Aya DIRECTOR ELECTIONS ISSUER 47 0 For 47 FOR S000074827 SMS CO.,LTD. B2PLYM1 JP3162350007 06/21/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 430 0 For 430 FOR S000074827 SMS CO.,LTD. B2PLYM1 JP3162350007 06/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Goto, Natsuki DIRECTOR ELECTIONS ISSUER 430 0 For 430 FOR S000074827 SMS CO.,LTD. B2PLYM1 JP3162350007 06/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sugizaki, Masato DIRECTOR ELECTIONS ISSUER 430 0 For 430 FOR S000074827 SMS CO.,LTD. B2PLYM1 JP3162350007 06/21/2024 Appoint a Director who is Audit and Supervisory Committee Member Matsubayashi, Tomoki DIRECTOR ELECTIONS ISSUER 430 0 For 430 FOR S000074827 SMS CO.,LTD. B2PLYM1 JP3162350007 06/21/2024 Appoint a Director who is Audit and Supervisory Committee Member Suzumura, Toyotaro DIRECTOR ELECTIONS ISSUER 430 0 For 430 FOR S000074827 SMS CO.,LTD. B2PLYM1 JP3162350007 06/21/2024 Appoint a Director who is Audit and Supervisory Committee Member Takagi, Nobuko DIRECTOR ELECTIONS ISSUER 430 0 For 430 FOR S000074827 SMS CO.,LTD. B2PLYM1 JP3162350007 06/21/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Mizunuma, Taro DIRECTOR ELECTIONS ISSUER 430 0 For 430 FOR S000074827 FUJIMI INCORPORATED 6355276 JP3820900003 06/21/2024 Please reference meeting materials. OTHER ISSUER 0 0 N/A 0 FOR S000074827 FUJIMI INCORPORATED 6355276 JP3820900003 06/21/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 224 0 For 224 FOR S000074827 FUJIMI INCORPORATED 6355276 JP3820900003 06/21/2024 Appoint a Director Seki, Keishi DIRECTOR ELECTIONS ISSUER 224 0 For 224 FOR S000074827 FUJIMI INCORPORATED 6355276 JP3820900003 06/21/2024 Appoint a Director Owaki, Toshiki DIRECTOR ELECTIONS ISSUER 224 0 For 224 FOR S000074827 FUJIMI INCORPORATED 6355276 JP3820900003 06/21/2024 Appoint a Director Suzuki, Katsuhiro DIRECTOR ELECTIONS ISSUER 224 0 For 224 FOR S000074827 FUJIMI INCORPORATED 6355276 JP3820900003 06/21/2024 Appoint a Director Kawashita, Masami DIRECTOR ELECTIONS ISSUER 224 0 For 224 FOR S000074827 FUJIMI INCORPORATED 6355276 JP3820900003 06/21/2024 Appoint a Director Asai, Yoshitsugu DIRECTOR ELECTIONS ISSUER 224 0 For 224 FOR S000074827 FUJIMI INCORPORATED 6355276 JP3820900003 06/21/2024 Appoint a Director Yoshimura, Atsuko DIRECTOR ELECTIONS ISSUER 224 0 For 224 FOR S000074827 FUJIMI INCORPORATED 6355276 JP3820900003 06/21/2024 Appoint a Director Yamazaki, Naoko DIRECTOR ELECTIONS ISSUER 224 0 For 224 FOR S000074827 FUJIMI INCORPORATED 6355276 JP3820900003 06/21/2024 Appoint a Corporate Auditor Okano, Masaru DIRECTOR ELECTIONS ISSUER 224 0 For 224 FOR S000074827 FUJIMI INCORPORATED 6355276 JP3820900003 06/21/2024 Appoint a Substitute Corporate Auditor Hayashi, Nobufumi AUDIT-RELATED ISSUER 224 0 Against 224 AGAINST S000074827 FUJIMI INCORPORATED 6355276 JP3820900003 06/21/2024 Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) CORPORATE GOVERNANCE ISSUER 224 0 Against 224 AGAINST S000074827 NIPPON GAS CO.,LTD. 6640068 JP3695600001 06/25/2024 Please reference meeting materials. OTHER ISSUER 417 0 N/A 417 FOR S000074827 NIPPON GAS CO.,LTD. 6640068 JP3695600001 06/25/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 417 0 For 417 FOR S000074827 NIPPON GAS CO.,LTD. 6640068 JP3695600001 06/25/2024 Appoint a Director Wada, Shinji DIRECTOR ELECTIONS ISSUER 417 0 For 417 FOR S000074827 NIPPON GAS CO.,LTD. 6640068 JP3695600001 06/25/2024 Appoint a Director Kashiwaya, Kunihiko DIRECTOR ELECTIONS ISSUER 417 0 For 417 FOR S000074827 NIPPON GAS CO.,LTD. 6640068 JP3695600001 06/25/2024 Appoint a Director Yoshida, Keiichi DIRECTOR ELECTIONS ISSUER 417 0 For 417 FOR S000074827 NIPPON GAS CO.,LTD. 6640068 JP3695600001 06/25/2024 Appoint a Director Tsuchiya, Tomonori DIRECTOR ELECTIONS ISSUER 417 0 For 417 FOR S000074827 NIPPON GAS CO.,LTD. 6640068 JP3695600001 06/25/2024 Appoint a Director Yamada, Tsuyoshi DIRECTOR ELECTIONS ISSUER 417 0 For 417 FOR S000074827 NIPPON GAS CO.,LTD. 6640068 JP3695600001 06/25/2024 Appoint a Director Satonaka, Eriko DIRECTOR ELECTIONS ISSUER 417 0 For 417 FOR S000074827 NIPPON GAS CO.,LTD. 6640068 JP3695600001 06/25/2024 Appoint a Corporate Auditor Fumikura, Tatsunaga AUDIT-RELATED ISSUER 417 0 For 417 FOR S000074827 KOTOBUKI SPIRITS CO.,LTD. 6489465 JP3299600001 06/25/2024 Please reference meeting materials. OTHER ISSUER 0 0 N/A 0 FOR S000074827 KOTOBUKI SPIRITS CO.,LTD. 6489465 JP3299600001 06/25/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 769 0 For 769 FOR S000074827 KOTOBUKI SPIRITS CO.,LTD. 6489465 JP3299600001 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawagoe, Seigo DIRECTOR ELECTIONS ISSUER 769 0 For 769 FOR S000074827 KOTOBUKI SPIRITS CO.,LTD. 6489465 JP3299600001 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Shinji DIRECTOR ELECTIONS ISSUER 769 0 For 769 FOR S000074827 KOTOBUKI SPIRITS CO.,LTD. 6489465 JP3299600001 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shirouchi, Masayuki DIRECTOR ELECTIONS ISSUER 769 0 For 769 FOR S000074827 KOTOBUKI SPIRITS CO.,LTD. 6489465 JP3299600001 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Ryoichi DIRECTOR ELECTIONS ISSUER 769 0 For 769 FOR S000074827 KOTOBUKI SPIRITS CO.,LTD. 6489465 JP3299600001 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Iwata, Matsuo DIRECTOR ELECTIONS ISSUER 769 0 For 769 FOR S000074827 KOTOBUKI SPIRITS CO.,LTD. 6489465 JP3299600001 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yoshimoto, Megumi DIRECTOR ELECTIONS ISSUER 769 0 For 769 FOR S000074827 KOTOBUKI SPIRITS CO.,LTD. 6489465 JP3299600001 06/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamane, Masamichi DIRECTOR ELECTIONS ISSUER 769 0 For 769 FOR S000074827 KOTOBUKI SPIRITS CO.,LTD. 6489465 JP3299600001 06/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Tanaka, Yasuhiro DIRECTOR ELECTIONS ISSUER 769 0 For 769 FOR S000074827 KOTOBUKI SPIRITS CO.,LTD. 6489465 JP3299600001 06/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Ueda, Keiko DIRECTOR ELECTIONS ISSUER 769 0 For 769 FOR S000074827 KOTOBUKI SPIRITS CO.,LTD. 6489465 JP3299600001 06/25/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) SECTION 14A SAY-ON-PAY VOTES ISSUER 769 0 For 769 FOR S000074827 MITSUBISHI HC CAPITAL INC. 6268976 JP3499800005 06/25/2024 Please reference meeting materials. OTHER ISSUER 0 0 N/A 0 FOR S000074827 MITSUBISHI HC CAPITAL INC. 6268976 JP3499800005 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yanai, Takahiro DIRECTOR ELECTIONS ISSUER 1032 0 For 1032 FOR S000074827 MITSUBISHI HC CAPITAL INC. 6268976 JP3499800005 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hisai, Taiju DIRECTOR ELECTIONS ISSUER 1032 0 For 1032 FOR S000074827 MITSUBISHI HC CAPITAL INC. 6268976 JP3499800005 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Matsunaga, Aiichiro DIRECTOR ELECTIONS ISSUER 1032 0 For 1032 FOR S000074827 MITSUBISHI HC CAPITAL INC. 6268976 JP3499800005 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Anei, Kazumi DIRECTOR ELECTIONS ISSUER 1032 0 For 1032 FOR S000074827 MITSUBISHI HC CAPITAL INC. 6268976 JP3499800005 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sato, Haruhiko DIRECTOR ELECTIONS ISSUER 1032 0 For 1032 FOR S000074827 MITSUBISHI HC CAPITAL INC. 6268976 JP3499800005 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Yuri DIRECTOR ELECTIONS ISSUER 1032 0 For 1032 FOR S000074827 MITSUBISHI HC CAPITAL INC. 6268976 JP3499800005 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawamura, Kayoko DIRECTOR ELECTIONS ISSUER 1032 0 For 1032 FOR S000074827 MITSUBISHI HC CAPITAL INC. 6268976 JP3499800005 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kondo, Shota DIRECTOR ELECTIONS ISSUER 1032 0 For 1032 FOR S000074827 MITSUBISHI HC CAPITAL INC. 6268976 JP3499800005 06/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Shiba, Yoshitaka DIRECTOR ELECTIONS ISSUER 1032 0 For 1032 FOR S000074827 MITSUBISHI HC CAPITAL INC. 6268976 JP3499800005 06/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Nakata, Hiroyasu DIRECTOR ELECTIONS ISSUER 1032 0 For 1032 FOR S000074827 MITSUBISHI HC CAPITAL INC. 6268976 JP3499800005 06/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Kaneko, Hiroko DIRECTOR ELECTIONS ISSUER 1032 0 For 1032 FOR S000074827 MITSUBISHI HC CAPITAL INC. 6268976 JP3499800005 06/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Saito, Masayuki DIRECTOR ELECTIONS ISSUER 1032 0 For 1032 FOR S000074827 AZ-COM MARUWA HOLDINGS INC. BKRC097 JP3879170003 06/26/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 0 0 N/A 0 FOR S000074827 AZ-COM MARUWA HOLDINGS INC. BKRC097 JP3879170003 06/26/2024 Appoint a Director Wasami, Masaru DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AZ-COM MARUWA HOLDINGS INC. BKRC097 JP3879170003 06/26/2024 Appoint a Director Yamamoto, Teruaki DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AZ-COM MARUWA HOLDINGS INC. BKRC097 JP3879170003 06/26/2024 Appoint a Director Kuzuno, Masanao DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AZ-COM MARUWA HOLDINGS INC. BKRC097 JP3879170003 06/26/2024 Appoint a Director Fujita, Tsutomu DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AZ-COM MARUWA HOLDINGS INC. BKRC097 JP3879170003 06/26/2024 Appoint a Director Motohashi, Katsunobu DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AZ-COM MARUWA HOLDINGS INC. BKRC097 JP3879170003 06/26/2024 Appoint a Director Iwasaki, Akinori DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AZ-COM MARUWA HOLDINGS INC. BKRC097 JP3879170003 06/26/2024 Appoint a Director Ogura, Tomoki DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AZ-COM MARUWA HOLDINGS INC. BKRC097 JP3879170003 06/26/2024 Appoint a Director Tachi, Itsushi DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AZ-COM MARUWA HOLDINGS INC. BKRC097 JP3879170003 06/26/2024 Appoint a Director Saigo, Masami DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AZ-COM MARUWA HOLDINGS INC. BKRC097 JP3879170003 06/26/2024 Appoint a Director Funamoto, Miwako DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 AZ-COM MARUWA HOLDINGS INC. BKRC097 JP3879170003 06/26/2024 Appoint a Director Kamijo, Masahito DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 THE CHIBA BANK,LTD. 6190563 JP3511800009 06/26/2024 Please reference meeting materials. OTHER ISSUER 0 0 N/A 0 FOR S000074827 THE CHIBA BANK,LTD. 6190563 JP3511800009 06/26/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 1310 0 For 1310 FOR S000074827 THE CHIBA BANK,LTD. 6190563 JP3511800009 06/26/2024 Amend Articles to: Reduce Term of Office of Directors to One Year CORPORATE GOVERNANCE ISSUER 1310 0 For 1310 FOR S000074827 THE CHIBA BANK,LTD. 6190563 JP3511800009 06/26/2024 Appoint a Director Yonemoto, Tsutomu DIRECTOR ELECTIONS ISSUER 1310 0 For 1310 FOR S000074827 THE CHIBA BANK,LTD. 6190563 JP3511800009 06/26/2024 Appoint a Director Yamazaki, Kiyomi DIRECTOR ELECTIONS ISSUER 1310 0 For 1310 FOR S000074827 THE CHIBA BANK,LTD. 6190563 JP3511800009 06/26/2024 Appoint a Director Awaji, Mutsumi DIRECTOR ELECTIONS ISSUER 1310 0 For 1310 FOR S000074827 THE CHIBA BANK,LTD. 6190563 JP3511800009 06/26/2024 Appoint a Director Makinose, Takashi DIRECTOR ELECTIONS ISSUER 1310 0 For 1310 FOR S000074827 THE CHIBA BANK,LTD. 6190563 JP3511800009 06/26/2024 Appoint a Director Ono, Masayasu DIRECTOR ELECTIONS ISSUER 1310 0 For 1310 FOR S000074827 THE CHIBA BANK,LTD. 6190563 JP3511800009 06/26/2024 Appoint a Director Tashima, Yuko DIRECTOR ELECTIONS ISSUER 1310 0 For 1310 FOR S000074827 THE CHIBA BANK,LTD. 6190563 JP3511800009 06/26/2024 Appoint a Director Takayama, Yasuko DIRECTOR ELECTIONS ISSUER 1310 0 For 1310 FOR S000074827 THE CHIBA BANK,LTD. 6190563 JP3511800009 06/26/2024 Appoint a Director Kiuchi, Takahide DIRECTOR ELECTIONS ISSUER 1310 0 For 1310 FOR S000074827 THE CHIBA BANK,LTD. 6190563 JP3511800009 06/26/2024 Appoint a Director Yoshizawa, Ryoji DIRECTOR ELECTIONS ISSUER 1310 0 For 1310 FOR S000074827 THE CHIBA BANK,LTD. 6190563 JP3511800009 06/26/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) SECTION 14A SAY-ON-PAY VOTES ISSUER 1310 0 For 1310 FOR S000074827 NISSAN CHEMICAL CORPORATION 5775767 JP3670800006 06/26/2024 Please reference meeting materials. OTHER ISSUER 0 0 N/A 0 FOR S000074827 NISSAN CHEMICAL CORPORATION 5775767 JP3670800006 06/26/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 132 0 For 132 FOR S000074827 NISSAN CHEMICAL CORPORATION 5775767 JP3670800006 06/26/2024 Appoint a Director Kinoshita, Kojiro DIRECTOR ELECTIONS ISSUER 132 0 For 132 FOR S000074827 NISSAN CHEMICAL CORPORATION 5775767 JP3670800006 06/26/2024 Appoint a Director Yagi, Shinsuke DIRECTOR ELECTIONS ISSUER 132 0 For 132 FOR S000074827 NISSAN CHEMICAL CORPORATION 5775767 JP3670800006 06/26/2024 Appoint a Director Honda, Takashi DIRECTOR ELECTIONS ISSUER 132 0 For 132 FOR S000074827 NISSAN CHEMICAL CORPORATION 5775767 JP3670800006 06/26/2024 Appoint a Director Ishikawa, Motoaki DIRECTOR ELECTIONS ISSUER 132 0 For 132 FOR S000074827 NISSAN CHEMICAL CORPORATION 5775767 JP3670800006 06/26/2024 Appoint a Director Daimon, Hideki DIRECTOR ELECTIONS ISSUER 132 0 For 132 FOR S000074827 NISSAN CHEMICAL CORPORATION 5775767 JP3670800006 06/26/2024 Appoint a Director Matsuoka, Takeshi DIRECTOR ELECTIONS ISSUER 132 0 For 132 FOR S000074827 NISSAN CHEMICAL CORPORATION 5775767 JP3670800006 06/26/2024 Appoint a Director Obayashi, Hidehito DIRECTOR ELECTIONS ISSUER 132 0 For 132 FOR S000074827 NISSAN CHEMICAL CORPORATION 5775767 JP3670800006 06/26/2024 Appoint a Director Kataoka, Kazunori DIRECTOR ELECTIONS ISSUER 132 0 For 132 FOR S000074827 NISSAN CHEMICAL CORPORATION 5775767 JP3670800006 06/26/2024 Appoint a Director Nakagawa, Miyuki DIRECTOR ELECTIONS ISSUER 132 0 For 132 FOR S000074827 NISSAN CHEMICAL CORPORATION 5775767 JP3670800006 06/26/2024 Appoint a Director Takeoka, Yuko DIRECTOR ELECTIONS ISSUER 132 0 For 132 FOR S000074827 NISSAN CHEMICAL CORPORATION 5775767 JP3670800006 06/26/2024 Appoint a Corporate Auditor Takahama, Shigeru AUDIT-RELATED ISSUER 132 0 For 132 FOR S000074827 JCU CORPORATION B0QH446 JP3166200000 06/26/2024 Please reference meeting materials. OTHER ISSUER 0 0 N/A 0 FOR S000074827 JCU CORPORATION B0QH446 JP3166200000 06/26/2024 Appoint a Director Kimura, Masashi DIRECTOR ELECTIONS ISSUER 345 0 For 345 FOR S000074827 JCU CORPORATION B0QH446 JP3166200000 06/26/2024 Appoint a Director Omori, Akihisa DIRECTOR ELECTIONS ISSUER 345 0 For 345 FOR S000074827 JCU CORPORATION B0QH446 JP3166200000 06/26/2024 Appoint a Director Arata, Takanori ISSUER 345 0 For 345 FOR S000074827 JCU CORPORATION B0QH446 JP3166200000 06/26/2024 Appoint a Director Ikegawa, Hirofumi DIRECTOR ELECTIONS ISSUER 345 0 For 345 FOR S000074827 JCU CORPORATION B0QH446 JP3166200000 06/26/2024 Appoint a Director Inoue, Yoji DIRECTOR ELECTIONS ISSUER 345 0 For 345 FOR S000074827 JCU CORPORATION B0QH446 JP3166200000 06/26/2024 Appoint a Director Araake, Fumihiko DIRECTOR ELECTIONS ISSUER 345 0 For 345 FOR S000074827 JCU CORPORATION B0QH446 JP3166200000 06/26/2024 Appoint a Director Yamamoto, Mayumi DIRECTOR ELECTIONS ISSUER 345 0 For 345 FOR S000074827 JCU CORPORATION B0QH446 JP3166200000 06/26/2024 Appoint a Director Itagaki, Masayuki DIRECTOR ELECTIONS ISSUER 345 0 For 345 FOR S000074827 JCU CORPORATION B0QH446 JP3166200000 06/26/2024 Appoint a Director Nihei, Harusato DIRECTOR ELECTIONS ISSUER 345 0 For 345 FOR S000074827 JCU CORPORATION B0QH446 JP3166200000 06/26/2024 Appoint a Corporate Auditor Matsuura, Mitsuyoshi AUDIT-RELATED ISSUER 345 0 For 345 FOR S000074827 JCU CORPORATION B0QH446 JP3166200000 06/26/2024 Appoint a Substitute Corporate Auditor Kihara, Daisuke AUDIT-RELATED ISSUER 345 0 For 345 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Please reference meeting materials. OTHER ISSUER 0 0 N/A 0 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Amend Articles to: Amend Official Company Name, Increase the Board of Directors Size CORPORATE GOVERNANCE ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Appoint a Director Nishida, Akio DIRECTOR ELECTIONS ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Appoint a Director Watanabe, Takao DIRECTOR ELECTIONS ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Appoint a Director Nishida, Yoshiteru DIRECTOR ELECTIONS ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Appoint a Director Homma, Eiichiro DIRECTOR ELECTIONS ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Appoint a Director Shirasaki, Michio DIRECTOR ELECTIONS ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Appoint a Director Mori, Hikari DIRECTOR ELECTIONS ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Appoint a Director Kaneda, Takero DIRECTOR ELECTIONS ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Appoint a Director Akiyama, Rie DIRECTOR ELECTIONS ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Appoint a Director Yoshimoto, Ichiro DIRECTOR ELECTIONS ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Appoint a Director Tamesue, Dai DIRECTOR ELECTIONS ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Appoint a Director Tsuchiya, Akira DIRECTOR ELECTIONS ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Appoint a Director Imoto, Naoko DIRECTOR ELECTIONS ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Approve Details of the Compensation to be received by Outside Directors SECTION 14A SAY-ON-PAY VOTES ISSUER 101 0 For 101 FOR S000074827 GOLDWIN INC. 6376169 JP3306600002 06/26/2024 Approve Continuance of Policy regarding Large-scale Purchases of Company Shares CAPITAL STRUCTURE ISSUER 101 0 Against 101 AGAINST S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Please reference meeting materials. OTHER ISSUER 0 0 N/A 0 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Director Tanaka, Kimiaki DIRECTOR ELECTIONS ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Director Toyoshima, Tetsuya DIRECTOR ELECTIONS ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Director Matsuura, Kazuyoshi DIRECTOR ELECTIONS ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Director Sone, Yoshiyuki DIRECTOR ELECTIONS ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Director Konishi, Yuichiro DIRECTOR ELECTIONS ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Director Watanabe, Erisa DIRECTOR ELECTIONS ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Director Kitabata, Takao DIRECTOR ELECTIONS ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Director Nagumo, Tadanobu DIRECTOR ELECTIONS ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Director Ikeno, Fumiaki DIRECTOR ELECTIONS ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Director Akiyama, Miki DIRECTOR ELECTIONS ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Director Masumi, Saeko DIRECTOR ELECTIONS ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Corporate Auditor Kimura, Hiroki AUDIT-RELATED ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Corporate Auditor Nakamura, Masayoshi AUDIT-RELATED ISSUER 479 0 For 479 FOR S000074827 ZEON CORPORATION 6644015 JP3725400000 06/27/2024 Appoint a Corporate Auditor Tanabu, Miyuki AUDIT-RELATED ISSUER 479 0 For 479 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Amend Articles to: Clarify the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Shares Purchases, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions OTHER ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sase, Katsuya DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tosaka, Shoichi DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Tomomitsu DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Toshiyuki DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hiraiwa, Masashi DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Koike, Seiichi DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hamada, Emiko DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Honda, Toshimitsu DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Fujita, Tomomi DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Tsunoda, Tomoko DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Arai, Hiroshi AUDIT-RELATED ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 N/A 0 FOR S000074827 TAIYO YUDEN CO.,LTD. 6870564 JP3452000007 06/27/2024 Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 N/A 0 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Director Suzuki, Koichi DIRECTOR ELECTIONS ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Director Katsu, Eijiro DIRECTOR ELECTIONS ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Director Murabayashi, Satoshi DIRECTOR ELECTIONS ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Director Taniwaki, Yasuhiko DIRECTOR ELECTIONS ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Director Kitamura, Koichi DIRECTOR ELECTIONS ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Director Watai, Akihisa DIRECTOR ELECTIONS ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Director Shimagami, Junichi DIRECTOR ELECTIONS ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Director Tsukamoto, Takashi DIRECTOR ELECTIONS ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Director Tsukuda, Kazuo DIRECTOR ELECTIONS ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Director Iwama, Yoichiro DIRECTOR ELECTIONS ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Director Okamoto, Atsushi DIRECTOR ELECTIONS ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Director Tonosu, Kaori DIRECTOR ELECTIONS ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Corporate Auditor Tobita, Masayoshi AUDIT-RELATED ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Corporate Auditor Michishita, Takashi AUDIT-RELATED ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Appoint a Corporate Auditor Aso, Kumiko AUDIT-RELATED ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Approve Details of the Compensation to be received by Directors SECTION 14A SAY-ON-PAY VOTES ISSUER 321 0 For 321 FOR S000074827 INTERNET INITIATIVE JAPAN INC. B05H328 JP3152820001 06/27/2024 Approve Details of the Restricted-Stock Compensation to be received by Executive Directors SECTION 14A SAY-ON-PAY VOTES ISSUER 321 0 For 321 FOR S000074827 MIURA CO.,LTD. 6597777 JP3880800002 06/27/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 0 0 N/A 0 FOR S000074827 MIURA CO.,LTD. 6597777 JP3880800002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Daisuke DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 MIURA CO.,LTD. 6597777 JP3880800002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yoneda, Tsuyoshi DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 MIURA CO.,LTD. 6597777 JP3880800002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hiroi, Masayuki DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 MIURA CO.,LTD. 6597777 JP3880800002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawamoto, Kenichi DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 MIURA CO.,LTD. 6597777 JP3880800002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Tateshi DIRECTOR ELECTIONS ISSUER 0 0 N/A 0 FOR S000074827 NICHIAS CORPORATION 6641146 JP3660400007 06/27/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 211 0 For 211 FOR S000074827 NICHIAS CORPORATION 6641146 JP3660400007 06/27/2024 Appoint a Director Kametsu, Katsumi DIRECTOR ELECTIONS ISSUER 211 0 For 211 FOR S000074827 NICHIAS CORPORATION 6641146 JP3660400007 06/27/2024 Appoint a Director Yamamoto, Tsukasa DIRECTOR ELECTIONS ISSUER 211 0 For 211 FOR S000074827 NICHIAS CORPORATION 6641146 JP3660400007 06/27/2024 Appoint a Director Tanabe, Satoshi DIRECTOR ELECTIONS ISSUER 211 0 For 211 FOR S000074827 NICHIAS CORPORATION 6641146 JP3660400007 06/27/2024 Appoint a Director Sato, Kiyoshi DIRECTOR ELECTIONS ISSUER 211 0 For 211 FOR S000074827 NICHIAS CORPORATION 6641146 JP3660400007 06/27/2024 Appoint a Director Ryuko, Yukinori DIRECTOR ELECTIONS ISSUER 211 0 For 211 FOR S000074827 NICHIAS CORPORATION 6641146 JP3660400007 06/27/2024 Appoint a Director Eto, Yoichi DIRECTOR ELECTIONS ISSUER 211 0 For 211 FOR S000074827 NICHIAS CORPORATION 6641146 JP3660400007 06/27/2024 Appoint a Director Wachi, Yoko DIRECTOR ELECTIONS ISSUER 211 0 For 211 FOR S000074827 NICHIAS CORPORATION 6641146 JP3660400007 06/27/2024 Appoint a Director Manabe, Yasushi DIRECTOR ELECTIONS ISSUER 211 0 For 211 FOR S000074827 NICHIAS CORPORATION 6641146 JP3660400007 06/27/2024 Appoint a Corporate Auditor Motohashi, Kazuyuki AUDIT-RELATED ISSUER 211 0 For 211 FOR S000074827 NICHIAS CORPORATION 6641146 JP3660400007 06/27/2024 Appoint a Corporate Auditor Takano, Nobuhiko AUDIT-RELATED ISSUER 211 0 For 211 FOR S000074827 NICHIAS CORPORATION 6641146 JP3660400007 06/27/2024 Appoint a Corporate Auditor Deguchi, Masatoshi AUDIT-RELATED ISSUER 211 0 For 211 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Director Yamada, Kunio DIRECTOR ELECTIONS ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Director Sugimoto, Masashi DIRECTOR ELECTIONS ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Director Saito, Masaya DIRECTOR ELECTIONS ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Director Kunisaki, Shinichi DIRECTOR ELECTIONS ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Director Segi, Hidetoshi DIRECTOR ELECTIONS ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Director Kawasaki, Yasunori DIRECTOR ELECTIONS ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Director Yamanaka, Masae DIRECTOR ELECTIONS ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Director Homma, Yoichi DIRECTOR ELECTIONS ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Director Iriyama, Akie DIRECTOR ELECTIONS ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Director Mera, Haruka DIRECTOR ELECTIONS ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Director Uemura, Tatsuo DIRECTOR ELECTIONS ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Director Hayashi, Eriko DIRECTOR ELECTIONS ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Director Katadae, Maiko DIRECTOR ELECTIONS ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Corporate Auditor Kimura, Masanori AUDIT-RELATED ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Corporate Auditor Uemura, Hideto AUDIT-RELATED ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Corporate Auditor Tani, Yasuhiro AUDIT-RELATED ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Corporate Auditor Sugiyama, Eri AUDIT-RELATED ISSUER 400 0 For 400 FOR S000074827 ROHTO PHARMACEUTICAL CO.,LTD. 6747367 JP3982400008 06/27/2024 Appoint a Substitute Corporate Auditor Terada, Asuka AUDIT-RELATED ISSUER 400 0 For 400 FOR S000074827