0001438934-25-001723.txt : 20250826 0001438934-25-001723.hdr.sgml : 20250826 20250826165449 ACCESSION NUMBER: 0001438934-25-001723 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20250630 FILED AS OF DATE: 20250826 DATE AS OF CHANGE: 20250826 EFFECTIVENESS DATE: 20250826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Managed Portfolio Series CENTRAL INDEX KEY: 0001511699 ORGANIZATION NAME: EIN: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22525 FILM NUMBER: 251258390 BUSINESS ADDRESS: STREET 1: 615 EAST MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-287-3700 MAIL ADDRESS: STREET 1: 615 EAST MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 0001511699 S000037193 Reinhart Mid Cap PMV Fund C000114561 Investor Class RPMMX C000114562 Advisor Class RPMVX C000194018 Institutional Class RPMNX 0001511699 S000055903 Reinhart Genesis PMV Fund C000176068 Investor Class RPMAX C000176069 Advisor Class RPMFX 0001511699 S000075809 Reinhart International PMV Fund C000235103 Advisor Class RPMYX N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001511699 XXXXXXXX N-1A 06/30/2025 S000037193 C000114561 C000114562 C000194018 S000055903 C000176068 C000176069 S000075809 C000235103 YEAR 2025 Managed Portfolio Series 414-516-1712

615 East Michigan Street Milwaukee WI 53202

Brian R. Wiedmeyer, President

U.S. Bancorp Fund Services, LLC 615 East Michigan Street Milwaukee WI 53202

FUND VOTING REPORT 811-22525 N 1 1 028-04879 106432 801-40278 549300UHIXKB877SBQ61 REINHART PARTNERS, LLC. 3 S000037193 Reinhart Mid Cap PMV Fund 254900NS7K19ZVYFPG56 S000055903 Reinhart Genesis PMV Fund 549300LFTJ6HTJOZIG88 S000075809 Reinhart International PMV Fund 549300627VUSQ1RB5L88 Managed Portfolio Series Brian R. Wiedmeyer Brian R. Wiedmeyer President 08/26/2025 PROXY VOTING RECORD 2 BRD017_0001511699_2025.xml VOTE TABLE ACI WORLDWIDE, INC.004498101US004498101906/03/2025Election of Director: Adalio T. SanchezDIRECTOR ELECTIONSISSUER2500000FOR250000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/03/2025Election of Director: Juan A. BenitezDIRECTOR ELECTIONSISSUER2500000FOR250000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/03/2025Election of Director: Janet O. EstepDIRECTOR ELECTIONSISSUER2500000FOR250000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/03/2025Election of Director: Mary P. HarmanDIRECTOR ELECTIONSISSUER2500000FOR250000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/03/2025Election of Director: Katrinka B. McCallumDIRECTOR ELECTIONSISSUER2500000FOR250000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/03/2025Election of Director: Charles E. Peters, Jr.DIRECTOR ELECTIONSISSUER2500000FOR250000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/03/2025Election of Director: Thomas W. Warsop IIIDIRECTOR ELECTIONSISSUER2500000FOR250000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/03/2025Election of Director: Samir M. ZabanehDIRECTOR ELECTIONSISSUER2500000FOR250000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/03/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER2500000FOR250000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/03/2025To conduct an advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2500000FOR250000FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2025DIRECTOR: Terence ConnorsDIRECTOR ELECTIONSISSUER15400000FOR1540000FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2025DIRECTOR: Brad CoppensDIRECTOR ELECTIONSISSUER15400000FOR1540000FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2025DIRECTOR: Ted LundbergDIRECTOR ELECTIONSISSUER15400000FOR1540000FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2025DIRECTOR: Dr. Susan WeaverDIRECTOR ELECTIONSISSUER15400000FOR1540000FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2025DIRECTOR: David Williams IIIDIRECTOR ELECTIONSISSUER15400000FOR1540000FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2025DIRECTOR: Dale WolfDIRECTOR ELECTIONSISSUER15400000FOR1540000FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2025Ratification of Appointment of KPMG LLP - To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER15400000FOR1540000FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2025Say-on-Pay - Non-binding advisory vote to approve the compensation paid to AdaptHealth's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15400000FOR1540000FOR1S000055903 AIR LEASE CORPORATION00912X302US00912X302605/02/2025Election of Director: Matthew J. HartDIRECTOR ELECTIONSISSUER3724800FOR372480FOR1S000055903 AIR LEASE CORPORATION00912X302US00912X302605/02/2025Election of Director: Yvette H. ClarkDIRECTOR ELECTIONSISSUER3724800FOR372480FOR1S000055903 AIR LEASE CORPORATION00912X302US00912X302605/02/2025Election of Director: Cheryl Gordon KrongardDIRECTOR ELECTIONSISSUER3724800FOR372480FOR1S000055903 AIR LEASE CORPORATION00912X302US00912X302605/02/2025Election of Director: Marshall O. LarsenDIRECTOR ELECTIONSISSUER3724800FOR372480FOR1S000055903 AIR LEASE CORPORATION00912X302US00912X302605/02/2025Election of Director: Susan McCawDIRECTOR ELECTIONSISSUER3724800FOR372480FOR1S000055903 AIR LEASE CORPORATION00912X302US00912X302605/02/2025Election of Director: Robert A. MiltonDIRECTOR ELECTIONSISSUER3724800FOR372480FOR1S000055903 AIR LEASE CORPORATION00912X302US00912X302605/02/2025Election of Director: John L. PluegerDIRECTOR ELECTIONSISSUER3724800FOR372480FOR1S000055903 AIR LEASE CORPORATION00912X302US00912X302605/02/2025Election of Director: Ian M. SainesDIRECTOR ELECTIONSISSUER3724800FOR372480FOR1S000055903 AIR LEASE CORPORATION00912X302US00912X302605/02/2025Election of Director: Steven F. Udvar-HázyDIRECTOR ELECTIONSISSUER3724800FOR372480FOR1S000055903 AIR LEASE CORPORATION00912X302US00912X302605/02/2025Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER3724800FOR372480FOR1S000055903 AIR LEASE CORPORATION00912X302US00912X302605/02/2025Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER3724800FOR372480FOR1S000055903 ALEXANDER & BALDWIN, INC.014491104US014491104904/22/2025Election of Director: Shelee M. T. KimuraDIRECTOR ELECTIONSISSUER4748360FOR474836FOR1S000055903 ALEXANDER & BALDWIN, INC.014491104US014491104904/22/2025Election of Director: Diana M. LaingDIRECTOR ELECTIONSISSUER4748360FOR474836FOR1S000055903 ALEXANDER & BALDWIN, INC.014491104US014491104904/22/2025Election of Director: John T. LeongDIRECTOR ELECTIONSISSUER4748360FOR474836FOR1S000055903 ALEXANDER & BALDWIN, INC.014491104US014491104904/22/2025Election of Director: Lance K. ParkerDIRECTOR ELECTIONSISSUER4748360FOR474836FOR1S000055903 ALEXANDER & BALDWIN, INC.014491104US014491104904/22/2025Election of Director: Douglas M. PasqualeDIRECTOR ELECTIONSISSUER4748360FOR474836FOR1S000055903 ALEXANDER & BALDWIN, INC.014491104US014491104904/22/2025Election of Director: Eric K. YeamanDIRECTOR ELECTIONSISSUER4748360FOR474836FOR1S000055903 ALEXANDER & BALDWIN, INC.014491104US014491104904/22/2025Approve the advisory resolution relating to executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4748360FOR474836FOR1S000055903 ALEXANDER & BALDWIN, INC.014491104US014491104904/22/2025Approve the advisory vote on the frequency of the future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER47483601 YEAR474836FOR1S000055903 ALEXANDER & BALDWIN, INC.014491104US014491104904/22/2025Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporationAUDIT-RELATEDISSUER4748360FOR474836FOR1S000055903 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/02/2025Election of Director: Jorge A. CaballeroDIRECTOR ELECTIONSISSUER1800000FOR180000FOR1S000055903 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/02/2025Election of Director: Mark G. FolettaDIRECTOR ELECTIONSISSUER1800000FOR180000FOR1S000055903 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/02/2025Election of Director: Teri G. FontenotDIRECTOR ELECTIONSISSUER1800000FOR180000FOR1S000055903 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/02/2025Election of Director: Cary S. GraceDIRECTOR ELECTIONSISSUER1800000FOR180000FOR1S000055903 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/02/2025Election of Director: R. Jeffrey HarrisDIRECTOR ELECTIONSISSUER1800000FOR180000FOR1S000055903 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/02/2025Election of Director: James H. HintonDIRECTOR ELECTIONSISSUER1800000FOR180000FOR1S000055903 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/02/2025Election of Director: Celia P. HuberDIRECTOR ELECTIONSISSUER1800000FOR180000FOR1S000055903 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/02/2025Election of Director: Daphne E. JonesDIRECTOR ELECTIONSISSUER1800000FOR180000FOR1S000055903 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/02/2025Election of Director: Sylvia D. Trent-AdamsDIRECTOR ELECTIONSISSUER1800000FOR180000FOR1S000055903 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/02/2025To approve, by non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1800000AGAINST180000AGAINST1S000055903 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/02/2025To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1800000FOR180000FOR1S000055903 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/02/2025To approve the AMN Healthcare 2025 Equity Plan.COMPENSATIONISSUER1800000FOR180000FOR1S000055903 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/02/2025A shareholder proposal entitled: "Special Shareholder Meeting Improvement."CORPORATE GOVERNANCESECURITY HOLDER1800000AGAINST180000FOR1S000055903 ASGN INCORPORATED00191U102US00191U102506/12/2025Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting of Stockholders: Brian J. CallaghanDIRECTOR ELECTIONSISSUER1411000FOR141100FOR1S000055903 ASGN INCORPORATED00191U102US00191U102506/12/2025Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting of Stockholders: Theodore S. HansonDIRECTOR ELECTIONSISSUER1411000FOR141100FOR1S000055903 ASGN INCORPORATED00191U102US00191U102506/12/2025Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting of Stockholders: Maria R. HawthorneDIRECTOR ELECTIONSISSUER1411000FOR141100FOR1S000055903 ASGN INCORPORATED00191U102US00191U102506/12/2025Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting of Stockholders: Edwin A. Sheridan, IVDIRECTOR ELECTIONSISSUER1411000FOR141100FOR1S000055903 ASGN INCORPORATED00191U102US00191U102506/12/2025Advisory vote to approve named executive officer compensation for the year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER1411000FOR141100FOR1S000055903 ASGN INCORPORATED00191U102US00191U102506/12/2025Approval of the Company's First Amendment to the Second Amended and Restated 2010 Incentive Award Plan.COMPENSATIONISSUER1411000FOR141100FOR1S000055903 ASGN INCORPORATED00191U102US00191U102506/12/2025Approval of the Company's First Amendment to the Second Amended and Restated 2010 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER1411000FOR141100FOR1S000055903 ASGN INCORPORATED00191U102US00191U102506/12/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER1411000FOR141100FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring at the 2026 Annual General Meeting: Mark C. BattenDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring at the 2026 Annual General Meeting: Francisco L. BorgesDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring at the 2026 Annual General Meeting: Dominic J. FredericoDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring at the 2026 Annual General Meeting: Bonnie L. HowardDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring at the 2026 Annual General Meeting: Thomas W. JonesDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring at the 2026 Annual General Meeting: Alan J. KreczkoDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring at the 2026 Annual General Meeting: Yukiko OmuraDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring at the 2026 Annual General Meeting: Lorin P.T. RadtkeDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring at the 2026 Annual General Meeting: Courtney C. SheaDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring at the 2026 Annual General Meeting: Antonio Ursano, Jr.DIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Advisory vote on the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2336000AGAINST233600AGAINST1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2025 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditor of the CompanyAUDIT-RELATEDISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Robert A. BailensonDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Gary F. BurnetDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Ling ChowDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Stephen DonnarummaDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Dominic J. FredericoDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Darrin G. FutterDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Jorge A. GanaDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Holly L. HornDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Benjamin G. RosenblumDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Election of Director for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Walter A. ScottDIRECTOR ELECTIONSISSUER2336000FOR233600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2025Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER2336000FOR233600FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/07/2025DIRECTOR: Tzu-Yin Chiu, Ph.D.DIRECTOR ELECTIONSISSUER3178450FOR317845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/07/2025DIRECTOR: Gregory B. GravesDIRECTOR ELECTIONSISSUER3178450FOR317845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/07/2025DIRECTOR: John T. KurtzweilDIRECTOR ELECTIONSISSUER3178450FOR317845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/07/2025DIRECTOR: Russell J. Low, Ph.D.DIRECTOR ELECTIONSISSUER3178450FOR317845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/07/2025DIRECTOR: Jeanne QuirkDIRECTOR ELECTIONSISSUER3178450FOR317845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/07/2025DIRECTOR: Necip Sayiner, Ph.D.DIRECTOR ELECTIONSISSUER3178450FOR317845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/07/2025DIRECTOR: Thomas St. DennisDIRECTOR ELECTIONSISSUER3178450FOR317845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/07/2025DIRECTOR: Jorge TitingerDIRECTOR ELECTIONSISSUER3178450FOR317845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/07/2025Proposal to ratify independent public accounting firm.AUDIT-RELATEDISSUER3178450FOR317845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/07/2025Proposal to amend the 2012 Equity Incentive Plan to increase the number of shares reserved for issuance.COMPENSATIONISSUER3178450FOR317845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/07/2025Say on Pay - An advisory vote on the approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3178450FOR317845FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106206/03/2025Election of Director: Sir Martin E. FranklinDIRECTOR ELECTIONSISSUER1885000FOR188500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106206/03/2025Election of Director: Benjamin H. GliklichDIRECTOR ELECTIONSISSUER1885000FOR188500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106206/03/2025Election of Director: Ian G.H. AshkenDIRECTOR ELECTIONSISSUER1885000FOR188500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106206/03/2025Election of Director: Elyse FilonDIRECTOR ELECTIONSISSUER1885000FOR188500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106206/03/2025Election of Director: Christopher T. FraserDIRECTOR ELECTIONSISSUER1885000FOR188500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106206/03/2025Election of Director: Michael F. GossDIRECTOR ELECTIONSISSUER1885000FOR188500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106206/03/2025Election of Director: E. Stanley O'NealDIRECTOR ELECTIONSISSUER1885000FOR188500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106206/03/2025Election of Director: Susan W. SofronasDIRECTOR ELECTIONSISSUER1885000FOR188500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106206/03/2025Advisory vote to approve the Company's 2024 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1885000FOR188500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106206/03/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025AUDIT-RELATEDISSUER1885000FOR188500FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Greg D. CarmichaelDIRECTOR ELECTIONSISSUER1099200FOR109920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Edward M. Christie IIIDIRECTOR ELECTIONSISSUER1099200FOR109920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Joan E. HermanDIRECTOR ELECTIONSISSUER1099200FOR109920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Leslye G. KatzDIRECTOR ELECTIONSISSUER1099200FOR109920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Patricia A. MarylandDIRECTOR ELECTIONSISSUER1099200FOR109920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Kevin J. O'ConnorDIRECTOR ELECTIONSISSUER1099200FOR109920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Christopher R. ReidyDIRECTOR ELECTIONSISSUER1099200FOR109920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Nancy M. SchlichtingDIRECTOR ELECTIONSISSUER1099200FOR109920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Mark J. TarrDIRECTOR ELECTIONSISSUER1099200FOR109920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Terrance WilliamsDIRECTOR ELECTIONSISSUER1099200FOR109920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER1099200FOR109920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025An advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1099200FOR109920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025A vote to approve the Company's 2025 Omnibus Performance Incentive Plan.COMPENSATIONISSUER1099200FOR109920FOR1S000055903 EURONET WORLDWIDE, INC.298736109US298736109205/14/2025DIRECTOR: Michael J. BrownDIRECTOR ELECTIONSISSUER1640000FOR164000FOR1S000055903 EURONET WORLDWIDE, INC.298736109US298736109205/14/2025DIRECTOR: Sergi HerreroDIRECTOR ELECTIONSISSUER1640000FOR164000FOR1S000055903 EURONET WORLDWIDE, INC.298736109US298736109205/14/2025DIRECTOR: Brad SprongDIRECTOR ELECTIONSISSUER1640000FOR164000FOR1S000055903 EURONET WORLDWIDE, INC.298736109US298736109205/14/2025Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1640000FOR164000FOR1S000055903 EURONET WORLDWIDE, INC.298736109US298736109205/14/2025Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER1640000FOR164000FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/13/2025Election of Class III Director: Reginald H. GilyardDIRECTOR ELECTIONSISSUER2470000FOR247000FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/13/2025Election of Class III Director: Parker S. KennedyDIRECTOR ELECTIONSISSUER2470000FOR247000FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/13/2025Election of Class III Director: Mark C. OmanDIRECTOR ELECTIONSISSUER2470000FOR247000FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/13/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2470000FOR247000FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/13/2025To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER2470000AGAINST247000AGAINST1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/13/2025To approve an amendment and restatement of the 2020 Incentive Compensation Plan.COMPENSATIONISSUER2470000FOR247000FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/13/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER2470000FOR247000FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/13/2025To vote on a non-binding stockholder proposal requesting simple majority voting requirements, if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER2470000FOR247000AGAINST1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103604/29/2025DIRECTOR: Ellen R. AlemanyDIRECTOR ELECTIONSISSUER136300FOR13630FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103604/29/2025DIRECTOR: Victor E. Bell IIIDIRECTOR ELECTIONSISSUER136300FOR13630FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103604/29/2025DIRECTOR: Peter M. BristowDIRECTOR ELECTIONSISSUER136300FOR13630FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103604/29/2025DIRECTOR: Hope H. BryantDIRECTOR ELECTIONSISSUER136300FOR13630FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103604/29/2025DIRECTOR: Dr. Eugene Flood, Jr.DIRECTOR ELECTIONSISSUER136300FOR13630FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103604/29/2025DIRECTOR: Frank B. Holding, Jr.DIRECTOR ELECTIONSISSUER136300FOR13630FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103604/29/2025DIRECTOR: Robert R. HoppeDIRECTOR ELECTIONSISSUER136300FOR13630FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103604/29/2025DIRECTOR: David G. LeitchDIRECTOR ELECTIONSISSUER136300FOR13630FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103604/29/2025DIRECTOR: Robert E. Mason IVDIRECTOR ELECTIONSISSUER136300FOR13630FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103604/29/2025DIRECTOR: Robert T. NewcombDIRECTOR ELECTIONSISSUER136300FOR13630FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103604/29/2025DIRECTOR: R. Mattox Snow IIIDIRECTOR ELECTIONSISSUER136300FOR13630FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103604/29/2025Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER136300FOR13630FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103604/29/2025Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2025.AUDIT-RELATEDISSUER136300FOR13630FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2025Election of Director: Tertia M. FreasDIRECTOR ELECTIONSISSUER4704900FOR470490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2025Election of Director: Michael K. FujimotoDIRECTOR ELECTIONSISSUER4704900FOR470490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2025Election of Director: Robert S. HarrisonDIRECTOR ELECTIONSISSUER4704900FOR470490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2025Election of Director: Faye W. KurrenDIRECTOR ELECTIONSISSUER4704900FOR470490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2025Election of Director: James S. MoffattDIRECTOR ELECTIONSISSUER4704900FOR470490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2025Election of Director: Mark M. MugiishiDIRECTOR ELECTIONSISSUER4704900FOR470490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2025Election of Director: Kelly A. ThompsonDIRECTOR ELECTIONSISSUER4704900FOR470490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2025Election of Director: Vanessa L. WashingtonDIRECTOR ELECTIONSISSUER4704900FOR470490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2025Election of Director: C. Scott WoDIRECTOR ELECTIONSISSUER4704900FOR470490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2025An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER4704900FOR470490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2025Approval of the First Hawaiian, Inc 2025 Omnibus Incentive Compensation Plan.COMPENSATIONISSUER4704900FOR470490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2025Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER4704900FOR470490FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/16/2025Election of Director: Kevin BrewerDIRECTOR ELECTIONSISSUER2520000FOR252000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/16/2025Election of Director: Rebeca Obregon JimenezDIRECTOR ELECTIONSISSUER2520000FOR252000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/16/2025Election of Director: Sheri RhodesDIRECTOR ELECTIONSISSUER2520000FOR252000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/16/2025Election of Director: Michael D. SlessorDIRECTOR ELECTIONSISSUER2520000FOR252000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/16/2025Election of Director: Thomas St. DennisDIRECTOR ELECTIONSISSUER2520000FOR252000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/16/2025Election of Director: Kelley Steven-WaissDIRECTOR ELECTIONSISSUER2520000FOR252000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/16/2025Election of Director: Jorge TitingerDIRECTOR ELECTIONSISSUER2520000FOR252000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/16/2025Election of Director: Brian WhiteDIRECTOR ELECTIONSISSUER2520000FOR252000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/16/2025Advisory approval of FormFactor's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2520000FOR252000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/16/2025Approval of an amendment to the FormFactor, Inc. 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 2,200,000 shares.COMPENSATIONISSUER2520000FOR252000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/16/2025Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER2520000FOR252000FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/14/2025Election of Director to serve for a one-year term: William C. CobbDIRECTOR ELECTIONSISSUER5051050FOR505105FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/14/2025Election of Director to serve for a one-year term: D. Steve BolandDIRECTOR ELECTIONSISSUER5051050FOR505105FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/14/2025Election of Director to serve for a one-year term: Anna C. CatalanoDIRECTOR ELECTIONSISSUER5051050FOR505105FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/14/2025Election of Director to serve for a one-year term: Peter L. CellaDIRECTOR ELECTIONSISSUER5051050FOR505105FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/14/2025Election of Director to serve for a one-year term: Christopher L. ClipperDIRECTOR ELECTIONSISSUER5051050FOR505105FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/14/2025Election of Director to serve for a one-year term: Balakrishnan A. GaneshDIRECTOR ELECTIONSISSUER5051050FOR505105FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/14/2025Election of Director to serve for a one-year term: Brian P. McAndrewsDIRECTOR ELECTIONSISSUER5051050FOR505105FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/14/2025Election of Director to serve for a one-year term: Liane J. PelletierDIRECTOR ELECTIONSISSUER5051050FOR505105FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/14/2025To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER5051050FOR505105FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/14/2025Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5051050FOR505105FOR1S000055903 GENTEX CORPORATION371901109US371901109605/15/2025DIRECTOR: Mr. Joseph AndersonDIRECTOR ELECTIONSISSUER2814300FOR281430FOR1S000055903 GENTEX CORPORATION371901109US371901109605/15/2025DIRECTOR: Ms. Leslie BrownDIRECTOR ELECTIONSISSUER2814300FOR281430FOR1S000055903 GENTEX CORPORATION371901109US371901109605/15/2025DIRECTOR: Mr. Garth DeurDIRECTOR ELECTIONSISSUER2814300FOR281430FOR1S000055903 GENTEX CORPORATION371901109US371901109605/15/2025DIRECTOR: Mr. Steve DowningDIRECTOR ELECTIONSISSUER2814300FOR281430FOR1S000055903 GENTEX CORPORATION371901109US371901109605/15/2025DIRECTOR: Dr. Billy PinkDIRECTOR ELECTIONSISSUER2814300FOR281430FOR1S000055903 GENTEX CORPORATION371901109US371901109605/15/2025DIRECTOR: Mr. Richard SchaumDIRECTOR ELECTIONSISSUER2814300FOR281430FOR1S000055903 GENTEX CORPORATION371901109US371901109605/15/2025DIRECTOR: Ms. Kathleen StarkoffDIRECTOR ELECTIONSISSUER2814300FOR281430FOR1S000055903 GENTEX CORPORATION371901109US371901109605/15/2025DIRECTOR: Mr. Brian WalkerDIRECTOR ELECTIONSISSUER2814300FOR281430FOR1S000055903 GENTEX CORPORATION371901109US371901109605/15/2025DIRECTOR: Dr. Ling ZangDIRECTOR ELECTIONSISSUER2814300FOR281430FOR1S000055903 GENTEX CORPORATION371901109US371901109605/15/2025To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER2814300FOR281430FOR1S000055903 GENTEX CORPORATION371901109US371901109605/15/2025To approve, on an advisory basis, compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2814300FOR281430FOR1S000055903 GMS INC.36251C103US36251C103610/23/2024DIRECTOR: Lisa M. BachmannDIRECTOR ELECTIONSISSUER1255620FOR125562FOR1S000055903 GMS INC.36251C103US36251C103610/23/2024DIRECTOR: John J. GavinDIRECTOR ELECTIONSISSUER1255620FOR125562FOR1S000055903 GMS INC.36251C103US36251C103610/23/2024DIRECTOR: Theron I. GilliamDIRECTOR ELECTIONSISSUER1255620FOR125562FOR1S000055903 GMS INC.36251C103US36251C103610/23/2024DIRECTOR: Mitchell B. LewisDIRECTOR ELECTIONSISSUER1255620FOR125562FOR1S000055903 GMS INC.36251C103US36251C103610/23/2024DIRECTOR: Teri P. McClureDIRECTOR ELECTIONSISSUER1255620FOR125562FOR1S000055903 GMS INC.36251C103US36251C103610/23/2024DIRECTOR: Randolph W. MelvilleDIRECTOR ELECTIONSISSUER1255620FOR125562FOR1S000055903 GMS INC.36251C103US36251C103610/23/2024DIRECTOR: J. David SmithDIRECTOR ELECTIONSISSUER1255620FOR125562FOR1S000055903 GMS INC.36251C103US36251C103610/23/2024DIRECTOR: W. Bradley SouthernDIRECTOR ELECTIONSISSUER1255620FOR125562FOR1S000055903 GMS INC.36251C103US36251C103610/23/2024DIRECTOR: John C. Turner, Jr.DIRECTOR ELECTIONSISSUER1255620FOR125562FOR1S000055903 GMS INC.36251C103US36251C103610/23/2024Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2025.AUDIT-RELATEDISSUER1255620FOR125562FOR1S000055903 GMS INC.36251C103US36251C103610/23/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1255620FOR125562FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2025Election of Director: Brian E. MuellerDIRECTOR ELECTIONSISSUER654000FOR65400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2025Election of Director: Sara WardDIRECTOR ELECTIONSISSUER654000FOR65400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2025Election of Director: Jack A. HenryDIRECTOR ELECTIONSISSUER654000FOR65400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2025Election of Director: Lisa Graham KeeganDIRECTOR ELECTIONSISSUER654000FOR65400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2025Election of Director: Chevy HumphreyDIRECTOR ELECTIONSISSUER654000FOR65400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2025Election of Director: Kevin F. WarrenDIRECTOR ELECTIONSISSUER654000FOR65400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2025To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER654000FOR65400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER654000FOR65400FOR1S000055903 GXO LOGISTICS, INC.36262G101US36262G101305/13/2025Election of Director for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Brad Jacobs (Non-Executive Chairman of the Board)OTHEROther Voting MattersISSUER1620000FOR162000FOR1S000055903 GXO LOGISTICS, INC.36262G101US36262G101305/13/2025Election of Director for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Marlene Colucci (Lead Independent Director)OTHEROther Voting MattersISSUER1620000FOR162000FOR1S000055903 GXO LOGISTICS, INC.36262G101US36262G101305/13/2025Election of Director for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Todd Cooper (Director)OTHEROther Voting MattersISSUER1620000FOR162000FOR1S000055903 GXO LOGISTICS, INC.36262G101US36262G101305/13/2025Election of Director for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Matthew Fassler (Director)OTHEROther Voting MattersISSUER1620000FOR162000FOR1S000055903 GXO LOGISTICS, INC.36262G101US36262G101305/13/2025Election of Director for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Julio Nemeth (Director)OTHEROther Voting MattersISSUER1620000FOR162000FOR1S000055903 GXO LOGISTICS, INC.36262G101US36262G101305/13/2025Election of Director for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Jason Papastavrou, Ph.D. (Director)OTHEROther Voting MattersISSUER1620000FOR162000FOR1S000055903 GXO LOGISTICS, INC.36262G101US36262G101305/13/2025Election of Director for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Torsten Pilz, Ph.D. (Director)OTHEROther Voting MattersISSUER1620000FOR162000FOR1S000055903 GXO LOGISTICS, INC.36262G101US36262G101305/13/2025Election of Director for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Laura Wilkin (Director)OTHEROther Voting MattersISSUER1620000FOR162000FOR1S000055903 GXO LOGISTICS, INC.36262G101US36262G101305/13/2025Election of Director for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Kyle Wismans (Director)OTHEROther Voting MattersISSUER1620000FOR162000FOR1S000055903 GXO LOGISTICS, INC.36262G101US36262G101305/13/2025Ratification of the Appointment of our Independent Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER1620000FOR162000FOR1S000055903 GXO LOGISTICS, INC.36262G101US36262G101305/13/2025Advisory Vote to Approve Executive Compensation: To conduct an advisory vote to approve the executive compensation of the company's named executive officers ("NEOs") as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1620000FOR162000FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/03/2025Election of Director: Jon Michael AdinolfiDIRECTOR ELECTIONSISSUER22165750FOR2216575FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/03/2025Election of Director: Douglas J. CahillDIRECTOR ELECTIONSISSUER22165750FOR2216575FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/03/2025Election of Director: Diane C. HondaDIRECTOR ELECTIONSISSUER22165750FOR2216575FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/03/2025Approve, by non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22165750FOR2216575FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/03/2025Approve an increase in number of shares reserved under our 2021 Equity Incentive Plan.COMPENSATIONISSUER22165750FOR2216575FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/03/2025Approve an increase in number of shares reserved under our Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER22165750FOR2216575FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/03/2025Ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2025.AUDIT-RELATEDISSUER22165750FOR2216575FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/20/2025Election of Class III Director: Eli JonesDIRECTOR ELECTIONSISSUER2798300FOR279830FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/20/2025Election of Class III Director: Randall MehlDIRECTOR ELECTIONSISSUER2798300FOR279830FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/20/2025Election of Class III Director: John M. MorphyDIRECTOR ELECTIONSISSUER2798300FOR279830FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/20/2025Election of Class III Director: Richard G. RawsonDIRECTOR ELECTIONSISSUER2798300FOR279830FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/20/2025Advisory vote to approve the Company's executive compensation ("Say on Pay")SECTION 14A SAY-ON-PAY VOTESISSUER2798300FOR279830FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/20/2025Approval of the First Amendment to the Insperity, Inc. Incentive PlanCOMPENSATIONISSUER2798300FOR279830FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/20/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025AUDIT-RELATEDISSUER2798300FOR279830FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/11/2025Election of Director: Derek K. AberleDIRECTOR ELECTIONSISSUER870000FOR87000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/11/2025Election of Director: Samir ArmalyDIRECTOR ELECTIONSISSUER870000FOR87000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/11/2025Election of Director: Lawrence (Liren) ChenDIRECTOR ELECTIONSISSUER870000FOR87000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/11/2025Election of Director: Joan H. GillmanDIRECTOR ELECTIONSISSUER870000FOR87000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/11/2025Election of Director: S. Douglas HutchesonDIRECTOR ELECTIONSISSUER870000FOR87000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/11/2025Election of Director: John A. KritzmacherDIRECTOR ELECTIONSISSUER870000FOR87000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/11/2025Election of Director: John D. Markley, Jr.DIRECTOR ELECTIONSISSUER870000FOR87000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/11/2025Election of Director: Jean F. RankinDIRECTOR ELECTIONSISSUER870000FOR87000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/11/2025Adoption and approval of the 2025 Equity Incentive Plan.COMPENSATIONISSUER870000AGAINST87000AGAINST1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/11/2025Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER870000FOR87000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/11/2025Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2025.AUDIT-RELATEDISSUER870000FOR87000FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/19/2025ELECTION OF DIRECTOR: J. de AndaDIRECTOR ELECTIONSISSUER1460200FOR146020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/19/2025ELECTION OF DIRECTOR: D. B. HowlandDIRECTOR ELECTIONSISSUER1460200FOR146020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/19/2025ELECTION OF DIRECTOR: R. M. MilesDIRECTOR ELECTIONSISSUER1460200FOR146020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/19/2025ELECTION OF DIRECTOR: D. E. NixonDIRECTOR ELECTIONSISSUER1460200FOR146020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/19/2025ELECTION OF DIRECTOR: L. A. NortonDIRECTOR ELECTIONSISSUER1460200FOR146020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/19/2025ELECTION OF DIRECTOR: R. R. ReséndezOTHEROther Voting MattersISSUER1460200FOR146020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/19/2025ELECTION OF DIRECTOR: A. R. Sanchez, Jr.DIRECTOR ELECTIONSISSUER1460200FOR146020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/19/2025ELECTION OF DIRECTOR: D. G. ZunigaDIRECTOR ELECTIONSISSUER1460200FOR146020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/19/2025PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP as the independent auditors of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1460200FOR146020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/19/2025PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1460200FOR146020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/19/2025PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the frequency of the approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14602001 YEAR146020FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: Homaira AkbariDIRECTOR ELECTIONSISSUER520000FOR52000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: David G. BannisterDIRECTOR ELECTIONSISSUER520000FOR52000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: James L. LiangDIRECTOR ELECTIONSISSUER520000FOR52000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: Frank A. LonegroDIRECTOR ELECTIONSISSUER520000FOR52000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: Diana M. MurphyDIRECTOR ELECTIONSISSUER520000FOR52000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: Anthony J. OrlandoDIRECTOR ELECTIONSISSUER520000FOR52000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: George P. ScanlonDIRECTOR ELECTIONSISSUER520000FOR52000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: Teresa L. WhiteDIRECTOR ELECTIONSISSUER520000FOR52000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER520000FOR52000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER520000AGAINST52000AGAINST1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The election of four Class I directors to our Board of Directors. Ms. Mary Anne HeinoDIRECTOR ELECTIONSISSUER2260000FOR226000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The election of four Class I directors to our Board of Directors. Dr. Gérard BerDIRECTOR ELECTIONSISSUER2260000FOR226000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The election of four Class I directors to our Board of Directors. Ms. Julie EastlandDIRECTOR ELECTIONSISSUER2260000FOR226000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The election of four Class I directors to our Board of Directors. Mr. Samuel LenoDIRECTOR ELECTIONSISSUER2260000FOR226000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2260000FOR226000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER2260000FOR226000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The shareholder proposal regarding the declassification of our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER2260000FOR226000NONE1S000055903 MARCUS & MILLICHAP, INC.566324109US566324109005/01/2025DIRECTOR: George M. MarcusDIRECTOR ELECTIONSISSUER4856050FOR485605FOR1S000055903 MARCUS & MILLICHAP, INC.566324109US566324109005/01/2025DIRECTOR: George T. ShaheenDIRECTOR ELECTIONSISSUER4856050FOR485605FOR1S000055903 MARCUS & MILLICHAP, INC.566324109US566324109005/01/2025DIRECTOR: Don C. WattersDIRECTOR ELECTIONSISSUER4856050FOR485605FOR1S000055903 MARCUS & MILLICHAP, INC.566324109US566324109005/01/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER4856050FOR485605FOR1S000055903 MARCUS & MILLICHAP, INC.566324109US566324109005/01/2025To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER4856050FOR485605FOR1S000055903 MARCUS & MILLICHAP, INC.566324109US566324109005/01/2025To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER48560501 YEAR485605FOR1S000055903 MAXIMUS, INC.577933104US577933104103/11/2025Election of Director: Anne K. AltmanDIRECTOR ELECTIONSISSUER1320000FOR132000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/11/2025Election of Director: Bruce L. CaswellDIRECTOR ELECTIONSISSUER1320000FOR132000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/11/2025Election of Director: John J. HaleyDIRECTOR ELECTIONSISSUER1320000FOR132000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/11/2025Election of Director: Jan D. MadsenDIRECTOR ELECTIONSISSUER1320000FOR132000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/11/2025Election of Director: Richard A. MontoniDIRECTOR ELECTIONSISSUER1320000FOR132000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/11/2025Election of Director: Gayathri RajanDIRECTOR ELECTIONSISSUER1320000FOR132000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/11/2025Election of Director: Raymond B. RuddyDIRECTOR ELECTIONSISSUER1320000FOR132000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/11/2025Election of Director: Michael J. WarrenDIRECTOR ELECTIONSISSUER1320000FOR132000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/11/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2025 fiscal year.AUDIT-RELATEDISSUER1320000FOR132000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/11/2025Advisory vote to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1320000FOR132000FOR1S000055903 MODINE MANUFACTURING COMPANY607828100US607828100208/15/2024Election of Director: Dr. Suresh V. GarimellaDIRECTOR ELECTIONSISSUER970000FOR97000FOR1S000055903 MODINE MANUFACTURING COMPANY607828100US607828100208/15/2024Election of Director: Mr. Christopher W. PattersonDIRECTOR ELECTIONSISSUER970000FOR97000FOR1S000055903 MODINE MANUFACTURING COMPANY607828100US607828100208/15/2024Election of Director: Ms. Christine Y. YanDIRECTOR ELECTIONSISSUER970000FOR97000FOR1S000055903 MODINE MANUFACTURING COMPANY607828100US607828100208/15/2024Advisory approval of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER970000FOR97000FOR1S000055903 MODINE MANUFACTURING COMPANY607828100US607828100208/15/2024Ratification of the appointment of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER970000FOR97000FOR1S000055903 PAR TECHNOLOGY CORPORATION698884103US698884103606/02/2025Election of Director: Linda M. CrawfordDIRECTOR ELECTIONSISSUER1773750FOR177375FOR1S000055903 PAR TECHNOLOGY CORPORATION698884103US698884103606/02/2025Election of Director: Keith E. PascalDIRECTOR ELECTIONSISSUER1773750FOR177375FOR1S000055903 PAR TECHNOLOGY CORPORATION698884103US698884103606/02/2025Election of Director: Douglas G. RauchDIRECTOR ELECTIONSISSUER1773750FOR177375FOR1S000055903 PAR TECHNOLOGY CORPORATION698884103US698884103606/02/2025Election of Director: Cynthia A. RussoDIRECTOR ELECTIONSISSUER1773750FOR177375FOR1S000055903 PAR TECHNOLOGY CORPORATION698884103US698884103606/02/2025Election of Director: Narinder SinghDIRECTOR ELECTIONSISSUER1773750FOR177375FOR1S000055903 PAR TECHNOLOGY CORPORATION698884103US698884103606/02/2025Election of Director: Savneet SinghDIRECTOR ELECTIONSISSUER1773750FOR177375FOR1S000055903 PAR TECHNOLOGY CORPORATION698884103US698884103606/02/2025Election of Director: James C. StoffelDIRECTOR ELECTIONSISSUER1773750FOR177375FOR1S000055903 PAR TECHNOLOGY CORPORATION698884103US698884103606/02/2025Amendments to the Company's Amended and Restated Bylaws to enhance advance notice procedures and to make certain other administrative, technical, and conforming changes.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1773750FOR177375FOR1S000055903 PAR TECHNOLOGY CORPORATION698884103US698884103606/02/2025Amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER1773750AGAINST177375AGAINST1S000055903 PAR TECHNOLOGY CORPORATION698884103US698884103606/02/2025Non-binding advisory vote to approve the compensation of the Company's Named Executive Officers ("Say-on-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER1773750AGAINST177375AGAINST1S000055903 PAR TECHNOLOGY CORPORATION698884103US698884103606/02/2025Non-binding advisory vote on the frequency of future Say-on-Pay Votes.SECTION 14A SAY-ON-PAY VOTESISSUER17737501 YEAR177375FOR1S000055903 PAR TECHNOLOGY CORPORATION698884103US698884103606/02/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1773750FOR177375FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/08/2025Election of Directors Rachna BhasinDIRECTOR ELECTIONSISSUER914400FOR91440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/08/2025Election of Directors Alvin Bowles Jr.DIRECTOR ELECTIONSISSUER914400FOR91440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/08/2025Election of Directors Mark FioravantiDIRECTOR ELECTIONSISSUER914400FOR91440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/08/2025Election of Directors William E. HaslamDIRECTOR ELECTIONSISSUER914400FOR91440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/08/2025Election of Directors Erin Mulligan HelgrenDIRECTOR ELECTIONSISSUER914400FOR91440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/08/2025Election of Directors Christine PantoyaDIRECTOR ELECTIONSISSUER914400FOR91440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/08/2025Election of Directors Robert Prather, Jr.DIRECTOR ELECTIONSISSUER914400FOR91440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/08/2025Election of Directors Colin ReedDIRECTOR ELECTIONSISSUER914400FOR91440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/08/2025Election of Directors Michael RothDIRECTOR ELECTIONSISSUER914400FOR91440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/08/2025To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER914400FOR91440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/08/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER914400FOR91440FOR1S000055903 SILICON MOTION TECHNOLOGY CORP.82706C108US82706C108009/25/2024To re-elect Ms. Lien-Chun Liu and Mr. Kuan-Ming Lin as the directors of the Company, who retire by rotation pursuant to the Articles.DIRECTOR ELECTIONSISSUER2130000AGAINST213000AGAINST1S000055903 SILICON MOTION TECHNOLOGY CORP.82706C108US82706C108009/25/2024To ratify the appointment of Deloitte & Touche as independent auditors of the Company for the fiscal year ending on December 31, 2024 and authorize the directors to fix their remuneration.AUDIT-RELATEDISSUER2130000FOR213000FOR1S000055903 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/07/2025DIRECTOR: Marcia DallDIRECTOR ELECTIONSISSUER1950000FOR195000FOR1S000055903 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/07/2025DIRECTOR: Anthony J. KuczinskiDIRECTOR ELECTIONSISSUER1950000FOR195000FOR1S000055903 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/07/2025The approval, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1950000FOR195000FOR1S000055903 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/07/2025The approval, on a non-binding advisory basis, the frequency of future advisory votes on named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19500001 YEAR195000FOR1S000055903 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/07/2025The ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1950000FOR195000FOR1S000055903 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/21/2025DIRECTOR: Kristen E. BlumDIRECTOR ELECTIONSISSUER250000FOR25000FOR1S000055903 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/21/2025DIRECTOR: Jack L. SinclairDIRECTOR ELECTIONSISSUER250000FOR25000FOR1S000055903 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/21/2025To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2024 ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER250000FOR25000FOR1S000055903 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/21/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2025.AUDIT-RELATEDISSUER250000FOR25000FOR1S000055903 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/21/2025To approve an amendment to our certificate of incorporation to declassify the board of directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER250000FOR25000FOR1S000055903 THOR INDUSTRIES, INC.885160101US885160101812/20/2024DIRECTOR: Andrew GravesDIRECTOR ELECTIONSISSUER746800FOR74680FOR1S000055903 THOR INDUSTRIES, INC.885160101US885160101812/20/2024DIRECTOR: Christina HenningtonDIRECTOR ELECTIONSISSUER746800FOR74680FOR1S000055903 THOR INDUSTRIES, INC.885160101US885160101812/20/2024DIRECTOR: Amelia A. HuntingtonDIRECTOR ELECTIONSISSUER746800FOR74680FOR1S000055903 THOR INDUSTRIES, INC.885160101US885160101812/20/2024DIRECTOR: Laurel HurdDIRECTOR ELECTIONSISSUER746800FOR74680FOR1S000055903 THOR INDUSTRIES, INC.885160101US885160101812/20/2024DIRECTOR: William J. Kelley, Jr.DIRECTOR ELECTIONSISSUER746800FOR74680FOR1S000055903 THOR INDUSTRIES, INC.885160101US885160101812/20/2024DIRECTOR: Christopher KleinDIRECTOR ELECTIONSISSUER746800FOR74680FOR1S000055903 THOR INDUSTRIES, INC.885160101US885160101812/20/2024DIRECTOR: Jeffrey D. LorengerDIRECTOR ELECTIONSISSUER746800FOR74680FOR1S000055903 THOR INDUSTRIES, INC.885160101US885160101812/20/2024DIRECTOR: Robert W. MartinDIRECTOR ELECTIONSISSUER746800FOR74680FOR1S000055903 THOR INDUSTRIES, INC.885160101US885160101812/20/2024DIRECTOR: Peter B. OrthweinDIRECTOR ELECTIONSISSUER746800FOR74680FOR1S000055903 THOR INDUSTRIES, INC.885160101US885160101812/20/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2025.AUDIT-RELATEDISSUER746800FOR74680FOR1S000055903 THOR INDUSTRIES, INC.885160101US885160101812/20/2024Non-binding advisory vote to approve the compensation of our named executive officers (NEOs).SECTION 14A SAY-ON-PAY VOTESISSUER746800FOR74680FOR1S000055903 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/22/2025Election of Class I Director to a term ending in 2028: Reid T. CampbellDIRECTOR ELECTIONSISSUER68000FOR6800FOR1S000055903 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/22/2025Election of Class I Director to a term ending in 2028: Peter M. CarlsonDIRECTOR ELECTIONSISSUER68000FOR6800FOR1S000055903 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/22/2025Election of Class I Director to a term ending in 2028: Suzanne F. ShankDIRECTOR ELECTIONSISSUER68000FOR6800FOR1S000055903 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/22/2025Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER68000FOR6800FOR1S000055903 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/22/2025Approval of the Company's amended and restated long-term incentive planCOMPENSATIONISSUER68000FOR6800FOR1S000055903 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/22/2025Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2025AUDIT-RELATEDISSUER68000FOR6800FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Election of Director: Elizabeth H. ConnellyDIRECTOR ELECTIONSISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Election of Director: Timothy S. CraneDIRECTOR ELECTIONSISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Election of Director: Peter D. CristDIRECTOR ELECTIONSISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Election of Director: William J. DoyleDIRECTOR ELECTIONSISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Election of Director: Marla F. GlabeDIRECTOR ELECTIONSISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Election of Director: H. Patrick Hackett, Jr.DIRECTOR ELECTIONSISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Election of Director: Brian A. KenneyDIRECTOR ELECTIONSISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Election of Director: Deborah L. Hall LefevreDIRECTOR ELECTIONSISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Election of Director: Suzet M. McKinneyDIRECTOR ELECTIONSISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Election of Director: Richard L. PostmaDIRECTOR ELECTIONSISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Election of Director: Gregory A. SmithDIRECTOR ELECTIONSISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Election of Director: Karin Gustafson TegliaDIRECTOR ELECTIONSISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Election of Director: Alex E. Washington, IIIDIRECTOR ELECTIONSISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Proposal to approve Wintrust 2025 Stock Incentive Plan.COMPENSATIONISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2025 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1395120FOR139512FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/22/2025Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER1395120FOR139512FOR1S000055903 AENA SME SAE526K0106ES010504600904/09/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER20001S000075809 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT, AND NOTES TO THE FINANCIAL STATEMENTS) AND THE INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT, AND NOTES TO THE FINANCIAL STATEMENTS) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE PROPOSAL ON THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024CAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025RECLASSIFICATION OF CAPITALISATION RESERVES TO VOLUNTARY RESERVESCAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION (SUSTAINABILITY REPORT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE CORPORATE MANAGEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024CORPORATE GOVERNANCEISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: APPOINTMENT OF MR RAMON TREMOSA I BALCELLS, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR FRANCISCO JAVIER MARIN SAN ANDRES, WITH THE CATEGORY OF EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR JAIME TERCEIRO LOMBA, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR JUAN RIO CORTES, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025SPLIT OF THE NUMBER OF SHARES INTO WHICH THE COMPANY'S SHARE CAPITAL IS DIVIDED, AT A RATIO OF 10 NEW SHARES FOR EACH EXISTING SHARE, BY REDUCING THE UNIT PAR VALUE OF EACH SHARE FROM 10 EUROS TO 1 EURO, WITHOUT MODIFYING THE TOTAL SHARE CAPITAL; CORRESPONDING AMENDMENT OF SECTION 1 OF ARTICLE 6 OF THE CORPORATE BYLAWS AND DELEGATION OF POWERSCAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025AUTHORISATION FOR THE PURPOSES OF ARTICLE 146 OF THE CONSOLIDATED TEXT OF THE CORPORATE ENTERPRISES ACT FOR THE POSSIBLE ACQUISITION OF TREASURY SHARESCAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANYCOMPENSATIONISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025VOTING, ON AN ADVISORY BASIS, ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR FINANCIAL YEAR 2024SECTION 14A SAY-ON-PAY VOTESISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025VOTING, ON AN ADVISORY BASIS, ON THE UPDATED REPORT ON THE CLIMATE ACTION PLAN 2024ENVIRONMENT OR CLIMATEISSUER2000ABSTAIN200AGAINST1S000075809 AENA SME SAE526K0106ES010504600904/09/2025DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO FORMALISE AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING, AS WELL AS FOR THE SUBSTITUTION OF THE POWERS CONFERRED BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND TO INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND REGISTER THEMCORPORATE GOVERNANCEISSUER2000FOR200FOR1S000075809 AENA SME SAE526K0106ES010504600904/09/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APRIL 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER20001S000075809 AENA SME SAE526K0106ES010504600904/09/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER20001S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/25/2025SUBMISSION AND, AS THE CASE MAY BE, APPROVAL 1. OF THE CHIEF EXECUTIVE OFFICERS REPORT PREPARED IN ACCORDANCE WITH ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW, IN RESPECT TO THE COMPANYS TRANSACTIONS AND RESULTS FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2024, TOGETHER WITH THE EXTERNAL AUDITORS REPORT, AS WELL AS THE BOARD OF DIRECTORS OPINION ON SUCH REPORT, 2. OF THE BOARD OF DIRECTORS REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS PARTICIPATED, PURSUANT TO THE PROVISIONS SET FORTH IN THE SECURITIES MARKET LAW, AS WELL AS IN RESPECT TO SECTION B. IN ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, AND 3. THE ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT ON THE COMPLIANCE WITH THE TAX OBLIGATIONSOTHERAccept Financial Statements and Statutory ReportsISSUER35000ABSTAIN3500AGAINST1S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/25/2025PROPOSAL ON THE ALLOCATION OF THE PROFIT AND LOSS ACCOUNT OF FISCAL YEAR 2024, WHICH INCLUDES TO DECLARE AND PAY A CASH DIVIDEND, IN MEXICAN CURRENCY, AT A RATIO OF 4.12 FOUR PESOS AND TWELVE CENTS, MEXICAN CURRENCY PER EACH SHARE OUTSTANDINGCAPITAL STRUCTUREISSUER35000FOR3500FOR1S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/25/2025PROPOSAL IN RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED FOR THE PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER35000FOR3500FOR1S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/25/2025ELECTION OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, ASSESSMENT OF THE INDEPENDENCE THEREOF, UNDER THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW, DETERMINATION OF COMPENSATIONS THERETO AND RELATED RESOLUTIONS. ELECTION OF SECRETARIESDIRECTOR ELECTIONSCOMPENSATIONISSUER35000AGAINST3500AGAINST1S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/25/2025DETERMINATION OF COMPENSATIONS THE MEMBERS OF THE SEVERAL COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE APPOINTMENT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER35000FOR3500FOR1S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/25/2025APPOINTMENT OF REPRESENTATIVESCORPORATE GOVERNANCEISSUER35000FOR3500FOR1S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/25/2025READING AND APPROVAL, AS THE CASE MAY BE, OF THE MEETINGS MINUTECORPORATE GOVERNANCEISSUER35000FOR3500FOR1S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/25/202505 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 13 MAR 2025 TO 11 MAR 2025 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER350001S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER400001S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024RECEIVE BOARD REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024RECEIVE STANDALONE AND CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS AND THE AUDITORS' REPORTS THEREONOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024APPROVE ANNUAL ACCOUNTS AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024APPROVE CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024APPROVE LONG TERM INCENTIVE PLANCOMPENSATIONISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024REELECT ALEJANDRO RUSSO AS DIRECTORDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024REELECT MICHAEL SCHMIDT AS DIRECTORDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024REELECT TIFFANY HALL AS DIRECTORDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024REELECT PAULA MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024REELECT OLIVER TANT AS DIRECTORDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024REELECT HOUNAIDA LASRY AS DIRECTORDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024REELECT NADIA SHOURABOURA AS DIRECTORDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024REAPPOINT KPMG AUDIT SARL AS AUDITORSAUDIT-RELATEDISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/202420 JUN 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 ASSISTANCEOTHEROther Voting MattersISSUER400001S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/202420 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER400001S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER400001S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024AMEND ARTICLES RE: REPLACE ARTICLE 6.1.1 AND 6.1.2 BY A SINGLE ARTICLE 6.1.1CORPORATE GOVERNANCEISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024AMEND ARTICLES RE: REMOVE REFERENCES TO VOLUNTARY DEMATERIALISATION, REGISTERED SHARES AND SHARE REGISTER FROM THE ARTICLESCORPORATE GOVERNANCEISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024AMEND ARTICLES RE: MOVE THE PROVISIONS OF ARTICLE 9.2 UNDER ARTICLE 5.1CORPORATE GOVERNANCEISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024AMEND ARTICLES 10.1 AND 10.4 RE: REMOVING ARORA FAMILY'S RIGHTS TO PROPOSE CANDIDATES TO THE BOARDCORPORATE GOVERNANCEISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024AMEND ARTICLES RE: INCREASE THE CAP OF DIRECTOR FEES PAYABLE TO NON EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024AMEND ARTICLES RE: REMOVE ALL REFERENCES TO THE STATUTORY AUDITORCORPORATE GOVERNANCEISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024AMEND ARTICLES RE: REMOVE ARTICLE 24.3.3 FROM THE ARTICLES AND THE NEED TO CONVENE SHAREHOLDERS' MEETINGS BY LETTERCORPORATE GOVERNANCEISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/2024AMEND ARTICLES RE: RENUMBER THE ARTICLES AND UPDATE CROSS-REFERENCES IN THE ARTICLES FURTHER TO THE APPROVED CHANGESCORPORATE GOVERNANCEISSUER40000FOR4000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/202427 JUN 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 ASSISTANCEOTHEROther Voting MattersISSUER400001S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/23/202427 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER400001S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621901/20/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER800001S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621901/20/2025ELECT EUAN SUTHERLAND AS DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621901/20/202520 DEC 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 13 JAN 2025 TO 20 JAN 2025 AND RECORD DATE FROM 30 DEC 2024 TO 06 JAN 2025 AND THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER800001S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621901/20/202520 DEC 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 ASSISTANCEOTHEROther Voting MattersISSUER800001S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER450001S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER450001S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO RE-ELECT AKSHAYA BHARGAVADIRECTOR ELECTIONSISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO RE-ELECT GILES ANDREWSDIRECTOR ELECTIONSISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO RE-ELECT IAN BUCHANANDIRECTOR ELECTIONSISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO RE-ELECT RICHARD GOULDINGDIRECTOR ELECTIONSISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO RE-ELECT MICHELE GREENEDIRECTOR ELECTIONSISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO RE-ELECT MYLES O'GRADYDIRECTOR ELECTIONSISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO RE-ELECT STEVE PATEMANDIRECTOR ELECTIONSISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO RE-ELECT MARK SPAINDIRECTOR ELECTIONSISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO RE-ELECT MARGARET SWEENEYDIRECTOR ELECTIONSISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICECORPORATE GOVERNANCEISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO CONSIDER THE REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2024SECTION 14A SAY-ON-PAY VOTESISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO RECEIVE AND CONSIDER THE 2025 DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIESCAPITAL STRUCTUREISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PREEMPTIVE BASIS FOR CASHCAPITAL STRUCTUREISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASECAPITAL STRUCTUREISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTESCAPITAL STRUCTUREISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/2025TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE- EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARYCAPITAL STRUCTUREISSUER45000FOR4500FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/202514 MAY 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER450001S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/22/202515 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER450001S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER50001S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER50001S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER50001S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 284920 DUE TO RECEIVED SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER50001S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENT REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR A RESOLUTION ON THE APPROPRIATION OF PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2024 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS WITH THE MANAGEMENT REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR A RESOLUTION ON THE APPROPRIATION OF PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2024OTHEROther Voting MattersISSUER50001S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 9.1 (MEMBERS OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025ELECTION OF KIM FENNEBRESQUE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025ELECTION OF TAMARA KAPELLER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025ELECTION OF FREDERICK HADDAD TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025ELECTION OF AHMED SAEED TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025ELECTION OF ROBERT OUDMAIJER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025ELECTION OF VERONIKA VON HEISE-ROTENBURG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025ELECTION OF PAT MCCLANAHAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025ELECTION OF TINA CHAN REICH TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR AUDIT OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND (IF BY THEN REQUIRED) THE (CONSOLIDATED) CORPORATE SUS-TAINABILITY REPORT FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025APPROVAL OF THE REMUNERATION REPORT 2024SECTION 14A SAY-ON-PAY VOTESISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025APPROVAL OF THE REVIEWED REMUNERATION POLICY CONCERNING MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025APPROVAL OF BYBACK /USAGE OF OWN SHARES (PAR 65 SHARE LAW) MANAGEMENT BOARDCAPITAL STRUCTUREISSUER5000FOR500FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/04/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER50001S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE CANCELLATION OF TREASURY SHARES AND CONSEQUENTLY AMEND ARTICLE 6CAPITAL STRUCTUREISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025AUTHORIZE RAFAEL ROBLES MIAJA, MARIA LUISA PETRICIOLI CASTELLON AND CLEMENTINA RAMIREZ DE ARELLANO MORENO TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/202516 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2800001S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE CEOS REPORT AND EXTERNAL AUDITORS REPORTOTHERReceive/Approve Report/AnnouncementISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE BOARDS REPORT ON OPERATIONS AND RESULTS OF COMPANYOTHERReceive/Approve Report/AnnouncementISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE BOARDS OPINION ON CEOS REPORTOTHERReceive/Approve Report/AnnouncementISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE TO ADD COPY OF REPORTS MENTIONED IN PREVIOUS ITEMS AND OPINION TO MINUTES OF MEETINGOTHERReceive/Approve Report/AnnouncementISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATIONOTHERReceive/Approve Report/AnnouncementISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDOTHERReceive/Approve Report/AnnouncementISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE CHAIRS REPORT OF AUDIT COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE CHAIRS REPORT OF CORPORATE PRACTICES COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE REPORTS OF OTHER COMMITTEESOTHERReceive/Approve Report/AnnouncementISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE DISCHARGE OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE DISCHARGE OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE REPORT OF STATUTORY AUDITORSOTHERReceive/Approve Report/AnnouncementISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ACCEPT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE ALLOCATION OF MXN 8186 MILLION TO INCREASE LEGAL RESERVECAPITAL STRUCTUREISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE ALLOCATION OF MXN 149 BILLION TO RESERVE OF ACCUMULATED EARNINGS PENDING TO BE APPLIEDCAPITAL STRUCTUREISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE CASH DIVIDENDS OF MXN 205 PER SHARECAPITAL STRUCTUREISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY EDUARDO CEPEDA FERNANDEZ AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY GINA DIEZ BARROSO AZCARRAGA AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY FELIPE GARCIA ASCENCIO AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY JOSE KAUN NADER AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY ERNESTO ORTEGA ARELLANO AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY EDUARDO OSUNA OSUNA AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY MARCOS RAMIREZ MIGUEL AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY ALBERTO TORRADO MARTINEZ AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY BLANCA AVELINA TREVINO DE VEGA AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY EDUARDO VALDES ACRA AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY ALVARO VAQUEIRO USSEL AS DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY EDGARDO MAURICIO CANTU DELGADO AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY TOMAS CHRISTIAN EHRENBERG ALDFORD AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ELECT OR RATIFY FELIPE GARCIAMORENO RODRIGUEZ AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE ANY ALTERNATE DIRECTOR CAN REPLACE DIRECTORDIRECTOR ELECTIONSISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE INDEPENDENCE CLASSIFICATION OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025ACCEPT RESIGNATION OF EACH PERSON WHO DO NOT RATIFY THEMSELVES AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS BOARD CHAIRCORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025RATIFY RAFAEL ROBLES MIAJA AS SECRETARY OF BOARDCORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025RATIFY MARIA LUISA PETRICIOLI CASTELLON AS DEPUTY SECRETARY OF BOARDCORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025RATIFY J LUIS GARCIA RAMIREZ AS STATUTORY AUDITORCORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS CHAIR OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025RATIFY CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025RATIFY EDUARDO VALDES ACRA AS MEMBER OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS CHAIR AND MEMBER OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025RATIFY GINA DIEZ BARROSO AZCARRAGA AS MEMBER OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025RATIFY ALBERTO TORRADO MARTINEZ AS MEMBER OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025AUTHORIZE BOARD TO ELECT REST OF MEMBERS AND CHAIRS OF COMMITTEESCORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARYCOMPENSATIONISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE REMUNERATION OF MEMBERS OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 60,000CORPORATE GOVERNANCEOTHERApprove Remuneration of Members of Audit CommissionISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE REMUNERATION OF MEMBERS OF CORPORATE PRACTICES COMMITTEES IN THE AMOUNT OF MXN 60,000COMPENSATIONISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE REPORT OF POLICIES RELATED TO REPURCHASE OF SHARESOTHERReceive/Approve Report/AnnouncementISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025APPROVE REPORT ON COMPANY HAS 337 MILLION SERIES A CLASS I REPURCHASE SHARESOTHERReceive/Approve Report/AnnouncementISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025SET AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER280000FOR28000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/28/2025AUTHORIZE RAFAEL ROBLES MIAJA, MARIA LUISA PETRICIOLI CASTELLON AND CLEMENTINA RAMIREZ DE ARELLANO MORENO TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER280000FOR28000FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Glenn D. FogelDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Kelly GrierDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Charles H. NoskiDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Larry QuinlanDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Nicholas J. ReadDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Thomas E. RothmanDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Sumit SinghDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Lynn V. RadakovichDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Vanessa A. WittmanDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025Advisory vote to approve 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER100FOR10FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER100FOR10FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025Stockholder proposal requesting a non-binding stockholder vote regarding proposal that won 49% BKNG Shareholder Support.CORPORATE GOVERNANCESECURITY HOLDER100FOR10AGAINST1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025ELECTION OF DIRECTOR: DAVID BROWNDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025ELECTION OF DIRECTOR: BROCK BULBUCKDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025ELECTION OF DIRECTOR: ROBERT ESPEYDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025ELECTION OF DIRECTOR: CHRISTINE FEUELDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025ELECTION OF DIRECTOR: JOHN HARTMANNDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025ELECTION OF DIRECTOR: BRIAN KANERDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025ELECTION OF DIRECTOR: VIOLET KONKLEDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025ELECTION OF DIRECTOR: WILLIAM ONUWADIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025ELECTION OF DIRECTOR: SALLY SAVOIADIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025AS TO THE RESOLUTION TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, THE AUDITORS OF BGSI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 AND THEREAFTER UNTIL THE CLOSE OF THE ANNUAL MEETING OF SHAREHOLDERS OF BGSI NEXT FOLLOWING AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025AS TO THE RESOLUTION TO VOTE ON AN ADVISORY RESOLUTION ON BGSI'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025AS TO THE RESOLUTION TO SET THE NUMBER OF DIRECTORS AT NINE (9)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025AS TO THE RESOLUTION TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN THE INFORMATION CIRCULARCOMPENSATIONISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025PLEASE NOTE RESOLUTION 1A 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025PLEASE NOTE RESOLUTION 1B 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025PLEASE NOTE RESOLUTION 1C 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025PLEASE NOTE RESOLUTION 1D 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025PLEASE NOTE RESOLUTION 1E 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025PLEASE NOTE RESOLUTION 1F 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025PLEASE NOTE RESOLUTION 1G 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025PLEASE NOTE RESOLUTION 1H 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025PLEASE NOTE RESOLUTION 1I 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/14/2025PLEASE NOTE RESOLUTION 5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BUZZI SPAT2320M109IT000134730805/13/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER86001S000075809 BUZZI SPAT2320M109IT000134730805/13/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER86001S000075809 BUZZI SPAT2320M109IT000134730805/13/2025FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024; RELATED RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER8600FOR860FOR1S000075809 BUZZI SPAT2320M109IT000134730805/13/2025ALLOCATION OF PROFIT FOR THE YEAR; RELATED RESOLUTIONSCAPITAL STRUCTUREISSUER8600FOR860FOR1S000075809 BUZZI SPAT2320M109IT000134730805/13/2025RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODECAPITAL STRUCTUREISSUER8600FOR860FOR1S000075809 BUZZI SPAT2320M109IT000134730805/13/2025REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: BINDING RESOLUTION ON SECTION ONE ON THE REMUNERATION POLICY, PURSUANT TO ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58/1998COMPENSATIONCORPORATE GOVERNANCEISSUER8600AGAINST860AGAINST1S000075809 BUZZI SPAT2320M109IT000134730805/13/2025REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION TWO ON COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998SECTION 14A SAY-ON-PAY VOTESISSUER8600AGAINST860AGAINST1S000075809 BUZZI SPAT2320M109IT000134730805/13/2025INTEGRATION OF THE BOARD OF STATUTORY AUDITORS THROUGH THE APPOINTMENT OF AN ALTERNATE AUDITORAUDIT-RELATEDISSUER8600FOR860FOR1S000075809 BUZZI SPAT2320M109IT000134730805/13/2025PROPOSAL TO AMEND ART. 21 OF THE BY-LAW FOR THE INTRODUCTION OF THE PROVISION THAT THE CERTIFICATION OF COMPLIANCE WITH SUSTAINABILITY REPORTING PURSUANT TO ART. 154-BIS, PARAGRAPH 5-TER, OF LEGISLATIVE DECREE NO. 58/1998 MAY BE RENDERED BY A MANAGER OTHER THAN THE MANAGER RESPONSIBLE FOR PREPARING THE COMPANY'S FINANCIAL REPORTS; RESOLUTIONS RELATED THERETOCORPORATE GOVERNANCEISSUER8600FOR860FOR1S000075809 BUZZI SPAT2320M109IT000134730805/13/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER86001S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025REGULATED AGREEMENTS - THE STATUTORY AUDITORS' SPECIAL REPORTOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025APPROVAL OF THE REMUNERATION REPORT FOR CORPORATE OFFICERS RELATING TO THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE OVERALL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE OVERALL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE AS DIRECTORDIRECTOR ELECTIONSISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025RENEWAL OF THE TERM OF OFFICE OF MR. KURT SIEVERS AS DIRECTORDIRECTOR ELECTIONSISSUER3000AGAINST300AGAINST1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025APPOINTMENT OF MR. JEAN-MARC CHERY AS DIRECTORDIRECTOR ELECTIONSISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025AUTHORISATION OF A BUYBACK PROGRAMME BY THE COMPANY OF ITS OWN SHARESCAPITAL STRUCTUREISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025AMENDMENT TO ARTICLE 12 PARAGRAPH 2 AND ARTICLE 19 PARAGRAPHS 6 TO 10 OF THE COMPANY'S BY-LAWSCORPORATE GOVERNANCEISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, OF EXISTING SHARES OR SHARES TO BE ISSUEDCOMPENSATIONISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTCAPITAL STRUCTUREISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTCAPITAL STRUCTUREISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3000FOR300FOR1S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER30001S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER30001S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER30001S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER30001S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0321/202503212500701.pdfOTHEROther Voting MattersISSUER30001S000075809 CAPGEMINI SEF4973Q101FR000012533805/07/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER30001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 277144 DUE TO RECEIVED MEETING AS AN INFORMATION MEETING AS THIS SECURITY DOES NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOUOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025ELECTION OF DIRECTOR: ANGELLA V. ALEXANDEROTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025ELECTION OF DIRECTOR: ANDREW M. BUTLEROTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025ELECTION OF DIRECTOR: LINDA G. CASHOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025ELECTION OF DIRECTOR: ANDREA E. DALYOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025ELECTION OF DIRECTOR: VINCENT J. GALIFIOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025ELECTION OF DIRECTOR: DONALD G. LANGOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025ELECTION OF DIRECTOR: ERIN M. LANGOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025ELECTION OF DIRECTOR: GEOFFREY T. MARTINOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025ELECTION OF DIRECTOR: THOMAS C. PEDDIEOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025ELECTION OF DIRECTOR: CLAUDE TESSIEROTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025TO APPOINT KPMG LLP AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATIONOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025TO APPROVE THE ORDINARY RESOLUTION SET OUT IN SCHEDULE A IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR TO AMEND THE COMPANY'S PSU PLAN TO INCREASE THE NUMBER OF CLASS B NON-VOTING SHARES RESERVED AND AVAILABLE FOR ISSUANCE BY 1,400,000, AND TO APPROVE AND RATIFY THE 946,188 PSUS PREVIOUSLY GRANTED AND CURRENTLY OUTSTANDING UNDER THE PSU PLANOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025VOTE IN THEIR DISCRETION ON ANY AMENDMENTS TO THE FOREGOING AND ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOFOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE RESOLUTION 1.9 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER001S000075809 CCL INDUSTRIES INC124900309CA124900309805/08/2025PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER001S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042804201.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042804205.pdfOTHEROther Voting MattersISSUER3000001S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER3000001S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER300000FOR30000FOR1S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025TO DECLARE A FINAL DIVIDEND OF HKD0.1632 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024CAPITAL STRUCTUREISSUER300000FOR30000FOR1S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025TO RE-ELECT MS. JUDY FONG-YEE TU AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER300000AGAINST30000AGAINST1S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025TO RE-ELECT MR. GAO YU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER300000AGAINST30000AGAINST1S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025TO RE-ELECT MR. KINGSLEY KWOK KING CHAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER300000AGAINST30000AGAINST1S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025TO RE-ELECT MR. FAN YONGHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025TO RE-ELECT MR. MAHER EL-OMARI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER300000AGAINST30000AGAINST1S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER300000FOR30000FOR1S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025TO RE-APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER300000FOR30000FOR1S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER300000FOR30000FOR1S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER300000AGAINST30000AGAINST1S000075809 CHINA FEIHE LIMITEDG2121Q105KYG2121Q105505/29/2025TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER300000AGAINST30000AGAINST1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO APPROVE THE DIRECTORS REMUNERATION POLICY AS CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024COMPENSATIONCORPORATE GOVERNANCEISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY) CONTAINED IN THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024SECTION 14A SAY-ON-PAY VOTESISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO DECLARE A FINAL DIVIDEND OF 39.1 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 TO BE PAID ON 27 FEBRUARY 2025CAPITAL STRUCTUREISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO ELECT LIAT BEN-ZUR AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO ELECT JULIANA CHUGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO RE-ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO RE-ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO AGREE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONSOTHER SOCIAL ISSUESISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO APPROVE THE AMENDMENTS TO THE RULES OF THE COMPASS GROUP PLC LONG TERM INCENTIVE PLAN 2018COMPENSATIONISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO APPROVE THE RULES OF THE COMPASS GROUP PLC RESTRICTED SHARE AWARD PLANCOMPENSATIONISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025SPECIAL RESOLUTION - TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PCT OF THE ISSUED ORDINARY SHARE CAPITALCAPITAL STRUCTUREISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025SPECIAL RESOLUTION - TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PCT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCESCAPITAL STRUCTUREISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025SPECIAL RESOLUTION - TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER5000FOR500FOR1S000075809 COMPASS GROUP PLCG23296208GB00BD6K457502/06/2025SPECIAL RESOLUTION - TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODSCORPORATE GOVERNANCEISSUER5000FOR500FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025ELECTION OF DIRECTOR: JAMAL BAKSHDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025ELECTION OF DIRECTOR: JOHN BILLOWITSDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAMDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025ELECTION OF DIRECTOR: CLAIRE KENNEDYDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025ELECTION OF DIRECTOR: ROBERT KITTELDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025ELECTION OF DIRECTOR: MARK LEONARDDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025ELECTION OF DIRECTOR: DONNA PARRDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025ELECTION OF DIRECTOR: ANDREW PASTORDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025ELECTION OF DIRECTOR: LAURIE SCHULTZDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORSAUDIT-RELATEDISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2025AN ADVISORY VOTE TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.SECTION 14A SAY-ON-PAY VOTESISSUER100FOR10FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024SECTION 14A SAY-ON-PAY VOTESISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO APPROVE THE NEW REMUNERATION POLICY AS SET OUT ON PAGES 128 TO 134 OF THE ANNUAL REPORT AND ACCOUNTS 2024COMPENSATIONCORPORATE GOVERNANCEISSUER160000AGAINST16000AGAINST1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE DIRECTORS OF 4594 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024CAPITAL STRUCTUREISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO RE-ELECT KARIM BITAR AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO RE-ELECT JONNY MASON AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO RE-ELECT MARGARET EWING AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO RE-ELECT PROFESSOR CONSTANTINCOUSSIOS AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO RE-ELECT HEATHER MASON AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO RE-ELECT KIM LODY AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO RE-ELECT SHARON O'KEEFE AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO REAPPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAIDAUDIT-RELATEDISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO AUTHORISE THE AUDIT AND RISK COMMITTEE, ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORAUDIT-RELATEDISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO APPROVE THE CONVATEC GROUP OMNIBUS INCENTIVE PLAN, THE PRINCIPAL TERMS ARE SUMMARISED IN APPENDIX IVCOMPENSATIONISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/22/2025TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER160000FOR16000FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 275529 DUE TO RECEIVED WITHDRAWAL OF RESOLUTIONS 3.4 AND 4.3 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER90001S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025APPROVAL OF FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, AND STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS FOR THE 36TH FISCAL YEAROTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER9000FOR900FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025PLEASE NOTE THAT THE AGENDA ITEM 2.2 WILL BE WITHDRAWN, IF 2.1 IS DISAPPROVEDOTHEROther Voting MattersISSUER90001S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INTRODUCTION OF CUMULATIVE VOTINGCORPORATE GOVERNANCESECURITY HOLDER9000FOR900AGAINST1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025APPLICATION OF CUMULATIVE VOTING FOR EXECUTIVE AND OUTSIDE DIRECTORS SEPARATELYCORPORATE GOVERNANCEISSUER9000AGAINST900AGAINST1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025ADDITION OF BUSINESS OBJECTIVESCORPORATE GOVERNANCEISSUER9000FOR900FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025REVISION OF RECORD DATE FOR DIVIDENDSCORPORATE GOVERNANCEISSUER9000FOR900FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025ELECTION OUTSIDE DIRECTOR: KIM, JUNG HODIRECTOR ELECTIONSISSUER9000FOR900FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025ELECTION OUTSIDE DIRECTOR: KIM, TAE HONGDIRECTOR ELECTIONSISSUER9000FOR900FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025ELECTION OUTSIDE DIRECTOR: LEE, GIL YEONDIRECTOR ELECTIONSISSUER9000FOR900FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025APPOINTMENT OF THE AUDIT COMMITTEE MEMBER (OUTSIDE DIRECTOR) KIM, TAE HONGCORPORATE GOVERNANCEISSUER9000FOR900FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025APPOINTMENT OF THE AUDIT COMMITTEE MEMBER (OUTSIDE DIRECTOR) LEE, GIL YEONCORPORATE GOVERNANCEISSUER9000FOR900FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025APPROVAL OF CEILING AMOUNT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER9000FOR900FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2025CAPITAL REDUCTION FOR CANCELLATION OF TREASURY STOCKSCAPITAL STRUCTUREISSUER9000FOR900FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER40001S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD, EACH AS AT 31 DECEMBER 2024, AND THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, EACH WITH THE EXPLANATORYOTHEROther Voting MattersISSUER40001S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS OF CTS EVENTIM AG CO. KGAA FOR THE 2024 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER4000FOR400FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFITCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE 2024 FINANCIAL YEARCORPORATE GOVERNANCEISSUER4000FOR400FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEARCORPORATE GOVERNANCEISSUER4000FOR400FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTION ON THE ELECTION OF THE AUDITOR AND THE CONSOLIDATED AUDITOR FOR THE 2025 FINANCIAL YEAR AND THE AUDITOR FOR A REVIEW OR AUDIT OF OTHER INTERIM FINANCIAL REPORTS/FINANCIAL INFORMATION IN THE 2025 FINANCIAL YEARAUDIT-RELATEDISSUER4000FOR400FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE 2025 FINANCIAL YEAROTHEROther Voting MattersISSUER4000FOR400FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTION ON THE REVISION OF SECTION 11 (1) OF THE ARTICLES OF ASSOCIATION (NUMBER OF SUPERVISORY BOARD MEMBERS)CORPORATE GOVERNANCEISSUER4000AGAINST400AGAINST1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTIONS ON THE ELECTION OF SUPERVISORY BOARD MEMBERS - DR. CORNELIUS BAURDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTIONS ON THE ELECTION OF SUPERVISORY BOARD MEMBERS - MR. PHILIPP WESTERMEYERDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTIONS ON THE ELECTION OF SUPERVISORY BOARD MEMBERS - MS. WYBCKE MEIERDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTION ON THE APPROVAL OF THE 2024 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4000AGAINST400AGAINST1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNERCOMPENSATIONCORPORATE GOVERNANCEISSUER4000FOR400FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORISED CAPITAL 2021, ON THE CREATION OF NEW AUTHORISED CAPITAL 2025 WITH THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE AMENDMENT OF ARTICLE 4 (4) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORISATION TO ISSUE BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS AND THE CANCELLATION OF THE CONDITIONAL CAPITAL AS WELL AS ON THE CREATION OF A NEW AUTHORISATION TO ISSUE BONDS WITH WARRANTSCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER40001S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER40001S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER40001S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/21/2025FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER40001S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46505/15/2025Election of Class I Director to hold office until the 2028 annual general meeting of shareholders: Michelle FelmanDIRECTOR ELECTIONSISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46505/15/2025Election of Class I Director to hold office until the 2028 annual general meeting of shareholders: Jennifer McPeekDIRECTOR ELECTIONSISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46505/15/2025Ratification of KPMG LLP as independent registered public accounting firm.AUDIT-RELATEDISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46505/15/2025Appointment of KPMG LLP as U.K. Statutory Auditor.AUDIT-RELATEDISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46505/15/2025Authorization of the Audit Committee to determine the compensation of our U.K. Statutory Auditor.AUDIT-RELATEDISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46505/15/2025Non-binding, advisory vote on the compensation of our Named Executive Officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46505/15/2025Non-binding, advisory vote on the frequency of future Say-on-Pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER370001 YEAR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46505/15/2025Non-binding, advisory vote on the directors' remuneration report.COMPENSATIONISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46505/15/2025Approval of an amendment to our Omnibus Management Share and Cash Incentive Plan.COMPENSATIONISSUER37000FOR3700FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE RESOLUTION 1A 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER20001S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE RESOLUTION 1B 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER20001S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE RESOLUTION 1C 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER20001S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE RESOLUTION 1D 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER20001S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE RESOLUTION 1E 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER20001S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE RESOLUTION 1F 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER20001S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE RESOLUTION 1G 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER20001S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE RESOLUTION 1H 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER20001S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE RESOLUTION 1I 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER20001S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE RESOLUTION 1J 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER20001S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER20001S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER20001S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025ELECTION OF DIRECTOR - JOSHUA BEKENSTEINDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025ELECTION OF DIRECTOR - GREGORY DAVIDDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025ELECTION OF DIRECTOR - ELISA D. GARCIA CDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025ELECTION OF DIRECTOR - STEPHEN GUNNDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025ELECTION OF DIRECTOR - KRISTIN MUGFORDDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025ELECTION OF DIRECTOR - NICHOLAS NOMICOSDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025ELECTION OF DIRECTOR - NEIL ROSSYDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025ELECTION OF DIRECTOR - SAMIRA SAKHIADIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025ELECTION OF DIRECTOR - THECLA SWEENEYDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025ELECTION OF DIRECTOR - HUW THOMASDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER2000FOR200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER2000FOR200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION ESTABLISH A POLICY TO MINIMIZE WASTE IN ITS OPERATIONS BY SETTING OBJECTIVES AND DEVELOPING A FORMAL ACTION PLANENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER2000AGAINST200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION ADHERE TO THE VOLUNTARY CODE OF CONDUCT ON THE RESPONSIBLE DEVELOPMENT AND MANAGEMENT OF ADVANCED GENERATIVE ARTIFICIAL INTELLIGENCE (AI) SYSTEMSOTHER SOCIAL ISSUESSECURITY HOLDER2000AGAINST200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGES MASTERED BY MEMBERS OF MANAGEMENT BE DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAROTHERCompany-Specific -- MiscellaneousSECURITY HOLDER2000AGAINST200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGES REQUIRED BY THE CORPORATION TO BE MASTERED BY EMPLOYEES BE DISCLOSED, BROKEN DOWN BY JURISDICTION, FOR ALL TERRITORIES (COUNTRIES, STATES, PROVINCES) IN WHICH THE CORPORATION OPERATESOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER2000AGAINST200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION HOLD AN ANNUAL ADVISORY VOTE ON ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLANENVIRONMENT OR CLIMATESECURITY HOLDER2000AGAINST200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE ANNUAL MEETINGS OF THE CORPORATION BE HELD IN PERSON, WITH VIRTUAL MEETINGS BEING ABLE TO SERVE AS A SUPPLEMENT, WITHOUT REPLACING IN-PERSON MEETINGSCORPORATE GOVERNANCESECURITY HOLDER2000AGAINST200FOR1S000075809 DOLLARAMA INC25675T107CA25675T107506/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION ANNUALLY REVIEW, ON A REGULAR BASIS, THE REASONS FOR THE RELATIVELY LOW LEVELS OF SUPPORT FOR THE ELECTION OF CERTAIN DIRECTORS, INCLUDING IN ITS DIALOGUE WITH SHAREHOLDERS, AND PROVIDE A REPORT IN RESPECT THEREOF IN THE CIRCULARCORPORATE GOVERNANCESECURITY HOLDER2000AGAINST200FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER200001S000075809 EDENREDF3192L109FR001090853305/07/2025FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER200001S000075809 EDENREDF3192L109FR001090853305/07/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER200001S000075809 EDENREDF3192L109FR001090853305/07/202502 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER200001S000075809 EDENREDF3192L109FR001090853305/07/202502 APR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER200001S000075809 EDENREDF3192L109FR001090853305/07/202502 APR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0328/202503282500793.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER200001S000075809 EDENREDF3192L109FR001090853305/07/2025APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024OTHERAccept Financial Statements and Statutory ReportsISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025APPROPRIATION OF PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025RENEWAL OF MS. NATHALIE BALLA AS A DIRECTORDIRECTOR ELECTIONSISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025RENEWAL OF MS. SYLVIA COUTINHO AS A DIRECTORDIRECTOR ELECTIONSISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025RENEWAL OF MS. MONICA MONDARDINI AS A DIRECTORDIRECTOR ELECTIONSISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025RENEWAL OF MR. PHILIPPE VALLEE AS A DIRECTORDIRECTOR ELECTIONSISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025APPOINTMENT OF MR. THIERRY DELAPORTE AS A DIRECTORDIRECTOR ELECTIONSISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025APPOINTMENT OF MS. KRISTELL RIVAILLE AS A DIRECTORDIRECTOR ELECTIONSISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025APPROVAL OF THE ANNUAL AGGREGATE FIXED AMOUNT ALLOCATED TO DIRECTORS AS COMPENSATION FOR THEIR DUTIESCOMPENSATIONISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS' COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 (II.) OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING AND/OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 2.5% OF THE SHARE CAPITALCOMPENSATIONISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025AMENDMENT TO ARTICLE 15 OF THE BYLAWS REGARDING THE BOARD OF DIRECTORS' DELIBERATIONSCORPORATE GOVERNANCEISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025AMENDMENTS TO THE COMPANY'S BYLAWS TO ALIGN THEM WITH THE APPLICABLE LAWS AND REGULATIONSCORPORATE GOVERNANCEISSUER20000FOR2000FOR1S000075809 EDENREDF3192L109FR001090853305/07/2025POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER20000FOR2000FOR1S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025ELECTION OF DIRECTOR: KATHLEEN TAYLORDIRECTOR ELECTIONSISSUER17000FOR1700FOR1S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025ELECTION OF DIRECTOR: VIRGINIA ADDICOTTDIRECTOR ELECTIONSISSUER17000FOR1700FOR1S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025ELECTION OF DIRECTOR: LAURA DOTTORI-ATTANASIODIRECTOR ELECTIONSISSUER17000FOR1700FOR1S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025ELECTION OF DIRECTOR: PAOLO FERRARIDIRECTOR ELECTIONSISSUER17000FOR1700FOR1S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025ELECTION OF DIRECTOR: G. KEITH GRAHAMDIRECTOR ELECTIONSISSUER17000FOR1700FOR1S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025ELECTION OF DIRECTOR: JOAN LAMM-TENNANTDIRECTOR ELECTIONSISSUER17000FOR1700FOR1S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025ELECTION OF DIRECTOR: RUBIN J. MCDOUGALDIRECTOR ELECTIONSISSUER17000FOR1700FOR1S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025ELECTION OF DIRECTOR: TRACEY MCVICARDIRECTOR ELECTIONSISSUER17000FOR1700FOR1S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025ELECTION OF DIRECTOR: ANDREA ROSENDIRECTOR ELECTIONSISSUER17000FOR1700FOR1S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025ELECTION OF DIRECTOR: LUIS TELLEZDIRECTOR ELECTIONSISSUER17000FOR1700FOR1S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.AUDIT-RELATEDISSUER17000FOR1700FOR1S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATIONS MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2025 ANNUAL MEETINGSECTION 14A SAY-ON-PAY VOTESISSUER17000FOR1700FOR1S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170001S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170001S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170001S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170001S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170001S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170001S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170001S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170001S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170001S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170001S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170001S000075809 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/02/2025PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170001S000075809 ELIS SAF2976F106FR001243512105/22/2025FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER200001S000075809 ELIS SAF2976F106FR001243512105/22/202517 APR 2025: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER200001S000075809 ELIS SAF2976F106FR001243512105/22/202517 APR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER200001S000075809 ELIS SAF2976F106FR001243512105/22/202513 MAY 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 19 MAY 2025 TO 20 MAY 2025 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER200001S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE ALLOCATION OF INCOME AND Dividends of EUR 0.45 per ShareCAPITAL STRUCTUREISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025REELECT MICHEL PLANTEVIN AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025REELECT ANNE-LAURE COMMAULT-TINGRY AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025ELECT BWSA AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025ELECT KELLY BECKER AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025ELECT ISABELLE ADELT AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITORAUDIT-RELATEDISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025RENEW APPOINTMENT OF FORVIS-MAZARS AS AUDITORAUDIT-RELATEDISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025RENEW APPOINTMENT OF MAZARS AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER20000AGAINST2000AGAINST1S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE COMPENSATION OF THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE COMPENSATION OF XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE COMPENSATION OF LOUIS GUYOT, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE COMPENSATION OF MATTHIEU LECHARNY, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 1.1 MILLIONCOMPENSATIONISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER20000FOR2000FOR1S000075809 ELIS SAF2976F106FR001243512105/22/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER200001S000075809 ELIS SAF2976F106FR001243512105/22/202518 APR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0414/202504142501007.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0418/202504182501168.pdfOTHEROther Voting MattersISSUER200001S000075809 ENDAVA PLC29260V105US29260V105212/12/2024To receive and adopt the Company's annual accounts for the financial year ended 30 June 2024 and the associated reports of the Directors and auditors (the "2024 Annual Report and Accounts").OTHERAccept Financial Statements and Statutory ReportsISSUER12300FOR1230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/12/2024To approve the Directors' Remuneration Report contained in the 2024 Annual Report and Accounts.SECTION 14A SAY-ON-PAY VOTESISSUER12300FOR1230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/12/2024To re-appoint PricewaterhouseCoopers LLP as the Company's auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the "Companies Act") are complied with.AUDIT-RELATEDISSUER12300FOR1230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/12/2024To authorise the Board to determine the auditor's remuneration.AUDIT-RELATEDISSUER12300FOR1230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/12/2024To re-elect Mr. J Cotterell as a Director.DIRECTOR ELECTIONSISSUER12300FOR1230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/12/2024To re-elect Mr. M Thurston as a Director.DIRECTOR ELECTIONSISSUER12300FOR1230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/12/2024To re-elect Mr. P Butcher as a Director.DIRECTOR ELECTIONSISSUER12300FOR1230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/12/2024To re-elect Ms. S Connal as a Director.DIRECTOR ELECTIONSISSUER12300FOR1230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/12/2024To re-elect Mr. B Druskin as a Director.DIRECTOR ELECTIONSISSUER12300FOR1230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/12/2024To re-elect Ms. K Hollister as a Director.DIRECTOR ELECTIONSISSUER12300FOR1230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/12/2024To re-elect Mr. D Pattillo as a Director.DIRECTOR ELECTIONSISSUER12300FOR1230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/12/2024To re-elect Mr. T Smith as a Director.DIRECTOR ELECTIONSISSUER12300FOR1230FOR1S000075809 ENDAVA PLC29260V105US29260V105203/14/2025To approve: (i) the form of share repurchase contracts (the "Share Repurchase Contracts"), copies of which are appended to this document, for the purchase by the Company of its Class A ordinary shares of £0.02 each (including Class A ordinary shares represented by American Depositary Shares), at such prices as may be agreed pursuant to the terms of a Share Repurchase Contract, and the Company be and is hereby authorised to enter into any Share Repurchase Contract negotiated and agreed with a ...(due to space limits, see proxy material for full proposal).CAPITAL STRUCTUREISSUER12300AGAINST1230AGAINST1S000075809 EURONET WORLDWIDE, INC.298736109US298736109205/14/2025DIRECTOR: Michael J. BrownDIRECTOR ELECTIONSISSUER6000FOR600FOR1S000075809 EURONET WORLDWIDE, INC.298736109US298736109205/14/2025DIRECTOR: Sergi HerreroDIRECTOR ELECTIONSISSUER6000FOR600FOR1S000075809 EURONET WORLDWIDE, INC.298736109US298736109205/14/2025DIRECTOR: Brad SprongDIRECTOR ELECTIONSISSUER6000FOR600FOR1S000075809 EURONET WORLDWIDE, INC.298736109US298736109205/14/2025Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6000FOR600FOR1S000075809 EURONET WORLDWIDE, INC.298736109US298736109205/14/2025Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER6000FOR600FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER20001S000075809 EURONEXT NVN3113K397NL000629427405/15/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER20001S000075809 EURONEXT NVN3113K397NL000629427405/15/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER20001S000075809 EURONEXT NVN3113K397NL000629427405/15/2025IN ACCORDANCE WITH ARTICLE 2:135B PARAGRAPH 2 OF THE DUTCH CIVIL CODE, THE REMUNERATION REPORT AS OUTLINED IN THE 2024 FINANCIAL STATEMENTS IS SUBMITTED TO THE MEETING FOR AN ADVISORY VOTESECTION 14A SAY-ON-PAY VOTESISSUER2000AGAINST200AGAINST1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025THE AUDITED 2024 FINANCIAL STATEMENTS, AS SUBMITTED BY THE MANAGING BOARD AND APPROVED BY THE SUPERVISORY BOARD, ARE INCLUDED IN CHAPTER 8 OF THE 2024 ANNUAL REPORT. THE ANNUAL REPORT (UNIVERSAL REGISTRATION DOCUMENT) IS AVAILABLE ON THE WEBSITE OF EURONEXT N.V. AND, FREE OF CHARGE, AT THE LOCATIONS STATED IN THE NOTICE CONVENING THE AGM. THE MEETING WILL BE ASKED TO ADOPT THE 2024 FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ARTICLE 2:101 OF THE DUTCH CIVIL CODEOTHERAccept Financial Statements and Statutory ReportsISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025THE MANAGING BOARD, UPON THE APPROVAL OF THE SUPERVISORY BOARD, HAS DECIDED TO PROPOSE FOR APPROVAL AT THE AGM THE PAYMENT OF A DIVIDEND OF 2.90 PER ORDINARY SHARE. THE DIVIDEND WOULD BE DISTRIBUTED EVENLY (PRO RATA THE NUMBER OF SHARES HELD) TO HOLDERS OF ORDINARY SHARES ON THE DIVIDEND RECORD DATE SET ON 27 MAY 2025 (EX-DIVIDEND DATE IS SET ON 26 MAY 2025 AND PAYMENT DATE IS SET ON 28 MAY 2025). THIS DIVIDEND REPRESENTS A PAY-OUT RATIO OF 50% OF THE REPORTED NET INCOME, IN LINE WITH EURONEXTS CURRENT DIVIDEND POLICY. PROPOSAL TO ADOPT A DIVIDEND OF 2.90 PER ORDINARY SHARECAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025IT IS PROPOSED THAT THE MEETING GRANTS DISCHARGE TO THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024. PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024CORPORATE GOVERNANCEISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025IT IS PROPOSED THAT THE MEETING GRANTS DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024CORPORATE GOVERNANCEISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025RE-APPOINTMENT OF PIERO NOVELLI AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025RE-APPOINTMENT OF OLIVIER SICHEL AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025APPOINTMENT OF FRANCESCA SCAGLIA AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025RE-APPOINTMENT OF DELPHINE DAMARZIT AS A MEMBER OF THE MANAGING BOARDCORPORATE GOVERNANCEISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025APPOINTMENT OF RENE VAN VLERKEN AS A MEMBER OF THE MANAGING BOARDCORPORATE GOVERNANCEISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025THE CURRENT REMUNERATION POLICY WITH REGARD TO THE MANAGING BOARD WAS APPROVED AT THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2021. IN ACCORDANCE WITH DUTCH LAW, THE REMUNERATION POLICY MUST BE SUBMITTED TO THE AGM FOR ADOPTION AT LEAST EVERY FOUR YEARS AND WITH EACH CHANGE. TO DETERMINE THE REMUNERATION POLICY, A MAJORITY OF AT LEAST 75% OF THE VOTES CAST DURING THE AGM IS REQUIRED. ACCORDINGLY, THIS AGENDA ITEM IS NOW SUBMITTED FOR APPROVAL BY THE GENERAL MEETING.FOR THE 2025 VERSION OF THE REMUNERATION POLICY, THE SUPERVISORY BOARD HAS DECIDED TO RETAIN THE SAME STRUCTURE AS IN 2021.REGARDING THE SHORT TERM INCENTIVE, THE ON-TARGET ANNUAL SHORT TERM INCENTIVE IS SET AT 100% OF AFS (ANNUAL FIXED SALARY) FOR THE CEO, UNCHANGED FROM THE 2021 REMUNERATION POLICY. FOR OTHER MEMBERS OF THE MANAGING BOARD, THE TARGET IS SET BETWEEN 50% AND 100% DEPENDING ON A COMBINATION OF CRITERIA, INCLUDING ACCOUNTABILITY, EXPERIENCE AND OVERALL RESPONSIBILITIES.REGARDING THE LONG TERM INCENTIVE, THE ANNUAL LONG TERM INCENTIVE GRANT IS SET AT 150% OF AFS (ANNUAL FIXED SALARY) FOR THE CEO, UNCHANGED FROM THE 2021 REMUNERATION POLICY. FOR OTHER MEMBERS OF THE MANAGING BOARD, THE TARGET IS SET BETWEEN 50% AND 100% DEPENDING ON A COMBINATION OF CRITERIA, INCLUDING ACCOUNTABILITY, EXPERIENCE AND OVERALL RESPONSIBILITIES.THE MAIN DIFFERENCE BETWEEN THE 2021 AND 2025 REMUNERATION POLICIES IS AN ADJUSTMENT TO THE LONG TERM INCENTIVE CRITERIA, IN ORDER TO ALIGN WITH THE NEW STRATEGIC PLAN, INNOVATE FOR GROWTH 2027. THE NEW LONG TERM INCENTIVE PLAN WILL INCLUDE A TSR CRITERION WITH A 45% WEIGHT, AN ORGANIC UNDERLYING EBITDA CRITERION WITH A WEIGHT OF 45%, AND ESG CRITERIA WITH A WEIGHT OF 10%.PLEASE BE REFERRED TO APPENDIX 4 TO THESE EXPLANATORY NOTES FOR THE FULL TEXT OF THE REMUNERATION POLICY WITH REGARD TO THE MANAGING BOARD. PROPOSAL TO AMEND THE REMUNERATION POLICY WITH REGARD TO THE MANAGING BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025THE CURRENT REMUNERATION POLICY WITH REGARD TO THE SUPERVISORY BOARD WAS APPROVED AT THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2021. IN ACCORDANCE WITH DUTCH LAW, THE REMUNERATION POLICY MUST BE SUBMITTED TO THE AGM FOR ADOPTION AT LEAST EVERY FOUR YEARS AND WITH EACH CHANGE. TO DETERMINE THE REMUNERATION POLICY, A MAJORITY OF AT LEAST 75% OF THE VOTES CAST DURING THE AGM IS REQUIRED. ACCORDINGLY, THIS AGENDA ITEM IS NOW SUBMITTED FOR APPROVAL BY THE GENERAL MEETING.THE MAIN DIFFERENCES BETWEEN THE 2021 AND 2025 REMUNERATION POLICIES ARE AN UPDATE ON THE FEE STRUCTURE, TAKING INTO ACCOUNT (I) THE ONGOING TRANSFORMATION OF EURONEXT, (II) THE LEVEL OF INFLATION OVER THE LAST FOUR YEARS, (III) THE NEED TO REDUCE THE GAP BETWEEN THE CHAIR AND THE MEMBERS, AND (IV) THE NEED TO REDUCE THE GAP BETWEEN THE CHAIRS OF THE COMMITTEES.PLEASE BE REFERRED TO APPENDIX 5 TO THESE EXPLANATORY NOTES FOR THE FULL TEXT OF THE REMUNERATION POLICY WITH REGARD TO THE SUPERVISORY BOARD. PROPOSAL TO AMEND THE REMUNERATION POLICY WITH REGARD TO THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025IN ACCORDANCE WITH ARTICLE 27.3 OF THE ARTICLES OF ASSOCIATION OF EURONEXT N.V. THE MEETING IS ASKED TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO AUDIT THE PROPOSAL TO APPOINT THE EXTERNAL AUDITORAUDIT-RELATEDISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025ON 7 NOVEMBER 2024, THE COMPANY ANNOUNCED THE LAUNCH OF A SHARE REPURCHASE PROGRAM FOR A MAXIMUM AMOUNT OF EUR 300 MILLION. THE PURPOSE OF THE PROGRAM WAS TO REDUCE THE SHARE CAPITAL OF EURONEXT. THE TARGETED PERIOD FOR THE SHARE REPURCHASE PROGRAM WAS FROM 11 NOVEMBER 2024 FOR A MAXIMUM DURATION OF TWELVE MONTHS, TO BE IMPLEMENTED ON EURONEXT PARIS. THE COMPANY AIMED TO REPURCHASE APPROXIMATELY 3.0% OF ITS ORDINARY SHARES, AS AUTHORISED BY THE GENERAL MEETING ON 15 MAY 2024 TO A LIMIT OF 10.0%.BETWEEN 11 NOVEMBER 2024 AND 10 MARCH 2025, BETWEEN 11 NOVEMBER 2024 AND 10 MARCH 2025, WHEN THE PROGRAMME WAS COMPLETED, 2,692,979 SHARES, OR APPROXIMATELY 2.58% OF EURONEXTS SHARE CAPITAL, WERE REPURCHASED AT AN AVERAGE PRICE OF 111.40 PER SHARE.THIS REPURCHASE PROGRAM WAS EXECUTED BY A FINANCIAL INTERMEDIARY IN COMPLIANCE WITH APPLICABLE RULES AND REGULATIONS, INCLUDING THE MARKET ABUSE REGULATION 596/2014 AND THE COMMISSION DELEGATED REGULATION (EU) 2016/1052.AS ANNOUNCED ON 7 NOVEMBER 2024, IT IS THE INTENTION OF THE COMPANY THAT ALL SHARES REPURCHASED AS PART OF THE PROGRAM WILL BE CANCELLED. THE COMPANY INTENDS TO CANCEL ALL THE SHARES THAT ARE REPURCHASED AS PART OF THE PROGRAM BY WAY OF WITHDRAWAL. FOLLOWING CANCELLATION THE SHARE CAPITAL WILL BE DIVIDED INTO 101,542.528 ORDINARY SHARES.IT IS PROPOSED TO THE GENERAL MEETING TO CANCEL ALL OWN ORDINARY SHARES WHICH WERE PURCHASED UNDER THE AFOREMENTIONED SHARE REPURCHASE PROGRAM. THE SHAREHOLDERS RESOLUTION WILL BE DEPOSITED AT THE TRADE REGISTER AND ANNOUNCED IN A NATIONAL NEWSPAPER FOR A PERIOD OF TWO MONTHS FOLLOWING THE ANNOUNCEMENT. PROPOSAL REGARDING CANCELLATION OF THE COMPANYS OWN SHARES PURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025THIS PROPOSAL CONCERNS THE DESIGNATION OF THE MANAGING BOARD AS PER 15 MAY 2025 FOR A PERIOD OF EIGHTEEN MONTHS OR UNTIL THE DATE ON WHICH THE MEETING AGAIN EXTENDS THE DESIGNATION, IF EARLIER, AS THE COMPETENT BODY TO, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO A TOTAL OF 10% OF THE CURRENTLY ISSUED ORDINARY SHARE CAPITAL.AS SET OUT IN THE IPO PROSPECTUS OF 10 JUNE 2014, EURONEXT HAS AN AGREEMENT WITH ITS REFERENCE SHAREHOLDERS TO GIVE REASONABLE PRIOR NOTICE IF IT USES THIS AUTHORITY FOR SHARE ISSUANCES IN CASE OF A MERGER OR ACQUISITION TRANSACTION. BY SUPPLEMENTAL LETTER AGREEMENT DATED 29 APRIL 2024 EURONEXT HAS, IN ADDITION, UNDERTAKEN TOWARDS ITS REFERENCE SHAREHOLDERS THAT IT WILL NOT USE THIS AUTHORITY FOR ANY SHARE ISSUANCES, IF AND TO THE EXTENT PURSUANT TO SUCH ISSUANCE THE JOINT SHAREHOLDING OF THE REFERENCE SHAREHOLDERS IN EURONEXT N.V. WOULD DILUTE TO BELOW 18.18%. TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025THIS PROPOSAL CONCERNS THE DESIGNATION OF THE MANAGING BOARD AS PER 15 MAY 2025 FOR A PERIOD OF EIGHTEEN MONTHS OR UNTIL THE DATE ON WHICH THE MEETING AGAIN EXTENDS THE DESIGNATION, IF EARLIER, AS THE COMPETENT BODY TO, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS PERTAINING TO (THE RIGHT TO SUBSCRIBE FOR) ORDINARY SHARES UPON ANY ISSUANCE OF ORDINARY SHARES, AS REFERRED TO IN ITEM 10A. TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERSCAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025THIS PROPOSAL CONCERNS THE AUTHORISATION OF THE MANAGING BOARD AS PER 15 MAY 2025 FOR A PERIOD OF EIGHTEEN MONTHS OR UNTIL THE DATE ON WHICH THE MEETING AGAIN EXTENDS THE AUTHORISATION, IF EARLIER, TO, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE. THE AUTHORISATION IS GIVEN FOR THE PURCHASE OF UP TO 10% OF THE ISSUED ORDINARY SHARES AT THE TIME OF THE PURCHASE, FOR A NET PURCHASE PRICE BETWEEN (A) THE PAR VALUE OF THE ORDINARY SHARES AT THE TIME OF THE PURCHASE AND (B) THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES ON EURONEXT PARIS, EURONEXT AMSTERDAM, EURONEXT BRUSSELS AND EURONEXT LISBON, DURING THE FIVE TRADING DAYS PRECEDING THE DAY OF PURCHASE WITHIN A MARGIN OF 10% OF THAT PURCHASE PRICE. PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANYCAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025ON 14 MAY 2020, THE GENERAL MEETING RESOLVED TO AUTHORISE THE SUPERVISORY BOARD OR MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO RECEIVE ORDINARY SHARES IN THE CAPITAL OF EURONEXT N.V. FOR NO CONSIDERATION (PERFORMANCE SHARES) TO CERTAIN FRENCH BENEFICIARIES IN THE EURONEXT GROUP, SUBJECT TO CERTAIN CONDITIONS (THE AUTHORISATION). THE AUTHORISATION AS REQUESTED WAS REQUIRED IN ORDER FOR THE PERFORMANCE SHARES FOR FRENCH BENEFICIARIES (AND THEIR EMPLOYER) TO QUALIFY FOR THE SOCIAL SECURITY AND TAX TREATMENT IN ACCORDANCE WITH ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE DE COMMERCE. AN EXCERPT FROM THE EXPLANATORY NOTES THAT FORMED THE BASIS FOR THE GENERAL MEETING TO RESOLVE ON THE AUTHORISATION IN 2020, IS ATTACHED AS APPENDIX 6 HERETO.THE AUTHORISATION WAS GIVEN FOR A PERIOD OF 60 MONTHS AS OF 14 MAY 2020.IT IS PROPOSED TO THE GENERAL MEETING TO RENEW THIS AUTHORISATION AND TO AUTHORISE THE SUPERVISORY BOARD OR THE MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO THE FRENCH BENEFICIARIES IN THE EURONEXT GROUP (FRENCH BENEFICIARIES) TO RECEIVE PERFORMANCE SHARES, SUBJECT TO CONDITIONS, FOR A PERIOD OF 60 MONTHS AS FROM THE DATE OF THE GENERAL MEETINGS RESOLVING SO (PROPOSED RENEWED AUTHORISATION). THE PROPOSED RENEWED AUTHORISATION WILL APPLY TO THE ISSUE OF PERFORMANCE SHARES TO FRENCH BENEFICIARIES, ON THE TERMS OF THE UNDERLYING PERFORMANCE SHARE PLAN (AS SUPPLEMENTED BY A FRENCH ADDENDUM), IN ORDER FOR IT TO QUALIFY UNDER ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE OF COMMERCE.THE GRANT OF RIGHTS TO RECEIVE PERFORMANCE SHARES UNDER THE PROPOSED RENEWED AUTHORISATION, WILL BE SUBJECT TO: THE LIMITS AND UNDER THE CONDITIONS SET OUT BY ARTICLES L225-197-1 TO L225-197-5 OF THE FRENCH CODE DE COMMERCE AS AMENDED FROM TIME TO TIME AND AS INTERPRETED BY THE GUIDELINES PUBLISHED BY THE FRENCH SOCIAL SECURITY AND TAX AUTHORITIES; THE REMUNERATION POLICY WHICH SETS OUT INTER ALIA PERFORMANCE CONDITIONS TO BE COMPLIED WITH BY MEMBERS OF THE MANAGING BOARD AND MEMBERS OF THE EXTENDED MANAGING BOARD; THE LIMITS AND CONDITIONS OF ANY DELEGATION OF THE RIGHT TO ISSUE SHARES OR GRANT RIGHTS TO ISSUE SHARES, TO EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS AND/OR TO REPURCHASE SHARES BY THE GENERAL MEETING TO THE MANAGING BOARD FROM TIME TO TIME (SUCH AS INCLUDED UNDER AGENDA ITEM 10A AND 11). PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD OR MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO FRENCH BENEFICIARIES TO RECEIVE SHARES IN ACCORDANCE WITH ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE OF COMMERCECAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 EURONEXT NVN3113K397NL000629427405/15/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296150 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 16 APR 2025 TO 17 APR 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER20001S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER50001S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER50001S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER50001S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER50001S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER50001S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER50001S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER50001S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER50001S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER50001S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER50001S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER50001S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER50001S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025ELECTION OF TRUSTEE OF GRANITE REIT: PETER AGHARDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025ELECTION OF TRUSTEE OF GRANITE REIT: ROBERT D. BROUWERDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025ELECTION OF TRUSTEE OF GRANITE REIT: REMCO DAALDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025ELECTION OF TRUSTEE OF GRANITE REIT: KEVAN GORRIEDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025ELECTION OF TRUSTEE OF GRANITE REIT: FERN GRODNERDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025ELECTION OF TRUSTEE OF GRANITE REIT: KELLY MARSHALLDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025ELECTION OF TRUSTEE OF GRANITE REIT: AL MAWANIDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025ELECTION OF TRUSTEE OF GRANITE REIT: SHEILA A. MURRAYDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025ELECTION OF TRUSTEE OF GRANITE REIT: EMILY PANGDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025ELECTION OF TRUSTEE OF GRANITE REIT: JENNIFER WARRENDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025RE-APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF GRANITE REITAUDIT-RELATEDISSUER5000FOR500FOR1S000075809 GRANITE REAL ESTATE INVESTMENT TRUST387437205CA387437205306/05/2025NON-BINDING ADVISORY RESOLUTION ON GRANITE'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER5000FOR500FOR1S000075809 HORIBA,LTD.J22428106JP385300000203/29/2025Please reference meeting materials.OTHEROther Voting MattersISSUER98501S000075809 HORIBA,LTD.J22428106JP385300000203/29/2025Appoint a Director Horiba, AtsushiDIRECTOR ELECTIONSISSUER9850AGAINST985AGAINST1S000075809 HORIBA,LTD.J22428106JP385300000203/29/2025Appoint a Director Saito, JuichiDIRECTOR ELECTIONSISSUER9850AGAINST985AGAINST1S000075809 HORIBA,LTD.J22428106JP385300000203/29/2025Appoint a Director Adachi, MasayukiDIRECTOR ELECTIONSISSUER9850FOR985FOR1S000075809 HORIBA,LTD.J22428106JP385300000203/29/2025Appoint a Director Koishi, HideyukiDIRECTOR ELECTIONSISSUER9850AGAINST985AGAINST1S000075809 HORIBA,LTD.J22428106JP385300000203/29/2025Appoint a Director George GillespieDIRECTOR ELECTIONSISSUER9850AGAINST985AGAINST1S000075809 HORIBA,LTD.J22428106JP385300000203/29/2025Appoint a Director Horiba, DanDIRECTOR ELECTIONSISSUER9850FOR985FOR1S000075809 HORIBA,LTD.J22428106JP385300000203/29/2025Appoint a Director Toyama, HaruyukiDIRECTOR ELECTIONSISSUER9850FOR985FOR1S000075809 HORIBA,LTD.J22428106JP385300000203/29/2025Appoint a Director Matsuda, FumihikoDIRECTOR ELECTIONSISSUER9850FOR985FOR1S000075809 HORIBA,LTD.J22428106JP385300000203/29/2025Appoint a Director Tanabe, TomokoDIRECTOR ELECTIONSISSUER9850FOR985FOR1S000075809 HORIBA,LTD.J22428106JP385300000203/29/2025Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER9850FOR985FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024RECEIVE THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024APPROVE THE COMPANY'S LONG TERM INCENTIVE PLANCOMPENSATIONISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024APPROVE A FINAL DIVIDEND OF 2.0 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024RE-APPOINT KEITH WILLIAMS AS A DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024RE-APPOINT MARTIN SEIDENBERG AS A DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024RE-APPOINT MICHAEL SNAPE AS A DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024RE-APPOINT BARONESS HOGG AS A DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024RE-APPOINT MARIA DA CUNHA AS A DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024RE-APPOINT MICHAEL FINDLAY AS A DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024RE-APPOINT LYNNE PEACOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024RE-APPOINT SHASHI VERMA AS A DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024RE-APPOINT JOURIK HOOGHE AS A DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024RE-APPOINT INGRID EBNER AS A DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER80000FOR8000FOR1S000075809 INTERNATIONAL DISTRIBUTION SERVICES PLCG7368G108GB00BDVZYZ7709/25/2024AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER80000FOR8000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101204/08/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0317/2025031700874.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0317/2025031700901.pdfOTHEROther Voting MattersISSUER3500001S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101204/08/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER3500001S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101204/08/2025TO CONFIRM, APPROVE AND RATIFY THE EQUITY TRANSFER AGREEMENT (THE EQUITY TRANSFER AGREEMENT) DATED DECEMBER 6, 2024 ENTERED INTO BY SUQIAN JINGDONG BOHAI ENTERPRISE MANAGEMENT CO., LTD. (AS SPECIFIED) AND/OR ITS DESIGNATED AFFILIATED ENTITY, WHICH SHALL BE A SUBSIDIARY OF THE COMPANY, AND MR. HU HAIJIAN, (AS SPECIFIED) MS. XU LIFENG, SHANGHAI HAILU ENTERPRISE MANAGEMENT CONSULTING PARTNERSHIP (LIMITED PARTNERSHIP) (AS SPECIFID) NINGBO HAIRUI INNOVATION CORPORATE MANAGEMENT PARTNERSHIP (LIMITED PARTNERSHIP) (AS SPECIFIED)NINGBO KUAHANG CORPORATE MANAGEMENT PARTNERSHIP (LIMITED PARTNERSHIP) AND NINGBO QIAOHAO CORPORATE MANAGEMENT PARTNERSHIP (LIMITED PARTNERSHIP) (AS SPECIFIED) AND THE PROPOSED TRANSACTIONS AND OTHER MATTERS CONTEMPLATED THEREUNDER; ANDEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER350000FOR35000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101204/08/2025TO AUTHORIZE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS INCIDENTAL TO THE EQUITY TRANSFER AGREEMENT AND THE RELEVANT ANCILLARY AGREEMENTS AS HE/SHE CONSIDERS NECESSARY, DESIRABLE, OR EXPEDIENT IN CONNECTION WITH THE IMPLEMENTATION OF OR GIVING EFFECT TO THE EQUITY TRANSFER AGREEMENT, THE RELEVANT ANCILLARY AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER350000FOR35000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/20/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0425/2025042501925.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0425/2025042501992.pdfOTHEROther Voting MattersISSUER3500001S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/20/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER3500001S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/20/2025TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024OTHERAccept Financial Statements and Statutory ReportsISSUER350000FOR35000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/20/2025TO RE-ELECT MR. RICHARD QIANGDONG LIU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)DIRECTOR ELECTIONSISSUER350000FOR35000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/20/2025TO RE-ELECT MS. CHRISTINA GAW AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER350000FOR35000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/20/2025TO RE-ELECT DR. XIANDE ZHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER350000FOR35000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/20/2025TO RE-ELECT MR. YANG ZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER350000FOR35000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/20/2025TO RE-ELECT DR. LIN YE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER350000FOR35000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/20/2025TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER350000FOR35000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/20/2025TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025AUDIT-RELATEDISSUER350000FOR35000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/20/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES)CAPITAL STRUCTUREISSUER350000AGAINST35000AGAINST1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/20/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER350000FOR35000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/20/2025TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER350000AGAINST35000AGAINST1S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/24/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER290001S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/24/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER290001S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/24/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER290001S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/24/2025TO RESOLVE ON THE 2024 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER29000AGAINST2900AGAINST1S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/24/2025TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTSCAPITAL STRUCTUREISSUER29000FOR2900FOR1S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/24/2025TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANYOTHERCompany-Specific -- MiscellaneousISSUER29000FOR2900FOR1S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/24/2025TO RESOLVE ON THE COMPANY'S CORPORATE BODIES REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER29000AGAINST2900AGAINST1S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/24/2025TO ELECT THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE BOARD OF THE GENERAL MEETING FOR THE 2025-2027 PERIODDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/24/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 4 OPTIONS TO BE ELECTED FOR BELOW RESOLUTIONS 6.a to 6.d, THERE ARE ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 4 OPTIONS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER290001S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/24/2025TO ELECT THE STATUTORY AUDITOR OF THE COMPANY FOR THE 2025-2027 PERIOD: IN FAVOUR OF ALTERNATIVE AAUDIT-RELATEDISSUER29000FOR2900FOR1S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/24/2025TO ELECT THE MEMBERS OF THE REMUNERATION COMMITTEE FOR THE 2025-2027 PERIODOTHERCompany-Specific -- MiscellaneousISSUER29000FOR2900FOR1S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/24/2025PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER290001S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/24/2025PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER290001S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER140001S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER140001S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/202523 APR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER140001S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/202523 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER140001S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/202505 MAY 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0416/202504162501058.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0505/202505052501546.pdfOTHEROther Voting MattersISSUER140001S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/202505 APR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER140001S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025APPROPRIATION OF EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2024 AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025APPOINTMENT OF ALIX BOULNOIS AS DIRECTORDIRECTOR ELECTIONSISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2024, MENTIONED IN I. OF ARTICLE L. 2210-34 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025APPROVAL OF THE ITEMS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2024 TO STEPHANE PALLEZ, CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH II. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025APPROVAL OF THE ITEMS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2024 TO CHARLES LANTIERI, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH II. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025SETTING THE ANNUAL TOTAL AMOUNT OF REMUNERATION ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025APPROVAL OF THE REMUNERATION POLICY FOR THE CORPORATE DIRECTORS, IN ACCORDANCE WITH II. OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES UNDER THE TERMS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORSCAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMSCAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANYCAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANYCAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WITH CANCELLATION OF PREFERENTIAL RIGHTS IN THEIR FAVOUR, PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODECAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE, FREE OF CHARGE, SUBJECT TO PERFORMANCE CONDITIONS, EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE DIRECTORS OF THE COMPANY OR ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE, FREE OF CHARGE, EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY TO EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES [WHEN THE EMPLOYEES ACTIVITY IS LOCATED IN A JURISDICTION THAT DOES NOT FORM PART OF THE GEOGRAPHICAL SCOPE OF AN EMPLOYEE SHARE OWNERSHIP OFFERING] INVOLVING THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES BY THE COMPANY PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025AMENDMENT OF THE CORPORATE PURPOSE (RAISON DETRE) IN THE PREAMBLE TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025AMENDMENT TO ARTICLE 3 OF THE ARTICLES OF ASSOCIATION NAMECORPORATE GOVERNANCEISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025STATUTORY AMENDMENTS RESULTING FROM THE ORDER OF 15 OCTOBER 2024 ON GENDER BALANCE ON CORPORATE BOARDS AND RELATED MEASURESCORPORATE GOVERNANCEISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025STATUTORY AMENDMENTS RESULTING FROM THE LAW OF 13 JUNE 2024 AIMED AT INCREASING THE FINANCING OF COMPANIES AND FRANCES ATTRACTIVENESSCORPORATE GOVERNANCEISSUER14000FOR1400FOR1S000075809 LA FRANCAISE DES JEUX SAF55896108FR001345133305/22/2025POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER14000FOR1400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO DECLARE AND PAY A DIVIDENDCAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RE-ELECT MARTIN BRAND AS A DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RE-ELECT PROFESSOR KATHLEEN DE ROSE AS A DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RE-ELECT SCOTT GUTHRIE AS A DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RE-ELECT DR VAL RAHMANI AS A DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RE-ELECT DON ROBERT CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RE-ELECT DAVID SCHWIMMER AS A DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RE-ELECT WILLIAM VEREKER AS A DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO ELECT LLOYD PITCHFORD AS A DIRECTORDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RE-APPOINT DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER2000FOR200FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3405/01/2025THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEARDAYS NOTICECORPORATE GOVERNANCEISSUER2000FOR200FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER9001S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER9001S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9001S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9001S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0310/202503102500555.pdfOTHEROther Voting MattersISSUER9001S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 - SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER900AGAINST90AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025RATIFICATION OF THE CO-OPTATION OF MRS. WEI SUN CHRISTIANSON AS DIRECTORDIRECTOR ELECTIONSISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTORDIRECTOR ELECTIONSISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTORDIRECTOR ELECTIONSISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTORDIRECTOR ELECTIONSISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTORDIRECTOR ELECTIONSISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER900AGAINST90AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER900AGAINST90AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 APRIL 2024SECTION 14A SAY-ON-PAY VOTESISSUER900AGAINST90AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER900AGAINST90AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ACQUIRE SHARES OF THE COMPANY AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 60 BILLION EUROSCAPITAL STRUCTUREISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERSCAPITAL STRUCTUREISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTCAPITAL STRUCTUREISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY OFFER TO THE PUBLIC (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHTCAPITAL STRUCTUREISSUER900AGAINST90AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORSCAPITAL STRUCTUREISSUER900AGAINST90AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFEREDCAPITAL STRUCTUREISSUER900AGAINST90AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANYCAPITAL STRUCTUREISSUER900AGAINST90AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANYCAPITAL STRUCTUREISSUER900AGAINST90AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITALCOMPENSATIONISSUER900AGAINST90AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO PROCEED WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITYCAPITAL STRUCTUREISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025AMENDMENT TO ARTICLES 12 AND 16 OF THE BY-LAWS TO HARMONIZE THE AGE LIMITS FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, RAISING THEM TO EIGHTY-FIVE YEARSCORPORATE GOVERNANCEISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS OF THE LAW OF 13 JUNE 2024, KNOWN AS THE ATTRACTIVENESS LAWCORPORATE GOVERNANCEISSUER900FOR90FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/17/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER9001S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/20/2025Election of Director: Avram GlazerDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/20/2025Election of Director: Joel GlazerDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/20/2025Election of Director: Kevin GlazerDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/20/2025Election of Director: Bryan GlazerDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/20/2025Election of Director: Darcie Glazer KassewitzDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/20/2025Election of Director: Edward GlazerDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/20/2025Election of Director: Rob NevinDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/20/2025Election of Director: John ReeceDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/20/2025Election of Director: Robert Leit¿DIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/20/2025Election of Director: John HooksDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/20/2025Election of Director: Omar BerradaDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/20/2025Election of Director: Roger BellDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER420001S000075809 MERCARI,INC.J42305102JP392129000709/25/2024Appoint a Director Yamada, ShintaroDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2024Appoint a Director Koizumi, FumiakiDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2024Appoint a Director Eda, SayakaDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2024Appoint a Director Tochinoki, MayumiDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2024Appoint a Director Shinoda, MakikoDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2024Appoint a Director Kitagawa, TakuyaDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2024Appoint a Director Tsunoda, DaikenDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2024Appoint a Director Toyama, KazuhikoDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2024Appoint a Director Konno, ShihoDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2024Appoint a Director Fujisawa, KumiDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2024Appoint a Director Umezawa, MayumiDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2024Appoint a Director Hanazawa, KikkaDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000075809 NETEASE, INC.64110W102US64110W102706/25/2025Re-election of Director to serve until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such directors are otherwise vacated in accordance with the Company's Memorandum and Articles of Association: William Lei DingDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 NETEASE, INC.64110W102US64110W102706/25/2025Re-election of Director to serve until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such directors are otherwise vacated in accordance with the Company's Memorandum and Articles of Association: Alice Yu-Fen ChengDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 NETEASE, INC.64110W102US64110W102706/25/2025Re-election of Director to serve until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such directors are otherwise vacated in accordance with the Company's Memorandum and Articles of Association: Grace Hui TangDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 NETEASE, INC.64110W102US64110W102706/25/2025Re-election of Director to serve until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such directors are otherwise vacated in accordance with the Company's Memorandum and Articles of Association: Joseph Tze Kay TongDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 NETEASE, INC.64110W102US64110W102706/25/2025Re-election of Director to serve until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such directors are otherwise vacated in accordance with the Company's Memorandum and Articles of Association: Michael Man Kit LeungDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 NETEASE, INC.64110W102US64110W102706/25/2025As an ordinary resolution, ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of the Company for the fiscal year ending December 31, 2025 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively.AUDIT-RELATEDISSUER4000FOR400FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2024Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCNDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2024Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Noam GottesmanDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2024Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Ian G.H. AshkenDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2024Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Stéfan DescheemaekerDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2024Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: James E. LillieDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2024Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Stuart M. MacFarlaneDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2024Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Victoria ParryDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2024Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Amit PilowskyDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2024Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Melanie StackDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2024Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER15000FOR1500FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/25/2025Please reference meeting materials.OTHEROther Voting MattersISSUER100001S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/25/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER10000FOR1000FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Takayama, YasushiDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, HiroyukiDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Doba, ToshiakiDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Takayama, MeijiDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Yokota, MasanakaDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Ishimura, HirokoDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/25/2025Appoint a Director who is Audit and Supervisory Committee Member Yamaoka, NaotoDIRECTOR ELECTIONSISSUER10000AGAINST1000AGAINST1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/25/2025Appoint a Director who is Audit and Supervisory Committee Member Michael MorizumiDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/25/2025Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER10000FOR1000FOR1S000075809 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103912/31/2024Re-election of Director for a one-year term expiring at the Company's next annual general meeting of shareholders: Guy BernsteinDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103912/31/2024Re-election of Director for a one-year term expiring at the Company's next annual general meeting of shareholders: Roni Al DorDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103912/31/2024Re-election of Director for a one-year term expiring at the Company's next annual general meeting of shareholders: Eyal Ben-CheloucheDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103912/31/2024Re-election of Director for a one-year term expiring at the Company's next annual general meeting of shareholders: Yacov ElinavDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103912/31/2024Re-election of Director for a one-year term expiring at the Company's next annual general meeting of shareholders: Uzi NetanelDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103912/31/2024Re-election of Director for a one-year term expiring at the Company's next annual general meeting of shareholders: Naamit SalomonDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103912/31/2024Approval of the Company's audited Consolidated Balance Sheets, Consolidated Statements of Operations (profit and loss account) and Cash Flows as of, and for the year ended, December 31, 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER10000FOR1000FOR1S000075809 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103912/31/2024Approval of the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global ("EY Israel"), as the Company's independent auditor for the year ending December 31, 2024 and the additional period until the Company's next annual general meeting of shareholders, and authorization of the Company's Board of Directors, with the right to delegate such authority to the audit committee thereof, to fix EY Israel's compensation in accordance with the nature of EY Israel's services.AUDIT-RELATEDISSUER10000FOR1000FOR1S000075809 SILICON MOTION TECHNOLOGY CORP.82706C108US82706C108009/25/2024To re-elect Ms. Lien-Chun Liu and Mr. Kuan-Ming Lin as the directors of the Company, who retire by rotation pursuant to the Articles.DIRECTOR ELECTIONSISSUER7350AGAINST735AGAINST1S000075809 SILICON MOTION TECHNOLOGY CORP.82706C108US82706C108009/25/2024To ratify the appointment of Deloitte & Touche as independent auditors of the Company for the fiscal year ending on December 31, 2024 and authorize the directors to fix their remuneration.AUDIT-RELATEDISSUER7350FOR735FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER290001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025VOTING 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 POSITIONOTHEROther Voting MattersISSUER290001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER290001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER290001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025INTERMEDIARY 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.OTHEROther Voting MattersISSUER290001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025OPEN MEETINGOTHEROther Voting MattersISSUER290001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER290001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER290001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 15 PER SHARECAPITAL STRUCTUREISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF PAR BOMANCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF FREDRIK LUNDBERGCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF MIKAEL ALMVRETCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF JON FREDRIK BAKSAASCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF HELENE BARNEKOWCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF STINA BERGFORSCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF HANS BIORCKCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF STEFAN HENRICSONCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF KERSTIN HESSIUSCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF ANNA HJELMBERGCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF LOUISE LINDHCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF LENA RENSTROMCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF ULF RIESECORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF ARJA TAAVENIKUCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE DISCHARGE OF CEO MICHAEL GREENCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025AUTHORIZE REPURCHASE OF UP TO 120 MILLION CLASS A AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE ISSUANCE OF CONVERTIBLE CAPITAL INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025DETERMINE NUMBER OF DIRECTORS (9)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025DETERMINE NUMBER OF AUDITORS (2)OTHEROther Voting MattersISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.05 MILLION FOR CHAIR, SEK 1.15 MILLION FOR VICE CHAIR AND SEK 825,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025REELECT HELENE BARNEKOW AS DIRECTORDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025REELECT STINA BERGFORS AS DIRECTORDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025REELECT HANS BIORCK AS DIRECTORDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025REELECT PAR BOMAN AS DIRECTORDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025REELECT KERSTIN HESSIUS AS DIRECTORDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025ELECT ANDERS JERNHALL AS NEW DIRECTORDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025REELECT LOUISE LINDH AS DIRECTORDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025REELECT FREDRIK LUNDBERG AS DIRECTORDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025REELECT ULF RIESE AS DIRECTORDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025ELECT PAR BORMAN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER29000AGAINST2900AGAINST1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025RATIFY PRICEWATERHOUSECOOPERS AND DELOITTE AS AUDITORSAUDIT-RELATEDISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025RATIFY KPMG AB AS AUDITORS IN FOUNDATIONS WITH ASSOCIATED MANAGEMENTAUDIT-RELATEDISSUER29000FOR2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL REGARDING IMPROVING PROCEDURES FOR ISSUING BANKIDOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER29000AGAINST2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL REGARDING IMPROVING THE BANKID SECURITYOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER29000AGAINST2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGE DIVIDEND POLICYOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER29000AGAINST2900FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025CLOSE MEETINGOTHEROther Voting MattersISSUER290001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER290001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/26/2025PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER290001S000075809 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/03/2025To accept 2024 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER2000FOR200FOR1S000075809 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/03/2025To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER2000FOR200FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025RE-ELECT RICHARD HUNTINGFORD AS DIRECTORDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025RE-ELECT JOE LISTER AS DIRECTORDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025RE-ELECT MICHAEL BURT AS DIRECTORDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025RE-ELECT ROSS PATERSON AS DIRECTORDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025RE-ELECT ILARIA DEL BEATO AS DIRECTORDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025RE-ELECT DAME SHIRLEY PEARCE AS DIRECTORDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025RE-ELECT THOMAS JACKSON AS DIRECTORDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025RE-ELECT SIR STEVE SMITH AS DIRECTORDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025RE-ELECT NICOLA DULIEU AS DIRECTORDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025RE-ELECT ANGELA JAIN AS DIRECTORDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025APPROVE PERFORMANCE SHARE PLANCOMPENSATIONISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025APPROVE EMPLOYEE SHARE OPTION SCHEMECOMPENSATIONISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER35000FOR3500FOR1S000075809 UNITE GROUP PLCG9283N101GB000692861705/15/2025AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER35000FOR3500FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU.OTHEROther Voting MattersISSUER920001S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE.OTHEROther Voting MattersISSUER920001S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 270023 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER920001S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025AUDITED FINANCIAL STATEMENTS 2024OTHERAccept Financial Statements and Statutory ReportsISSUER92000FOR9200FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025BOD REPORT 2024OTHERReceive/Approve Report/AnnouncementISSUER92000FOR9200FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025REFUND THE BALANCE OF THE DEVELOPMENT INVESTMENT FUND TO UNDISTRIBUTED PROFITS AFTER TAX AND STOP PROVISIONING THE DEVELOPMENT INVESTMENT FUND FROM 2025CAPITAL STRUCTUREISSUER92000FOR9200FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025DIVIDEND PAYMENT 2024CAPITAL STRUCTUREISSUER92000FOR9200FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025REVENUE AND PROFIT TARGETS IN 2025OTHERReceive/Approve Report/AnnouncementISSUER92000FOR9200FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025PROFIT ALLOCATION PLAN IN 2025CAPITAL STRUCTUREISSUER92000FOR9200FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025AUDIT FIRM APPOINTMENT 2025AUDIT-RELATEDISSUER92000FOR9200FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025BOD REMUNERATION PLAN IN 2025COMPENSATIONISSUER92000FOR9200FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025COMPANY CHARTER AMENDMENTCORPORATE GOVERNANCEISSUER92000FOR9200FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025DISMISSAL BOD MEMBER. MR LEE MENG TATAUDIT-RELATEDCORPORATE GOVERNANCEISSUER92000FOR9200FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025DISMISSAL BOD MEMBER. MR HOANG NGOC THACHAUDIT-RELATEDCORPORATE GOVERNANCEISSUER92000FOR9200FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025ADDITIONAL ELECTION 02 BOD MEMBERSDIRECTOR ELECTIONSISSUER92000FOR9200FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025OTHER ISSUES WITHIN THE JURISDICTION OF THE AGMOTHEROther BusinessISSUER92000AGAINST9200AGAINST1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025ELECTION BOD MEMBER 01. NAME WILL BE ADVISED LATERDIRECTOR ELECTIONSISSUER92000FOR9200FOR1S000075809 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/25/2025ELECTION BOD MEMBER 02. NAME WILL BE ADVISED LATERDIRECTOR ELECTIONSISSUER92000FOR9200FOR1S000075809 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2025Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Karen L. AlvinghamDIRECTOR ELECTIONSISSUER219300FOR21930FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2025Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Dwight D. ChurchillDIRECTOR ELECTIONSISSUER219300FOR21930FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2025Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Annette FranquiDIRECTOR ELECTIONSISSUER219300FOR21930FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2025Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jay C. HorgenDIRECTOR ELECTIONSISSUER219300FOR21930FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2025Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Félix V. Matos RodríguezDIRECTOR ELECTIONSISSUER219300FOR21930FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2025Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Tracy P. PalandjianDIRECTOR ELECTIONSISSUER219300FOR21930FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2025Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: David C. RyanDIRECTOR ELECTIONSISSUER219300FOR21930FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2025Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Loren M. StarrDIRECTOR ELECTIONSISSUER219300FOR21930FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2025To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER219300FOR21930FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER219300FOR21930FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/07/2025Election of Director: Judy L. AltmaierDIRECTOR ELECTIONSISSUER298300FOR29830FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/07/2025Election of Director: D. Scott BarbourDIRECTOR ELECTIONSISSUER298300FOR29830FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/07/2025Election of Director: Philip J. ChristmanDIRECTOR ELECTIONSISSUER298300FOR29830FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/07/2025Election of Director: David C. EverittDIRECTOR ELECTIONSISSUER298300FOR29830FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/07/2025Election of Director: David S. GraziosiDIRECTOR ELECTIONSISSUER298300FOR29830FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/07/2025Election of Director: Carolann I. HaznedarDIRECTOR ELECTIONSISSUER298300FOR29830FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/07/2025Election of Director: Sasha OstojicDIRECTOR ELECTIONSISSUER298300FOR29830FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/07/2025Election of Director: Gustave F. PernaDIRECTOR ELECTIONSISSUER298300FOR29830FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/07/2025Election of Director: Krishna ShivramDIRECTOR ELECTIONSISSUER298300FOR29830FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/07/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER298300FOR29830FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/07/2025To approve the amendment to our Second Amended and Restated Certificate of Incorporation to provide for exculpation of officers.CORPORATE GOVERNANCEISSUER298300AGAINST29830AGAINST1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/07/2025An advisory non-binding vote to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER298300FOR29830FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/07/2025An advisory non-binding vote on the frequency of future advisory votes on the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2983001 YEAR29830FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025DIRECTOR: Carl H. Lindner IIIDIRECTOR ELECTIONSISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025DIRECTOR: S. Craig LindnerDIRECTOR ELECTIONSISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025DIRECTOR: John B. BerdingDIRECTOR ELECTIONSISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025DIRECTOR: Gregory G. JosephDIRECTOR ELECTIONSISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025DIRECTOR: Craig Lindner, Jr.DIRECTOR ELECTIONSISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025DIRECTOR: Mary Beth MartinDIRECTOR ELECTIONSISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025DIRECTOR: Amy Y. MurrayDIRECTOR ELECTIONSISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025DIRECTOR: Roger K. NewportDIRECTOR ELECTIONSISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025DIRECTOR: Evans N. NwankwoDIRECTOR ELECTIONSISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025DIRECTOR: David L. Thompson, Jr.DIRECTOR ELECTIONSISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025DIRECTOR: William W. VerityDIRECTOR ELECTIONSISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025DIRECTOR: John I. Von LehmanDIRECTOR ELECTIONSISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025Advisory vote on compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER181200FOR18120FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/22/2025Approval of amendment to the Amended and Restated 2015 Stock Incentive Plan solely to add non-employee directors.COMPENSATIONISSUER181200FOR18120FOR1S000037193 AMERICOLD REALTY TRUST03064D108US03064D108105/20/2025Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: George F. Chappelle Jr.DIRECTOR ELECTIONSISSUER1371100FOR137110FOR1S000037193 AMERICOLD REALTY TRUST03064D108US03064D108105/20/2025Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: George J. Alburger, Jr.DIRECTOR ELECTIONSISSUER1371100FOR137110FOR1S000037193 AMERICOLD REALTY TRUST03064D108US03064D108105/20/2025Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Kelly H. BarrettDIRECTOR ELECTIONSISSUER1371100FOR137110FOR1S000037193 AMERICOLD REALTY TRUST03064D108US03064D108105/20/2025Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Robert L. BassDIRECTOR ELECTIONSISSUER1371100FOR137110FOR1S000037193 AMERICOLD REALTY TRUST03064D108US03064D108105/20/2025Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Antonio F. FernandezDIRECTOR ELECTIONSISSUER1371100FOR137110FOR1S000037193 AMERICOLD REALTY TRUST03064D108US03064D108105/20/2025Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Pamela K. KohnDIRECTOR ELECTIONSISSUER1371100FOR137110FOR1S000037193 AMERICOLD REALTY TRUST03064D108US03064D108105/20/2025Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: David J. NeithercutDIRECTOR ELECTIONSISSUER1371100FOR137110FOR1S000037193 AMERICOLD REALTY TRUST03064D108US03064D108105/20/2025Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Mark R. PattersonDIRECTOR ELECTIONSISSUER1371100FOR137110FOR1S000037193 AMERICOLD REALTY TRUST03064D108US03064D108105/20/2025Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Andrew P. PowerDIRECTOR ELECTIONSISSUER1371100FOR137110FOR1S000037193 AMERICOLD REALTY TRUST03064D108US03064D108105/20/2025Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER1371100AGAINST137110AGAINST1S000037193 AMERICOLD REALTY TRUST03064D108US03064D108105/20/2025Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2025.AUDIT-RELATEDISSUER1371100FOR137110FOR1S000037193 AMERICOLD REALTY TRUST03064D108US03064D108105/20/2025Amend and Restate the Americold Realty Trust 2017 Equity Incentive Plan.COMPENSATIONISSUER1371100FOR137110FOR1S000037193 AVANTOR, INC.05352A100US05352A100705/08/2025Election of Director: Juan AndresDIRECTOR ELECTIONSISSUER1904200FOR190420FOR1S000037193 AVANTOR, INC.05352A100US05352A100705/08/2025Election of Director: John CarethersDIRECTOR ELECTIONSISSUER1904200FOR190420FOR1S000037193 AVANTOR, INC.05352A100US05352A100705/08/2025Election of Director: Lan KangDIRECTOR ELECTIONSISSUER1904200FOR190420FOR1S000037193 AVANTOR, INC.05352A100US05352A100705/08/2025Election of Director: Dame Louise MakinDIRECTOR ELECTIONSISSUER1904200FOR190420FOR1S000037193 AVANTOR, INC.05352A100US05352A100705/08/2025Election of Director: Joseph MassaroDIRECTOR ELECTIONSISSUER1904200FOR190420FOR1S000037193 AVANTOR, INC.05352A100US05352A100705/08/2025Election of Director: Mala MurthyDIRECTOR ELECTIONSISSUER1904200FOR190420FOR1S000037193 AVANTOR, INC.05352A100US05352A100705/08/2025Election of Director: Jonathan PeacockDIRECTOR ELECTIONSISSUER1904200FOR190420FOR1S000037193 AVANTOR, INC.05352A100US05352A100705/08/2025Election of Director: Michael SeverinoDIRECTOR ELECTIONSISSUER1904200FOR190420FOR1S000037193 AVANTOR, INC.05352A100US05352A100705/08/2025Election of Director: Michael StubblefieldDIRECTOR ELECTIONSISSUER1904200FOR190420FOR1S000037193 AVANTOR, INC.05352A100US05352A100705/08/2025Election of Director: Gregory SummeDIRECTOR ELECTIONSISSUER1904200FOR190420FOR1S000037193 AVANTOR, INC.05352A100US05352A100705/08/2025Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2025.AUDIT-RELATEDISSUER1904200FOR190420FOR1S000037193 AVANTOR, INC.05352A100US05352A100705/08/2025Approve, on an Advisory Basis, Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1904200FOR190420FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/20/2025Election of Director: W. Geoffrey BeattieDIRECTOR ELECTIONSISSUER710350FOR71035FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/20/2025Election of Director: Abdulaziz M. Al GudaimiDIRECTOR ELECTIONSISSUER710350FOR71035FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/20/2025Election of Director: Gregory D. BrennemanDIRECTOR ELECTIONSISSUER710350FOR71035FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/20/2025Election of Director: Cynthia B. CarrollDIRECTOR ELECTIONSISSUER710350FOR71035FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/20/2025Election of Director: Michael R. DumaisDIRECTOR ELECTIONSISSUER710350FOR71035FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/20/2025Election of Director: Shirley A. EdwardsDIRECTOR ELECTIONSISSUER710350FOR71035FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/20/2025Election of Director: Ilham KadriDIRECTOR ELECTIONSISSUER710350FOR71035FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/20/2025Election of Director: John G. RiceDIRECTOR ELECTIONSISSUER710350FOR71035FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/20/2025Election of Director: Lorenzo SimonelliDIRECTOR ELECTIONSISSUER710350FOR71035FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/20/2025Election of Director: Mohsen M. SohiDIRECTOR ELECTIONSISSUER710350FOR71035FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/20/2025An advisory vote related to the Company's executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER710350FOR71035FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/20/2025The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2025AUDIT-RELATEDISSUER710350FOR71035FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025DIRECTOR: Darryl BrownDIRECTOR ELECTIONSISSUER139000FOR13900FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025DIRECTOR: Dave BurwickDIRECTOR ELECTIONSISSUER139000FOR13900FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025DIRECTOR: Bob EddyDIRECTOR ELECTIONSISSUER139000FOR13900FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025DIRECTOR: Michelle GloecklerDIRECTOR ELECTIONSISSUER139000FOR13900FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025DIRECTOR: Maile NaylorDIRECTOR ELECTIONSISSUER139000FOR13900FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025DIRECTOR: Steve OrtegaDIRECTOR ELECTIONSISSUER139000FOR13900FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025DIRECTOR: Ken ParentDIRECTOR ELECTIONSISSUER139000FOR13900FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025DIRECTOR: Chris PetersonDIRECTOR ELECTIONSISSUER139000FOR13900FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025DIRECTOR: Marie RobinsonDIRECTOR ELECTIONSISSUER139000FOR13900FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025DIRECTOR: Rob SteeleDIRECTOR ELECTIONSISSUER139000FOR13900FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER139000FOR13900FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER139000FOR13900FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025Approve an amendment to the charter of BJ's Wholesale Club Holdings, Inc., to include an officer exculpation provision.CORPORATE GOVERNANCEISSUER139000AGAINST13900AGAINST1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/19/2025Vote on a shareholder proposal regarding a report on greenhouse gas emissions reduction efforts, if properly presented at the meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER139000FOR13900AGAINST1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: Alan S. ArmstrongDIRECTOR ELECTIONSISSUER222610ABSTAIN22261AGAINST1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: Steven BangertDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: Chester E. Cadieux, IIIDIRECTOR ELECTIONSISSUER222610ABSTAIN22261AGAINST1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: John W. CoffeyDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: Joseph W. Craft, IIIDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: David F. GriffinDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: E. Carey Joullian, IVDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: George B. KaiserDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: Stacy C. KymesDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: Stanley A. LybargerDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: Steven J. MalcolmDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: Emmet C. RichardsDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: Claudia S. San PedroDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: Kayse M. ShrumDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: Michael C. TurpenDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: Robert A. WaldoDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025DIRECTOR: Rose Washington-JonesDIRECTOR ELECTIONSISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER222610FOR22261FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201204/29/2025Advisory approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER222610FOR22261FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/09/2025Election of Trust Manager: Richard J. CampoDIRECTOR ELECTIONSISSUER252950FOR25295FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/09/2025Election of Trust Manager: Javier E. BenitoDIRECTOR ELECTIONSISSUER252950FOR25295FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/09/2025Election of Trust Manager: Heather J. BrunnerDIRECTOR ELECTIONSISSUER252950FOR25295FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/09/2025Election of Trust Manager: Mark D. GibsonDIRECTOR ELECTIONSISSUER252950FOR25295FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/09/2025Election of Trust Manager: Scott S. IngrahamDIRECTOR ELECTIONSISSUER252950FOR25295FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/09/2025Election of Trust Manager: Renu KhatorDIRECTOR ELECTIONSISSUER252950FOR25295FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/09/2025Election of Trust Manager: D. Keith OdenDIRECTOR ELECTIONSISSUER252950FOR25295FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/09/2025Election of Trust Manager: Frances Aldrich Sevilla-SacasaDIRECTOR ELECTIONSISSUER252950FOR25295FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/09/2025Election of Trust Manager: Steven A. WebsterDIRECTOR ELECTIONSISSUER252950FOR25295FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/09/2025Election of Trust Manager: Kelvin R. WestbrookDIRECTOR ELECTIONSISSUER252950FOR25295FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/09/2025Approval, by an advisory vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER252950FOR25295FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/09/2025Ratification of Deloitte & Touche LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER252950FOR25295FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Election of Director: James C. FosterDIRECTOR ELECTIONSISSUER156650FOR15665FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Election of Director: Nancy C. AndrewsDIRECTOR ELECTIONSISSUER156650FOR15665FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Election of Director: Robert BertoliniDIRECTOR ELECTIONSISSUER156650FOR15665FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Election of Director: Reshema Kemps-PolancoDIRECTOR ELECTIONSISSUER156650FOR15665FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Election of Director: Deborah T. KochevarDIRECTOR ELECTIONSISSUER156650FOR15665FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Election of Director: George Llado, Sr.DIRECTOR ELECTIONSISSUER156650FOR15665FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Election of Director: Martin W. MackayDIRECTOR ELECTIONSISSUER156650FOR15665FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Election of Director: George E. MassaroDIRECTOR ELECTIONSISSUER156650FOR15665FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Election of Director: Craig B. ThompsonDIRECTOR ELECTIONSISSUER156650FOR15665FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Election of Director: Richard F. WallmanDIRECTOR ELECTIONSISSUER156650FOR15665FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Election of Director: Virginia M. WilsonDIRECTOR ELECTIONSISSUER156650FOR15665FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Advisory Approval of 2024 Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER156650FOR15665FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Ratification of PricewaterhouseCoopers LLC as independent registered public accounting firm for 2025AUDIT-RELATEDISSUER156650FOR15665FOR1S000037193 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/20/2025Proposal to publish a report on non-human primates imported by Charles River Laboratories International, Inc.ENVIRONMENT OR CLIMATESECURITY HOLDER156650AGAINST15665FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Election of Director to serve until the 2026 annual meeting of shareholders: Zein AbdallaDIRECTOR ELECTIONSISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Election of Director to serve until the 2026 annual meeting of shareholders: Vinita BaliDIRECTOR ELECTIONSISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Election of Director to serve until the 2026 annual meeting of shareholders: Eric BranderizDIRECTOR ELECTIONSISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Election of Director to serve until the 2026 annual meeting of shareholders: Archana DeskusDIRECTOR ELECTIONSISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Election of Director to serve until the 2026 annual meeting of shareholders: John M. DineenDIRECTOR ELECTIONSISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Election of Director to serve until the 2026 annual meeting of shareholders: Ravi Kumar SDIRECTOR ELECTIONSISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Election of Director to serve until the 2026 annual meeting of shareholders: Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Election of Director to serve until the 2026 annual meeting of shareholders: Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Election of Director to serve until the 2026 annual meeting of shareholders: Stephen J. RohlederDIRECTOR ELECTIONSISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Election of Director to serve until the 2026 annual meeting of shareholders: Bram SchotDIRECTOR ELECTIONSISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Election of Director to serve until the 2026 annual meeting of shareholders: Karima SilventDIRECTOR ELECTIONSISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Election of Director to serve until the 2026 annual meeting of shareholders: Joseph M. VelliDIRECTOR ELECTIONSISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Election of Director to serve until the 2026 annual meeting of shareholders: Sandra S. WijnbergDIRECTOR ELECTIONSISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Approval, on an advisory (non-binding) basis, of the compensation of the company's named executive officers (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER302350FOR30235FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/03/2025Shareholder proposal regarding support for special shareholder meeting improvement, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER302350AGAINST30235FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Warren F. BryantDIRECTOR ELECTIONSISSUER213300FOR21330FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Michael M. CalbertDIRECTOR ELECTIONSISSUER213300FOR21330FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Ana M. ChadwickDIRECTOR ELECTIONSISSUER213300FOR21330FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Timothy I. McGuireDIRECTOR ELECTIONSISSUER213300FOR21330FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: David P. RowlandDIRECTOR ELECTIONSISSUER213300FOR21330FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Debra A. SandlerDIRECTOR ELECTIONSISSUER213300FOR21330FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Ralph E. SantanaDIRECTOR ELECTIONSISSUER213300FOR21330FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Kathleen M. ScarlettDIRECTOR ELECTIONSISSUER213300FOR21330FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Todd J. VasosDIRECTOR ELECTIONSISSUER213300FOR21330FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER213300FOR21330FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER213300FOR21330FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025To vote on a shareholder proposal to remove the one-year holding period requirement to call a special shareholders' meeting.CORPORATE GOVERNANCESECURITY HOLDER213300FOR21330AGAINST1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025To vote on a shareholder proposal to adopt a comprehensive human rights policy.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER213300FOR21330AGAINST1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025To vote on a shareholder proposal to publish a food waste transparency report.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER213300AGAINST21330FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025To vote on a shareholder proposal to publish a report on employee access to timely, quality healthcare.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER213300AGAINST21330FOR1S000037193 EAGLE MATERIALS INC.26969P108US26969P108408/01/2024Election of Director: Rick BeckwittDIRECTOR ELECTIONSISSUER98000FOR9800FOR1S000037193 EAGLE MATERIALS INC.26969P108US26969P108408/01/2024Election of Director: Mauro GregorioDIRECTOR ELECTIONSISSUER98000FOR9800FOR1S000037193 EAGLE MATERIALS INC.26969P108US26969P108408/01/2024Election of Director: Michael R. HaackDIRECTOR ELECTIONSISSUER98000FOR9800FOR1S000037193 EAGLE MATERIALS INC.26969P108US26969P108408/01/2024Advisory resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER98000FOR9800FOR1S000037193 EAGLE MATERIALS INC.26969P108US26969P108408/01/2024Approval of an amendment to our Restated Certificate of Incorporation to allow for officer exculpation.CORPORATE GOVERNANCEISSUER98000AGAINST9800AGAINST1S000037193 EAGLE MATERIALS INC.26969P108US26969P108408/01/2024To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2025.AUDIT-RELATEDISSUER98000FOR9800FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Greg D. CarmichaelDIRECTOR ELECTIONSISSUER308120FOR30812FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Edward M. Christie IIIDIRECTOR ELECTIONSISSUER308120FOR30812FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Joan E. HermanDIRECTOR ELECTIONSISSUER308120FOR30812FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Leslye G. KatzDIRECTOR ELECTIONSISSUER308120FOR30812FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Patricia A. MarylandDIRECTOR ELECTIONSISSUER308120FOR30812FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Kevin J. O'ConnorDIRECTOR ELECTIONSISSUER308120FOR30812FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Christopher R. ReidyDIRECTOR ELECTIONSISSUER308120FOR30812FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Nancy M. SchlichtingDIRECTOR ELECTIONSISSUER308120FOR30812FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Mark J. TarrDIRECTOR ELECTIONSISSUER308120FOR30812FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Election of Director to serve until our 2026 Annual Meeting of Stockholders: Terrance WilliamsDIRECTOR ELECTIONSISSUER308120FOR30812FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER308120FOR30812FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025An advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER308120FOR30812FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/01/2025A vote to approve the Company's 2025 Omnibus Performance Incentive Plan.COMPENSATIONISSUER308120FOR30812FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/12/2025Election of Director: Nicole M. AnasenesDIRECTOR ELECTIONSISSUER357200FOR35720FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/12/2025Election of Director: Mark D. BenjaminDIRECTOR ELECTIONSISSUER357200FOR35720FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/12/2025Election of Director: Stephanie L. FerrisDIRECTOR ELECTIONSISSUER357200FOR35720FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/12/2025Election of Director: Kourtney K. GibsonDIRECTOR ELECTIONSISSUER357200FOR35720FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/12/2025Election of Director: Jeffrey A. GoldsteinDIRECTOR ELECTIONSISSUER357200FOR35720FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/12/2025Election of Director: Lisa A. HookDIRECTOR ELECTIONSISSUER357200FOR35720FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/12/2025Election of Director: Kenneth T. LamneckDIRECTOR ELECTIONSISSUER357200FOR35720FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/12/2025Election of Director: Gary L. LauerDIRECTOR ELECTIONSISSUER357200FOR35720FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/12/2025Election of Director: James B. Stallings, Jr.DIRECTOR ELECTIONSISSUER357200FOR35720FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/12/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER357200FOR35720FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/12/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER357200FOR35720FOR1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/11/2025DIRECTOR: Hon. Halim DhanidinaDIRECTOR ELECTIONSISSUER471050FOR47105FOR1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/11/2025DIRECTOR: Daniel D. (Ron) LaneDIRECTOR ELECTIONSISSUER471050FOR47105FOR1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/11/2025DIRECTOR: Cary H. ThompsonDIRECTOR ELECTIONSISSUER471050FOR47105FOR1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/11/2025Approval of the redomestication of the Company from the State of Delaware to the State of Nevada by conversion.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER471050FOR47105FOR1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/11/2025Approval of a shareholder proposal to elect each director annually.DIRECTOR ELECTIONSISSUER471050FOR47105NONE1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/11/2025Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER471050FOR47105FOR1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/11/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER471050FOR47105FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Election of Director to serve for a one-year term: Pierre BrondeauDIRECTOR ELECTIONSISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Election of Director to serve for a one-year term: Eduardo E. CordeiroDIRECTOR ELECTIONSISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Election of Director to serve for a one-year term: Carol Anthony (John) DavidsonDIRECTOR ELECTIONSISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Election of Director to serve for a one-year term: Anthony DiSilvestroDIRECTOR ELECTIONSISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Election of Director to serve for a one-year term: Kathy L. FortmannDIRECTOR ELECTIONSISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Election of Director to serve for a one-year term: C. Scott GreerDIRECTOR ELECTIONSISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Election of Director to serve for a one-year term: K'Lynne JohnsonDIRECTOR ELECTIONSISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Election of Director to serve for a one-year term: Dirk A. KempthorneDIRECTOR ELECTIONSISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Election of Director to serve for a one-year term: Steven T. MerktDIRECTOR ELECTIONSISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Election of Director to serve for a one-year term: Margareth ØvrumDIRECTOR ELECTIONSISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Election of Director to serve for a one-year term: Robert C. PallashDIRECTOR ELECTIONSISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Election of Director to serve for a one-year term: John M. RainesDIRECTOR ELECTIONSISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Election of Director to serve for a one-year term: Patricia VerduinDIRECTOR ELECTIONSISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Approval, by non-binding vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER684000AGAINST68400AGAINST1S000037193 FMC CORPORATION302491303US302491303604/29/2025Vote on a proposal to eliminate supermajority voting provisions in FMC's certificate of incorporation.CORPORATE GOVERNANCEISSUER684000FOR68400FOR1S000037193 FMC CORPORATION302491303US302491303604/29/2025Vote on an advisory management proposal to provide stockholders the right to call a special meeting of stockholders at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER684000ABSTAIN68400AGAINST1S000037193 FMC CORPORATION302491303US302491303604/29/2025Vote on an advisory stockholder proposal to provide stockholders the right to call a special meeting of stockholders at a 10% ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER684000FOR68400AGAINST1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Election of Director: F. Thaddeus ArroyoDIRECTOR ELECTIONSISSUER253350FOR25335FOR1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Election of Director: Robert H.B. Baldwin, Jr.DIRECTOR ELECTIONSISSUER253350FOR25335FOR1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Election of Director: Cameron M. BreadyDIRECTOR ELECTIONSISSUER253350FOR25335FOR1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Election of Director: John G. BrunoDIRECTOR ELECTIONSISSUER253350FOR25335FOR1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Election of Director: Joia M. JohnsonDIRECTOR ELECTIONSISSUER253350FOR25335FOR1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Election of Director: Kirsten M. KliphouseDIRECTOR ELECTIONSISSUER253350FOR25335FOR1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Election of Director: Connie D. McDanielDIRECTOR ELECTIONSISSUER253350FOR25335FOR1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Election of Director: Joseph H. OsnossDIRECTOR ELECTIONSISSUER253350FOR25335FOR1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Election of Director: William B. PlummerDIRECTOR ELECTIONSISSUER253350FOR25335FOR1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Election of Director: M. Troy WoodsDIRECTOR ELECTIONSISSUER253350FOR25335FOR1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Approval, on an advisory basis, of the compensation of the company's named executive officers for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER253350FOR25335FOR1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER253350FOR25335FOR1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Approval of Global Payments 2025 Incentive Plan.COMPENSATIONISSUER253350FOR25335FOR1S000037193 GLOBAL PAYMENTS INC.37940X102US37940X102804/24/2025Approval of Amended and Restated Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER253350FOR25335FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/20/2025Election of Class III Director: Eli JonesDIRECTOR ELECTIONSISSUER570650FOR57065FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/20/2025Election of Class III Director: Randall MehlDIRECTOR ELECTIONSISSUER570650FOR57065FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/20/2025Election of Class III Director: John M. MorphyDIRECTOR ELECTIONSISSUER570650FOR57065FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/20/2025Election of Class III Director: Richard G. RawsonDIRECTOR ELECTIONSISSUER570650FOR57065FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/20/2025Advisory vote to approve the Company's executive compensation ("Say on Pay")SECTION 14A SAY-ON-PAY VOTESISSUER570650FOR57065FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/20/2025Approval of the First Amendment to the Insperity, Inc. Incentive PlanCOMPENSATIONISSUER570650FOR57065FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/20/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025AUDIT-RELATEDISSUER570650FOR57065FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Hon. Sharon Y. BowenDIRECTOR ELECTIONSISSUER143650FOR14365FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Shantella E. CooperDIRECTOR ELECTIONSISSUER143650FOR14365FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Duriya M. FarooquiDIRECTOR ELECTIONSISSUER143650FOR14365FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: The Rt. Hon. the Lord Hague of RichmondDIRECTOR ELECTIONSISSUER143650FOR14365FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Mark F. MulhernDIRECTOR ELECTIONSISSUER143650FOR14365FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Thomas E. NoonanDIRECTOR ELECTIONSISSUER143650FOR14365FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Caroline L. SilverDIRECTOR ELECTIONSISSUER143650FOR14365FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Jeffrey C. SprecherDIRECTOR ELECTIONSISSUER143650FOR14365FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Judith A. SprieserDIRECTOR ELECTIONSISSUER143650FOR14365FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Martha A. TirinnanziDIRECTOR ELECTIONSISSUER143650FOR14365FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER143650FOR14365FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025To approve the adoption of amendments to our current Certificate of Incorporation to adopt voting limitations for regulatory compliance.CORPORATE GOVERNANCEISSUER143650FOR14365FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER143650FOR14365FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/20/2025Election of Director for a three-year term: James G. CullenDIRECTOR ELECTIONSISSUER126450FOR12645FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/20/2025Election of Director for a three-year term: Michelle J. HolthausDIRECTOR ELECTIONSISSUER126450FOR12645FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/20/2025Election of Director for a three-year term: Jean M. NyeDIRECTOR ELECTIONSISSUER126450FOR12645FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/20/2025Election of Director for a three-year term: Joanne B. OlsenDIRECTOR ELECTIONSISSUER126450FOR12645FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/20/2025Ratify the Audit and Finance Committee's appointment of Pricewaterhouse Coopers as the Company's independent auditor.AUDIT-RELATEDISSUER126450FOR12645FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/20/2025Approve, on a non-binding advisory basis, the compensation of Keysight's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER126450FOR12645FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/20/2025Consider, on a non-binding advisory basis, the Stockholder Proposal: Elect Each Director Annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER126450FOR12645NONE1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: Homaira AkbariDIRECTOR ELECTIONSISSUER98950FOR9895FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: David G. BannisterDIRECTOR ELECTIONSISSUER98950FOR9895FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: James L. LiangDIRECTOR ELECTIONSISSUER98950FOR9895FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: Frank A. LonegroDIRECTOR ELECTIONSISSUER98950FOR9895FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: Diana M. MurphyDIRECTOR ELECTIONSISSUER98950FOR9895FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: Anthony J. OrlandoDIRECTOR ELECTIONSISSUER98950FOR9895FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: George P. ScanlonDIRECTOR ELECTIONSISSUER98950FOR9895FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Election of Director: Teresa L. WhiteDIRECTOR ELECTIONSISSUER98950FOR9895FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER98950FOR9895FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/16/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER98950AGAINST9895AGAINST1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The election of four Class I directors to our Board of Directors. Ms. Mary Anne HeinoDIRECTOR ELECTIONSISSUER258800FOR25880FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The election of four Class I directors to our Board of Directors. Dr. Gérard BerDIRECTOR ELECTIONSISSUER258800FOR25880FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The election of four Class I directors to our Board of Directors. Ms. Julie EastlandDIRECTOR ELECTIONSISSUER258800FOR25880FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The election of four Class I directors to our Board of Directors. Mr. Samuel LenoDIRECTOR ELECTIONSISSUER258800FOR25880FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER258800FOR25880FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER258800FOR25880FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103205/01/2025The shareholder proposal regarding the declassification of our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER258800FOR25880NONE1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/12/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Maverick CarterDIRECTOR ELECTIONSISSUER210450FOR21045FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/12/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ping FuDIRECTOR ELECTIONSISSUER210450FOR21045FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/12/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Jeffrey T. HinsonDIRECTOR ELECTIONSISSUER210450FOR21045FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/12/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Chad HollingsworthDIRECTOR ELECTIONSISSUER210450FOR21045FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/12/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders: James IovineDIRECTOR ELECTIONSISSUER210450FOR21045FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/12/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders: James S. KahanDIRECTOR ELECTIONSISSUER210450FOR21045FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/12/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Randall T. MaysDIRECTOR ELECTIONSISSUER210450FOR21045FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/12/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Richard A. PaulDIRECTOR ELECTIONSISSUER210450FOR21045FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/12/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Michael RapinoDIRECTOR ELECTIONSISSUER210450FOR21045FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/12/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Carl VogelDIRECTOR ELECTIONSISSUER210450FOR21045FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/12/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Latriece WatkinsDIRECTOR ELECTIONSISSUER210450FOR21045FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/12/2025To hold an advisory vote on the company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER210450AGAINST21045AGAINST1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/12/2025To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER210450FOR21045FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Election of Director: Patrick BerardDIRECTOR ELECTIONSISSUER801100FOR80110FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Election of Director: Andrew C. ClarkeDIRECTOR ELECTIONSISSUER801100FOR80110FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Election of Director: Meg A. DivittoDIRECTOR ELECTIONSISSUER801100FOR80110FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Election of Director: Sue GoveDIRECTOR ELECTIONSISSUER801100FOR80110FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Election of Director: Justin L. JudeDIRECTOR ELECTIONSISSUER801100FOR80110FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Election of Director: John W. MendelDIRECTOR ELECTIONSISSUER801100FOR80110FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Election of Director: James S. MetcalfDIRECTOR ELECTIONSISSUER801100FOR80110FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Election of Director: Jody G. MillerDIRECTOR ELECTIONSISSUER801100FOR80110FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Election of Director: Michael PowellDIRECTOR ELECTIONSISSUER801100FOR80110FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Election of Director: Guhan SubramanianDIRECTOR ELECTIONSISSUER801100FOR80110FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Election of Director: Xavier UrbainDIRECTOR ELECTIONSISSUER801100FOR80110FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER801100FOR80110FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER801100FOR80110FOR1S000037193 LKQ CORPORATION501889208US501889208405/07/2025Advisory vote on a shareholder proposal to give shareholders the ability to call for a special shareholder meeting at a 10% ownership threshold.CORPORATE GOVERNANCEISSUER801100FOR80110NONE1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/22/2025Election of Director: Richard SteinmeierDIRECTOR ELECTIONSISSUER99900FOR9990FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/22/2025Election of Director: Edward C. BernardDIRECTOR ELECTIONSISSUER99900FOR9990FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/22/2025Election of Director: H. Paulett EberhartDIRECTOR ELECTIONSISSUER99900FOR9990FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/22/2025Election of Director: William F. Glavin Jr.DIRECTOR ELECTIONSISSUER99900FOR9990FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/22/2025Election of Director: Albert J. KoDIRECTOR ELECTIONSISSUER99900FOR9990FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/22/2025Election of Director: Allison H. MnookinDIRECTOR ELECTIONSISSUER99900FOR9990FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/22/2025Election of Director: Anne M. MulcahyDIRECTOR ELECTIONSISSUER99900FOR9990FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/22/2025Election of Director: James S. PutnamDIRECTOR ELECTIONSISSUER99900FOR9990FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/22/2025Election of Director: Richard P. SchifterDIRECTOR ELECTIONSISSUER99900FOR9990FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/22/2025Election of Director: Corey E. ThomasDIRECTOR ELECTIONSISSUER99900FOR9990FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/22/2025Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER99900FOR9990FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/22/2025Approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER99900FOR9990FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. BarnesDIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. CharlesDIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane ChwickDIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr.DIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. GeiselDIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. GodridgeDIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: René F. JonesDIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr.DIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. RichDIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr.DIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. SalamoneDIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina SeseriDIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. WaltersDIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. WashingtonDIRECTOR ELECTIONSISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025TO APPROVE THE 2024 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER172750FOR17275FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/15/2025TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER172750FOR17275FOR1S000037193 PAYCOM SOFTWARE, INC.70432V102US70432V102605/05/2025Election of Class III Director: Henry C. DuquesDIRECTOR ELECTIONSISSUER215300FOR21530FOR1S000037193 PAYCOM SOFTWARE, INC.70432V102US70432V102605/05/2025Election of Class III Director: Chad RichisonDIRECTOR ELECTIONSISSUER215300FOR21530FOR1S000037193 PAYCOM SOFTWARE, INC.70432V102US70432V102605/05/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER215300FOR21530FOR1S000037193 PAYCOM SOFTWARE, INC.70432V102US70432V102605/05/2025Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER215300FOR21530FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100906/03/2025Election of Director: Robert L. AntinDIRECTOR ELECTIONSISSUER833750FOR83375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100906/03/2025Election of Director: Michael S. FrankelDIRECTOR ELECTIONSISSUER833750FOR83375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100906/03/2025Election of Director: Diana J. IngramDIRECTOR ELECTIONSISSUER833750FOR83375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100906/03/2025Election of Director: Angela L. KleimanDIRECTOR ELECTIONSISSUER833750FOR83375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100906/03/2025Election of Director: Debra L. MorrisDIRECTOR ELECTIONSISSUER833750FOR83375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100906/03/2025Election of Director: Tyler H. RoseDIRECTOR ELECTIONSISSUER833750FOR83375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100906/03/2025Election of Director: Howard SchwimmerDIRECTOR ELECTIONSISSUER833750FOR83375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100906/03/2025The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER833750FOR83375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100906/03/2025The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2024, as described in the Rexford Industrial Realty, Inc. Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER833750FOR83375FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Election of Director: John P. AbsmeierDIRECTOR ELECTIONSISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Election of Director: Daniel L. BlackDIRECTOR ELECTIONSISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Election of Director: Lorraine A. BolsingerDIRECTOR ELECTIONSISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Election of Director: Phillip EylerDIRECTOR ELECTIONSISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Election of Director: John MirshekariDIRECTOR ELECTIONSISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Election of Director: Constance E. SkidmoreDIRECTOR ELECTIONSISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Election of Director: Steven A. SonnenbergDIRECTOR ELECTIONSISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Election of Director: Martha N. SullivanDIRECTOR ELECTIONSISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Election of Director: Andrew C. TeichDIRECTOR ELECTIONSISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Election of Director: Jugal VijayvargiyaDIRECTOR ELECTIONSISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Election of Director: Stephan von SchuckmannDIRECTOR ELECTIONSISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Election of Director: Stephen M. ZideDIRECTOR ELECTIONSISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Advisory resolution on Director Compensation ReportCOMPENSATIONISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Ordinary resolution on Director Compensation PolicyCOMPENSATIONCORPORATE GOVERNANCESECURITY HOLDER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Ordinary resolution to appoint Deloitte LLP as the Company's U.K. statutory auditorAUDIT-RELATEDISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursementAUDIT-RELATEDISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Ordinary resolution to receive the Company's 2024 Annual Report and AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Special resolution to approve the form of share repurchase contracts and repurchase counterpartiesCAPITAL STRUCTUREISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Ordinary resolution to authorize the Board of Directors to issue equity securitiesCAPITAL STRUCTUREISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rightsCAPITAL STRUCTUREISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plansCOMPENSATIONISSUER900000FOR90000FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/10/2025Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rightsCAPITAL STRUCTUREISSUER900000FOR90000FOR1S000037193 SNAP-ON INCORPORATED833034101US833034101204/24/2025Election of Directors: David C. AdamsDIRECTOR ELECTIONSISSUER38450FOR3845FOR1S000037193 SNAP-ON INCORPORATED833034101US833034101204/24/2025Election of Directors: Karen L. DanielDIRECTOR ELECTIONSISSUER38450FOR3845FOR1S000037193 SNAP-ON INCORPORATED833034101US833034101204/24/2025Election of Directors: Ruth Ann M. GillisDIRECTOR ELECTIONSISSUER38450FOR3845FOR1S000037193 SNAP-ON INCORPORATED833034101US833034101204/24/2025Election of Directors: James P. HoldenDIRECTOR ELECTIONSISSUER38450AGAINST3845AGAINST1S000037193 SNAP-ON INCORPORATED833034101US833034101204/24/2025Election of Directors: Nathan J. JonesDIRECTOR ELECTIONSISSUER38450FOR3845FOR1S000037193 SNAP-ON INCORPORATED833034101US833034101204/24/2025Election of Directors: Henry W. KnueppelDIRECTOR ELECTIONSISSUER38450FOR3845FOR1S000037193 SNAP-ON INCORPORATED833034101US833034101204/24/2025Election of Directors: W. Dudley LehmanDIRECTOR ELECTIONSISSUER38450FOR3845FOR1S000037193 SNAP-ON INCORPORATED833034101US833034101204/24/2025Election of Directors: Nicholas T. PinchukDIRECTOR ELECTIONSISSUER38450FOR3845FOR1S000037193 SNAP-ON INCORPORATED833034101US833034101204/24/2025Election of Directors: Gregg M. SherrillDIRECTOR ELECTIONSISSUER38450FOR3845FOR1S000037193 SNAP-ON INCORPORATED833034101US833034101204/24/2025Election of Directors: Donald J. StebbinsDIRECTOR ELECTIONSISSUER38450FOR3845FOR1S000037193 SNAP-ON INCORPORATED833034101US833034101204/24/2025Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER38450FOR3845FOR1S000037193 SNAP-ON INCORPORATED833034101US833034101204/24/2025Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in ''Compensation Discussion and Analysis'' and ''Executive Compensation Information'' in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER38450FOR3845FOR1S000037193 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/21/2025Election of Class III Director: Smita ConjeevaramDIRECTOR ELECTIONSISSUER451350FOR45135FOR1S000037193 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/21/2025Election of Class III Director: William C. StoneDIRECTOR ELECTIONSISSUER451350FOR45135FOR1S000037193 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/21/2025Election of Class III Director: Francesco Vanni d'ArchirafiDIRECTOR ELECTIONSISSUER451350FOR45135FOR1S000037193 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/21/2025To approve, on an advisory basis, the compensation of SS&C's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER451350AGAINST45135AGAINST1S000037193 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/21/2025The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER451350FOR45135FOR1S000037193 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/21/2025To approve the SS&C Second Amended and Restated 2023 Stock Incentive Plan.COMPENSATIONISSUER451350AGAINST45135AGAINST1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/09/2025Election of Director: Philip BleserDIRECTOR ELECTIONSISSUER82850FOR8285FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/09/2025Election of Director: Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER82850FOR8285FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/09/2025Election of Director: Pamela J. CraigDIRECTOR ELECTIONSISSUER82850FOR8285FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/09/2025Election of Director: Charles A. DavisDIRECTOR ELECTIONSISSUER82850FOR8285FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/09/2025Election of Director: Roger N. FarahDIRECTOR ELECTIONSISSUER82850FOR8285FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/09/2025Election of Director: Lawton W. FittDIRECTOR ELECTIONSISSUER82850FOR8285FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/09/2025Election of Director: Susan Patricia GriffithDIRECTOR ELECTIONSISSUER82850FOR8285FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/09/2025Election of Director: Devin C. JohnsonDIRECTOR ELECTIONSISSUER82850FOR8285FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/09/2025Election of Director: Jeffrey D. KellyDIRECTOR ELECTIONSISSUER82850FOR8285FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/09/2025Election of Director: Barbara R. SnyderDIRECTOR ELECTIONSISSUER82850FOR8285FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/09/2025Election of Director: Kahina Van DykeDIRECTOR ELECTIONSISSUER82850FOR8285FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/09/2025Cast an advisory vote to approve our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER82850FOR8285FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/09/2025Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER82850FOR8285FOR1S000037193 TRANSUNION89400J107US89400J107905/07/2025Election of Director: George M. AwadDIRECTOR ELECTIONSISSUER408700FOR40870FOR1S000037193 TRANSUNION89400J107US89400J107905/07/2025Election of Director: Christopher A. CartwrightDIRECTOR ELECTIONSISSUER408700FOR40870FOR1S000037193 TRANSUNION89400J107US89400J107905/07/2025Election of Director: Suzanne P. ClarkDIRECTOR ELECTIONSISSUER408700FOR40870FOR1S000037193 TRANSUNION89400J107US89400J107905/07/2025Election of Director: Hamidou DiaDIRECTOR ELECTIONSISSUER408700FOR40870FOR1S000037193 TRANSUNION89400J107US89400J107905/07/2025Election of Director: Russell P. FradinDIRECTOR ELECTIONSISSUER408700FOR40870FOR1S000037193 TRANSUNION89400J107US89400J107905/07/2025Election of Director: Charles E. GottdienerDIRECTOR ELECTIONSISSUER408700FOR40870FOR1S000037193 TRANSUNION89400J107US89400J107905/07/2025Election of Director: Pamela A. JosephDIRECTOR ELECTIONSISSUER408700FOR40870FOR1S000037193 TRANSUNION89400J107US89400J107905/07/2025Election of Director: Thomas L. Monahan, IIIDIRECTOR ELECTIONSISSUER408700FOR40870FOR1S000037193 TRANSUNION89400J107US89400J107905/07/2025Election of Director: Ravi Kumar SingisettiDIRECTOR ELECTIONSISSUER408700FOR40870FOR1S000037193 TRANSUNION89400J107US89400J107905/07/2025Election of Director: Linda K. ZukauckasDIRECTOR ELECTIONSISSUER408700FOR40870FOR1S000037193 TRANSUNION89400J107US89400J107905/07/2025Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER408700FOR40870FOR1S000037193 TRANSUNION89400J107US89400J107905/07/2025To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER408700FOR40870FOR1S000037193 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/22/2025Election of Class I Director to a term ending in 2028: Reid T. CampbellDIRECTOR ELECTIONSISSUER15980FOR1598FOR1S000037193 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/22/2025Election of Class I Director to a term ending in 2028: Peter M. CarlsonDIRECTOR ELECTIONSISSUER15980FOR1598FOR1S000037193 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/22/2025Election of Class I Director to a term ending in 2028: Suzanne F. ShankDIRECTOR ELECTIONSISSUER15980FOR1598FOR1S000037193 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/22/2025Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER15980FOR1598FOR1S000037193 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/22/2025Approval of the Company's amended and restated long-term incentive planCOMPENSATIONISSUER15980FOR1598FOR1S000037193 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/22/2025Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2025AUDIT-RELATEDISSUER15980FOR1598FOR1S000037193 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/06/2025Election of Director to serve a one-year term: Mark S. BartlettDIRECTOR ELECTIONSISSUER335100FOR33510FOR1S000037193 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/06/2025Election of Director to serve a one-year term: Erika T. DavisDIRECTOR ELECTIONSISSUER335100FOR33510FOR1S000037193 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/06/2025Election of Director to serve a one-year term: Gerard E. HolthausDIRECTOR ELECTIONSISSUER335100FOR33510FOR1S000037193 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/06/2025Election of Director to serve a one-year term: Worthing JackmanDIRECTOR ELECTIONSISSUER335100FOR33510FOR1S000037193 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/06/2025Election of Director to serve a one-year term: Natalia N. JohnsonDIRECTOR ELECTIONSISSUER335100FOR33510FOR1S000037193 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/06/2025Election of Director to serve a one-year term: Rebecca L. OwenDIRECTOR ELECTIONSISSUER335100FOR33510FOR1S000037193 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/06/2025Election of Director to serve a one-year term: Jeff SaganskyDIRECTOR ELECTIONSISSUER335100FOR33510FOR1S000037193 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/06/2025Election of Director to serve a one-year term: Bradley L. SoultzDIRECTOR ELECTIONSISSUER335100FOR33510FOR1S000037193 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/06/2025Election of Director to serve a one-year term: Michael W. UpchurchDIRECTOR ELECTIONSISSUER335100FOR33510FOR1S000037193 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/06/2025Election of Director to serve a one-year term: Dominick ZarconeDIRECTOR ELECTIONSISSUER335100FOR33510FOR1S000037193 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/06/2025To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Holdings Corporation for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER335100FOR33510FOR1S000037193 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/06/2025To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Holdings Corporation.SECTION 14A SAY-ON-PAY VOTESISSUER335100FOR33510FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Megan BurkhartDIRECTOR ELECTIONSISSUER406650FOR40665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Lynn CaseyDIRECTOR ELECTIONSISSUER406650FOR40665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Bob FrenzelDIRECTOR ELECTIONSISSUER406650FOR40665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Netha JohnsonDIRECTOR ELECTIONSISSUER406650FOR40665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Patricia KamplingDIRECTOR ELECTIONSISSUER406650FOR40665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: George KehlDIRECTOR ELECTIONSISSUER406650FOR40665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Richard O'BrienDIRECTOR ELECTIONSISSUER406650FOR40665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Charles PardeeDIRECTOR ELECTIONSISSUER406650FOR40665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: James ProkopankoDIRECTOR ELECTIONSISSUER406650FOR40665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Devin StockfishDIRECTOR ELECTIONSISSUER406650FOR40665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Timothy WelshDIRECTOR ELECTIONSISSUER406650FOR40665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/21/2025Approval of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER406650FOR40665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/21/2025Ratification of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2025AUDIT-RELATEDISSUER406650FOR40665FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Betsy J. BernardDIRECTOR ELECTIONSISSUER243400FOR24340FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Michael J. FarrellDIRECTOR ELECTIONSISSUER243400FOR24340FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Robert A. HagemannDIRECTOR ELECTIONSISSUER243400FOR24340FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Arthur J. HigginsDIRECTOR ELECTIONSISSUER243400FOR24340FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Maria Teresa HiladoDIRECTOR ELECTIONSISSUER243400FOR24340FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Syed JafryDIRECTOR ELECTIONSISSUER243400FOR24340FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Sreelakshmi KolliDIRECTOR ELECTIONSISSUER243400FOR24340FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Devdatt KurdikarDIRECTOR ELECTIONSISSUER243400FOR24340FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Louis A. ShapiroDIRECTOR ELECTIONSISSUER243400FOR24340FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Ivan TornosDIRECTOR ELECTIONSISSUER243400FOR24340FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER243400FOR24340FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER243400FOR24340FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Approve the amended 2009 Stock Incentive Plan.COMPENSATIONISSUER243400FOR24340FOR1S000037193 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Approve an amendment to our Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER243400AGAINST24340AGAINST1S000037193