ADIENT PLC G0084W101 IE00BD845X29 03/12/2024 Election of Directors Julie L. Bushman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133896 0 FOR 133896 FOR S000039711 ADIENT PLC G0084W101 IE00BD845X29 03/12/2024 Election of Directors Peter H. Carlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133896 0 FOR 133896 FOR S000039711 ADIENT PLC G0084W101 IE00BD845X29 03/12/2024 Election of Directors Ricky T. "Rick" Dillon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133896 0 FOR 133896 FOR S000039711 ADIENT PLC G0084W101 IE00BD845X29 03/12/2024 Election of Directors Jerome J. Dorlack DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133896 0 FOR 133896 FOR S000039711 ADIENT PLC G0084W101 IE00BD845X29 03/12/2024 Election of Directors Jodi E. Eddy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133896 0 FOR 133896 FOR S000039711 ADIENT PLC G0084W101 IE00BD845X29 03/12/2024 Election of Directors Richard Goodman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133896 0 FOR 133896 FOR S000039711 ADIENT PLC G0084W101 IE00BD845X29 03/12/2024 Election of Directors Jose M. Gutierrez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133896 0 FOR 133896 FOR S000039711 ADIENT PLC G0084W101 IE00BD845X29 03/12/2024 Election of Directors Frederick A. "Fritz" Henderson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133896 0 FOR 133896 FOR S000039711 ADIENT PLC G0084W101 IE00BD845X29 03/12/2024 Election of Directors Barb J. Samardzich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133896 0 FOR 133896 FOR S000039711 ADIENT PLC G0084W101 IE00BD845X29 03/12/2024 To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2024, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 133896 0 FOR 133896 FOR S000039711 ADIENT PLC G0084W101 IE00BD845X29 03/12/2024 To approve, on an advisory basis, our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 133896 0 FOR 133896 FOR S000039711 ADIENT PLC G0084W101 IE00BD845X29 03/12/2024 To renew the Board of Directors' authority to issue shares under Irish Law CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 133896 0 FOR 133896 FOR S000039711 ADIENT PLC G0084W101 IE00BD845X29 03/12/2024 To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish Law CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 133896 0 FOR 133896 FOR S000039711 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Adoption of the annual accounts for the 2023 financial year. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 289759 0 FOR 289759 FOR S000039711 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Release of liability of the directors with respect to their management during the 2023 financial year. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 289759 0 FOR 289759 FOR S000039711 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company's articles of association. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 289759 0 FOR 289759 FOR S000039711 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Appointment of KPMG Accountants N.V. for the audit of the Company's annual accounts for the 2024 financial year. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 289759 0 FOR 289759 FOR S000039711 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 289759 0 FOR 289759 FOR S000039711 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 8A. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 289759 0 FOR 289759 FOR S000039711 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Authorization of the Board of Directors to repurchase shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 289759 0 FOR 289759 FOR S000039711 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Conditional authorization of the Board of Directors to repurchase additional shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 289759 0 FOR 289759 FOR S000039711 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Reduction of capital through cancellation of shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 289759 0 FOR 289759 FOR S000039711 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Karen L. Alvingham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76413 0 FOR 76413 FOR S000039711 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Dwight D. Churchill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76413 0 FOR 76413 FOR S000039711 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Annette Franqui DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76413 0 FOR 76413 FOR S000039711 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Jay C. Horgen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76413 0 FOR 76413 FOR S000039711 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Reuben Jeffery III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76413 0 FOR 76413 FOR S000039711 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Felix V. Matos Rodrguez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76413 0 FOR 76413 FOR S000039711 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Tracy P. Palandjian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76413 0 FOR 76413 FOR S000039711 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified David C. Ryan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76413 0 FOR 76413 FOR S000039711 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Loren M. Starr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76413 0 FOR 76413 FOR S000039711 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 76413 0 FOR 76413 FOR S000039711 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 76413 0 FOR 76413 FOR S000039711 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Directors Matthew J. Hart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 198825 0 FOR 198825 FOR S000039711 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Directors Yvette Hollingsworth Clark DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 198825 0 FOR 198825 FOR S000039711 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Directors Cheryl Gordon Krongard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 198825 0 FOR 198825 FOR S000039711 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Directors Marshall O. Larsen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 198825 0 FOR 198825 FOR S000039711 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Directors Susan McCaw DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 198825 0 FOR 198825 FOR S000039711 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Directors Robert A. Milton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 198825 0 FOR 198825 FOR S000039711 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Directors John L. Plueger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 198825 0 FOR 198825 FOR S000039711 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Directors Ian M. Saines DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 198825 0 FOR 198825 FOR S000039711 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Election of Directors Steven F. Udvar-Hazy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 198825 0 FOR 198825 FOR S000039711 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 198825 0 FOR 198825 FOR S000039711 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 198825 0 FOR 198825 FOR S000039711 AIR LEASE CORPORATION 00912X302 US00912X3026 05/03/2024 Advisory vote on the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 198825 0 1 YEAR 198825 FOR S000039711 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors James M. Cracchiolo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81252 0 FOR 81252 FOR S000039711 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors Robert F. Sharpe, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81252 0 FOR 81252 FOR S000039711 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors Dianne Neal Blixt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81252 0 FOR 81252 FOR S000039711 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors Amy DiGeso DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81252 0 FOR 81252 FOR S000039711 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors Christopher J. Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81252 0 FOR 81252 FOR S000039711 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors Armando Pimentel, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81252 0 FOR 81252 FOR S000039711 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors Brian T. Shea DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81252 0 FOR 81252 FOR S000039711 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors W. Edward Walter III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81252 0 FOR 81252 FOR S000039711 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 To approve the amendment of the Ameriprise Financial, Inc. Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware Law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 81252 0 AGAINST 81252 AGAINST S000039711 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 To approve the compensation of the named executive officers by a nonbinding advisory vote SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 81252 0 FOR 81252 FOR S000039711 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 81252 0 FOR 81252 FOR S000039711 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: William F. Austen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 126484 0 FOR 126484 FOR S000039711 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Withdrawn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 126484 0 ABSTAIN 126484 AGAINST S000039711 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Steven H. Gunby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 126484 0 FOR 126484 FOR S000039711 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Gail E. Hamilton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 126484 0 FOR 126484 FOR S000039711 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Michael D. Hayford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 126484 0 FOR 126484 FOR S000039711 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Andrew C. Kerin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 126484 0 FOR 126484 FOR S000039711 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Sean J. Kerins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 126484 0 FOR 126484 FOR S000039711 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Carol P. Lowe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 126484 0 FOR 126484 FOR S000039711 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Mary T. McDowell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 126484 0 FOR 126484 FOR S000039711 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Gerry P. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 126484 0 FOR 126484 FOR S000039711 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 To ratify the appointment of Ernst & Young LLP as Arrow's independent public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 126484 0 FOR 126484 FOR S000039711 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 126484 0 FOR 126484 FOR S000039711 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Elaine D. Rosen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97815 0 FOR 97815 FOR S000039711 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Paget L. Alves DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97815 0 FOR 97815 FOR S000039711 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Rajiv Basu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97815 0 FOR 97815 FOR S000039711 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors J. Braxton Carter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97815 0 FOR 97815 FOR S000039711 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Keith W. Demmings DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97815 0 FOR 97815 FOR S000039711 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Harriet Edelman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97815 0 FOR 97815 FOR S000039711 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Sari Granat DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97815 0 FOR 97815 FOR S000039711 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Lawrence V. Jackson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97815 0 FOR 97815 FOR S000039711 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Debra J. Perry DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97815 0 FOR 97815 FOR S000039711 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Ognjen (Ogi) Redzic DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97815 0 FOR 97815 FOR S000039711 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Paul J. Reilly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97815 0 FOR 97815 FOR S000039711 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 97815 0 FOR 97815 FOR S000039711 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Advisory approval of the 2023 compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 97815 0 FOR 97815 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors B. Evan Bayh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213198 0 FOR 213198 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Jonathan F. Foster DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213198 0 FOR 213198 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Meredith R. Harper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213198 0 FOR 213198 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Idalene F. Kesner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213198 0 FOR 213198 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Kevin J. Kwilinski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213198 0 FOR 213198 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Jill A. Rahman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213198 0 FOR 213198 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Carl J. (Rick) Rickertsen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213198 0 FOR 213198 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Chaney M. Sheffield, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213198 0 FOR 213198 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Robert A. Steele DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213198 0 FOR 213198 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Stephen E. Sterrett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213198 0 FOR 213198 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Peter T. Thomas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213198 0 FOR 213198 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 28, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 213198 0 FOR 213198 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 To approve, on an advisory, non-binding basis, our executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 213198 0 FOR 213198 FOR S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 To approve a proposal to amend our Amended and Restated Certificate of incorporation to include an officer exculpation provision CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 213198 0 AGAINST 213198 AGAINST S000039711 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 To approve a proposal to amend the exclusive forum provision in our Amended and Restated Certificate of Incorporation to make the United States federal courts the exclusive forum for any federal securities law claims CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 213198 0 AGAINST 213198 AGAINST S000039711 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Edward G. Galante DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 166292 0 FOR 166292 FOR S000039711 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Timothy Go DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 166292 0 FOR 166292 FOR S000039711 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 166292 0 FOR 166292 FOR S000039711 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors David F. Hoffmeister DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 166292 0 FOR 166292 FOR S000039711 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Dr. Jay V. Ihlenfeld DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 166292 0 FOR 166292 FOR S000039711 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Deborah J. Kissire DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 166292 0 FOR 166292 FOR S000039711 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Michael Koenig DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 166292 0 FOR 166292 FOR S000039711 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Ganesh Moorthy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 166292 0 FOR 166292 FOR S000039711 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Kim K.W. Rucker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 166292 0 FOR 166292 FOR S000039711 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Lori J. Ryerkerk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 166292 0 FOR 166292 FOR S000039711 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 166292 0 FOR 166292 FOR S000039711 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 166292 0 FOR 166292 FOR S000039711 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to Provide for officer exculpation and indemnification under Delaware law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 166292 0 AGAINST 166292 AGAINST S000039711 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Jessica L. Blume DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 303198 0 FOR 303198 FOR S000039711 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Kenneth A. Burdick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 303198 0 FOR 303198 FOR S000039711 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Christopher J. Coughlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 303198 0 FOR 303198 FOR S000039711 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors H. James Dallas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 303198 0 FOR 303198 FOR S000039711 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Wayne S. DeVeydt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 303198 0 FOR 303198 FOR S000039711 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Frederick H. Eppinger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 303198 0 FOR 303198 FOR S000039711 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Monte E. Ford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 303198 0 FOR 303198 FOR S000039711 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Sarah M. London DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 303198 0 FOR 303198 FOR S000039711 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Lori J. Robinson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 303198 0 FOR 303198 FOR S000039711 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 303198 0 FOR 303198 FOR S000039711 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 303198 0 FOR 303198 FOR S000039711 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Ratification of appointment of KPMG LLP as our independent public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 303198 0 FOR 303198 FOR S000039711 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Stockholder proposal for managing climate risk through science-based targets and transition planning ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 303198 0 FOR 303198 AGAINST S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 08/04/2023 Approve the issuance of 15,611,885 shares of common stock, par value $0.0001 per share, of Concentrix Corporation, in exchange for certain shares of the capital stock of Marnix Lux SA EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 78955 0 FOR 78955 FOR S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 08/04/2023 Adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 78955 0 FOR 78955 FOR S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Chris Caldwell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80841 0 FOR 80841 FOR S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Teh-Chien Chou DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80841 0 FOR 80841 FOR S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified LaVerne H. Council DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80841 0 FOR 80841 FOR S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Jennifer Deason DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80841 0 FOR 80841 FOR S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Oliver Duha DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80841 0 WITHHOLD 80841 AGAINST S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Nicolas Gheysens DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80841 0 FOR 80841 FOR S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Kathryn Hayley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80841 0 FOR 80841 FOR S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Kathryn Marinello DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80841 0 FOR 80841 FOR S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Dennis Polk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80841 0 FOR 80841 FOR S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Ann Vezina DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80841 0 WITHHOLD 80841 AGAINST S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 80841 0 FOR 80841 FOR S000039711 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 80841 0 FOR 80841 FOR S000039711 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Adriane M. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 492281 0 FOR 492281 FOR S000039711 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Aparna Chennapragada DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 492281 0 FOR 492281 FOR S000039711 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Logan D. Green DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 492281 0 FOR 492281 FOR S000039711 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement E. Carol Hayles DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 492281 0 FOR 492281 FOR S000039711 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Jamie Iannone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 492281 0 FOR 492281 FOR S000039711 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Shripriya Mahesh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 492281 0 FOR 492281 FOR S000039711 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Paul S. Pressler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 492281 0 FOR 492281 FOR S000039711 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Zane Rowe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 492281 0 FOR 492281 FOR S000039711 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Mohak Shroff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 492281 0 FOR 492281 FOR S000039711 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Perry M. Traquina DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 492281 0 FOR 492281 FOR S000039711 EBAY INC. 278642103 US2786421030 06/20/2024 Ratification of appointment of independent auditors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 492281 0 FOR 492281 FOR S000039711 EBAY INC. 278642103 US2786421030 06/20/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 492281 0 FOR 492281 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Election of Directors Beverly Anderson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Election of Directors M. Moina Banerjee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Election of Directors Chelsea Clinton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Election of Directors Barry Diller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Election of Directors Henrique Dubugras DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Election of Directors Ariane Gorin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Election of Directors Craig Jacobson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Election of Directors Peter Kern DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Election of Directors Dara Khosrowshahi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Election of Directors Patricia Menendez Cambo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Election of Directors Alex von Furstenberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Election of Directors Alexandr Wang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Election of Directors Julie Whalen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 208373 0 FOR 208373 FOR S000039711 EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/25/2024 Ratificiation of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 208373 0 FOR 208373 FOR S000039711 F5, INC. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Marianne N. Budnik DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 93493 0 FOR 93493 FOR S000039711 F5, INC. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Elizabeth L. Buse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 93493 0 FOR 93493 FOR S000039711 F5, INC. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Michel Combes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 93493 0 FOR 93493 FOR S000039711 F5, INC. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Michael L. Dreyer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 93493 0 FOR 93493 FOR S000039711 F5, INC. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Tami Erwin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 93493 0 FOR 93493 FOR S000039711 F5, INC. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Alan J. Higginson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 93493 0 FOR 93493 FOR S000039711 F5, INC. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Peter S. Klein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 93493 0 FOR 93493 FOR S000039711 F5, INC. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 FranCois Locoh-Donou DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 93493 0 FOR 93493 FOR S000039711 F5, INC. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Nikhil Mehta DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 93493 0 FOR 93493 FOR S000039711 F5, INC. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Michael F. Montoya DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 93493 0 FOR 93493 FOR S000039711 F5, INC. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Sripada Shivananda DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 93493 0 FOR 93493 FOR S000039711 F5, INC. 315616102 US3156161024 03/14/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 93493 0 FOR 93493 FOR S000039711 F5, INC. 315616102 US3156161024 03/14/2024 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 93493 0 FOR 93493 FOR S000039711 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Lee Adrean DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 542871 0 FOR 542871 FOR S000039711 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Mark D. Benjamin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 542871 0 FOR 542871 FOR S000039711 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Stephanie L. Ferris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 542871 0 FOR 542871 FOR S000039711 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Jeffrey A. Goldstein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 542871 0 FOR 542871 FOR S000039711 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 542871 0 FOR 542871 FOR S000039711 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Kenneth T. Lamneck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 542871 0 FOR 542871 FOR S000039711 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Gary L. Lauer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 542871 0 FOR 542871 FOR S000039711 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors James B. Stallings, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 542871 0 FOR 542871 FOR S000039711 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 542871 0 FOR 542871 FOR S000039711 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 542871 0 FOR 542871 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Revathi Advaithi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Michael D. Capellas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors John D. Harris II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Michael E. Hurlston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Erin L. McSweeney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Charles K. Stevens, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Maryrose T. Sylvester DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Lay Koon Tan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Patrick J. Ward DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors William D. Watkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2024 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2023 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 NON-BINDING, ADVISORY RESOLUTION. To recommend that a non-binding, advisory resolution to approve the compensation of the Company's named executive officers be put to shareholders for their consideration every 1 year, every 2 years or every 3 years SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 834071 0 1 YEAR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the amendment and restatement of the Flex Ltd. 2017 Equity Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve a general authorization for the directors of Flex to allot and issue ordinary shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or Nwise acquire its own issued ordinary shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 834071 0 FOR 834071 FOR S000039711 FLEX LTD. Y2573F102 SG9999000020 11/20/2023 To approve the capital reduction and distribution in specie CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 802397 0 FOR 802397 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Susan P. Barsamian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 847965 0 FOR 847965 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Pavel Baudis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 847965 0 FOR 847965 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Eric K. Brandt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 847965 0 FOR 847965 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Frank E. Dangeard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 847965 0 FOR 847965 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Nora M. Denzel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 847965 0 FOR 847965 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Peter A. Feld DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 847965 0 FOR 847965 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Emily Heath DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 847965 0 FOR 847965 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Vincent Pilette DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 847965 0 FOR 847965 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Sherrese M. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 847965 0 FOR 847965 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Ondrej Vlcek DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 847965 0 FOR 847965 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 847965 0 FOR 847965 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 847965 0 FOR 847965 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Advisory vote on the frequency of advisory votes to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 847965 0 1 YEAR 847965 FOR S000039711 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Stockholder proposal regarding shareholder ratification of termination pay COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 847965 0 AGAINST 847965 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors F. Thaddeus Arroyo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Robert H.B. Baldwin, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Cameron M. Bready DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors John G. Bruno DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Joia M. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Kirsten M. Kliphouse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Ruth Ann Marshall DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Connie D. McDaniel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Joseph H. Osnoss DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors William B. Plummer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors John T. Turner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors M. Troy Woods DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Approval, on an advisory basis, of the compensation of our named executive officers for 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 215540 0 FOR 215540 FOR S000039711 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Advisory shareholder proposal on transparency in political spending OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 215540 0 FOR 215540 AGAINST S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Thomas F. Frist III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 79882 0 FOR 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Samuel N. Hazen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 79882 0 FOR 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Meg G. Crofton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 79882 0 FOR 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Robert J. Dennis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 79882 0 FOR 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Nancy-Ann DeParle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 79882 0 FOR 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors William R. Frist DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 79882 0 FOR 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 79882 0 FOR 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Michael W. Michelson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 79882 0 FOR 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Wayne J. Riley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 79882 0 FOR 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Andrea B. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 79882 0 FOR 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 79882 0 FOR 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 79882 0 FOR 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 79882 0 1 YEAR 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on risk mitigation regarding state restrictions for emergency abortions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER ISSUER 79882 0 AGAINST 79882 FOR S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on patient feedback regarding quality of care HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER ISSUER 79882 0 FOR 79882 AGAINST S000039711 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on maternal health outcomes HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER ISSUER 79882 0 AGAINST 79882 FOR S000039711 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Mei-Wei Cheng DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98092 0 FOR 98092 FOR S000039711 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Jonathan F. Foster DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98092 0 FOR 98092 FOR S000039711 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Bradley M. Halverson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98092 0 FOR 98092 FOR S000039711 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Mary Lou Jepsen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98092 0 FOR 98092 FOR S000039711 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Roger A. Krone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98092 0 FOR 98092 FOR S000039711 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Patricia L. Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98092 0 FOR 98092 FOR S000039711 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Kathleen A. Ligocki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98092 0 FOR 98092 FOR S000039711 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Conrad L. Mallett, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98092 0 FOR 98092 FOR S000039711 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Raymond E. Scott DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98092 0 FOR 98092 FOR S000039711 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Greg C. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98092 0 FOR 98092 FOR S000039711 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Ratification of the retention of Ernst & Young LLP as Lear Corporation's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 98092 0 FOR 98092 FOR S000039711 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Approve, in a non-binding advisory vote, Lear Corporation's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 98092 0 FOR 98092 FOR S000039711 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 0 0 0 FOR S000039711 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Scheme Resolution No. 2, to authorize the reduction of the Company's share capital associated with the cancellation and extinguishment of the Scheme Shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000039711 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Scheme Resolution No. 3, a proposal to approve the issuance of the New Shares to New Liberty as part of the Scheme such that Liberty Global will become a wholly owned subsidiary of New Liberty EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE CAPITAL STRUCTURE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000039711 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Resolution No. 1, a proposal to approve the Scheme between the Company and the Scheme Shareholders (as defined in the Scheme) set forth in the Document. EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 0 0 0 FOR S000039711 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Resolution No. 2, a proposal to approve the adjournment of the Class C Court Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000039711 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Resolution No. 1, a proposal to approve the Scheme between the Company and the Scheme Shareholders (as defined in the Scheme) set forth in the Document. EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 777959 0 FOR 777959 FOR S000039711 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Resolution No. 2, a proposal to approve the adjournment of the Class C Court Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 777959 0 FOR 777959 FOR S000039711 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Advisory Resolution No. 1, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Liberty Bye-laws in connection with the variation of class rights. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 777959 0 FOR 777959 FOR S000039711 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Advisory Resolution No. 2, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold for certain business combinations with unrelated parties and subjecting certain mergers proposed by related parties of New Liberty to enhanced shareholder approval requirements. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 777959 0 FOR 777959 FOR S000039711 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 777959 0 FOR 777959 FOR S000039711 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Sidney B. DeBoer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 43604 0 FOR 43604 FOR S000039711 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Bryan B. DeBoer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 43604 0 FOR 43604 FOR S000039711 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement James E. Lentz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 43604 0 FOR 43604 FOR S000039711 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Stacy C. Loretz-Congdon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 43604 0 FOR 43604 FOR S000039711 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Shauna F. McIntyre DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 43604 0 FOR 43604 FOR S000039711 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Louis P. Miramontes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 43604 0 FOR 43604 FOR S000039711 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement David J. Robino DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 43604 0 FOR 43604 FOR S000039711 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To approve, by an advisory vote, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 43604 0 FOR 43604 FOR S000039711 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31,2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 43604 0 FOR 43604 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To elect thirteen directors E. Spencer Abraham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To elect thirteen directors Antonio Carrillo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To elect thirteen directors Matthew Carter, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To elect thirteen directors Lawrence S. Coben DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To elect thirteen directors Heather Cox DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To elect thirteen directors Elisabeth B. Donohue DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To elect thirteen directors Marwan Fawaz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To elect thirteen directors Kevin T. Howell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To elect thirteen directors Paul W. Hobby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To elect thirteen directors Alex Pourbaix DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To elect thirteen directors Alexandra Pruner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To elect thirteen directors Anne C. Schaumburg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To elect thirteen directors Marcie C. Zlotnik DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To approve, on a non-binding advisory basis, NRG Energy, Inc.'s executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 402417 0 FOR 402417 FOR S000039711 NRG ENERGY, INC. 629377508 US6293775085 04/25/2024 To ratify the appointment of KPMG LLP as NRG Energy, Inc.'s independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 402417 0 FOR 402417 FOR S000039711 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors John A. Addison, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59419 0 FOR 59419 FOR S000039711 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Joel M. Babbit DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59419 0 FOR 59419 FOR S000039711 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Amber L. Cottle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59419 0 FOR 59419 FOR S000039711 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Gary L. Crittenden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59419 0 FOR 59419 FOR S000039711 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Cynthia N. Day DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59419 0 FOR 59419 FOR S000039711 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Sanjeev Dheer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59419 0 FOR 59419 FOR S000039711 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Beatriz R. Perez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59419 0 FOR 59419 FOR S000039711 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors D. Richard Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59419 0 FOR 59419 FOR S000039711 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Glenn J. Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59419 0 FOR 59419 FOR S000039711 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Darryl L. Wilson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59419 0 FOR 59419 FOR S000039711 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Barbara A. Yastine DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59419 0 FOR 59419 FOR S000039711 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To consider an advisory vote on executive compensation (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 59419 0 FOR 59419 FOR S000039711 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 59419 0 FOR 59419 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Beth Ann Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Carol Deckbar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Cynthia Hostetler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Dr. Eli Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Elizabeth Krentzman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Jeffrey H. Kupor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Anthony J. LaCava, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: James Liddy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Dr. Prema Mathai-Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Joel W. Motley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Teresa M. Ressel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Douglas Sharp DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Robert C. Troccoli DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Daniel S. Vandivort DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 42703 0 FOR 42703 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Ian R. Ashby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834373 0 FOR 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Patricia M. Bedient DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834373 0 FOR 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Russell K. Girling DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834373 0 FOR 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jean Paul Gladu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834373 0 FOR 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Richard M. Kruger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834373 0 FOR 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Brian P. MacDonald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834373 0 FOR 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Lorraine Mitchelmore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834373 0 FOR 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jane L. Peverett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834373 0 FOR 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Daniel Romasko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834373 0 FOR 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Christopher R. Seasons DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834373 0 FOR 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - M. Jacqueline Sheppard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 834373 0 FOR 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 Appointment of KPMG LLP as auditor of Suncor Energy Inc. until the close of the next annual meeting. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 834373 0 FOR 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 21, 2024 (the "Circular"). SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 834373 0 FOR 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider a shareholder proposal for Suncor to end its pledge to be Net Zero by 2050, as set forth on page A-1 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 834373 0 AGAINST 834373 FOR S000039711 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider a shareholder proposal for Suncor to disclose audited results assessing a range of climate transition scenarios, as set forth on page A-3 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 834373 0 AGAINST 834373 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Election of Directors Ann Vezina DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Election of Directors Robert Kalsow-Ramos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Election of Directors Richard Hume DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Election of Directors Kathleen Crusco DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Election of Directors Ting Herh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Election of Directors Hau Lee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Election of Directors Nayaki Nayyar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Election of Directors Matthew Nord DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Election of Directors Dennis Polk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Election of Directors Claude Pumilia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Election of Directors Merline Saintil DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 An advisory vote to approve our Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Approval of the 2024 TD SYNNEX Corporation Employee Stock Purchase Plan CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Ratification of the appointment of KPMG LLP as our independent registered public accountants AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 98662 0 FOR 98662 FOR S000039711 TD SYNNEX CORPORATION 87162W100 US87162W1009 03/20/2024 Stockholder proposal regarding simple majority vote, if properly presented CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 98662 0 FOR 98662 AGAINST S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors David M. Cordani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors William J. DeLaney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Eric J. Foss DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Retired Maj. Gen. Elder Granger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Neesha Hathi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors George Kurian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Kathleen M. Mazzarella DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Philip O. Ozuah DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Kimberly A. Ross DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Eric C. Wiseman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Donna F. Zarcone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Advisory approval of The Cigna Group's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 86152 0 FOR 86152 FOR S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Shareholder Proposal - Improve the shareholder right to call a special shareholder meeting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 86152 0 FOR 86152 AGAINST S000039711 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Shareholder Proposal - Report to shareholders on risks created by the The Cigna Group's diversity, equity, and inclusion efforts OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 86152 0 FOR 86152 AGAINST S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Ronald Sugar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 488882 0 FOR 488882 FOR S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Revathi Advaithi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 488882 0 FOR 488882 FOR S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Turqi Alnowaiser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 488882 0 FOR 488882 FOR S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Ursula Burns DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 488882 0 FOR 488882 FOR S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Robert Eckert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 488882 0 FOR 488882 FOR S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Amanda Ginsberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 488882 0 FOR 488882 FOR S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Dara Khosrowshahi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 488882 0 FOR 488882 FOR S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Wan Ling Martello DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 488882 0 FOR 488882 FOR S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors John Thain DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 488882 0 FOR 488882 FOR S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors David I. Trujillo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 488882 0 FOR 488882 FOR S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Alexander Wynaendts DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 488882 0 FOR 488882 FOR S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Advisory vote to approve 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 488882 0 FOR 488882 FOR S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 488882 0 FOR 488882 FOR S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Management proposal to amend the Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 488882 0 AGAINST 488882 AGAINST S000039711 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Stockholder proposal to prepare an independent third-party audit on Driver health and safety HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 488882 0 AGAINST 488882 FOR S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Marc A. Bruno DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85559 0 FOR 85559 FOR S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Larry D. De Shon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85559 0 FOR 85559 FOR S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Matthew J. Flannery DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85559 0 FOR 85559 FOR S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Bobby J. Griffin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85559 0 FOR 85559 FOR S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Kim Harris Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85559 0 FOR 85559 FOR S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Terri L. Kelly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85559 0 FOR 85559 FOR S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Michael J. Kneeland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85559 0 FOR 85559 FOR S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Francisco J. Lopez-Balboa DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85559 0 FOR 85559 FOR S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Gracia C. Martore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85559 0 FOR 85559 FOR S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Shiv Singh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85559 0 FOR 85559 FOR S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Ratification of Appointment of Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 85559 0 FOR 85559 FOR S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 85559 0 FOR 85559 FOR S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Company Proposal to Amend and Restate the Company's Restated Certificate of Incorporation to Permit Officer Exculpation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85559 0 AGAINST 85559 AGAINST S000039711 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Stockholder Proposal for Directors to be Elected by Majority CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85559 0 FOR 85559 AGAINST S000039711 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: John J. Engel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 82707 0 FOR 82707 FOR S000039711 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Glynis A. Bryan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 82707 0 FOR 82707 FOR S000039711 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Anne M. Cooney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 82707 0 FOR 82707 FOR S000039711 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Matthew J. Espe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 82707 0 FOR 82707 FOR S000039711 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Bobby J. Griffin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 82707 0 FOR 82707 FOR S000039711 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Sundaram Nagarajan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 82707 0 FOR 82707 FOR S000039711 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Steven A. Raymund DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 82707 0 FOR 82707 FOR S000039711 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: James L. Singleton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 82707 0 FOR 82707 FOR S000039711 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Easwaran Sundaram DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 82707 0 FOR 82707 FOR S000039711 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Laura K. Thompson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 82707 0 FOR 82707 FOR S000039711 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 82707 0 FOR 82707 FOR S000039711 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Approve amendments to the Company's Restated Certificate of Incorporation regarding Officer Exculpation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 82707 0 FOR 82707 FOR S000039711 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 82707 0 FOR 82707 FOR S000039711 WESTERN DIGITAL CORPORATION 958102105 US9581021055 11/15/2023 Election of Directors Kimberly E. Alexy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 376038 0 FOR 376038 FOR S000039711 WESTERN DIGITAL CORPORATION 958102105 US9581021055 11/15/2023 Election of Directors Thomas Caulfield DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 376038 0 FOR 376038 FOR S000039711 WESTERN DIGITAL CORPORATION 958102105 US9581021055 11/15/2023 Election of Directors Martin I. Cole DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 376038 0 FOR 376038 FOR S000039711 WESTERN DIGITAL CORPORATION 958102105 US9581021055 11/15/2023 Election of Directors Tunc Doluca DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 376038 0 FOR 376038 FOR S000039711 WESTERN DIGITAL CORPORATION 958102105 US9581021055 11/15/2023 Election of Directors David V. Goeckeler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 376038 0 FOR 376038 FOR S000039711 WESTERN DIGITAL CORPORATION 958102105 US9581021055 11/15/2023 Election of Directors Matthew E. Massengill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 376038 0 FOR 376038 FOR S000039711 WESTERN DIGITAL CORPORATION 958102105 US9581021055 11/15/2023 Election of Directors Reed B. Rayman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 376038 0 FOR 376038 FOR S000039711 WESTERN DIGITAL CORPORATION 958102105 US9581021055 11/15/2023 Election of Directors Stephanie A. Streeter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 376038 0 FOR 376038 FOR S000039711 WESTERN DIGITAL CORPORATION 958102105 US9581021055 11/15/2023 Election of Directors Miyuki Suzuki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 376038 0 FOR 376038 FOR S000039711 WESTERN DIGITAL CORPORATION 958102105 US9581021055 11/15/2023 Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 376038 0 FOR 376038 FOR S000039711 WESTERN DIGITAL CORPORATION 958102105 US9581021055 11/15/2023 Approval on an advisory basis of the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 376038 0 1 YEAR 376038 FOR S000039711 WESTERN DIGITAL CORPORATION 958102105 US9581021055 11/15/2023 Approval of an amendment and restatement of our 2021 Long-Term Incentive Plan to increase by 2.35 million the number of shares of our common stock available for issuance under that plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 376038 0 FOR 376038 FOR S000039711 WESTERN DIGITAL CORPORATION 958102105 US9581021055 11/15/2023 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 376038 0 FOR 376038 FOR S000039711 WEX INC. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms Nancy Altobello DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69403 0 FOR 69403 FOR S000039711 WEX INC. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms Daniel Callahan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69403 0 FOR 69403 FOR S000039711 WEX INC. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms Aimee Cardwell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69403 0 FOR 69403 FOR S000039711 WEX INC. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms Shikhar Ghosh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69403 0 FOR 69403 FOR S000039711 WEX INC. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms James Groch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69403 0 FOR 69403 FOR S000039711 WEX INC. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms James (Jim) Neary DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69403 0 FOR 69403 FOR S000039711 WEX INC. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms Derrick Roman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69403 0 FOR 69403 FOR S000039711 WEX INC. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms Melissa Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69403 0 FOR 69403 FOR S000039711 WEX INC. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms Stephen Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69403 0 FOR 69403 FOR S000039711 WEX INC. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms Susan Sobbott DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69403 0 FOR 69403 FOR S000039711 WEX INC. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms Jack VanWoerkom DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69403 0 FOR 69403 FOR S000039711 WEX INC. 96208T104 US96208T1043 05/09/2024 Advisory (non-binding) vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 69403 0 FOR 69403 FOR S000039711 WEX INC. 96208T104 US96208T1043 05/09/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 69403 0 FOR 69403 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Samuel R. Allen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102523 0 FOR 102523 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Marc R. Bitzer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102523 0 FOR 102523 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Greg Creed DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102523 0 FOR 102523 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Diane M. Dietz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102523 0 FOR 102523 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Gerri T. Elliott DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102523 0 FOR 102523 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Richard J. Kramer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102523 0 FOR 102523 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Jennifer A. LaClair DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102523 0 FOR 102523 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors John D. Liu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102523 0 FOR 102523 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors James M. Loree DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102523 0 FOR 102523 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Harish Manwani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102523 0 FOR 102523 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Larry O. Spencer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102523 0 FOR 102523 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Rudy Wilson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102523 0 FOR 102523 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Advisory vote to approve Whirlpool Corporation's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 102523 0 FOR 102523 FOR S000039711 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Ratification of the appointment of Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 102523 0 FOR 102523 FOR S000039711 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Appointment of KPMG Accountants N.V. for the audit of the Company's annual accounts for the 2024 financial year. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7725 0 FOR 7725 FOR S000068142 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 7725 0 FOR 7725 FOR S000068142 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 8(a). CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 7725 0 FOR 7725 FOR S000068142 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Authorization of the Board of Directors to repurchase shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 7725 0 FOR 7725 FOR S000068142 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Conditional authorization of the Board of Directors to repurchase additional shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 7725 0 FOR 7725 FOR S000068142 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Reduction of capital through cancellation of shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 7725 0 FOR 7725 FOR S000068142 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Release of liability of the directors with respect to their management during the 2023 financial year. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 7725 0 FOR 7725 FOR S000068142 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company's articles of association. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 7725 0 FOR 7725 FOR S000068142 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Adoption of the annual accounts for the 2023 financial year. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 7725 0 FOR 7725 FOR S000068142 Accept Financial Statements and Statutory Reports AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Corporate Auditor Ando, Yuji AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Corporate Auditor Shigefuji, Junko AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Corporate Auditor Yamada, Kenji AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Corporate Auditor Hayashi, Atsushi AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Corporate Auditor Hayashi, Nobuo AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Director Toyoda, Kikuo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Director Matsubayashi, Ryosuke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Director Tanaka, Tsuyoshi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Director Otsuka, Shigeki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Director Onoe, Hidetoshi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Director Inoue, Kikue DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Director Matsui, Takao DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Director Senzai, Yoshihiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Appoint a Director Haga, Yuko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17370 0 FOR 17370 FOR S000068142 AIR WATER INC. J00662114 JP3160670000 06/26/2024 Please reference meeting materials. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 17370 0 FOR S000068142 Other Voting Matters ALD SA F0195N108 FR0013258662 05/14/2024 APPOINTMENT OF PRICEWATHERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 41594 0 FOR 41594 FOR S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 APPOINTMENT OF KPMG AS PRINCIPAL STATUTORY AUDITOR AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 41594 0 FOR 41594 FOR S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 APPROPRIATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND DISTRIBUTION OF A DIVIDEND CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 41594 0 FOR 41594 FOR S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 41594 0 FOR 41594 FOR S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 APPROVAL OF THE REPORT ON THE REMUNERATION OF CORPORATE OFFICERS PURSUANT TO ARTICLE L. 22-10-34 I OF THE FRENCH COMMERCIAL CODE COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 41594 0 FOR 41594 FOR S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER PURSUANT TO ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 41594 0 FOR 41594 FOR S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 41594 0 FOR 41594 FOR S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 ADVISORY OPINION ON THE REMUNERATION PAID IN 2023 TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 41594 0 FOR 41594 FOR S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 AMENDMENT OF ARTICLE 3 (NAME) OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 41594 0 FOR 41594 FOR S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 AMENDMENT OF ARTICLE 16 (OPERATION OF THE BOARD) OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 41594 0 FOR 41594 FOR S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 REAPPOINTMENT OF MS ANIK CHAUMARTIN AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41594 0 FOR 41594 FOR S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 REAPPOINTMENT OF MR CHRISTOPHE PERILLAT AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41594 0 FOR 41594 FOR S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 RATIFICATION OF THE CO-OPTING OF MS LAURA MATHER AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41594 0 FOR 41594 FOR S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 41594 0 FOR S000068142 Other Voting Matters ALD SA F0195N108 FR0013258662 05/14/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 41594 0 FOR S000068142 Other Voting Matters ALD SA F0195N108 FR0013258662 05/14/2024 09 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 41594 0 FOR S000068142 Other Voting Matters ALD SA F0195N108 FR0013258662 05/14/2024 09 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 41594 0 FOR S000068142 Other Voting Matters ALD SA F0195N108 FR0013258662 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 41594 0 FOR S000068142 Other Voting Matters ALD SA F0195N108 FR0013258662 05/14/2024 09 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0405/202404052400739.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 YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 41594 0 FOR S000068142 Other Voting Matters ALD SA F0195N108 FR0013258662 05/14/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 41594 0 FOR 41594 FOR S000068142 Accept Consolidated Financial Statements and Statutory Reports ALD SA F0195N108 FR0013258662 05/14/2024 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 41594 0 FOR 41594 FOR S000068142 Accept Financial Statements and Statutory Reports ALD SA F0195N108 FR0013258662 05/14/2024 APPROVAL OF THE REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 41594 0 FOR 41594 FOR S000068142 Approve Special Auditors' Report Regarding Related-Party Transactions ALD SA F0195N108 FR0013258662 05/14/2024 SUSTAINABILITY INFORMATION CERTIFICATION - APPOINTMENT OF KPMG AS STATUTORY AUDITOR IN CHARGE OF SUSTAINABILITY INFORMATION CERTIFICATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 41594 0 FOR 41594 FOR S000068142 Miscellaneous Proposal: Company-Specific ALD SA F0195N108 FR0013258662 05/14/2024 SUSTAINABILITY INFORMATION CERTIFICATION - APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR IN CHARGE OF SUSTAINABILITY INFORMATION CERTIFICATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 41594 0 FOR 41594 FOR S000068142 Miscellaneous Proposal: Company-Specific ALD SA F0195N108 FR0013258662 05/14/2024 POWERS TO COMPLETE FORMALITIES CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 41594 0 FOR 41594 FOR S000068142 Authorize Filing of Required Documents/Other Formalities ALD SA F0195N108 FR0013258662 05/14/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE 2023 FINANCIAL YEAR TO MR TIM ALBERTSEN, CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE ISSUER 41594 0 AGAINST 41594 AGAINST S000068142 ALD SA F0195N108 FR0013258662 05/14/2024 APPROVAL OF THE ELEMENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE 2023 FINANCIAL YEAR TO MR JOHN SAFFRETT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 41594 0 AGAINST 41594 AGAINST S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORITY TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 DECLARATION OF A FINAL DIVIDEND CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF PAUL WALKER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF BRENDAN HORGAN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF MICHAEL PRATT DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF ANGUS COCKBURN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF LUCINDA RICHES DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF TANYA FRATTO DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF LINDSLEY RUTH DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF JILL EASTERBROOK DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF RENATA RIBEIRO DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7874 0 FOR 7874 FOR S000068142 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RECEIVING THE REPORT AND ACCOUNTS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7874 0 FOR 7874 FOR S000068142 Accept Financial Statements and Statutory Reports ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 25 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 7874 0 FOR S000068142 Other Voting Matters ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7874 0 FOR 7874 FOR S000068142 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 RESOLUTION ON THE APPOINTMENT OF KPMG AG WIRTSCHAFTSPRFUNGSGESELLSCHAFT, BERLIN AS AUDITOR FOR THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17412 0 FOR 17412 FOR S000068142 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 RESOLUTION ON THE APPOINTMENT OF KPMG AG WIRTSCHAFTSPRFUNGSGESELLSCHAFT, BERLIN AS AUDITOR FOR ANY REVIEW OR AUDIT OF THE COMPANY'S INTERIM FINANCIAL REPORTS AND FINANCIAL INFORMATION FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17412 0 FOR 17412 FOR S000068142 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 RESOLUTION ON THE APPOINTMENT OF KPMG AG WIRTSCHAFTSPRFUNGSGESELLSCHAFT, BERLIN AS AUDITOR FOR ANY REVIEW OR AUDIT OF THE COMPANY'S INTERIM FINANCIAL REPORTS AND FINANCIAL INFORMATION FOR THE FINANCIAL YEAR 2025 IN THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17412 0 FOR 17412 FOR S000068142 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL 2021 AND THE CREATION OF A NEW AUTHORIZED CAPITAL WITH THE EXCLUSION OF PREEMPTIVE RIGHTS AND WITH AUTHORIZATION TO EXCLUDE PREEMPTIVE RIGHTS AND ON THE CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17412 0 AGAINST 17412 AGAINST S000068142 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION AND THE GRANTING OF A NEW AUTHORIZATION FOR THE ACQUISITION OF TREASURY SHARES AND THEIR UTILIZATION, INCLUDING THE AUTHORIZATION FOR THE REDEMPTION OF ACQUIRED TREASURY SHARES AND CAPITAL REDUCTION AS WELL AS FOR THE EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17412 0 FOR 17412 FOR S000068142 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD OF AUTO1 GROUP SE FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 17412 0 FOR 17412 FOR S000068142 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD OF AUTO1 GROUP SE FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 17412 0 FOR 17412 FOR S000068142 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 RESOLUTION ON THE ELECTION OF NEW MEMBERS OF THE SUPERVISORY BOARD - MR. HAKAN KO DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17412 0 FOR 17412 FOR S000068142 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 RESOLUTION ON THE ELECTION OF NEW MEMBERS OF THE SUPERVISORY BOARD - MS. SYLVIE MUTSCHLER-VON SPECHT DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17412 0 AGAINST 17412 AGAINST S000068142 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 RESOLUTION ON THE ELECTION OF NEW MEMBERS OF THE SUPERVISORY BOARD - MS. ANNE CLAUDIA FRESE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17412 0 FOR 17412 FOR S000068142 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 RESOLUTION ON THE ELECTION OF NEW MEMBERS OF THE SUPERVISORY BOARD - MR. CHRISTIAN MIELE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17412 0 FOR 17412 FOR S000068142 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 17412 0 FOR S000068142 Other Voting Matters AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 PRESENTATION OF ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF AUTO1 GROUP SE AND COMBINED MANAGEMENT AND GROUP MANAGEMENT REPORT FOR AUTO1 GROUP SE, INCLUDING NOTES TO THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE AND REPORT OF THE SUPERVISORY BOARD, EACH FOR FY 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 17412 0 FOR S000068142 Other Voting Matters AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 17412 0 FOR S000068142 Other Voting Matters AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 17412 0 FOR S000068142 Other Voting Matters AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 17412 0 FOR S000068142 Other Voting Matters AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 17412 0 FOR S000068142 Other Voting Matters AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/06/2024 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 17412 0 AGAINST 17412 AGAINST S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT DELOITTE LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO RESOLVE THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO RESOLVE THAT, SUBJECT TO RESOLUTION 16, THE DIRECTORS BE EMPOWERED TO ALLOT SECURITIES AND/OR SELL ORDINARY SHARES FOR CASH CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO RESOLVE THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 60P EACH ON SUCH TERMS AS THE DIRECTORS MAY DETERMINE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED BY THE DIRECTORS OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT CARL-PETER FORSTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT LUCY DIMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT THE RIGHT HONOURABLE, THE LORD PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT JOHN RAMSAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO APPOINT JANE MORIARTY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO APPOINT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT DAVID LOCKWOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 36444 0 FOR 36444 FOR S000068142 Accept Financial Statements and Statutory Reports BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO RESOLVE THAT, THE COMPANY ARE AUTHORISED TO MAKE POLITICAL DONATIONS TO A POLITICAL PARTY, INDEPENDENT ELECTION CANDIDATE OR POLITICAL ORGANISATION OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 36444 0 FOR 36444 FOR S000068142 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 36444 0 FOR 36444 FOR S000068142 BOLLORE SE F10659260 FR0000039299 05/22/2024 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR SETTING OF THE DIVIDEND CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 91699 0 FOR 91699 FOR S000068142 BOLLORE SE F10659260 FR0000039299 05/22/2024 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 91699 0 FOR 91699 FOR S000068142 BOLLORE SE F10659260 FR0000039299 05/22/2024 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF A SHARE BUYBACK PROGRAMME CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 91699 0 FOR 91699 FOR S000068142 BOLLORE SE F10659260 FR0000039299 05/22/2024 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT SAY ON PAY EX POST COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 91699 0 AGAINST 91699 AGAINST S000068142 BOLLORE SE F10659260 FR0000039299 05/22/2024 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX ANTE VOTING PROCEDURE COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 91699 0 AGAINST 91699 AGAINST S000068142 BOLLORE SE F10659260 FR0000039299 05/22/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX ANTE VOTING PROCEDURE COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 91699 0 AGAINST 91699 AGAINST S000068142 BOLLORE SE F10659260 FR0000039299 05/22/2024 RENEWAL OF THE TERM OF OFFICE OF SOPHIE JOHANNA KLOOSTERMAN AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91699 0 FOR 91699 FOR S000068142 BOLLORE SE F10659260 FR0000039299 05/22/2024 RENEWAL OF THE TERM OF OFFICE OF ALEXANDRE PICCIOTTO AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91699 0 FOR 91699 FOR S000068142 BOLLORE SE F10659260 FR0000039299 05/22/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 91699 0 FOR S000068142 Other Voting Matters BOLLORE SE F10659260 FR0000039299 05/22/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 91699 0 FOR S000068142 Other Voting Matters BOLLORE SE F10659260 FR0000039299 05/22/2024 27 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 91699 0 FOR S000068142 Other Voting Matters BOLLORE SE F10659260 FR0000039299 05/22/2024 27 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 91699 0 FOR S000068142 Other Voting Matters BOLLORE SE F10659260 FR0000039299 05/22/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 91699 0 FOR S000068142 Other Voting Matters BOLLORE SE F10659260 FR0000039299 05/22/2024 27 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0322/202403222400602.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 YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 91699 0 FOR S000068142 Other Voting Matters BOLLORE SE F10659260 FR0000039299 05/22/2024 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 91699 0 FOR 91699 FOR S000068142 Approve Financial Statements, Allocation of Income, and Discharge Directors BOLLORE SE F10659260 FR0000039299 05/22/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 91699 0 FOR 91699 FOR S000068142 Accept Consolidated Financial Statements and Statutory Reports BOLLORE SE F10659260 FR0000039299 05/22/2024 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 91699 0 FOR 91699 FOR S000068142 Approve Special Auditors' Report Regarding Related-Party Transactions BOLLORE SE F10659260 FR0000039299 05/22/2024 APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 91699 0 FOR 91699 FOR S000068142 Miscellaneous Proposal: Company-Specific BOLLORE SE F10659260 FR0000039299 05/22/2024 APPOINTMENT OF GRANT THORNTON AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 91699 0 FOR 91699 FOR S000068142 Miscellaneous Proposal: Company-Specific BOLLORE SE F10659260 FR0000039299 05/22/2024 POWERS TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 91699 0 FOR 91699 FOR S000068142 Authorize Filing of Required Documents/Other Formalities BOLLORE SE F10659260 FR0000039299 05/22/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR AWARDED DURING THE SAME PERIOD TO CYRILLE BOLLORE FOR THE PERFORMANCE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER SAY ON PAY EX POST SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 91699 0 AGAINST 91699 AGAINST S000068142 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 87269 0 FOR 87269 FOR S000068142 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 87269 0 FOR 87269 FOR S000068142 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 87269 0 FOR 87269 FOR S000068142 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 87269 0 FOR 87269 FOR S000068142 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR LI TZAR KUOI, VICTOR AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87269 0 AGAINST 87269 AGAINST S000068142 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR LAI KAI MING, DOMINIC AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87269 0 FOR 87269 FOR S000068142 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR IP TAK CHUEN, EDMOND AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87269 0 FOR 87269 FOR S000068142 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR ANDREW JOHN HUNTER AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87269 0 FOR 87269 FOR S000068142 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MS CHOW CHING YEE, CYNTHIA AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87269 0 FOR 87269 FOR S000068142 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87269 0 FOR 87269 FOR S000068142 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR GEORGE COLIN MAGNUS AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87269 0 FOR 87269 FOR S000068142 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MS TSIM SIN LING, RUTH AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87269 0 AGAINST 87269 AGAINST S000068142 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900624.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900647.pdf OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 87269 0 FOR S000068142 Other Voting Matters CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 87269 0 FOR S000068142 Other Voting Matters CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 87269 0 FOR 87269 FOR S000068142 Accept Financial Statements and Statutory Reports CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2025 financial year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Proposal of a dividend for 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Authorization to issue new shares and/or grant rights to subscribe for shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Authorization to limit or exclude pre-emptive rights CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Authorization to repurchase own shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Approval of the Plan to Grant Rights to Subscribe for Common Shares to non-executive directors under Equity Incentive Plans CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Approval of Remuneration Policy COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Discharge the executive directors and the non-executive directors of the Board during the financial year 2023 for the performance of their duties during 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Suzanne Heywood DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Scott W. Wine DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Elizabeth Bastoni DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Howard W. Buffett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Richard J. Kramer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Karen Linehan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Alessandro Nasi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Vagn Sørensen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Åsa Tamsons DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35487 0 FOR 35487 FOR S000068142 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Adoption of the 2023 Company Annual Financial Statements AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 35487 0 FOR 35487 FOR S000068142 Accept Financial Statements and Statutory Reports ELIS SA F2976F106 FR0012435121 05/23/2024 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 AND DISTRIBUTION OF A DIVIDEND CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANYS SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL BY INCORPORATING RESERVES, PREMIUMS, PROFITS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS AND BY MEANS OF A PUBLIC OFFER, OR IN THE CASE OF A PUBLIC EXCHANGE OFFER, WITH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE PURPOSE OF AN OFFER REFERRED TO IN THE FIRST PARAGRAPH OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE, SUBJECT TO A LIMIT OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING SHARES OR SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND (EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER) CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF SOME OF THE COMPANYS FOREIGN SUBSIDIARIES, FOR THE PURPOSE OF AN EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 OVERALL LIMITS ON THE AMOUNT OF ANY ISSUE CARRIED OUT PURSUANT TO THE 21ST, 22TH, 23RD, 25TH AND 26TH RESOLUTIONS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE ON COMPENSATION PAID DURING THE 2023 FINANCIAL YEAR OR AWARDED FOR THE 2023 FINANCIAL YEAR TO ALL CORPORATE OFFICERS IN RESPECT OF THEIR APPOINTMENTS TO THE SUPERVISORY BOARD OR THE MANAGEMENT BOARD COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2024 COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2024 COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2024 COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2024 COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 REAPPOINTMENT OF AMY FLIKERSKI AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 REAPPOINTMENT OF FABRICE BARTHELEMY AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF BW GESTAO DE INVESTIMENTOS LTDA AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 16374 0 FOR S000068142 Other Voting Matters ELIS SA F2976F106 FR0012435121 05/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 16374 0 FOR S000068142 Other Voting Matters ELIS SA F2976F106 FR0012435121 05/23/2024 18 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 16374 0 FOR S000068142 Other Voting Matters ELIS SA F2976F106 FR0012435121 05/23/2024 18 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 16374 0 FOR S000068142 Other Voting Matters ELIS SA F2976F106 FR0012435121 05/23/2024 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 16374 0 FOR 16374 FOR S000068142 Accept Financial Statements and Statutory Reports ELIS SA F2976F106 FR0012435121 05/23/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 16374 0 FOR 16374 FOR S000068142 Accept Consolidated Financial Statements and Statutory Reports ELIS SA F2976F106 FR0012435121 05/23/2024 APPROVAL OF THE STATUTORY AUDITORS REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 16374 0 FOR 16374 FOR S000068142 Approve Special Auditors' Report Regarding Related-Party Transactions ELIS SA F2976F106 FR0012435121 05/23/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR FOR THE SUSTAINABILITY INFORMATION CERTIFICATION MISSION PURSUANT TO ARTICLE L821-40 OF THE FRENCH COMMERCIAL CODE AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 16374 0 FOR 16374 FOR S000068142 Miscellaneous Proposal: Company-Specific ELIS SA F2976F106 FR0012435121 05/23/2024 APPOINTMENT OF MAZARS AS AUDITOR FOR THE SUSTAINABILITY INFORMATION CERTIFICATION MISSION PURSUANT TO ARTICLE L821-40 OF THE FRENCH COMMERCIAL CODE AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 16374 0 FOR 16374 FOR S000068142 Miscellaneous Proposal: Company-Specific ELIS SA F2976F106 FR0012435121 05/23/2024 POWERS TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 16374 0 FOR 16374 FOR S000068142 Authorize Filing of Required Documents/Other Formalities ELIS SA F2976F106 FR0012435121 05/23/2024 18 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0415/202404152400853.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 YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 16374 0 FOR S000068142 Other Voting Matters ELIS SA F2976F106 FR0012435121 05/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 16374 0 FOR S000068142 Other Voting Matters ELIS SA F2976F106 FR0012435121 05/23/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 16374 0 FOR 16374 FOR S000068142 ELIS SA F2976F106 FR0012435121 05/23/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 16374 0 FOR 16374 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 RATIFY KPMG LLP AS AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 RE-ELECT BARRY GIBSON AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 RE-ELECT PIERRE BOUCHUT AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 RE-ELECT STELLA DAVID AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 RE-ELECT DAVID SATZ AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 RE-ELECT RAHUL WELDE AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 RE-ELECT ROB WOOD AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 ELECT AMANDA BROWN AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 ELECT RONALD KRAMER AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 ELECT AS RICKY SANDLER DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30642 0 FOR 30642 FOR S000068142 ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 30642 0 FOR 30642 FOR S000068142 Accept Financial Statements and Statutory Reports ENTAIN PLC G3167C109 IM00B5VQMV65 04/24/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 30642 0 FOR 30642 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO ADOPT A DIVIDEND OF 2.48 PER ORDINARY SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL REGARDING CANCELLATION OF THE COMPANY'S OWN SHARES PURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 RE-APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER OF THE MANAGING BOARD CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 RE-APPOINTMENT OF SIMONE HUIS IN INR T VELD AS A MEMBER OF THE MANAGING BOARD CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 APPOINTMENT OF SIMON GALLAGHER AS A MEMBER OF THE MANAGING BOARD CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 APPOINTMENT OF FEDRA RIBEIRO AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 APPOINTMENT OF MURIEL DE LATHOUWER AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 APPOINTMENT OF KOEN VAN LOO AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6819 0 FOR 6819 FOR S000068142 EURONEXT NV N3113K397 NL0006294274 05/15/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6819 0 FOR S000068142 Other Voting Matters EURONEXT NV N3113K397 NL0006294274 05/15/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6819 0 FOR S000068142 Other Voting Matters EURONEXT NV N3113K397 NL0006294274 05/15/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6819 0 FOR S000068142 Other Voting Matters EURONEXT NV N3113K397 NL0006294274 05/15/2024 OPENING OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6819 0 FOR S000068142 Other Voting Matters EURONEXT NV N3113K397 NL0006294274 05/15/2024 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6819 0 FOR S000068142 Other Voting Matters EURONEXT NV N3113K397 NL0006294274 05/15/2024 UPDATED DUTCH CORPORATE GOVERNANCE CODE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6819 0 FOR S000068142 Other Voting Matters EURONEXT NV N3113K397 NL0006294274 05/15/2024 EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6819 0 FOR S000068142 Other Voting Matters EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO ADOPT THE 2023 FINANCIAL STATEMENTS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6819 0 FOR 6819 FOR S000068142 Other Voting Matters EURONEXT NV N3113K397 NL0006294274 05/15/2024 ANY OTHER BUSINESS OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6819 0 FOR S000068142 Other Business EURONEXT NV N3113K397 NL0006294274 05/15/2024 CLOSE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6819 0 FOR S000068142 Other Voting Matters EURONEXT NV N3113K397 NL0006294274 05/15/2024 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 16 APR 2024 TO 17 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6819 0 FOR S000068142 Other Voting Matters EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO ADOPT THE 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6819 0 AGAINST 6819 AGAINST S000068142 EXOR N.V. N3140A107 NL0012059018 05/28/2024 APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5832 0 FOR 5832 FOR S000068142 EXOR N.V. N3140A107 NL0012059018 05/28/2024 DIVIDEND DISTRIBUTION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 5832 0 FOR 5832 FOR S000068142 EXOR N.V. N3140A107 NL0012059018 05/28/2024 THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 5832 0 FOR 5832 FOR FOR 5832 FOR S000068142 EXOR N.V. N3140A107 NL0012059018 05/28/2024 APPROVAL OF THE AMENDED LTI PLAN COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 5832 0 AGAINST 5832 AGAINST S000068142 EXOR N.V. N3140A107 NL0012059018 05/28/2024 AMENDMENT OF THE REMUNERATION POLICY COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 5832 0 AGAINST 5832 AGAINST S000068142 EXOR N.V. N3140A107 NL0012059018 05/28/2024 RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 5832 0 FOR 5832 FOR S000068142 EXOR N.V. N3140A107 NL0012059018 05/28/2024 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 5832 0 AGAINST 5832 AGAINST S000068142 EXOR N.V. N3140A107 NL0012059018 05/28/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 5832 0 FOR S000068142 Other Voting Matters EXOR N.V. N3140A107 NL0012059018 05/28/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 5832 0 FOR S000068142 Other Voting Matters EXOR N.V. N3140A107 NL0012059018 05/28/2024 ADOPTION 2023 ANNUAL ACCOUNTS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5832 0 FOR 5832 FOR S000068142 Accept Financial Statements and Statutory Reports EXOR N.V. N3140A107 NL0012059018 05/28/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 5832 0 FOR S000068142 Other Voting Matters EXOR N.V. N3140A107 NL0012059018 05/28/2024 REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 5832 0 AGAINST 5832 AGAINST S000068142 GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 EXTENSION OF THE APPOINTMENT OF THE AUDITORS OF THE COMPANY AND THE CONSOLIDATED GROUP FOR THE YEAR 2024: PRICEWATERHOUSECOOPERS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 8935 0 FOR 8935 FOR S000068142 GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 DISTRIBUTION OF INCOME FOR FISCAL YEAR 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 8935 0 FOR 8935 FOR S000068142 GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 DISTRIBUTION OF RESERVES. DELEGATION TO THE BOARD OF DIRECTORS TO DETERMINE THE AMOUNT AND DATE OF DISTRIBUTION, WITH EXPRESS AUTHORITY NOT TO DISTRIBUTE THE RESERVES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 8935 0 FOR 8935 FOR S000068142 GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 DIRECTORS COMPENSATION: APPROVE THE AMOUNT OF THE FIXED COMPENSATION OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2024 COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 8935 0 FOR 8935 FOR S000068142 GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 DIRECTORS COMPENSATION: APPROVE THE PER DIEM FOR ATTENDANCE AT BOARD MEETINGS FOR FISCAL YEAR 2024 COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 8935 0 FOR 8935 FOR S000068142 GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 DIRECTORS COMPENSATION: APPROVE THE MAXIMUM ANNUAL AMOUNT OF REMUNERATION FOR ALL THE BOARD MEMBERS, IN THEIR CAPACITY AS SUCH, FOR THE 2024 FISCAL YEAR COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 8935 0 FOR 8935 FOR S000068142 GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 MODIFICATION AND, IF NECESSARY, APPROVAL OF THE COMPANY'S REMUNERATION POLICY COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 8935 0 FOR 8935 FOR S000068142 GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 APPROVAL, IF APPLICABLE, OF THE BOARD OF DIRECTORS MANAGEMENT DURING FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 8935 0 FOR 8935 FOR S000068142 GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 INFORMATION TO THE GENERAL SHAREHOLDERS MEETING ON THE AMENDMENT OF ARTICLES 16, 19, 20, 20, 21 AND 22 OF THE BOARD OF DIRECTORS REGULATIONS CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 8935 0 FOR 8935 FOR S000068142 GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 DELEGATION OF POWERS TO FORMALIZE, EXECUTE AND REGISTER THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 8935 0 FOR 8935 FOR S000068142 GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 REELECT JOSE MARIA SERRA FARRE AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8935 0 FOR 8935 FOR S000068142 GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 RE-ELECTION AND, IF NECESSARY, APPOINTMENT OF MS. RAQUEL CORTIZO ALMEIDA AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8935 0 FOR 8935 FOR S000068142 GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 8935 0 FOR S000068142 Other Voting Matters GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL FINANCIAL STATEMENTS AND THE INDIVIDUAL MANAGEMENT REPORT FOR FISCAL YEAR 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 8935 0 FOR 8935 FOR S000068142 Accept Financial Statements and Statutory Reports GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP: EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 8935 0 FOR 8935 FOR S000068142 Accept Consolidated Financial Statements and Statutory Reports GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2024 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 8935 0 FOR S000068142 Other Voting Matters GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 SHAREHOLDERS HOLDING LESS THAN 250 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 8935 0 FOR S000068142 Other Voting Matters GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5 AND 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 8935 0 FOR S000068142 Other Voting Matters GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP: EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE STATEMENT OF NON-FINANCIAL INFORMATION INCLUDED IN THE SUSTAINABILITY REPORT - STATEMENT OF NON-FINANCIAL INFORMATION AS PART OF THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR 2023 OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 8935 0 FOR 8935 FOR S000068142 Accept/Approve Corporate Social Responsibility Report GRUPO CATALANA OCCIDENTE SA E5701Q116 ES0116920333 04/25/2024 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR FISCAL YEAR 2023 TO THE ADVISORY VOTE OF THE GENERAL SHAREHOLDERS MEETING SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 8935 0 FOR 8935 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICH AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 APPROPRIATION OF DISPOSABLE PROFIT CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 INTRODUCTION OF CONVERSION CAPITAL CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD: COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS TO BE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2024 COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2025 COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 COMPENSATION OF THE EXECUTIVE BOARD: EXCEPTIONAL SUPPLEMENTARY AMOUNT FOR THE PERIOD OF ANNUAL GENERAL MEETING 2024 TO ANNUAL GENERAL MEETING 2025 ELECTIONS COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 8472 0 AGAINST 8472 AGAINST S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION OF ROMEO LACHER AS CHAIRMAN OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN (EXISTING) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. BRUCE FLETCHER (NEW) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. KATHRYN SHIH (EXISTING) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE ZEHNDER-LAI (EXISTING) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR. DR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, KUESNACHT CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ROMEO LACHER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. RICHARD CAMPBELL-BREEDEN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. JUERG HUNZIKER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. KATHRYN SHIH DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. TOMAS VARELA MUINA DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. EUNICE ZEHNDER-LAI DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MS. OLGA ZOUTENDIJK DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 NEW ELECTION TO THE BOARD OF DIRECTOR: MR. BRUCE FLETCHER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 NEW ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREA SAMBO DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8472 0 FOR 8472 FOR S000068142 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 8472 0 FOR S000068142 Other Voting Matters JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 8472 0 FOR S000068142 Other Voting Matters JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 8472 0 FOR 8472 FOR S000068142 Accept Financial Statements and Statutory Reports JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 AD HOC OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 8472 0 AGAINST 8472 AGAINST S000068142 Other Business JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 SUSTAINABILITY REPORT 2023 OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 8472 0 FOR 8472 FOR S000068142 Accept/Approve Corporate Social Responsibility Report JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 8472 0 FOR 8472 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 RESOLUTION ON THE REMUNERATION OF THE AUDITOR AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 ELECTION OF THE AUDITOR: ERNST & YOUNG AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND: EUR 1.35 PER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE TRANSFER OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A DIRECTED ISSUANCE OF SHARES WITHOUT PAYMENT FOR AN EMPLOYEE SHARE SAVINGS PLAN CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 PRESENTATION OF THE REMUNERATION POLICY COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 6150 0 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 FIX NUMBER OF DIRECTORS AT EIGHT CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 CHANGING THE LANGUAGE OF THE COMPANY'S ARTICLES OF ASSOCIATION AND REGISTERED BUSINESS NAME CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 RE-ELECT PAULI ANTTILA, PASI LAINE (CHAIR), ULF LILJEDAHL, GUN NILSSON, SAMI PIITTISJARVI AND PAIVI REKONEN AS DIRECTORS; ELECT THOMAS SCHULZ AND BIRGIT SEEGER AS NEW DIRECTORS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6150 0 FOR S000068142 Other Voting Matters KONECRANES PLC X4550J108 FI0009005870 03/27/2024 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6150 0 FOR S000068142 Other Voting Matters KONECRANES PLC X4550J108 FI0009005870 03/27/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6150 0 FOR S000068142 Other Voting Matters KONECRANES PLC X4550J108 FI0009005870 03/27/2024 OPENING OF THE MEETING OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6150 0 FOR S000068142 Other Voting Matters KONECRANES PLC X4550J108 FI0009005870 03/27/2024 CALLING THE MEETING TO ORDER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6150 0 FOR S000068142 Other Voting Matters KONECRANES PLC X4550J108 FI0009005870 03/27/2024 RECORDING THE LEGALITY OF THE MEETING OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6150 0 FOR S000068142 Other Voting Matters KONECRANES PLC X4550J108 FI0009005870 03/27/2024 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6150 0 FOR S000068142 Other Voting Matters KONECRANES PLC X4550J108 FI0009005870 03/27/2024 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6150 0 FOR S000068142 Other Voting Matters KONECRANES PLC X4550J108 FI0009005870 03/27/2024 ADOPTION OF THE ANNUAL ACCOUNTS OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6150 0 FOR 6150 FOR S000068142 Other Voting Matters KONECRANES PLC X4550J108 FI0009005870 03/27/2024 CLOSING OF THE MEETING OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6150 0 FOR S000068142 Other Voting Matters KONECRANES PLC X4550J108 FI0009005870 03/27/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6150 0 FOR S000068142 Other Voting Matters KONECRANES PLC X4550J108 FI0009005870 03/27/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 120579 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6150 0 FOR S000068142 Other Voting Matters KONECRANES PLC X4550J108 FI0009005870 03/27/2024 08 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 13 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID:120931, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 6150 0 FOR S000068142 Other Voting Matters KONECRANES PLC X4550J108 FI0009005870 03/27/2024 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 6150 0 FOR 6150 FOR S000068142 KONECRANES PLC X4550J108 FI0009005870 03/27/2024 PRESENTATION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6150 0 FOR 6150 FOR S000068142 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5401 0 AGAINST 5401 AGAINST S000068142 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ishibashi, Kazuyuki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5401 0 FOR 5401 FOR S000068142 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Jono, Masaaki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5401 0 FOR 5401 FOR S000068142 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fukui, Keizo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5401 0 FOR 5401 FOR S000068142 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Oshima, Tomoyuki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5401 0 FOR 5401 FOR S000068142 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kuratomi, Sumio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5401 0 AGAINST 5401 AGAINST S000068142 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shibasaki, Hiroko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5401 0 FOR 5401 FOR S000068142 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Tatsuya DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5401 0 FOR 5401 FOR S000068142 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Kato, Shinji DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5401 0 AGAINST 5401 AGAINST S000068142 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Soeda, Hidetoshi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5401 0 FOR 5401 FOR S000068142 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Kato, Takuji DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5401 0 AGAINST 5401 AGAINST S000068142 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Torii, Ryoko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5401 0 FOR 5401 FOR S000068142 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2024 Please reference meeting materials. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 5401 0 FOR S000068142 Other Voting Matters LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Scheme Resolution No. 2, to authorize the reduction of the Company's share capital associated with the cancellation and extinguishment of the Scheme Shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 0 0 FOR S000068142 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Resolution No. 2, a proposal to approve the adjournment of the Class C Court Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 0 0 FOR S000068142 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Resolution No. 2, a proposal to approve the adjournment of the Class C Court Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 21309 0 FOR 21309 FOR S000068142 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Advisory Resolution No. 1, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Liberty Bye-laws in connection with the variation of class rights. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 21309 0 FOR 21309 FOR S000068142 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Advisory Resolution No. 2, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold for certain business combinations with unrelated parties and subjecting certain mergers proposed by related parties of New Liberty to enhanced shareholder approval requirements. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 21309 0 FOR 21309 FOR S000068142 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 21309 0 FOR 21309 FOR S000068142 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 0 0 FOR S000068142 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Resolution No. 1, a proposal to approve the Scheme between the Company and the Scheme Shareholders (as defined in the Scheme) set forth in the Document. EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 0 0 FOR S000068142 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Resolution No. 1, a proposal to approve the Scheme between the Company and the Scheme Shareholders (as defined in the Scheme) set forth in the Document. EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 21309 0 FOR 21309 FOR S000068142 LIBERTY GLOBAL PLC G5480U120 GB00B8W67B19 07/13/2023 To approve Scheme Resolution No. 3, a proposal to approve the issuance of the New Shares to New Liberty as part of the Scheme such that Liberty Global will become a wholly owned subsidiary of New Liberty EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 0 0 FOR S000068142 LINAMAR CORP 53278L107 CA53278L1076 05/16/2024 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 4516 0 FOR 4516 FOR S000068142 LINAMAR CORP 53278L107 CA53278L1076 05/16/2024 ELECTION OF DIRECTOR: LINDA HASENFRATZ DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4516 0 FOR 4516 FOR S000068142 LINAMAR CORP 53278L107 CA53278L1076 05/16/2024 ELECTION OF DIRECTOR: JIM JARRELL DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4516 0 FOR 4516 FOR S000068142 LINAMAR CORP 53278L107 CA53278L1076 05/16/2024 ELECTION OF DIRECTOR: MARK STODDART DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4516 0 AGAINST 4516 AGAINST S000068142 LINAMAR CORP 53278L107 CA53278L1076 05/16/2024 ELECTION OF DIRECTOR: LISA FORWELL DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4516 0 FOR 4516 FOR S000068142 LINAMAR CORP 53278L107 CA53278L1076 05/16/2024 ELECTION OF DIRECTOR: TERRY REIDEL DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4516 0 AGAINST 4516 AGAINST S000068142 LINAMAR CORP 53278L107 CA53278L1076 05/16/2024 ELECTION OF DIRECTOR: DENNIS GRIMM DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4516 0 FOR 4516 FOR S000068142 LINAMAR CORP 53278L107 CA53278L1076 05/16/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 4516 0 FOR S000068142 Other Voting Matters REXEL SA F7782J366 FR0010451203 04/30/2024 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL EMPLOYEES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE UP TO 1.4 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE UP TO 0.3 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR CORPORATE OFFICERS AND EMPLOYEES OF REXEL GROUP COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE REMUNERATION POLICY OF CEO COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 ELECT ERIC LABAYE AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 ELECT CATHERINE VANDENBORRE AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 REELECT BRIGITTE CANTALOUBES AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 22 MAR 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 21284 0 FOR S000068142 Other Voting Matters REXEL SA F7782J366 FR0010451203 04/30/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 21284 0 FOR S000068142 Other Voting Matters REXEL SA F7782J366 FR0010451203 04/30/2024 22 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 21284 0 FOR S000068142 Other Voting Matters REXEL SA F7782J366 FR0010451203 04/30/2024 22 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21284 0 FOR S000068142 Other Voting Matters REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21284 0 FOR 21284 FOR S000068142 Accept Financial Statements and Statutory Reports REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21284 0 FOR 21284 FOR S000068142 Accept Consolidated Financial Statements and Statutory Reports REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21284 0 FOR 21284 FOR S000068142 Approve Special Auditors' Report Regarding Related-Party Transactions REXEL SA F7782J366 FR0010451203 04/30/2024 APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21284 0 FOR 21284 FOR S000068142 Miscellaneous Proposal: Company-Specific REXEL SA F7782J366 FR0010451203 04/30/2024 APPOINT KPMG SA AS AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21284 0 FOR 21284 FOR S000068142 Miscellaneous Proposal: Company-Specific REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 21284 0 FOR 21284 FOR S000068142 Authorize Filing of Required Documents/Other Formalities REXEL SA F7782J366 FR0010451203 04/30/2024 22 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0322/202403222400595.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 26 APR 2024 TO 25 APR 2024 AND RECEIPT OF BALO LINK AND MODIFICATION OF TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 21284 0 FOR S000068142 Other Voting Matters REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE COMPENSATION OF IAN MEAKINS, CHAIRMAN OF THE BOARD UNTIL AUGUST 31, 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE COMPENSATION OF AGNES TOURAINE, CHAIRWOMAN OF THE BOARD SINCE SEPTEMBER 1, 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21284 0 FOR 21284 FOR S000068142 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE COMPENSATION OF GUILLAUME TEXIER, CEO SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21284 0 FOR 21284 FOR S000068142 SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2024) COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 417 0 FOR 417 FOR S000068142 SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 ELECTION OF MYUNG-HEE YOO AS AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 417 0 FOR 417 FOR S000068142 SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 417 0 FOR 417 FOR S000068142 SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 ELECTION OF JE-YOON SHIN AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 417 0 AGAINST 417 AGAINST S000068142 SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 ELECTION OF HYE-KYUNG CHO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 417 0 FOR 417 FOR S000068142 SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 417 0 FOR S000068142 Other Voting Matters SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2023) AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 417 0 FOR 417 FOR S000068142 Approve Financial Statements, Allocation of Income, and Discharge Directors SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Beth Ann Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Carol Deckbar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Cynthia Hostetler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Dr. Eli Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Elizabeth Krentzman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Jeffrey H. Kupor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Anthony J. LaCava, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: James Liddy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Dr. Prema Mathai-Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Joel W. Motley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Teresa M. Ressel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Douglas Sharp DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Robert C. Troccoli DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SHORT-TERM INVESTMENT TRUST 825252406 US8252524066 01/16/2024 DIRECTOR: Daniel S. Vandivort DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 129891 0 FOR 129891 FOR S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 774 0 FOR 774 FOR S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Shareholder Proposal: Amend Articles of Incorporation CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 774 0 FOR 774 AGAINST S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Shareholder Proposal: Approve Cancellation of Own Shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 774 0 AGAINST 774 FOR S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Shareholder Proposal: Approve Appropriation of Surplus CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 774 0 FOR 774 AGAINST S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Minoru DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 774 0 FOR 774 FOR S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Mitsuhiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 774 0 AGAINST 774 AGAINST S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Masahide DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 774 0 FOR 774 FOR S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kataoka, Hideto DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 774 0 FOR 774 FOR S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Kunihiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 774 0 FOR 774 FOR S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fukuoka, Toru DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 774 0 FOR 774 FOR S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Yoshiyuki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 774 0 FOR 774 FOR S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Masahiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 774 0 FOR 774 FOR S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nagatsuka, Takashi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 774 0 AGAINST 774 AGAINST S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nishida, Shinji DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 774 0 AGAINST 774 AGAINST S000068142 SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2024 Please reference meeting materials. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 774 0 FOR S000068142 Other Voting Matters SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5934 0 FOR 5934 FOR S000068142 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5934 0 FOR 5934 FOR S000068142 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5934 0 FOR 5934 FOR S000068142 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Wendy Becker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5934 0 FOR 5934 FOR S000068142 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Akiyama, Sakie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5934 0 FOR 5934 FOR S000068142 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Kishigami, Keiko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5934 0 FOR 5934 FOR S000068142 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5934 0 FOR 5934 FOR S000068142 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Neil Hunt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5934 0 FOR 5934 FOR S000068142 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director William Morrow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5934 0 FOR 5934 FOR S000068142 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5934 0 FOR 5934 FOR S000068142 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Please reference meeting materials. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 5934 0 FOR S000068142 Other Voting Matters SPIE SA F8691R101 FR0012757854 05/03/2024 ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 AND SETTING OF THE DIVIDEND AT 0,83 EURO PER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 39 MILLION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.8 MILLION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.8 MILLION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 APPROVE COMPENSATION REPORT COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 12106 0 FOR 12106 FOR S000068142 SPIE SA F8691R101 FR0012757854 05/03/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 12106 0 FOR S000068142 Other Voting Matters SPIE SA F8691R101 FR0012757854 05/03/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 12106 0 FOR S000068142 Other Voting Matters SPIE SA F8691R101 FR0012757854 05/03/2024 03 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 12106 0 FOR S000068142 Other Voting Matters SPIE SA F8691R101 FR0012757854 05/03/2024 03 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 12106 0 FOR S000068142 Other Voting Matters SPIE SA F8691R101 FR0012757854 05/03/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 12106 0 FOR S000068142 Other Voting Matters SPIE SA F8691R101 FR0012757854 05/03/2024 10 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0327/202403272400651.pdf AND https://materials.proxyvote.com/Approved/99999Z/19840101/NOMNP_567798.PDF AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK AND 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 YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 12106 0 FOR S000068142 Other Voting Matters SPIE SA F8691R101 FR0012757854 05/03/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12106 0 FOR 12106 FOR S000068142 Accept Financial Statements and Statutory Reports SPIE SA F8691R101 FR0012757854 05/03/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12106 0 FOR 12106 FOR S000068142 Accept Consolidated Financial Statements and Statutory Reports SPIE SA F8691R101 FR0012757854 05/03/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12106 0 FOR 12106 FOR S000068142 Approve Special Auditors' Report Regarding Related-Party Transactions SPIE SA F8691R101 FR0012757854 05/03/2024 APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR FOR THE SUSTAINABILITY REPORTING AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12106 0 FOR 12106 FOR S000068142 Miscellaneous Proposal: Company-Specific SPIE SA F8691R101 FR0012757854 05/03/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 12106 0 FOR 12106 FOR S000068142 Authorize Filing of Required Documents/Other Formalities SPIE SA F8691R101 FR0012757854 05/03/2024 APPROVE COMPENSATION OF CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 12106 0 FOR 12106 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 Appointment of KPMG LLP as auditor of Suncor Energy Inc. until the close of the next annual meeting. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 16656 0 FOR 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Ian R. Ashby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16656 0 FOR 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Patricia M. Bedient DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16656 0 FOR 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Russell K. Girling DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16656 0 FOR 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jean Paul Gladu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16656 0 FOR 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Richard M. Kruger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16656 0 FOR 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Brian P. MacDonald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16656 0 FOR 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Lorraine Mitchelmore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16656 0 FOR 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jane L. Peverett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16656 0 FOR 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Daniel Romasko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16656 0 FOR 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Christopher R. Seasons DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16656 0 FOR 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - M. Jacqueline Sheppard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16656 0 FOR 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider a shareholder proposal for Suncor to end its pledge to be Net Zero by 2050, as set forth on page A-1 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 16656 0 AGAINST 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider a shareholder proposal for Suncor to disclose audited results assessing a range of climate transition scenarios, as set forth on page A-3 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 16656 0 AGAINST 16656 FOR S000068142 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 21, 2024 (the "Circular"). SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 16656 0 FOR 16656 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.85 PER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, WITH A BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 14.5 MILLION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.2 MILLION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 22 TO 24 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 7.2 MILLION FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 3266 0 AGAINST 3266 AGAINST S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPROVE REMUNERATION POLICY OF VICE-CEO COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPROVE REMUNERATION POLICY OF VICE-CEO IN CHARGE OF FINANCES COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 RATIFY APPOINTMENT OF NAN NIU AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 RATIFY APPOINTMENT OF MOULAY HAFID ELALAMY AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 REELECT MOULAY HAFID ELALAMY AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 RATIFY APPOINTMENT OF BRIGITTE DAUBRY AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 REELECT BRIGITTE DAUBRY AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 REELECT DANIEL JULIEN AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 REELECT ALAIN BOULET AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 3266 0 FOR S000068142 Other Voting Matters TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 3266 0 FOR S000068142 Other Voting Matters TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 3266 0 FOR S000068142 Other Voting Matters TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 3266 0 FOR S000068142 Other Voting Matters TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400551.pdf OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 3266 0 FOR S000068142 Other Voting Matters TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 3266 0 FOR S000068142 Other Voting Matters TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3266 0 FOR 3266 FOR S000068142 Accept Financial Statements and Statutory Reports TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3266 0 FOR 3266 FOR S000068142 Accept Consolidated Financial Statements and Statutory Reports TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3266 0 FOR 3266 FOR S000068142 Approve Special Auditors' Report Regarding Related-Party Transactions TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPOINT PRICEWATERHOUSECOOPERS AUDIT SAS AS AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3266 0 FOR 3266 FOR S000068142 Miscellaneous Proposal: Company-Specific TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 3266 0 FOR 3266 FOR S000068142 Authorize Filing of Required Documents/Other Formalities TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 21 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 21 MAY 2024 TO 20 MAY 2024 AND REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 3266 0 FOR S000068142 Other Voting Matters TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPROVE COMPENSATION OF DANIEL JULIEN, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3266 0 AGAINST 3266 AGAINST S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPROVE COMPENSATION OF OLIVIER RIGAUDY, VICE-CEO SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3266 0 FOR 3266 FOR S000068142 TELEPERFORMANCE SE F9120F106 FR0000051807 05/23/2024 APPROVE COMPENSATION OF BHUPENDER SINGH, VICE-CEO SINCE JULY 1, 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3266 0 FOR 3266 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL CONCLUSION OF THE NEXT GM AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND ON BEHALF OF THE BOARD OF DIRECTORS) TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO RE-ELECT GREGORY PAULFITZGERALD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO RE-ELECT EARL SIBLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO RE-ELECT TIMOTHY CHARLES LAWLOR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO RE-ELECT ROWAN CLARE BAKER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO RE-ELECT MARGARET CHRISTINE BROWNE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21508 0 AGAINST 21508 AGAINST S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO ELECT HELEN OWERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO ELECT PAUL WILLIAM WHETSELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO ELECT USMAN SHAMSHAD NABI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO ELECT ROBERT WOODWARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO ELECT ALICE WOODWARK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21508 0 FOR 21508 FOR S000068142 Accept Financial Statements and Statutory Reports VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 21508 0 FOR 21508 FOR S000068142 VISTRY GROUP PLC G9424B107 GB0001859296 05/16/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21508 0 AGAINST 21508 AGAINST S000068142 VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 9.00 PER ORDINARY SHARE AND EUR 9.06 PER PREFERRED SHARE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. ANTLITZ FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER R. BRANDSTAETTER FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. DOELLNER (FROM SEP. 1, 2023) FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DOESS FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DUESMANN (UNTIL AUG. 31, 2023) FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. SCHAEFER FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. STARS FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. D. POETSCH FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. HOFMANN FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL JABER FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. B. E. AL-MAHMOUD FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. BUCK FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. CAVALLO FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. W. HAMBURG FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. HOMBURG FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER G. HORVATH (FROM FEB. 28, 2023) FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. MAHLER (UNTIL MAY 31, 2023) FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH (UNTIL DEC. 31, 2023) FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. NOWAK FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. M. PIECH FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F. O. PORSCHE FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. PORSCHE FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE (UNTIL MARCH 3, 2023) FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER G. SCARPINO (FROM APRIL 21, 2023) FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. SCHNUR (FROM JULY 11, 2023) FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL FOR FISCAL YEAR 2023 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 ELECT HESSA AL JABER TO THE SUPERVISORY BOARD OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 ELECT HANS PIECH TO THE SUPERVISORY BOARD OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 ELECT FERDINAND PORSCHE TO THE SUPERVISORY BOARD OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE REMUNERATION REPORT OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 APPROVE REMUNERATION POLICY OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 RATIFY EY GMBH AND CO. KG AS AUDITORS FOR FISCAL YEAR 2024, FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters VOLKSWAGEN AG D94523103 DE0007664039 05/29/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000068142 Other Voting Matters 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 262 0 FOR 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 Shareholder proposal on enhanced share ownership policy COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 262 0 AGAINST 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Thomas "Tony" K. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. William M. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Audrey Choi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Anne H. Chow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. David B. Dillon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. James R. Fitterling DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Amy E. Hood DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Suzan Kereere DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Gregory R. Page DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Pedro J. Pizarro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Michael F. Roman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Thomas W. Sweet DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR S000072496 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 Advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 262 0 AGAINST 262 AGAINST S000072496 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 453 0 FOR 453 FOR S000072496 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors Steve P. Lawrence DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 453 0 FOR 453 FOR S000072496 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors Brian T. Marley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 453 0 FOR 453 FOR S000072496 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors Tom M. Nealon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 453 0 FOR 453 FOR S000072496 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors Chris L. Turner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 453 0 FOR 453 FOR S000072496 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Approval, by a non-binding advisory vote, the fiscal 2023 compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 453 0 FOR 453 FOR S000072496 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Appointment of KPMG Accountants N.V. for the audit of the Company's annual accounts for the 2024 financial year. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 385 0 FOR 385 FOR S000072496 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 385 0 FOR 385 FOR S000072496 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 8(a). CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 385 0 FOR 385 FOR S000072496 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Authorization of the Board of Directors to repurchase shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 385 0 FOR 385 FOR S000072496 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Conditional authorization of the Board of Directors to repurchase additional shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 385 0 FOR 385 FOR S000072496 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Reduction of capital through cancellation of shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 385 0 FOR 385 FOR S000072496 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Release of liability of the directors with respect to their management during the 2023 financial year. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 385 0 FOR 385 FOR S000072496 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company's articles of association. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 385 0 FOR 385 FOR S000072496 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Adoption of the annual accounts for the 2023 financial year. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 385 0 FOR 385 FOR S000072496 Accept Financial Statements and Statutory Reports AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 194 0 FOR 194 FOR S000072496 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Karen L. Alvingham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 194 0 FOR 194 FOR S000072496 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Dwight D. Churchill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 194 0 FOR 194 FOR S000072496 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Annette Franqui DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 194 0 FOR 194 FOR S000072496 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Jay C. Horgen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 194 0 FOR 194 FOR S000072496 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Reuben Jeffery III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 194 0 FOR 194 FOR S000072496 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Felix V. Matos Rodrguez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 194 0 FOR 194 FOR S000072496 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Tracy P. Palandjian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 194 0 FOR 194 FOR S000072496 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified David C. Ryan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 194 0 FOR 194 FOR S000072496 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Loren M. Starr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 194 0 FOR 194 FOR S000072496 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 194 0 FOR 194 FOR S000072496 AGCO CORPORATION 001084102 US0010841023 04/25/2024 Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 239 0 FOR 239 FOR S000072496 AGCO CORPORATION 001084102 US0010841023 04/25/2024 Election of Directors Michael C. Arnold DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AGCO CORPORATION 001084102 US0010841023 04/25/2024 Election of Directors Sondra L. Barbour DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AGCO CORPORATION 001084102 US0010841023 04/25/2024 Election of Directors Suzanne P. Clark DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AGCO CORPORATION 001084102 US0010841023 04/25/2024 Election of Directors Bob De Lange DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AGCO CORPORATION 001084102 US0010841023 04/25/2024 Election of Directors Eric P. Hansotia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AGCO CORPORATION 001084102 US0010841023 04/25/2024 Election of Directors George E. Minnich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AGCO CORPORATION 001084102 US0010841023 04/25/2024 Election of Directors Niels Porksen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AGCO CORPORATION 001084102 US0010841023 04/25/2024 Election of Directors David Sagehorn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AGCO CORPORATION 001084102 US0010841023 04/25/2024 Election of Directors Mallika Srinivasan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AGCO CORPORATION 001084102 US0010841023 04/25/2024 Election of Directors Matthew Tsien DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AGCO CORPORATION 001084102 US0010841023 04/25/2024 Non-binding advisory resolution to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 239 0 FOR 239 FOR S000072496 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/18/2024 Ratification of appointment of Ernst & Young LLP as our independent public accountant for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3226 0 FOR 3226 FOR S000072496 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/18/2024 Election of Directors Donna J. Blank DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3226 0 FOR 3226 FOR S000072496 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/18/2024 Election of Directors Morris A. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3226 0 FOR 3226 FOR S000072496 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/18/2024 Election of Directors Peter J. Federico DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3226 0 FOR 3226 FOR S000072496 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/18/2024 Election of Directors John D. Fisk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3226 0 FOR 3226 FOR S000072496 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/18/2024 Election of Directors Andrew A. Johnson, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3226 0 FOR 3226 FOR S000072496 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/18/2024 Election of Directors Gary D. Kain DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3226 0 FOR 3226 FOR S000072496 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/18/2024 Election of Directors Prue B. Larocca DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3226 0 FOR 3226 FOR S000072496 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/18/2024 Election of Directors Paul E. Mullings DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3226 0 FOR 3226 FOR S000072496 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/18/2024 Election of Directors Frances R. Spark DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3226 0 FOR 3226 FOR S000072496 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/18/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3226 0 FOR 3226 FOR S000072496 ALASKA AIR GROUP, INC. 011659109 US0116591092 05/09/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 773 0 FOR 773 FOR S000072496 ALASKA AIR GROUP, INC. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms Patricia M. Bedient DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 773 0 FOR 773 FOR S000072496 ALASKA AIR GROUP, INC. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms James A. Beer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 773 0 FOR 773 FOR S000072496 ALASKA AIR GROUP, INC. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms Raymond L. Conner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 773 0 FOR 773 FOR S000072496 ALASKA AIR GROUP, INC. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms Daniel K. Elwell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 773 0 FOR 773 FOR S000072496 ALASKA AIR GROUP, INC. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms Kathleen T. Hogan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 773 0 FOR 773 FOR S000072496 ALASKA AIR GROUP, INC. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms Adrienne R. Lofton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 773 0 FOR 773 FOR S000072496 ALASKA AIR GROUP, INC. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms Benito Minicucci DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 773 0 FOR 773 FOR S000072496 ALASKA AIR GROUP, INC. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms Helvi K. Sandvik DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 773 0 FOR 773 FOR S000072496 ALASKA AIR GROUP, INC. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms J. Kenneth Thompson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 773 0 FOR 773 FOR S000072496 ALASKA AIR GROUP, INC. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms Eric K. Yeaman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 773 0 FOR 773 FOR S000072496 ALASKA AIR GROUP, INC. 011659109 US0116591092 05/09/2024 Approval (on an advisory basis) the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 773 0 FOR 773 FOR S000072496 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 24, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1387 0 FOR 1387 FOR S000072496 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Vivek Sankaran DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1387 0 FOR 1387 FOR S000072496 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors James Donald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1387 0 FOR 1387 FOR S000072496 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Chan Galbato DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1387 0 FOR 1387 FOR S000072496 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Sharon Allen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1387 0 AGAINST 1387 AGAINST S000072496 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Kim Fennebresque DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1387 0 FOR 1387 FOR S000072496 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Allen Gibson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1387 0 FOR 1387 FOR S000072496 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Alan Schumacher DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1387 0 FOR 1387 FOR S000072496 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Brian Kevin Turner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1387 0 FOR 1387 FOR S000072496 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Mary Elizabeth West DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1387 0 FOR 1387 FOR S000072496 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Scott Wille DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1387 0 FOR 1387 FOR S000072496 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Hold the annual, non-binding, advisory vote on our executive compensation program SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1387 0 FOR 1387 FOR S000072496 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 496 0 FOR 496 FOR S000072496 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 To approve the Allison Transmission Holdings, Inc. 2024 Equity Incentive Award Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 496 0 FOR 496 FOR S000072496 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Directors Judy L. Altmaier DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 496 0 FOR 496 FOR S000072496 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Directors D. Scott Barbour DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 496 0 FOR 496 FOR S000072496 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Directors Philip J. Christman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 496 0 FOR 496 FOR S000072496 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Directors David C. Everitt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 496 0 FOR 496 FOR S000072496 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Directors David S. Graziosi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 496 0 FOR 496 FOR S000072496 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Directors Carolann I. Haznedar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 496 0 FOR 496 FOR S000072496 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Directors Richard P. Lavin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 496 0 AGAINST 496 AGAINST S000072496 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Directors Sasha Ostojic DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 496 0 FOR 496 FOR S000072496 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Directors Gustave F. Perna DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 496 0 FOR 496 FOR S000072496 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 Election of Directors Krishna Shivram DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 496 0 FOR 496 FOR S000072496 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/08/2024 An advisory non-binding vote to approve the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 496 0 FOR 496 FOR S000072496 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/07/2024 Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 851 0 FOR 851 FOR S000072496 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/07/2024 Election of Directors Franklin W. Hobbs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 851 0 FOR 851 FOR S000072496 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/07/2024 Election of Directors Kenneth J. Bacon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 851 0 FOR 851 FOR S000072496 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/07/2024 Election of Directors William H. Cary DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 851 0 FOR 851 FOR S000072496 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/07/2024 Election of Directors Mayree C. Clark DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 851 0 FOR 851 FOR S000072496 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/07/2024 Election of Directors Kim S. Fennebresque DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 851 0 AGAINST 851 AGAINST S000072496 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/07/2024 Election of Directors Thomas P. Gibbons DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 851 0 FOR 851 FOR S000072496 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/07/2024 Election of Directors Melissa Goldman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 851 0 FOR 851 FOR S000072496 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/07/2024 Election of Directors Marjorie Magner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 851 0 FOR 851 FOR S000072496 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/07/2024 Election of Directors David Reilly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 851 0 FOR 851 FOR S000072496 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/07/2024 Election of Directors Brian H. Sharples DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 851 0 FOR 851 FOR S000072496 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/07/2024 Election of Directors Michael G. Rhodes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 851 0 FOR 851 FOR S000072496 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/07/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 851 0 FOR 851 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Ratification of the Selection of Independent Registered Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 687 0 FOR 687 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Ian L.T. Clarke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 687 0 FOR 687 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Marjorie M. Connelly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 687 0 FOR 687 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors R. Matt Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 687 0 FOR 687 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors William F. Gifford, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 687 0 FOR 687 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Debra J. Kelly-Ennis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 687 0 FOR 687 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Kathryn B. McQuade DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 687 0 FOR 687 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors George Munoz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 687 0 FOR 687 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Virginia E. Shanks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 687 0 FOR 687 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Ellen R. Strahlman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 687 0 FOR 687 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors M. Max Yzaguirre DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 687 0 FOR 687 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Shareholder Proposal - Report Assessing the Benefits to Altria of Extended Producer Responsibility Laws for Spent Tobacco Filters for Tobacco Companies Operating in the U.S. Market ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 687 0 AGAINST 687 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Proposal withdrawn OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 687 0 ABSTAIN 687 AGAINST S000072496 Other Voting Matters ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with the Company's Vision, Responsibility Focus Areas and Cultural Aspiration OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 687 0 AGAINST 687 FOR S000072496 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 687 0 FOR 687 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Approve and adopt an amendment of the Certificate of Incorporation to allow future amendments to the Bylaws by stockholders by simple majority vote CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Approve and adopt an amendment of the Certificate of Incorporation to allow all other provisions of the Certificate of Incorporation to be amended in the future by simple majority vote CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Adriane Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified John Cahill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Mike Embler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Matt Hart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Robert Isom DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Sue Kronick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Marty Nesbitt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1959 0 AGAINST 1959 AGAINST S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Denise O'Leary DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Vicente Reynal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Greg Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Doug Steenland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN AIRLINES GROUP INC. 02376R102 US02376R1023 06/05/2024 Advisory vote to approve executive compensation (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1959 0 FOR 1959 FOR S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 239 0 FOR 239 FOR S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Approval of the Amended and Restated 2015 Stock Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 239 0 FOR 239 FOR S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: Carl H. Lindner III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: S. Craig Lindner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: John B. Berding DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: James E. Evans DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 ABSTAIN 239 AGAINST S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: Gregory G. Joseph DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: Mary Beth Martin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: Amy Y. Murray DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: Roger K. Newport DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: Evans N. Nwankwo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: William W. Verity DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 ABSTAIN 239 AGAINST S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: John I. Von Lehman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 239 0 FOR 239 FOR S000072496 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Advisory vote on compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 239 0 FOR 239 FOR S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 425 0 FOR 425 FOR S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Shareholder Proposal Requesting an Independent Board Chair Policy CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 425 0 FOR 425 AGAINST S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Shareholder Proposal Requesting a Director Resignation By-Law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 425 0 FOR 425 AGAINST S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Paola Bergamaschi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 425 0 FOR 425 FOR S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors James Cole, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 425 0 FOR 425 FOR S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors James (Jimmy) Dunne III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 425 0 FOR 425 FOR S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors John (Chris) Inglis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 425 0 FOR 425 FOR S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Linda A. Mills DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 425 0 AGAINST 425 AGAINST S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Diana M. Murphy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 425 0 FOR 425 FOR S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Peter R. Porrino DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 425 0 FOR 425 FOR S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors John G. Rice DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 425 0 FOR 425 FOR S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Vanessa A. Wittman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 425 0 FOR 425 FOR S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Peter Zaffino DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 425 0 FOR 425 FOR S000072496 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 425 0 AGAINST 425 AGAINST S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Re-appointment of Statutory Auditors: To re-appoint PricewaterhouseCoopers LLP as statutory auditors of the Company until the conclusion of the next annual general meeting of the Company. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1696 0 FOR 1696 FOR S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Remuneration of Statutory Auditors: To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditors for and on behalf of the Board. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1696 0 FOR 1696 FOR S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Ratification of Appointment of Independent Registered Public Accountants: To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1696 0 FOR 1696 FOR S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Directors' Remuneration Policy: To approve the Directors' Remuneration Policy as set out within the Directors' Remuneration Report on pages 130 to 138 of the 2023 ARA. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1696 0 FOR 1696 FOR S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Dr. Kojo Busia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1696 0 FOR 1696 FOR S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Alan Ferguson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1696 0 AGAINST 1696 AGAINST S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Albert Garner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1696 0 FOR 1696 FOR S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Rhidwaan Gasant DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1696 0 AGAINST 1696 AGAINST S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Scott Lawson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1696 0 FOR 1696 FOR S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Ms. Jinhee Magie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1696 0 FOR 1696 FOR S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Ms. Diana Sands DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1696 0 FOR 1696 FOR S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Jochen Tilk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1696 0 FOR 1696 FOR S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Alberto Calderon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1696 0 FOR 1696 FOR S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Ms. Gillian Doran DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1696 0 FOR 1696 FOR S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Receipt of 2023 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2023 (the "2023 ARA"), together with the reports of the directors and the statutory auditors thereon. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1696 0 FOR 1696 FOR S000072496 Accept Financial Statements and Statutory Reports ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Authority to Make Political Donations: To authorise the Company and any company which is a subsidiary of the Company at the time this resolution is passed or becomes a subsidiary of the Company at any time during the period for which this resolution has effect, to: a) make donations to political parties and independent election candidates, b) make donations to political organisations other than political parties c) incur political expenditure provided that with respect to each of the foregoing categories, any such donations or expenditure made by company. OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 1696 0 FOR 1696 FOR S000072496 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2023 as set out on pages 111 to 138 of the 2023 ARA, excluding the Directors' Remuneration Policy on pages 130 to 138. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1696 0 FOR 1696 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1461 0 FOR 1461 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Election of Directors Francine J. Bovich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Election of Directors David L. Finkelstein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Election of Directors Thomas Hamilton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Election of Directors Kathy Hopinkah Hannan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Election of Directors Michael Haylon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Election of Directors Martin Laguerre DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Election of Directors Manon Laroche DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Election of Directors Eric A. Reeves DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Election of Directors John H. Schaefer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Election of Directors Glenn A. Votek DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Election of Directors Scott Wede DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Election of Directors Vicki Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1461 0 FOR 1461 FOR S000072496 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 05/15/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1461 0 AGAINST 1461 AGAINST S000072496 ANTERO MIDSTREAM CORPORATION 03676B102 US03676B1026 06/05/2024 To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 2342 0 FOR 2342 FOR S000072496 ANTERO MIDSTREAM CORPORATION 03676B102 US03676B1026 06/05/2024 To approve the Amended and Restated Antero Midstream Corporation Long Term Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 2342 0 FOR 2342 FOR S000072496 ANTERO MIDSTREAM CORPORATION 03676B102 US03676B1026 06/05/2024 Class II Nominees: Michael N. Kennedy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2342 0 FOR 2342 FOR S000072496 ANTERO MIDSTREAM CORPORATION 03676B102 US03676B1026 06/05/2024 Class II Nominees: Brooks J. Klimley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2342 0 ABSTAIN 2342 AGAINST S000072496 ANTERO MIDSTREAM CORPORATION 03676B102 US03676B1026 06/05/2024 Class II Nominees: John C. Mollenkopf DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2342 0 FOR 2342 FOR S000072496 ANTERO MIDSTREAM CORPORATION 03676B102 US03676B1026 06/05/2024 To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 2342 0 FOR 2342 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 03/27/2024 To approve the adjournment of the special meeting of APA stockholders, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 991 0 FOR 991 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 03/27/2024 To approve the issuance of shares of common stock of APA Corporation ("APA"), par value $0.625 per share, pursuant to the Agreement and Plan of Merger, dated as of January 3, 2024, by and among APA, Astro Comet Merger Sub Corp., and Callon Petroleum Company, as it may be amended from time to time (the "Stock Issuance Proposal"). EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 991 0 FOR 991 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Ratification of Ernst & Young LLP as APA's Independent Auditors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 881 0 FOR 881 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Annell R. Bay Annell R. Bay DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Matthew R. Bob Matthew R. Bob DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : John J. Christmann IV John J. Christmann IV DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Juliet S. Ellis Juliet S. Ellis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Charles W. Hooper Charles W. Hooper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Chansoo Joung Chansoo Joung DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : H. Lamar McKay H. Lamar McKay DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Peter A. Ragauss Peter A. Ragauss DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : David L. Stover David L. Stover DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Anya Weaving Anya Weaving DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000072496 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Advisory Vote to Approve Compensation of APA's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 881 0 FOR 881 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors Marc Beilinson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors James Belardi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors Jessica Bibliowicz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors Walter (Jay) Clayton III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors Michael Ducey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors Kerry Murphy Healey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors Mitra Hormozi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors Pamela Joyner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors Scott Kleinman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors A.B. Krongard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors Pauline Richards DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors Marc Rowan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors David Simon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors Lynn Swann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors Patrick Toomey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Election of Directors James Zelter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 386 0 FOR 386 FOR S000072496 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 10/06/2023 Advisory Vote to Approve the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 386 0 AGAINST 386 AGAINST S000072496 APPLOVIN CORPORATION 03831W108 US03831W1080 06/05/2024 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 690 0 FOR 690 FOR S000072496 APPLOVIN CORPORATION 03831W108 US03831W1080 06/05/2024 Election of Directors Adam Foroughi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000072496 APPLOVIN CORPORATION 03831W108 US03831W1080 06/05/2024 Election of Directors Craig Billings DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 690 0 WITHHOLD 690 AGAINST S000072496 APPLOVIN CORPORATION 03831W108 US03831W1080 06/05/2024 Election of Directors Herald Chen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000072496 APPLOVIN CORPORATION 03831W108 US03831W1080 06/05/2024 Election of Directors Margaret Georgiadis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 690 0 WITHHOLD 690 AGAINST S000072496 APPLOVIN CORPORATION 03831W108 US03831W1080 06/05/2024 Election of Directors Alyssa Harvey Dawson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000072496 APPLOVIN CORPORATION 03831W108 US03831W1080 06/05/2024 Election of Directors Barbara Messing DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000072496 APPLOVIN CORPORATION 03831W108 US03831W1080 06/05/2024 Election of Directors Todd Morgenfeld DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000072496 APPLOVIN CORPORATION 03831W108 US03831W1080 06/05/2024 Election of Directors Edward Oberwager DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000072496 APPLOVIN CORPORATION 03831W108 US03831W1080 06/05/2024 Election of Directors Eduardo Vivas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 690 0 FOR 690 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Class II Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal Laurie S. Goodman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Class II Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal John M. Pasquesi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Brain Chen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Crystal Doughty DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Matthew Dragonetti DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Seamus Fearon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Jerome Halgan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Chris Hovey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Francois Morin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 AGAINST 368 AGAINST S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- David J. Mulholland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Chiara Nannini DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 AGAINST 368 AGAINST S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Maamoun Rajeh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- William Soares DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Alan Tiernan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Christine Todd DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 368 0 FOR 368 FOR S000072496 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 368 0 FOR 368 FOR S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 411 0 FOR 411 FOR S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Stockholder Proposal Regarding an Independent Board Chairman CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 411 0 FOR 411 AGAINST S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Michael S. Burke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 411 0 FOR 411 FOR S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Theodore Colbert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 411 0 FOR 411 FOR S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors James C. Collins, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 411 0 FOR 411 FOR S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Terrell K. Crews DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 411 0 FOR 411 FOR S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Ellen de Brabander DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 411 0 FOR 411 FOR S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Suzan F. Harrison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 411 0 FOR 411 FOR S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Juan R. Luciano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 411 0 FOR 411 FOR S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Patrick J. Moore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 411 0 FOR 411 FOR S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Debra A. Sandler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 411 0 FOR 411 FOR S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Lei Z. Schlitz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 411 0 FOR 411 FOR S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Kelvin R. Westbrook DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 411 0 FOR 411 FOR S000072496 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 411 0 AGAINST 411 AGAINST S000072496 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 To ratify the appointment of Ernst & Young LLP as Arrow's independent public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 246 0 FOR 246 FOR S000072496 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: William F. Austen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000072496 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Withdrawn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 246 0 ABSTAIN 246 AGAINST S000072496 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Steven H. Gunby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000072496 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Gail E. Hamilton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000072496 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Michael D. Hayford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000072496 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Andrew C. Kerin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000072496 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Sean J. Kerins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000072496 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Carol P. Lowe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000072496 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Mary T. McDowell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000072496 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Gerry P. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR S000072496 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 246 0 FOR 246 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Ratification of the Appointment of Ernst & Young LLP as Independent Auditors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1761 0 FOR 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Improve Clawback Policy for Unearned Pay for Each NEO COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1761 0 AGAINST 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Independent Board Chairman CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 1761 0 AGAINST 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Scott T. Ford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1761 0 FOR 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Glenn H. Hutchins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1761 0 AGAINST 1761 AGAINST S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors William E. Kennard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1761 0 FOR 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Stephen J. Luczo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1761 0 FOR 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Marissa A. Mayer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1761 0 FOR 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Michael B. McCallister DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1761 0 FOR 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Beth E. Mooney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1761 0 FOR 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Matthew K. Rose DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1761 0 FOR 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors John T. Stankey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1761 0 FOR 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Cynthia B. Taylor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1761 0 FOR 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Luis A. Ubinas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1761 0 FOR 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 1761 0 AGAINST 1761 FOR S000072496 AT&T INC. 00206R102 US00206R1023 05/16/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1761 0 FOR 1761 FOR S000072496 ATKORE INC. 047649108 US0476491081 01/30/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 203 0 FOR 203 FOR S000072496 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors B. Joanne Edwards DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 203 0 FOR 203 FOR S000072496 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Jeri L. Isbell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 203 0 FOR 203 FOR S000072496 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Wilbert W. James, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 203 0 FOR 203 FOR S000072496 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Justin A. Kershaw DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 203 0 FOR 203 FOR S000072496 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Scott H. Muse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 203 0 FOR 203 FOR S000072496 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Michael V. Schrock DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 203 0 FOR 203 FOR S000072496 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors William E. Waltz, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 203 0 FOR 203 FOR S000072496 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Betty R. Wynn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 203 0 FOR 203 FOR S000072496 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors A. Mark Zeffiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 203 0 FOR 203 FOR S000072496 ATKORE INC. 047649108 US0476491081 01/30/2024 The non-binding advisory vote approving executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 203 0 FOR 203 FOR S000072496 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 228 0 FOR 228 FOR S000072496 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Approval of the AutoNation, Inc. 2024 Non-Employee Director Equity Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 228 0 FOR 228 FOR S000072496 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Approval and adoption of an Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 228 0 AGAINST 228 AGAINST S000072496 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors Rick L. Burdick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000072496 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors David B. Edelson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000072496 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors Robert R. Grusky DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000072496 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors Norman K. Jenkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000072496 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors Lisa Lutoff-Perlo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000072496 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors Michael Manley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000072496 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors G. Mike Mikan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000072496 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors Jacqueline A. Travisano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 228 0 AGAINST 228 AGAINST S000072496 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Adoption of stockholder proposal regarding political contributions OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 228 0 FOR 228 AGAINST S000072496 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 228 0 FOR 228 FOR S000072496 AVIS BUDGET GROUP, INC. 053774105 US0537741052 05/22/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 171 0 FOR 171 FOR S000072496 AVIS BUDGET GROUP, INC. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal Bernardo Hees DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 AVIS BUDGET GROUP, INC. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal Jagdeep Pahwa DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 AVIS BUDGET GROUP, INC. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal Anu Hariharan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 AVIS BUDGET GROUP, INC. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal Lynn Krominga DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 AVIS BUDGET GROUP, INC. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal Glenn Lurie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 AVIS BUDGET GROUP, INC. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal Karthik Sarma DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 AVIS BUDGET GROUP, INC. 053774105 US0537741052 05/22/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 171 0 FOR 171 FOR S000072496 AVNET, INC. 053807103 US0538071038 11/16/2023 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 29, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 615 0 FOR 615 FOR S000072496 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Rodney C. Adkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 615 0 FOR 615 FOR S000072496 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Carlo Bozotti DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 615 0 FOR 615 FOR S000072496 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Brenda L. Freeman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 615 0 FOR 615 FOR S000072496 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Philip R. Gallagher DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 615 0 FOR 615 FOR S000072496 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Jo Ann Jenkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 615 0 FOR 615 FOR S000072496 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Oleg Khaykin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 615 0 FOR 615 FOR S000072496 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors James A. Lawrence DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 615 0 FOR 615 FOR S000072496 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Ernest E. Maddock DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 615 0 FOR 615 FOR S000072496 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Avid Modjtabai DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 615 0 FOR 615 FOR S000072496 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Adalio T. Sanchez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 615 0 FOR 615 FOR S000072496 AVNET, INC. 053807103 US0538071038 11/16/2023 Advisory vote on named executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 615 0 FOR 615 FOR S000072496 AVNET, INC. 053807103 US0538071038 11/16/2023 Advisory vote on the frequency of future advisory votes on named executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 615 0 1 YEAR 615 FOR S000072496 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2024 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 511 0 FOR 511 FOR S000072496 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 Election of Directors Charles Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 511 0 FOR 511 FOR S000072496 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 Election of Directors Elanor Hardwick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 511 0 FOR 511 FOR S000072496 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 Election of Directors Axel Theis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 511 0 FOR 511 FOR S000072496 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 Election of Directors Barbara Yastine DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 511 0 FOR 511 FOR S000072496 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 To approve, by non-binding vote, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 511 0 FOR 511 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 970 0 AGAINST 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 970 0 FOR 970 AGAINST S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 970 0 FOR 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 970 0 AGAINST 970 AGAINST S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION ISSUER 970 0 AGAINST 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 970 0 AGAINST 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 970 0 AGAINST 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 970 0 AGAINST 970 FOR S000072496 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 970 0 FOR 970 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Nicholas Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Paula Cholmondeley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Beverly Cole DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Robert East DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Kathleen Franklin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Jeffrey Gearhart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: George Gleason DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Peter Kenny DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: William A. Koefoed, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Elizabeth Musico DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Christopher Orndorff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Steven Sadoff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 Election of Director: Ross Whipple DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 679 0 FOR 679 FOR S000072496 BANK OZK 06417N103 US06417N1037 05/06/2024 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 679 0 FOR 679 FOR S000072496 BEACON ROOFING SUPPLY, INC. 073685109 US0736851090 05/15/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 339 0 FOR 339 FOR S000072496 BEACON ROOFING SUPPLY, INC. 073685109 US0736851090 05/15/2024 To approve the Company's 2024 Stock Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 339 0 FOR 339 FOR S000072496 BEACON ROOFING SUPPLY, INC. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Stuart A. Randle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR S000072496 BEACON ROOFING SUPPLY, INC. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Julian G. Francis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR S000072496 BEACON ROOFING SUPPLY, INC. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Major General (Ret.) Barbara G. Fast DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR S000072496 BEACON ROOFING SUPPLY, INC. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Alan Gershenhorn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR S000072496 BEACON ROOFING SUPPLY, INC. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Melanie M. Hart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR S000072496 BEACON ROOFING SUPPLY, INC. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Racquel H. Mason DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR S000072496 BEACON ROOFING SUPPLY, INC. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Robert M. McLaughlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR S000072496 BEACON ROOFING SUPPLY, INC. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Earl Newsome, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR S000072496 BEACON ROOFING SUPPLY, INC. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Neil S. Novich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR S000072496 BEACON ROOFING SUPPLY, INC. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Douglas L. Young DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR S000072496 BEACON ROOFING SUPPLY, INC. 073685109 US0736851090 05/15/2024 To approve the compensation for our named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying Proxy Statement on a non-binding, advisory basis SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 339 0 FOR 339 FOR S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 28, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 522 0 FOR 522 FOR S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 To approve a proposal to amend our Amended and Restated Certificate of incorporation to include an officer exculpation provision CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 522 0 AGAINST 522 AGAINST S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 To approve a proposal to amend the exclusive forum provision in our Amended and Restated Certificate of Incorporation to make the United States federal courts the exclusive forum for any federal securities law claims CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 522 0 AGAINST 522 AGAINST S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors B. Evan Bayh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 522 0 FOR 522 FOR S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Jonathan F. Foster DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 522 0 FOR 522 FOR S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Meredith R. Harper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 522 0 FOR 522 FOR S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Idalene F. Kesner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 522 0 FOR 522 FOR S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Kevin J. Kwilinski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 522 0 FOR 522 FOR S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Jill A. Rahman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 522 0 FOR 522 FOR S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Carl J. (Rick) Rickertsen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 522 0 FOR 522 FOR S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Chaney M. Sheffield, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 522 0 FOR 522 FOR S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Robert A. Steele DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 522 0 FOR 522 FOR S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Stephen E. Sterrett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 522 0 FOR 522 FOR S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Peter T. Thomas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 522 0 FOR 522 FOR S000072496 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 To approve, on an advisory, non-binding basis, our executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 522 0 FOR 522 FOR S000072496 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 944 0 FOR 944 FOR S000072496 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Sara A. Greenstein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 944 0 FOR 944 FOR S000072496 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Michael S. Hanley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 944 0 FOR 944 FOR S000072496 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Frederic B. Lissalde DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 944 0 FOR 944 FOR S000072496 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Shaun E. McAlmont DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 944 0 FOR 944 FOR S000072496 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Deborah D. McWhinney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 944 0 FOR 944 FOR S000072496 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Alexis P. Michas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 944 0 FOR 944 FOR S000072496 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Sailaja K. Shankar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 944 0 FOR 944 FOR S000072496 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Hau N. Thai-Tang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 944 0 FOR 944 FOR S000072496 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 944 0 AGAINST 944 AGAINST S000072496 BOYD GAMING CORPORATION 103304101 US1033041013 05/09/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 457 0 FOR 457 FOR S000072496 BOYD GAMING CORPORATION 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Marianne Boyd Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 457 0 FOR 457 FOR S000072496 BOYD GAMING CORPORATION 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: John R. Bailey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 457 0 FOR 457 FOR S000072496 BOYD GAMING CORPORATION 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: William R. Boyd DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 457 0 ABSTAIN 457 AGAINST S000072496 BOYD GAMING CORPORATION 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Keith E. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 457 0 FOR 457 FOR S000072496 BOYD GAMING CORPORATION 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Christine J. Spadafor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 457 0 ABSTAIN 457 AGAINST S000072496 BOYD GAMING CORPORATION 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: A. Randall Thoman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 457 0 FOR 457 FOR S000072496 BOYD GAMING CORPORATION 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Peter M. Thomas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 457 0 FOR 457 FOR S000072496 BOYD GAMING CORPORATION 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Paul W. Whetsell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 457 0 FOR 457 FOR S000072496 BOYD GAMING CORPORATION 103304101 US1033041013 05/09/2024 Advisory vote on the stockholder proposal regarding the commissioning of a report on the effects of a company-wide non-smoking policy OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 457 0 FOR 457 AGAINST S000072496 BOYD GAMING CORPORATION 103304101 US1033041013 05/09/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 457 0 FOR 457 FOR S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Ratification of the Appointment of an Independent Registered Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 569 0 FOR 569 FOR S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on Executive Retention of Significant Stock COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 569 0 FOR 569 AGAINST S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer Exculpation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 569 0 AGAINST 569 AGAINST S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 569 0 FOR 569 AGAINST S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Peter J. Arduini DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 569 0 FOR 569 FOR S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Deepak L. Bhatt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 569 0 FOR 569 FOR S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Christopher S. Boerner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 569 0 FOR 569 FOR S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Julia A. Haller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 569 0 FOR 569 FOR S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Manuel Hidalgo Medina DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 569 0 FOR 569 FOR S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Paula A. Price DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 569 0 FOR 569 FOR S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Derica W. Rice DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 569 0 FOR 569 FOR S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 569 0 FOR 569 FOR S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Karen H. Vousden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 569 0 FOR 569 FOR S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Phyllis R. Yale DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 569 0 FOR 569 FOR S000072496 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Advisory vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 569 0 FOR 569 FOR S000072496 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 The ratification of the Audit and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 323 0 FOR 323 FOR S000072496 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement Nancy E. Cooper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 323 0 FOR 323 FOR S000072496 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement David C. Everitt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 323 0 FOR 323 FOR S000072496 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement Reginald Fils-Aime DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 323 0 FOR 323 FOR S000072496 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement Lauren P. Flaherty DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 323 0 FOR 323 FOR S000072496 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement David M. Foulkes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 323 0 FOR 323 FOR S000072496 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement Joseph W. McClanathan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 323 0 FOR 323 FOR S000072496 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement David V. Singer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 323 0 FOR 323 FOR S000072496 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement J. Steven Whisler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 323 0 FOR 323 FOR S000072496 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement Roger J. Wood DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 323 0 FOR 323 FOR S000072496 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement MaryAnn Wright DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 323 0 FOR 323 FOR S000072496 BRUNSWICK CORPORATION 117043109 US1170431092 05/01/2024 Advisory vote to approve the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 323 0 FOR 323 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Appointment of Independent Auditor for U.S. Securities Law Reporting and Reelection of Statutory Auditor for Swiss Law Purposes. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Appropriation of Earnings for Fiscal Year 2023. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of a Cash Dividend in the Aggregate Amount of U.S. $2.72 Per Outstanding Share Out of Bunge's Reserve from Capital Contribution in Four Equal Installments. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the 2024 Long-Term Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Maximum Aggregate Compensation of the Board for the Period between the 2024 Annual General Meeting and the 2025 Annual General Meeting. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Maximum Aggregate Compensation of the Executive Management Team for the Fiscal Year 2025. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Discharge of the Members of the Board and of the Executive Management Team from Liability for the Activities During Fiscal 2023. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Re-election of the Chair of the Board: Mark Zenuk CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Re-election of the Member of the Human Resources and Compensation Committee: Bernardo Hees CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Re-election of the Member of the Human Resources and Compensation Committee: Kenneth Simril CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Re-election of the Member of the Human Resources and Compensation Committee: Henry "Jay" Winship CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of the Swiss Statutory Independent Voting Representative. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Eliane Aleixo Lustosa de Andrade DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Sheila Bair DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Carol Browner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Gregory Heckman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Bernardo Hees DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Michael Kobori DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Monica McGurk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Kenneth Simril DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Henry "Jay" Winship DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Mark Zenuk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Adrian Isman (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Anne Jensen (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Christopher Mahoney (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Markus Walt (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Swiss Statutory Consolidated Financial Statements and the Swiss Standalone Financial Statements of Bunge Global SA for the year ended December 31, 2023. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 299 0 FOR 299 FOR S000072496 Accept Financial Statements and Statutory Reports BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 If any modifications to agenda items or proposals identified in the invitation to the Virtual Annual General Meeting or other matters on which voting is permissible under Swiss law are properly presented at the Virtual Annual General Meeting for consideration, you hereby instruct the Independent Voting Representative, in the absence of other specific instructions, to vote your shares in accordance with the recommendations of the Board of Directors. OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 299 0 AGAINST 299 AGAINST S000072496 Other Business BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Advisory vote on the Swiss Statutory Non-Financial Matter Report. OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 299 0 FOR 299 FOR S000072496 Accept/Approve Corporate Social Responsibility Report BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Advisory Vote to Approve Named Executive Officer Compensation under U.S. Securities Law requirements. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 299 0 FOR 299 FOR S000072496 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Advisory Vote on the Swiss Compensation Report SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 299 0 FOR 299 FOR S000072496 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the redomestication that would change the place of incorporation and residence of the ultimate parent company of the Bunge Group from Bermuda to Switzerland. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 310 0 FOR 310 FOR S000072496 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the adjournment of the Extraordinary General meeting to a later date to solicit additional proxies if there are insufficient votes at the time of the Extraordinary General meeting to approve the Redomestication or acquisition transactions. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 310 0 FOR 310 FOR S000072496 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the acquisition of Viterra Limited, including the issuance of 65,611,831 common shares, par value $0.01 per share, of Bunge Limited. EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 310 0 FOR 310 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Ratification of the selection of Ernst & Young LLP, as our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Approval and adoption of the Capital One Financial Corporation Amended and Restated 2002 Associate Stock Purchase Plan CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 251 0 FOR 251 AGAINST S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Richard D. Fairbank DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Ime Archibong DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Christine Detrick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Ann Fritz Hackett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Suni P. Harford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Peter Thomas Killalea DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Cornelis (''Eli'') Leenaars DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Francois Locoh-Donou DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Peter E. Raskind DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Eileen Serra DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Mayo A. Shattuck III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Craig Anthony Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting setting of near - and long-term greenhouse gas emission reduction targets ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 251 0 AGAINST 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting a report on respecting workforce civil liberties OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 251 0 AGAINST 251 FOR S000072496 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Advisory vote on our Named Executive Officer compensation ("Say on Pay") SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 251 0 FOR 251 FOR S000072496 CAPRI HOLDINGS LIMITED G1890L107 VGG1890L1076 08/02/2023 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 651 0 FOR 651 FOR S000072496 CAPRI HOLDINGS LIMITED G1890L107 VGG1890L1076 08/02/2023 Election of Directors John D. Idol DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 651 0 FOR 651 FOR S000072496 CAPRI HOLDINGS LIMITED G1890L107 VGG1890L1076 08/02/2023 Election of Directors Robin Freestone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 651 0 FOR 651 FOR S000072496 CAPRI HOLDINGS LIMITED G1890L107 VGG1890L1076 08/02/2023 Election of Directors Mahesh Madhavan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 651 0 FOR 651 FOR S000072496 CAPRI HOLDINGS LIMITED G1890L107 VGG1890L1076 08/02/2023 To approve, on a non-binding advisory basis, executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 651 0 FOR 651 FOR S000072496 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Ratification of appointment of KPMG LLP as our independent public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 360 0 FOR 360 FOR S000072496 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Jessica L. Blume DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 360 0 FOR 360 FOR S000072496 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Kenneth A. Burdick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 360 0 FOR 360 FOR S000072496 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Christopher J. Coughlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 360 0 FOR 360 FOR S000072496 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors H. James Dallas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 360 0 FOR 360 FOR S000072496 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Wayne S. DeVeydt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 360 0 FOR 360 FOR S000072496 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Frederick H. Eppinger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 360 0 FOR 360 FOR S000072496 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Monte E. Ford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 360 0 FOR 360 FOR S000072496 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Sarah M. London DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 360 0 FOR 360 FOR S000072496 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Lori J. Robinson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 360 0 FOR 360 FOR S000072496 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 360 0 FOR 360 FOR S000072496 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Stockholder proposal for managing climate risk through science-based targets and transition planning ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 360 0 FOR 360 AGAINST S000072496 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 360 0 FOR 360 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 87 0 FOR 87 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Approval of the amendment increasing the number of shares in the Company's 2019 Stock Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 87 0 FOR 87 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Approval of the amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 87 0 AGAINST 87 AGAINST S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Eric L. Zinterhofer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors W. Lance Conn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Kim C. Goodman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Gregory B. Maffei DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87 0 AGAINST 87 AGAINST S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors John D. Markley, Jr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors David C. Merritt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors James E. Meyer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Steven A. Miron DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Balan Nair DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87 0 AGAINST 87 AGAINST S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Michael A. Newhouse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Mauricio Ramos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Carolyn J. Slaski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Christopher L. Winfrey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Stockholder proposal regarding lobbying activities OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 87 0 FOR 87 AGAINST S000072496 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Stockholder proposal regarding political expenditures report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 87 0 FOR 87 AGAINST S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 196 0 FOR 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Wanda M. Austin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors John B. Frank DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Alice P. Gast DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Enrique Hernandez, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Jon M. Huntsman Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Charles W. Moorman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Dambisa F. Moyo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Debra Reed-Klages DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Cynthia J. Warner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Michael K. (Mike) Wirth DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Voluntary Carbon Reduction Risks ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 196 0 AGAINST 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Plastic Demand Scenario ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 196 0 AGAINST 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Commission a Third-Party Report on Human Rights Practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 196 0 AGAINST 196 FOR S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Tax Practices OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 196 0 FOR 196 AGAINST S000072496 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 196 0 FOR 196 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 205 0 FOR 205 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Douglas E. Brooks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 205 0 FOR 205 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Daniel E. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 205 0 FOR 205 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Susan M. Cunningham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 205 0 FOR 205 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Samantha F. Holroyd DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 205 0 FOR 205 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Paul J. Korus DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 205 0 FOR 205 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Kevin S. McCarthy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 205 0 FOR 205 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Anne Taylor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 205 0 FOR 205 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Cynthia L. Walker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 205 0 FOR 205 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Marguerite N. Woung-Chapman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 205 0 FOR 205 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 205 0 FOR 205 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/14/2024 Charter Amendment Proposal - to approve the amendment to the Amended and Restated Certificate of Incorporation, as amended, of Chord to increase the number of authorized shares of common stock from 120,000,000 shares to 240,000,000 shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 182 0 FOR 182 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/14/2024 The Adjournment Proposal - to approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal, subject to the provisions of the arrangement agreement, dated February 21, 2024, by and among Chord, Spark Acquisition ULC and Enerplus CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 182 0 FOR 182 FOR S000072496 CHORD ENERGY CORPORATION 674215207 US6742152076 05/14/2024 The Stock Issuance Proposal - to approve the issuance of shares of common stock of Chord Energy Corporation ("Chord") to Enerplus Corporation's ("Enerplus") shareholders in connection with the transaction whereby Chord will acquire all of the issued and outstanding Enerplus common shares pursuant to a plan of arrangement with Enerplus becoming a wholly-owned subsidiary of Chord (the "stock issuance proposal") EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 182 0 FOR 182 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Auditors- Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Allocation of disposable profit and distribution of a dividend from reserves- Allocation of disposable profit CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Allocation of disposable profit and distribution of a dividend from reserves- Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Cancellation of repurchased shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the amended and restated Chubb Limited Employee Stock Purchase Plan CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meeting COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2025 calendar year COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation report COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Discharge of the Board of Directors CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Evan G. Greenberg as Chairman of the Board of Directors CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors - Michael P. Connors CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors - David H. Sidwell CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors - Frances F. Townsend CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Evan G. Greenberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Michael P. Connors DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Michael G. Atieh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Nancy K. Buese DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Sheila P. Burke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Nelson J. Chai DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Michael L. Corbat DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Robert J. Hugin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Robert W. Scully DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Theodore E. Shasta DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors David H. Sidwell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Olivier Steimer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Frances F. Townsend DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Shareholder proposal on pay gap reporting, if properly presented DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION ISSUER 125 0 AGAINST 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presented ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 125 0 AGAINST 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Auditors - Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 125 0 FOR 125 FOR S000072496 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 125 0 FOR 125 FOR S000072496 Accept Financial Statements and Statutory Reports CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors; Against = Against new items and proposals; Abstain = Abstain on new items and proposals OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 125 0 AGAINST 125 AGAINST S000072496 Other Business CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2023 OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 125 0 FOR 125 FOR S000072496 Accept/Approve Corporate Social Responsibility Report CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 125 0 FOR 125 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Approval of additional shares for, and a term extension and restatement of, the Citigroup 2019 Stock Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting an Independent Board Chairman policy CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 618 0 AGAINST 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Ellen M. Costello DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Grace E. Dailey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Barbara J. Desoer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors John C. Dugan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Jane N. Fraser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Duncan P. Hennes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Peter B. Henry DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors S. Leslie Ireland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Renee J. James DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Gary M. Reiner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Diana L. Taylor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors James S. Turley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Casper W. von Koskull DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 618 0 FOR 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report disclosing the Board's oversight regarding material risks associated with animal welfare ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 618 0 AGAINST 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 618 0 AGAINST 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder has withdrawn this Proposal. OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 618 0 ABSTAIN 618 NONE S000072496 Other Voting Matters CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report to Shareholders on risks created by the Company's diversity, equity, and inclusion efforts OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 618 0 AGAINST 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on risks of Politicized De-banking OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 618 0 AGAINST 618 FOR S000072496 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Advisory vote to Approve our 2023 Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 618 0 FOR 618 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Approve the Amended and Restated 2014 Employee Stock Purchase Plan CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Approve the Amended and Restated 2014 Non-Employee Director Compensation Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Approve the Amended and Restated 2014 Omnibus Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Election of Directors Bruce Van Saun DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Election of Directors Lee Alexander DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Election of Directors Christine M. Cumming DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Election of Directors Kevin Cummings DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Election of Directors William P. Hankowsky DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Election of Directors Edward J. Kelly III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Election of Directors Robert G. Leary DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Election of Directors Terrance J. Lillis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Election of Directors Michele N. Siekerka DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Election of Directors Christopher J. Swift DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Election of Directors Wendy A. Watson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Election of Directors Marita Zuraitis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 986 0 FOR 986 FOR S000072496 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/25/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 986 0 FOR 986 FOR S000072496 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 440 0 FOR 440 FOR S000072496 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To approve the Civitas Resources, Inc. 2024 Long Term Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 440 0 FOR 440 FOR S000072496 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Wouter van Kempen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 440 0 FOR 440 FOR S000072496 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Deborah L. Byers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 440 0 FOR 440 FOR S000072496 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Morris R. Clark DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 440 0 FOR 440 FOR S000072496 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie M. Fox DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 440 0 FOR 440 FOR S000072496 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie L. Hudak DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 440 0 FOR 440 FOR S000072496 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: James M. Trimble DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 440 0 FOR 440 FOR S000072496 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Howard A. Willard III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 440 0 FOR 440 FOR S000072496 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Jeffrey E. Wojahn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 440 0 FOR 440 FOR S000072496 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: M. Christopher Doyle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 440 0 FOR 440 FOR S000072496 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 440 0 FOR 440 FOR S000072496 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To determine, on an advisory basis, on the frequency of the say-on-pay vote. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 440 0 1 YEAR 440 FOR S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Ratification of appointment of independent registered public accountants. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3186 0 FOR 3186 FOR S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Andrew Snyder DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3186 0 AGAINST 3186 AGAINST S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Jonathan Gear DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3186 0 FOR 3186 FOR S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Valeria Alberola DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3186 0 FOR 3186 FOR S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Michael Angelakis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3186 0 FOR 3186 FOR S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Jane Okun Bomba DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3186 0 FOR 3186 FOR S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Usama N. Cortas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3186 0 FOR 3186 FOR S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Suzanne Heywood DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3186 0 FOR 3186 FOR S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Adam T. Levyn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3186 0 FOR 3186 FOR S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Anthony Munk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3186 0 FOR 3186 FOR S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Wendell Pritchett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3186 0 AGAINST 3186 AGAINST S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Richard W. Roedel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3186 0 FOR 3186 FOR S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Saurabh Saha DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3186 0 FOR 3186 FOR S000072496 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Approval, on an advisory, non-binding basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3186 0 FOR 3186 FOR S000072496 CNA FINANCIAL CORPORATION 126117100 US1261171003 05/01/2024 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accountants for CNA for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 759 0 FOR 759 FOR S000072496 CNA FINANCIAL CORPORATION 126117100 US1261171003 05/01/2024 Approval of an amendment to CNA's certificate of incorporation to update the exculpation provision CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 759 0 AGAINST 759 AGAINST S000072496 CNA FINANCIAL CORPORATION 126117100 US1261171003 05/01/2024 Election of the Board of the ten nominees named below: Michael A. Bless DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000072496 CNA FINANCIAL CORPORATION 126117100 US1261171003 05/01/2024 Election of the Board of the ten nominees named below: Jose O. Montemayor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000072496 CNA FINANCIAL CORPORATION 126117100 US1261171003 05/01/2024 Election of the Board of the ten nominees named below: Don M. Randel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000072496 CNA FINANCIAL CORPORATION 126117100 US1261171003 05/01/2024 Election of the Board of the ten nominees named below: Andre Rice DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000072496 CNA FINANCIAL CORPORATION 126117100 US1261171003 05/01/2024 Election of the Board of the ten nominees named below: Dino E. Robusto DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000072496 CNA FINANCIAL CORPORATION 126117100 US1261171003 05/01/2024 Election of the Board of the ten nominees named below: Kenneth I. Siegel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000072496 CNA FINANCIAL CORPORATION 126117100 US1261171003 05/01/2024 Election of the Board of the ten nominees named below: Andrew H. Tisch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 759 0 ABSTAIN 759 AGAINST S000072496 CNA FINANCIAL CORPORATION 126117100 US1261171003 05/01/2024 Election of the Board of the ten nominees named below: Benjamin J. Tisch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000072496 CNA FINANCIAL CORPORATION 126117100 US1261171003 05/01/2024 Election of the Board of the ten nominees named below: James S. Tisch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 759 0 ABSTAIN 759 AGAINST S000072496 CNA FINANCIAL CORPORATION 126117100 US1261171003 05/01/2024 Election of the Board of the ten nominees named below: Jane J. Wang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000072496 CNA FINANCIAL CORPORATION 126117100 US1261171003 05/01/2024 An advisory (non-binding) vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 759 0 FOR 759 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2025 financial year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Proposal of a dividend for 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Authorization to issue new shares and/or grant rights to subscribe for shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Authorization to limit or exclude pre-emptive rights CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Authorization to repurchase own shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Approval of the Plan to Grant Rights to Subscribe for Common Shares to non-executive directors under Equity Incentive Plans CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Approval of Remuneration Policy COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Discharge the executive directors and the non-executive directors of the Board during the financial year 2023 for the performance of their duties during 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Suzanne Heywood DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Scott W. Wine DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Elizabeth Bastoni DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Howard W. Buffett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Richard J. Kramer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Karen Linehan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Alessandro Nasi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Vagn Sørensen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Re-appointment of Åsa Tamsons DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2460 0 FOR 2460 FOR S000072496 CNH INDUSTRIAL N V N20944109 NL0010545661 05/03/2024 Adoption of the 2023 Company Annual Financial Statements AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 2460 0 FOR 2460 FOR S000072496 Accept Financial Statements and Statutory Reports COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 To ratify the appointment of Deloitte & Touche LLP as Columbia Banking System, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 To approve an amendment to the Amended and Restated Employee Stock Purchase Plan CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 To approve the Columbia Banking System, Inc. 2024 Equity Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors Cort L. O'Haver DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors Craig D. Eerkes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors Mark A. Finkelstein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors Eric S. Forrest DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors Peggy Y. Fowler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors Randal L. Lund DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors Luis F. Machuca DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors S. Mae Fujita Numata DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors Maria M. Pope DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors John F. Schultz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors Elizabeth W. Seaton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors Clint E. Stein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors Hilliard C. Terry, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 Election of Directors Anddria Varnado DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1128 0 FOR 1128 FOR S000072496 COLUMBIA BANKING SYSTEM,INC. 197236102 US1972361026 05/08/2024 To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1128 0 FOR 1128 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Approval of the Comerica Incorporated Amended and Restated 2018 Long-Term Incentive Plan, as Further Amended and Restated COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Arthur G. Angulo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Nancy Avila DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Roger A. Cregg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Curtis C. Farmer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors M. Alan Gardner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Derek J. Kerr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Richard G. Lindner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Jennifer H. Sampson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Barbara R. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Robert S. Taubman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Nina G. Vaca DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Michael G. Van de Ven DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 583 0 FOR 583 FOR S000072496 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 583 0 FOR 583 FOR S000072496 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 665 0 FOR 665 FOR S000072496 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected. Vicki L. Avril-Groves DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 665 0 FOR 665 FOR S000072496 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected. John R. McPherson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 665 0 FOR 665 FOR S000072496 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected. Barbara R. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 665 0 FOR 665 FOR S000072496 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 An advisory vote executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 665 0 FOR 665 FOR S000072496 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 665 0 1 YEAR 665 FOR S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 08/04/2023 Adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 255 0 FOR 255 FOR S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 08/04/2023 Approve the issuance of 15,611,885 shares of common stock, par value $0.0001 per share, of Concentrix Corporation, in exchange for certain shares of the capital stock of Marnix Lux SA EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 255 0 FOR 255 FOR S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 344 0 FOR 344 FOR S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Chris Caldwell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Teh-Chien Chou DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified LaVerne H. Council DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Jennifer Deason DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Oliver Duha DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 344 0 WITHHOLD 344 AGAINST S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Nicolas Gheysens DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Kathryn Hayley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Kathryn Marinello DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Dennis Polk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified Ann Vezina DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 344 0 WITHHOLD 344 AGAINST S000072496 CONCENTRIX CORPORATION 20602D101 US20602D1019 03/21/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 344 0 FOR 344 FOR S000072496 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1277 0 FOR 1277 FOR S000072496 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 To amend and restate the Restated Certificate of Incorporation of Coterra Energy Inc. to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law and to make certain non-substantive updates CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 1277 0 AGAINST 1277 AGAINST S000072496 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Dorothy M. Ables DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1277 0 FOR 1277 FOR S000072496 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Robert S. Boswell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1277 0 FOR 1277 FOR S000072496 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Amanda M. Brock DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1277 0 FOR 1277 FOR S000072496 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Dan O. Dinges DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1277 0 FOR 1277 FOR S000072496 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Paul N. Eckley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1277 0 FOR 1277 FOR S000072496 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Hans Helmerich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1277 0 FOR 1277 FOR S000072496 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Thomas E. Jorden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1277 0 FOR 1277 FOR S000072496 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Lisa A. Stewart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1277 0 FOR 1277 FOR S000072496 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Frances M. Vallejo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1277 0 FOR 1277 FOR S000072496 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Marcus A. Watts DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1277 0 FOR 1277 FOR S000072496 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 A non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1277 0 FOR 1277 FOR S000072496 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 Appointment of the external auditors of Credicorp to perform such services for the 2024 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 218 0 FOR 218 FOR S000072496 CROCS, INC. 227046109 US2270461096 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 273 0 FOR 273 FOR S000072496 CROCS, INC. 227046109 US2270461096 06/04/2024 Election of Directors: Ronald L. Frasch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000072496 CROCS, INC. 227046109 US2270461096 06/04/2024 Election of Directors: Andrew Rees DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000072496 CROCS, INC. 227046109 US2270461096 06/04/2024 Election of Directors: Charisse Ford Hughes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000072496 CROCS, INC. 227046109 US2270461096 06/04/2024 An advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 273 0 FOR 273 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Proposal to Amend the Company's 2017 Incentive Compensation Plan to Increase the Number of Shares Authorized to be Issued under the Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal for a Stockholder Right to Vote on "Excessive" Golden Parachutes COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 363 0 AGAINST 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal to Prohibit the Re-nomination of Any Director Who Fails to Receive a Majority Vote CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 363 0 FOR 363 AGAINST S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal Requesting a Policy Requiring Our Directors to Disclose Their Expected Allocation of Hours Among All Formal Commitments CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 363 0 AGAINST 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Fernando Aguirre DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Jeffrey R. Balser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors C. David Brown II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Alecia A. DeCoudreaux DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Nancy-Ann M. DeParle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Roger N. Farah DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Anne M. Finucane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors J. Scott Kirby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Karen S. Lynch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Michael F. Mahoney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Jean-Pierre Millon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Mary L. Schapiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal Requesting an Independent, Third Party Worker Rights Assessment and Report HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 363 0 FOR 363 AGAINST S000072496 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 363 0 FOR 363 FOR S000072496 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 284 0 FOR 284 FOR S000072496 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Approval of our 2024 Stock Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 284 0 FOR 284 FOR S000072496 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Donald R. Horton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 284 0 AGAINST 284 AGAINST S000072496 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Barbara K. Allen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 284 0 FOR 284 FOR S000072496 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Brad S. Anderson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 284 0 FOR 284 FOR S000072496 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors David V. Auld DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 284 0 FOR 284 FOR S000072496 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Michael R. Buchanan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 284 0 FOR 284 FOR S000072496 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Benjamin S. Carson, Sr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 284 0 AGAINST 284 AGAINST S000072496 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Maribess L. Miller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 284 0 FOR 284 FOR S000072496 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Paul J. Romanowski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 284 0 FOR 284 FOR S000072496 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 284 0 FOR 284 FOR S000072496 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Advisory vote as to the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 284 0 1 YEAR 284 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Ratify the Selection of the Company's independent Auditors for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 656 0 FOR 656 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Stockholder Proposal for Bylaw Amendment: Stockholder Approval of Director Compensation COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 656 0 AGAINST 656 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Barbara M. Baumann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: John E. Bethancourt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Ann G. Fox DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Gennifer F. Kelly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Kelt Kindick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: John Krenicki Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Karl F. Kurz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Michael N. Mears DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Robert A. Mosbacher, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Richard E. Muncrief DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Valerie M. Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Advisory vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 656 0 FOR 656 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Charter Amendment Proposal: To adopt an amendment to the Second Amended and Restated Certificate of Incorporation of Diamondback (the ''Charter'') to increase the total number of authorized shares of common stock under the terms of the Charter from 400 million shares to 800 million shares of common stock CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 188 0 FOR 188 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Stock Issuance Proposal CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 188 0 FOR 188 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 117,267,069 shares of common stock, par value $0.01 per share of ( ''common stock'') of Diamondback Energy, Inc. (''Diamondback'') EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 188 0 FOR 188 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 188 0 FOR 188 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Travis D. Stice DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Vincent K. Brooks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors David L. Houston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Rebecca A. Klein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Stephanie K. Mains DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Mark L. Plaumann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Melanie M. Trent DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Frank D. Tsuru DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Steven E. West DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 188 0 FOR 188 FOR S000072496 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 257 0 FOR 257 FOR S000072496 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Candace H. Duncan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 257 0 FOR 257 FOR S000072496 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Joseph F. Eazor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 257 0 FOR 257 FOR S000072496 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Kathy L. Lonowski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 257 0 FOR 257 FOR S000072496 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Thomas G. Maheras DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 257 0 FOR 257 FOR S000072496 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Daniela O'Leary-Gill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 257 0 FOR 257 FOR S000072496 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors John B. Owen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 257 0 FOR 257 FOR S000072496 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors David L. Rawlinson II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 257 0 FOR 257 FOR S000072496 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: Michael G. Rhodes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 257 0 ABSTAIN 257 AGAINST S000072496 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors J. Michael Shepherd DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 257 0 FOR 257 FOR S000072496 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Beverley A. Sibblies DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 257 0 FOR 257 FOR S000072496 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Jennifer L. Wong DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 257 0 FOR 257 FOR S000072496 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 257 0 FOR 257 FOR S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1121 0 FOR 1121 FOR S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors David A. Barnes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1121 0 FOR 1121 FOR S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Raul J. Fernandez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1121 0 AGAINST 1121 AGAINST S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Anthony Gonzalez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1121 0 FOR 1121 FOR S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors David L. Herzog DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1121 0 FOR 1121 FOR S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Pinkie D. Mayfield DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1121 0 FOR 1121 FOR S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Karl Racine DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1121 0 FOR 1121 FOR S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Dawn Rogers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1121 0 FOR 1121 FOR S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Michael J. Salvino DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1121 0 FOR 1121 FOR S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Carrie W. Teffner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1121 0 FOR 1121 FOR S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Akihiko Washington DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1121 0 FOR 1121 FOR S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Robert F. Woods DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1121 0 FOR 1121 FOR S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Approval, by advisory vote, our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1121 0 FOR 1121 FOR S000072496 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Approval, by advisory vote, of the frequency of holding future advisory votes on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1121 0 1 YEAR 1121 FOR S000072496 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/24/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31,2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 395 0 FOR 395 FOR S000072496 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Manuel P. Alvarez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 395 0 FOR 395 FOR S000072496 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Molly Campbell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 395 0 FOR 395 FOR S000072496 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Archana Deskus DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 395 0 FOR 395 FOR S000072496 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Serge Dumont DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 395 0 FOR 395 FOR S000072496 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Rudolph I. Estrada DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 395 0 FOR 395 FOR S000072496 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Mark Hutchins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 395 0 FOR 395 FOR S000072496 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Paul H. Irving DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 395 0 AGAINST 395 AGAINST S000072496 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Sabrina Kay DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 395 0 FOR 395 FOR S000072496 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Jack C. Liu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 395 0 FOR 395 FOR S000072496 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Dominic Ng DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 395 0 FOR 395 FOR S000072496 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Lester M. Sussman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 395 0 FOR 395 FOR S000072496 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/24/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 395 0 FOR 395 FOR S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 104 0 FOR 104 FOR S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Robert J. Campbell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 104 0 FOR 104 FOR S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 B. Frederick Becker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 104 0 AGAINST 104 AGAINST S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Sharon A. Beesley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 104 0 FOR 104 FOR S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 James D. Carey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 104 0 FOR 104 FOR S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Susan L. Cross DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 104 0 FOR 104 FOR S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Hans-Peter Gerhardt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 104 0 FOR 104 FOR S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Orla Gregory DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 104 0 FOR 104 FOR S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Myron Hendry DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 104 0 FOR 104 FOR S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Paul J. O'Shea DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 104 0 FOR 104 FOR S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Hitesh Patel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 104 0 FOR 104 FOR S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Dominic Silvester DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 104 0 FOR 104 FOR S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Poul A. Winslow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 104 0 FOR 104 FOR S000072496 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 104 0 AGAINST 104 AGAINST S000072496 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 249 0 FOR 249 FOR S000072496 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Janet F.Clark DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000072496 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Charles R. Crisp DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000072496 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Robert P. Daniels DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000072496 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Lynn A. Dugle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000072496 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified C. Christopher Gaut DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000072496 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael T. Kerr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000072496 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Julie J. Robertson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000072496 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Donald F. Textor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000072496 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Ezra Y. Yacob DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000072496 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To approve, by non-binding vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 249 0 FOR 249 FOR S000072496 EQUITABLE HOLDINGS, INC. 29452E101 US29452E1010 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 872 0 FOR 872 FOR S000072496 EQUITABLE HOLDINGS, INC. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Francis A. Hondal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 872 0 FOR 872 FOR S000072496 EQUITABLE HOLDINGS, INC. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Arlene Isaacs-Lowe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 872 0 FOR 872 FOR S000072496 EQUITABLE HOLDINGS, INC. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Daniel G. Kaye DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 872 0 FOR 872 FOR S000072496 EQUITABLE HOLDINGS, INC. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Joan Lamm-Tennant DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 872 0 FOR 872 FOR S000072496 EQUITABLE HOLDINGS, INC. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Craig MacKay DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 872 0 FOR 872 FOR S000072496 EQUITABLE HOLDINGS, INC. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Mark Pearson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 872 0 FOR 872 FOR S000072496 EQUITABLE HOLDINGS, INC. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Bertram L. Scott DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 872 0 FOR 872 FOR S000072496 EQUITABLE HOLDINGS, INC. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders George Stansfield DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 872 0 FOR 872 FOR S000072496 EQUITABLE HOLDINGS, INC. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Charles G.T. Stonehill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 872 0 FOR 872 FOR S000072496 EQUITABLE HOLDINGS, INC. 29452E101 US29452E1010 05/22/2024 Advisory vote to approve the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 872 0 FOR 872 FOR S000072496 ESSENT GROUP LTD G3198U102 BMG3198U1027 05/01/2024 Reappointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ended December 31, 2024 and until the 2025 Annual General Meeting of Shareholders, and to refer the determination of the auditors' compensation to the Board of Directors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 541 0 FOR 541 FOR S000072496 ESSENT GROUP LTD G3198U102 BMG3198U1027 05/01/2024 Election of Directors: Aditya Dutt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 541 0 FOR 541 FOR S000072496 ESSENT GROUP LTD G3198U102 BMG3198U1027 05/01/2024 Election of Directors: Henna Karna DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 541 0 FOR 541 FOR S000072496 ESSENT GROUP LTD G3198U102 BMG3198U1027 05/01/2024 Election of Directors: Roy J. Kasmar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 541 0 FOR 541 FOR S000072496 ESSENT GROUP LTD G3198U102 BMG3198U1027 05/01/2024 Provide a non-binding, advisory vote on our executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 541 0 FOR 541 FOR S000072496 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/15/2024 To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2024 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 76 0 FOR 76 FOR S000072496 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/15/2024 To elect John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Hazel McNeilage, Roger M. Singer and Joseph V. Taranto as directors of the Company, each to serve for a one-year period to expire at the 2025 Annual General Meeting of Shareholders or until such director's successor shall have been duly elected or appointed or until such director's office is otherwise vacated John J. Amore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000072496 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/15/2024 To elect John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Hazel McNeilage, Roger M. Singer and Joseph V. Taranto as directors of the Company, each to serve for a one-year period to expire at the 2025 Annual General Meeting of Shareholders or until such director's successor shall have been duly elected or appointed or until such director's office is otherwise vacated Juan C. Andrade DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000072496 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/15/2024 To elect John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Hazel McNeilage, Roger M. Singer and Joseph V. Taranto as directors of the Company, each to serve for a one-year period to expire at the 2025 Annual General Meeting of Shareholders or until such director's successor shall have been duly elected or appointed or until such director's office is otherwise vacated William F. Galtney, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000072496 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/15/2024 To elect John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Hazel McNeilage, Roger M. Singer and Joseph V. Taranto as directors of the Company, each to serve for a one-year period to expire at the 2025 Annual General Meeting of Shareholders or until such director's successor shall have been duly elected or appointed or until such director's office is otherwise vacated John A. Graf DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000072496 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/15/2024 To elect John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Hazel McNeilage, Roger M. Singer and Joseph V. Taranto as directors of the Company, each to serve for a one-year period to expire at the 2025 Annual General Meeting of Shareholders or until such director's successor shall have been duly elected or appointed or until such director's office is otherwise vacated Meryl Hartzband DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000072496 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/15/2024 To elect John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Hazel McNeilage, Roger M. Singer and Joseph V. Taranto as directors of the Company, each to serve for a one-year period to expire at the 2025 Annual General Meeting of Shareholders or until such director's successor shall have been duly elected or appointed or until such director's office is otherwise vacated Gerri Losquadro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000072496 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/15/2024 To elect John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Hazel McNeilage, Roger M. Singer and Joseph V. Taranto as directors of the Company, each to serve for a one-year period to expire at the 2025 Annual General Meeting of Shareholders or until such director's successor shall have been duly elected or appointed or until such director's office is otherwise vacated Hazel McNeilage DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000072496 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/15/2024 To elect John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Hazel McNeilage, Roger M. Singer and Joseph V. Taranto as directors of the Company, each to serve for a one-year period to expire at the 2025 Annual General Meeting of Shareholders or until such director's successor shall have been duly elected or appointed or until such director's office is otherwise vacated Roger M. Singer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000072496 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/15/2024 To elect John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Hazel McNeilage, Roger M. Singer and Joseph V. Taranto as directors of the Company, each to serve for a one-year period to expire at the 2025 Annual General Meeting of Shareholders or until such director's successor shall have been duly elected or appointed or until such director's office is otherwise vacated Joseph V. Taranto DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR S000072496 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/15/2024 To approve, by non-binding advisory vote, 2023 compensation paid to the Company's Named Executive Officers (as defined herein) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 76 0 FOR 76 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 290 0 FOR 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 290 0 FOR 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 290 0 FOR 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 290 0 FOR 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 290 0 FOR 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 290 0 FOR 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 290 0 AGAINST 290 AGAINST S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 290 0 FOR 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 290 0 FOR 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 290 0 FOR 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 290 0 FOR 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 290 0 FOR 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 290 0 FOR 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION ISSUER 290 0 AGAINST 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 290 0 AGAINST 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 290 0 AGAINST 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 290 0 AGAINST 290 FOR S000072496 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 290 0 FOR 290 FOR S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 2384 0 FOR 2384 FOR S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Approval and adoption of the Amended and Restated F.N.B. Corporation 2022 Incentive Compensation Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 2384 0 FOR 2384 FOR S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: Pamela A. Bena DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: William B. Campbell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: James D. Chiafullo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2384 0 ABSTAIN 2384 AGAINST S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: Vincent J. Delie, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: Mary Jo Dively DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: David J. Malone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: Frank C. Mencini DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: David L. Motley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: Heidi A. Nicholas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: John S. Stanik DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: William J. Strimbu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000072496 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Advisory approval of the 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 2384 0 AGAINST 2384 AGAINST S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Approval of the Fifth Third Bancorp 2024 Employee Stock Purchase Plan, including the issuance of common stock shares authorized thereunder CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Approval of the Fifth Third Bancorp 2024 Incentive Compensation Plan, including the issuance of common stock shares authorized thereunder COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Nicholas K. Akins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 B. Evan Bayh, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Jorge L. Benitez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Katherine B. Blackburn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Emerson L. Brumback DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Linda W. Clement-Holmes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 C. Bryan Daniels DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Laurent Desmangles DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Mitchell S. Feiger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Thomas H. Harvey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Gary R. Heminger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Eileen A. Mallesch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Michael B. McCallister DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Kathleen A. Rogers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Timothy N. Spence DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Marsha C. Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000072496 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 An advisory vote on approval of the Company's compensation of its named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 923 0 FOR 923 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 23 0 FOR 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Ellen R. Alemany DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: John M. Alexander, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Victor E. Bell III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Peter M. Bristow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Hope H. Bryant DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Michael A. Carpenter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: H. Lee Durham, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Dr. Eugene Flood, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Frank B. Holding, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert R. Hoppe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: David G. Leitch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert E. Mason IV DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert T. Newcomb DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23 0 ABSTAIN 23 AGAINST S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Proposal requesting a report on the risks of politicized de-banking, if properly presented during the meeting by or on behalf of the stockholder OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 23 0 AGAINST 23 FOR S000072496 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Non-binding advisory resolution (''say-on-pay'' resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 FOR 23 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Ratification of appointment of KPMG LLP as auditors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 2312 0 AGAINST 2312 AGAINST S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Approval of an amendment to our 2021 Incentive Plan to increase the number of shares authorized for issuance as awards under the plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 2312 0 FOR 2312 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Harry V. Barton, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Velia Carboni DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders John C. Compton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Wendy P. Davidson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders John W. Dietrich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2312 0 AGAINST 2312 AGAINST S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders D. Bryan Jordan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders J. Michael Kemp, Sr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Rick E. Maples DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Vicki R. Palmer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Colin V. Reed DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Cecelia D. Stewart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Rosa Sugranes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders R. Eugene Taylor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR S000072496 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Approval of an advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 2312 0 FOR 2312 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2024 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve a general authorization for the directors of Flex to allot and issue ordinary shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the amendment and restatement of the Flex Ltd. 2017 Equity Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Revathi Advaithi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Michael D. Capellas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors John D. Harris II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Michael E. Hurlston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Erin L. McSweeney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Charles K. Stevens, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Maryrose T. Sylvester DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Lay Koon Tan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Patrick J. Ward DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors William D. Watkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2023 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1315 0 FOR 1315 FOR S000072496 FLEX LTD. Y2573F102 SG9999000020 08/02/2023 NON-BINDING, ADVISORY RESOLUTION. To recommend that a non-binding, advisory resolution to approve the compensation of the Company's named executive officers be put to shareholders for their consideration every 1 year, every 2 years or every 3 years SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1315 0 1 YEAR 1315 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Ratification of Independent Registered Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Approval of the 2024 Stock Plan for Non-Employee Directors COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors Kimberly A. Casiano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors Alexandra Ford English DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors James D. Farley, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors Henry Ford III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 AGAINST 2441 AGAINST S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors William Clay Ford, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors William W. Helman IV DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors Jon M. Huntsman, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors William E. Kennard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 AGAINST 2441 AGAINST S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors John C. May DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors Beth E. Mooney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors Lynn Vojvodich Radakovich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors John L. Thornton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors John B. Veihmeyer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Election of Directors John S. Weinberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2441 0 FOR 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Relating to Reporting on the Company's Supply Chain Transparency and Traceability ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 2441 0 AGAINST 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Relating to Disclosure of the Company's Reliance on Child Labor Outside of the United States HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 2441 0 AGAINST 2441 FOR S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 2441 0 AGAINST 2441 AGAINST S000072496 FORD MOTOR COMPANY 345370860 US3453708600 05/09/2024 Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2441 0 FOR 2441 AGAINST S000072496 FOX CORPORATION 35137L105 US35137L1052 11/17/2023 Non-voting agenda. OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 FOR S000072496 Other Voting Matters FRANKLIN RESOURCES, INC. 354613101 US3546131018 02/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1270 0 FOR 1270 FOR S000072496 FRANKLIN RESOURCES, INC. 354613101 US3546131018 02/06/2024 To approve an amendment and restatement of the Company's 2002 Universal Stock Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1270 0 FOR 1270 FOR S000072496 FRANKLIN RESOURCES, INC. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal Mariann Byerwalter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1270 0 FOR 1270 FOR S000072496 FRANKLIN RESOURCES, INC. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal Alexander S. Friedman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1270 0 FOR 1270 FOR S000072496 FRANKLIN RESOURCES, INC. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal Gregory E. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1270 0 FOR 1270 FOR S000072496 FRANKLIN RESOURCES, INC. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal Jennifer M. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1270 0 FOR 1270 FOR S000072496 FRANKLIN RESOURCES, INC. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal Rupert H. Johnson, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1270 0 FOR 1270 FOR S000072496 FRANKLIN RESOURCES, INC. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal John Y. Kim DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1270 0 FOR 1270 FOR S000072496 FRANKLIN RESOURCES, INC. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal Karen M. King DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1270 0 FOR 1270 FOR S000072496 FRANKLIN RESOURCES, INC. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal Anthony J. Noto DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1270 0 FOR 1270 FOR S000072496 FRANKLIN RESOURCES, INC. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal John W. Thiel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1270 0 FOR 1270 FOR S000072496 FRANKLIN RESOURCES, INC. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal Seth H. Waugh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1270 0 FOR 1270 FOR S000072496 FRANKLIN RESOURCES, INC. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal Geoffrey Y. Yang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1270 0 AGAINST 1270 AGAINST S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1615 0 FOR 1615 FOR S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Stockholder proposal regarding shareholder ratification of termination pay COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1615 0 AGAINST 1615 FOR S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Susan P. Barsamian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Pavel Baudis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Eric K. Brandt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Frank E. Dangeard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Nora M. Denzel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Peter A. Feld DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Emily Heath DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Vincent Pilette DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Sherrese M. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Ondrej Vlcek DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1615 0 FOR 1615 FOR S000072496 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Advisory vote on the frequency of advisory votes to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1615 0 1 YEAR 1615 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 797 0 FOR 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Shareholder Proposal to Eliminate EV Targets from Incentive Compensation Programs COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 797 0 AGAINST 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Election of Directors Mary T. Barra DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Election of Directors Joanne C. Crevoiserat DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Election of Directors Linda R. Gooden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Election of Directors Joseph Jimenez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Election of Directors Jonathan McNeill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Election of Directors Judith A. Miscik DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Election of Directors Thomas M. Schoewe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Election of Directors Mark A. Tatum DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Election of Directors Jan E. Tighe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Election of Directors Devin N. Wenig DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Shareholder Proposal Requesting a Report on the Company's Use of Deep-Sea Mined Minerals in its Production and Supply Chains ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 797 0 AGAINST 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Shareholder Proposal Requesting a Report on Sustainability Risk in the Company's Supply Chain ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 797 0 AGAINST 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Shareholder Proposal Requesting a Report on the Use of Child Labor in Connection with the Company's EV Supply Chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 797 0 AGAINST 797 FOR S000072496 GENERAL MOTORS COMPANY 37045V100 US37045V1008 06/04/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 797 0 AGAINST 797 AGAINST S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 335 0 FOR 335 FOR S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To vote on a stockholder proposal requesting that the Board adopt a policy requiring the Company's named executive officers to retain at least 25% of net-after tax shares of stock acquired through equity pay programs until reaching normal retirement age (at least age 60) COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 335 0 FOR 335 AGAINST S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To approve an amendment to our Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 335 0 AGAINST 335 AGAINST S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To vote on a stockholder proposal requesting that the Board include one member from the Company's non-management employees CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 335 0 AGAINST 335 FOR S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Jacqueline K. Barton, Ph.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335 0 FOR 335 FOR S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Jeffrey A. Bluestone, Ph.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335 0 FOR 335 FOR S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Sandra J. Horning, M.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335 0 FOR 335 FOR S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Kelly A. Kramer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335 0 FOR 335 FOR S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Ted W. Love, M.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335 0 FOR 335 FOR S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Harish Manwani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335 0 FOR 335 FOR S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Daniel P. O'Day DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335 0 FOR 335 FOR S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Javier J. Rodriguez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335 0 FOR 335 FOR S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Anthony Welters DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335 0 FOR 335 FOR S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To vote on a stockholder proposal requesting that the Board issue a report detailing the risks and costs to the Company caused by opposing or otherwise altering Company policy in response to state policies regulating abortion, and detailing any strategies beyond litigation and legal compliance that the Company may deploy to minimize or mitigate these risks OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 335 0 AGAINST 335 FOR S000072496 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 335 0 FOR 335 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 244 0 FOR 244 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors F. Thaddeus Arroyo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Robert H.B. Baldwin, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Cameron M. Bready DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors John G. Bruno DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Joia M. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Kirsten M. Kliphouse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Ruth Ann Marshall DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Connie D. McDaniel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Joseph H. Osnoss DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors William B. Plummer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors John T. Turner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors M. Troy Woods DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Advisory shareholder proposal on transparency in political spending OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 244 0 FOR 244 AGAINST S000072496 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Approval, on an advisory basis, of the compensation of our named executive officers for 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 244 0 FOR 244 FOR S000072496 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 268 0 FOR 268 FOR S000072496 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of directors Linda L. Addison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 268 0 FOR 268 FOR S000072496 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of directors Marilyn A. Alexander DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 268 0 FOR 268 FOR S000072496 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of directors Cheryl D. Alston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 268 0 FOR 268 FOR S000072496 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of directors Mark A. Blinn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 268 0 FOR 268 FOR S000072496 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of directors James P. Brannen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 268 0 FOR 268 FOR S000072496 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of directors Alice S. Cho DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 268 0 FOR 268 FOR S000072496 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of directors J. Matthew Darden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 268 0 FOR 268 FOR S000072496 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of directors Steven P. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 268 0 FOR 268 FOR S000072496 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of directors David A. Rodriguez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 268 0 FOR 268 FOR S000072496 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of directors Frank M. Svoboda DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 268 0 FOR 268 FOR S000072496 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Election of directors Mary E. Thigpen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 268 0 FOR 268 FOR S000072496 GLOBE LIFE INC. 37959E102 US37959E1029 04/25/2024 Approval of 2023 Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 268 0 FOR 268 FOR S000072496 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1110 0 FOR 1110 FOR S000072496 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/23/2024 Approval of the Graphic Packaging Holding Company 2024 Omnibus Incentive Compensation Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1110 0 FOR 1110 FOR S000072496 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/23/2024 Election of Directors: Aziz Aghili DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1110 0 ABSTAIN 1110 AGAINST S000072496 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/23/2024 Election of Directors: Philip R. Martens DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1110 0 ABSTAIN 1110 AGAINST S000072496 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/23/2024 Election of Directors: Lynn A. Wentworth DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1110 0 FOR 1110 FOR S000072496 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/23/2024 Approval of compensation paid to Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1110 0 FOR 1110 FOR S000072496 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/23/2024 Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1110 0 FOR 1110 AGAINST S000072496 H&R BLOCK, INC. 093671105 US0936711052 11/03/2023 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 957 0 FOR 957 FOR S000072496 H&R BLOCK, INC. 093671105 US0936711052 11/03/2023 Election of Directors Sean H. Cohan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 957 0 FOR 957 FOR S000072496 H&R BLOCK, INC. 093671105 US0936711052 11/03/2023 Election of Directors Robert A. Gerard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 957 0 FOR 957 FOR S000072496 H&R BLOCK, INC. 093671105 US0936711052 11/03/2023 Election of Directors Anuradha (Anu) Gupta DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 957 0 FOR 957 FOR S000072496 H&R BLOCK, INC. 093671105 US0936711052 11/03/2023 Election of Directors Richard A. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 957 0 FOR 957 FOR S000072496 H&R BLOCK, INC. 093671105 US0936711052 11/03/2023 Election of Directors Jeffrey J. Jones II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 957 0 FOR 957 FOR S000072496 H&R BLOCK, INC. 093671105 US0936711052 11/03/2023 Election of Directors Mia F. Mends DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 957 0 FOR 957 FOR S000072496 H&R BLOCK, INC. 093671105 US0936711052 11/03/2023 Election of Directors Yolande G. Piazza DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 957 0 FOR 957 FOR S000072496 H&R BLOCK, INC. 093671105 US0936711052 11/03/2023 Election of Directors Victoria J. Reich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 957 0 FOR 957 FOR S000072496 H&R BLOCK, INC. 093671105 US0936711052 11/03/2023 Election of Directors Matthew E. Winter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 957 0 FOR 957 FOR S000072496 H&R BLOCK, INC. 093671105 US0936711052 11/03/2023 Advisory approval of the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 957 0 FOR 957 FOR S000072496 H&R BLOCK, INC. 093671105 US0936711052 11/03/2023 Advisory approval of the frequency of holding future advisory votes on the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 957 0 1 YEAR 957 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Ratification of Selection of Principal Independent Public Accountants AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 836 0 FOR 836 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 836 0 FOR 836 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Abdulaziz F. Al Khayyal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors William E. Albrecht DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors M. Katherine Banks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Alan M. Bennett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 AGAINST 836 AGAINST S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Earl M. Cummings DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Robert A. Malone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Bhavesh V. (Bob) Patel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Maurice S. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Janet L. Weiss DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Tobi M. Edwards Young DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 836 0 FOR 836 FOR S000072496 HALOZYME THERAPEUTICS, INC. 40637H109 US40637H1095 04/25/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 945 0 FOR 945 FOR S000072496 HALOZYME THERAPEUTICS, INC. 40637H109 US40637H1095 04/25/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 945 0 AGAINST 945 AGAINST S000072496 HALOZYME THERAPEUTICS, INC. 40637H109 US40637H1095 04/25/2024 Election of Class II Directors Barbara Duncan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 945 0 FOR 945 FOR S000072496 HALOZYME THERAPEUTICS, INC. 40637H109 US40637H1095 04/25/2024 Election of Class II Directors Mahesh Krishnan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 945 0 FOR 945 FOR S000072496 HALOZYME THERAPEUTICS, INC. 40637H109 US40637H1095 04/25/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 945 0 FOR 945 FOR S000072496 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/16/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 836 0 FOR 836 FOR S000072496 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Troy Alstead DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Jared D. Dourdeville DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: James Duncan Farley, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Allan Golston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 ABSTAIN 836 AGAINST S000072496 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Sara Levinson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Norman Thomas Linebarger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Rafeh Masood DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Maryrose Sylvester DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Jochen Zeitz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000072496 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/16/2024 To approve, by advisory vote, the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 836 0 AGAINST 836 AGAINST S000072496 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1585 0 FOR 1585 FOR S000072496 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Scott M. Brinker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Katherine M. Sandstrom DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors John T. Thomas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Brian G. Cartwright DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors James B. Connor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors R. Kent Griffin, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Pamela J. Kessler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Sara G. Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Ava E. Lias-Booker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Tommy G. Thompson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Richard A. Weiss DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Approval of 2023 executive compensation on an advisory basis SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1585 0 FOR 1585 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1965 0 FOR 1965 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Approval of the increase of shares reserved under the Hewlett Packard Enterprise 2021 Stock Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1965 0 FOR 1965 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Approval of a certificate of amendment to the Amended and Restated Certificate of Incorporation to permit the exculpation of officers as permitted by Delaware Law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 1965 0 AGAINST 1965 AGAINST S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Pamela L. Carter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1965 0 FOR 1965 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Frank A. D'Amelio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1965 0 FOR 1965 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Regina E. Dugan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1965 0 FOR 1965 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1965 0 FOR 1965 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Raymond J. Lane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1965 0 FOR 1965 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Ann M. Livermore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1965 0 FOR 1965 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Bethany J. Mayer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1965 0 FOR 1965 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Antonio F. Neri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1965 0 FOR 1965 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Charles H. Noski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1965 0 FOR 1965 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Raymond E. Ozzie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1965 0 FOR 1965 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Gary M. Reiner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1965 0 AGAINST 1965 AGAINST S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1965 0 FOR 1965 FOR S000072496 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1965 0 FOR 1965 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 11/28/2023 To approve the adjournment of the special meeting of HF Sinclair stockholders (the "HF Sinclair Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the HF Sinclair Special Meeting to approve proposal 1. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 662 0 FOR 662 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 11/28/2023 To approve the issuance of shares of common stock, par value $0.01 per share, of HF Sinclair Corporation ("HF Sinclair") pursuant to the Agreement and Plan of Merger, dated as of August 15, 2023, by and among HF Sinclair, Navajo Pipeline Co., L.P., Holly Apple Holdings LLC, HEP Logistics Holdings, L.P., Holly Logistic Services, L.L.C. and Holly Energy Partners, L.P., as the same may be amended or supplemented from time to time. EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 662 0 FOR 662 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 537 0 FOR 537 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Approval of an amendment of the HollyFrontier Corporation Certificate of Incorporation to remove the pass-through voting provision CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 537 0 FOR 537 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 537 0 AGAINST 537 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Anne-Marie N. Ainsworth DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 537 0 FOR 537 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Anna C. Catalano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 537 0 FOR 537 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Leldon E. Echols DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 537 0 FOR 537 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Manuel J. Fernandez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 537 0 FOR 537 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Timothy Go DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 537 0 FOR 537 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Rhoman J. Hardy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 537 0 FOR 537 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Jeanne M. Johns DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 537 0 FOR 537 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors R. Craig Knocke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 537 0 FOR 537 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Robert J. Kostelnik DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 537 0 AGAINST 537 AGAINST S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Ross B. Matthews DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 537 0 FOR 537 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Franklin Myers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 537 0 FOR 537 FOR S000072496 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 537 0 FOR 537 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To ratify the appointment of Ernst & Young LLP as HP Inc's the independent registered public accounting firm for the fiscal year ending October 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To approve the Fourtin Amended and Restated HP Inc. 2004 Stock Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 Stockholder proposal requesting that HP Inc.'s Board of Directors adopt a policy to seek stockholder approval of any senior managers' new or renewed pay package that provides for certain severance or termination payments, if properly presented at the annual meeting COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1072 0 AGAINST 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To approve an amendment to HP Inc.'s Certificate of Incorporation to Limit the Liability of Officers as permitted by Law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 1072 0 AGAINST 1072 AGAINST S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To elect each of the 12 Directors nominees named in the proxy statement Aida M. Alvarez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To elect each of the 12 Directors nominees named in the proxy statement Robert R. Bennett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To elect each of the 12 Directors nominees named in the proxy statement Chip Bergh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To elect each of the 12 Directors nominees named in the proxy statement Bruce Broussard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To elect each of the 12 Directors nominees named in the proxy statement Stacy Brown-Philpot DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To elect each of the 12 Directors nominees named in the proxy statement Stephanie A. Burns DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To elect each of the 12 Directors nominees named in the proxy statement Mary Anne Citrino DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To elect each of the 12 Directors nominees named in the proxy statement Richard L. Clemmer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To elect each of the 12 Directors nominees named in the proxy statement Enrique J. Lores DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To elect each of the 12 Directors nominees named in the proxy statement David Meline DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To elect each of the 12 Directors nominees named in the proxy statement Judith "Jami" Miscik DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To elect each of the 12 Directors nominees named in the proxy statement Kim K.W. Rucker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR S000072496 HP INC. 40434L105 US40434L1052 04/22/2024 To approve on an advisory basis, HP Inc's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1072 0 FOR 1072 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Approval of the Huntington Bancshares Incoporated 2024 Long-Term Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Alanna Y. Cotton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Ann B. (Tanny) Crane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Rafael Andres Diaz-Granados DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Gina D. France DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors J. Michael Hochschwender DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors John C. (Chris) Inglis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Richard H. King DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Katherine M. A. (Allie) Kline DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Richard W. Neu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Kenneth J. Phelan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors David L. Porteous DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Teresa H. Shea DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Roger J. Sit DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Stephen D. Steinour DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Jeffrey L. Tate DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Gary Torgow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2529 0 FOR 2529 FOR S000072496 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 An advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 2529 0 AGAINST 2529 AGAINST S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1620 0 FOR 1620 FOR S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Amendment and restatement of the Invesco Ltd. 2016 Global Equity Incentive Plan to increase the number of authorized shares and make certain other revisions COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1620 0 FOR 1620 FOR S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Shareholder proposal to request shareholder opportunity to vote on excessive golden parachutes COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1620 0 FOR 1620 AGAINST S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Election of Directors Sarah E. Beshar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Election of Directors Thomas M. Finke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Election of Directors Thomas P. Gibbons DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Election of Directors William F. Glavin, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Election of Directors Elizabeth S. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Election of Directors Andrew R. Schlossberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Election of Directors Sir Nigel Sheinwald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Election of Directors Paula C. Tolliver DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Election of Directors G. Richard Wagoner, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Election of Directors Christopher C. Womack DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Election of Directors Phoebe A. Wood DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR S000072496 INVESCO LTD. G491BT108 BMG491BT1088 05/23/2024 Advisory vote to approve the company's 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1620 0 FOR 1620 FOR S000072496 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2023 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 196 0 FOR 196 FOR S000072496 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 196 0 FOR 196 FOR S000072496 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To approve any motion to adjourn the Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 196 0 FOR 196 FOR S000072496 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders Bruce C. Cozadd DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders Heather Ann McSharry DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders Anne O'Riordan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders Rick E Winningham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR S000072496 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 196 0 FOR 196 FOR S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 814 0 FOR 814 FOR S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Approval of Amendment to Jefferies Financial Group Inc. Equity Compensation Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 814 0 FOR 814 FOR S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Linda L. Adamany DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 814 0 FOR 814 FOR S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Robert D. Beyer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 814 0 AGAINST 814 AGAINST S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Matrice Ellis Kirk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 814 0 FOR 814 FOR S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Brian P. Friedman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 814 0 FOR 814 FOR S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors MaryAnne Gilmartin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 814 0 FOR 814 FOR S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Richard B. Handler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 814 0 FOR 814 FOR S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Thomas W. Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 814 0 FOR 814 FOR S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Jacob M. Katz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 814 0 FOR 814 FOR S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Michael T. O'Kane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 814 0 FOR 814 FOR S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Joseph S. Steinberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 814 0 FOR 814 FOR S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Melissa V. Weiler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 814 0 FOR 814 FOR S000072496 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Advisory vote to approve 2023 executive-compensation program SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 814 0 AGAINST 814 AGAINST S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Ratification of independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 168 0 FOR 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Approval of amended and restated long-term incentive plan effective May 21, 2024 COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 168 0 FOR 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 168 0 FOR 168 AGAINST S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Independent board chairman CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 168 0 FOR 168 AGAINST S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Linda B. Bammann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 168 0 FOR 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Stephen B. Burke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 168 0 FOR 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Todd A. Combs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 168 0 AGAINST 168 AGAINST S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alicia Boler Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 168 0 FOR 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors James Dimon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 168 0 FOR 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alex Gorsky DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 168 0 FOR 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mellody Hobson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 168 0 FOR 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Phebe N. Novakovic DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 168 0 FOR 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Virginia M. Rometty DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 168 0 FOR 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mark A. Weinberger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 168 0 FOR 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Humanitarian risks due to climate change policies ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 168 0 AGAINST 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Indigenous peoples' rights indicators HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 168 0 AGAINST 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Report on due diligence in conflict-affected and high-risk areas HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 168 0 AGAINST 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proxy voting alignment OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 168 0 AGAINST 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proposal Withdrawn OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 168 0 AGAINST 168 FOR S000072496 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 168 0 FOR 168 FOR S000072496 KB HOME 48666K109 US48666K1097 04/18/2024 Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 515 0 FOR 515 FOR S000072496 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Jose M. Barra DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000072496 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Arthur R. Collins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000072496 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Dorene C. Dominguez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000072496 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Kevin P. Eltife DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000072496 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Dr. Stuart A. Gabriel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000072496 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Dr. Thomas W. Gilligan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000072496 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Jodeen A. Kozlak DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000072496 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Jeffrey T. Mezger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000072496 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors James C. Weaver DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 AGAINST 515 AGAINST S000072496 KB HOME 48666K109 US48666K1097 04/18/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 515 0 AGAINST 515 AGAINST S000072496 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Ratification of the retention of Ernst & Young LLP as Lear Corporation's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 213 0 FOR 213 FOR S000072496 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Mei-Wei Cheng DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213 0 FOR 213 FOR S000072496 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Jonathan F. Foster DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213 0 FOR 213 FOR S000072496 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Bradley M. Halverson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213 0 FOR 213 FOR S000072496 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Mary Lou Jepsen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213 0 FOR 213 FOR S000072496 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Roger A. Krone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213 0 FOR 213 FOR S000072496 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Patricia L. Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213 0 FOR 213 FOR S000072496 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Kathleen A. Ligocki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213 0 FOR 213 FOR S000072496 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Conrad L. Mallett, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213 0 FOR 213 FOR S000072496 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Raymond E. Scott DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213 0 FOR 213 FOR S000072496 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Election of Directors Greg C. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 213 0 FOR 213 FOR S000072496 LEAR CORPORATION 521865204 US5218652049 05/16/2024 Approve, in a non-binding advisory vote, Lear Corporation's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 213 0 FOR 213 FOR S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 207 0 FOR 207 FOR S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 207 0 AGAINST 207 AGAINST S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Amy Banse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 AGAINST 207 AGAINST S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Theron (Tig) Gilliam DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 FOR 207 FOR S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sherrill W. Hudson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 FOR 207 FOR S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jonathan M. Jaffe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 FOR 207 FOR S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sidney Lapidus DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 FOR 207 FOR S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Teri P. McClure DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 AGAINST 207 AGAINST S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Stuart Miller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 FOR 207 FOR S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Armando Olivera DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 AGAINST 207 AGAINST S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Dacona Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 FOR 207 FOR S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jeffrey Sonnenfeld DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 AGAINST 207 AGAINST S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Serena Wolfe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 AGAINST 207 AGAINST S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Vote on a stockholder proposal requesting a report on the Company's plans to reduce greenhouse gas emissions ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 207 0 FOR 207 AGAINST S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Vote on a stockholder proposal requesting a report disclosing the Company's LGBTQ equity and inclusion efforts in its human capital management strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 207 0 FOR 207 AGAINST S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Vote on a stockholder proposal requesting a report disclosing the Company's political spending and related policies and procedures OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 207 0 FOR 207 AGAINST S000072496 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 207 0 AGAINST 207 AGAINST S000072496 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31,2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 109 0 FOR 109 FOR S000072496 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Sidney B. DeBoer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 109 0 FOR 109 FOR S000072496 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Bryan B. DeBoer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 109 0 FOR 109 FOR S000072496 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement James E. Lentz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 109 0 FOR 109 FOR S000072496 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Stacy C. Loretz-Congdon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 109 0 FOR 109 FOR S000072496 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Shauna F. McIntyre DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 109 0 FOR 109 FOR S000072496 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Louis P. Miramontes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 109 0 FOR 109 FOR S000072496 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement David J. Robino DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 109 0 FOR 109 FOR S000072496 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To approve, by an advisory vote, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 109 0 FOR 109 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of M&T Bank Corporation for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. John P. Barnes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Robert T. Brady DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 AGAINST 238 AGAINST S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Carlton J. Charles DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Jane Chwick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. William F. Cruger, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. T. Jefferson Cunningham III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Gary N. Geisel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Leslie V. Godridge DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Rene F. Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Richard H. Ledgett, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Melinda R. Rich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Robert E. Sadler, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Denis J. Salamone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Rudina Seseri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Kirk W. Walters DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Herbert L. Washington DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR S000072496 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To approve the 2023 compensation of M&T Bank Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 238 0 FOR 238 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Ratification of the appointment of independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Approval of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Emilie Arel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Torrence N. Boone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Ashley Buchanan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Marie Chandoha DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Naveen K. Chopra DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Richard Clark DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Deirdre P. Connelly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Jill Granoff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors William H. Lenehan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Sara Levinson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Richard L. Markee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Douglas W. Sesler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Tony Spring DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Paul C. Varga DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Election of directors Tracey Zhen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1534 0 FOR 1534 FOR S000072496 MACY'S INC. 55616P104 US55616P1049 05/17/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1534 0 FOR 1534 FOR S000072496 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1246 0 FOR 1246 FOR S000072496 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Approve an Amendment to our Amended and Restated Certificate of Incorporation to Provide for the Exculpation of Officers CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 1246 0 AGAINST 1246 AGAINST S000072496 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Chadwick C. Deaton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1246 0 FOR 1246 FOR S000072496 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Marcela E. Donadio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1246 0 FOR 1246 FOR S000072496 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 M. Elise Hyland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1246 0 FOR 1246 FOR S000072496 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Holli C. Ladhani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1246 0 FOR 1246 FOR S000072496 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Mark A. McCollum DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1246 0 FOR 1246 FOR S000072496 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Brent J. Smolik DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1246 0 FOR 1246 FOR S000072496 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Lee M. Tillman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1246 0 FOR 1246 FOR S000072496 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Shawn D. Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1246 0 FOR 1246 FOR S000072496 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1246 0 FOR 1246 FOR S000072496 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 207 0 FOR 207 FOR S000072496 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 207 0 AGAINST 207 AGAINST S000072496 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 207 0 FOR 207 FOR S000072496 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Abdulaziz F. Alkhayyal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 FOR 207 FOR S000072496 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Jonathan Z. Cohen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 FOR 207 FOR S000072496 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Michael J. Hennigan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 FOR 207 FOR S000072496 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Frank M. Semple DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 207 0 FOR 207 FOR S000072496 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval, on an advisory basis, of the company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 207 0 FOR 207 FOR S000072496 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Recommendation, on an advisory basis, on the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 207 0 1 YEAR 207 FOR S000072496 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 207 0 FOR 207 FOR S000072496 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Shareholder proposal seeking a simple majority vote SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 207 0 AGAINST 207 FOR S000072496 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 163 0 FOR 163 FOR S000072496 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director Dennis V. Arriola DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 163 0 FOR 163 FOR S000072496 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director Dana C. Bradford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 163 0 FOR 163 FOR S000072496 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director Louis E. Caldera DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 163 0 FOR 163 FOR S000072496 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director Deb Henretta DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 163 0 FOR 163 FOR S000072496 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director Steven J. Hilton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 163 0 FOR 163 FOR S000072496 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director P. Kelly Mooney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 163 0 FOR 163 FOR S000072496 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Advisory vote to approve compensation of the Company's Named Executive Officers ("Say on Pay") SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 163 0 FOR 163 FOR S000072496 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 5/16/2024 Shareholder proposal to elect each director annually SHAREHOLDER RIGHTS AND DEFENSES ISSUER 163 0 FOR 163 AGAINST S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountig firm for 2024 AUDIT-RELATED ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Election of Directors: Analisa M. Allen DIRECTOR ELECTIONS ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Election of Directors: Daniel A. Arrigoni DIRECTOR ELECTIONS ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Election of Directors: C. Edward Chaplin DIRECTOR ELECTIONS ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Election of Directors: Curt S. Culver DIRECTOR ELECTIONS ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Election of Directors: Jay C. Hartzell DIRECTOR ELECTIONS ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Election of Directors: Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Election of Directors: Michael E. Lehman DIRECTOR ELECTIONS ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Election of Directors: Teresita M. Lowman DIRECTOR ELECTIONS ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Election of Directors: Timothy J. Mattke DIRECTOR ELECTIONS ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Election of Directors: Sheryl L. Sculley DIRECTOR ELECTIONS ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Election of Directors: Michael L. Thompson DIRECTOR ELECTIONS ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Election of Directors: Mark M. Zandi DIRECTOR ELECTIONS ISSUER 1487 0 FOR 1487 FOR S000072496 MGIC INVESTMENT CORPORATION 552848103 US5528481030 4/25/2024 Advisory Vote to Approve our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1487 0 FOR 1487 FOR S000072496 MOHAWK INDUSTRIES, INC. 608190104 US6081901042 5/23/2024 The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 274 0 FOR 274 FOR S000072496 MOHAWK INDUSTRIES, INC. 608190104 US6081901042 5/23/2024 The election of three Directors for a term of three years and until their successors are elected and qualified Bruce C. Bruckmann DIRECTOR ELECTIONS ISSUER 274 0 AGAINST 274 AGAINST S000072496 MOHAWK INDUSTRIES, INC. 608190104 US6081901042 5/23/2024 The election of three Directors for a term of three years and until their successors are elected and qualified Jerry W. Burris DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000072496 MOHAWK INDUSTRIES, INC. 608190104 US6081901042 5/23/2024 The election of three Directors for a term of three years and until their successors are elected and qualified John M. Engquist DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000072496 MOHAWK INDUSTRIES, INC. 608190104 US6081901042 5/23/2024 Advisory vote to approve executive compensation, as disclosed in the Company's Proxy Statement for the 2024 Annual Meeting of Stockholders SECTION 14A SAY-ON-PAY VOTES ISSUER 274 0 FOR 274 FOR S000072496 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 5/15/2024 Election of Directors: Roger G. Eaton DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR S000072496 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 5/15/2024 Election of Directors: Charles M. Herington DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR S000072496 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 5/15/2024 Election of Directors: H. Sanford Riley DIRECTOR ELECTIONS ISSUER 449 0 ABSTAIN 449 AGAINST S000072496 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 5/15/2024 To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverages Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 449 0 FOR 449 FOR S000072496 MURPHY OIL CORPORATION 626717102 US6267171022 5/8/2024 Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 728 0 FOR 728 FOR S000072496 MURPHY OIL CORPORATION 626717102 US6267171022 5/8/2024 Election of Directors Claiborne P. Deming DIRECTOR ELECTIONS ISSUER 728 0 FOR 728 FOR S000072496 MURPHY OIL CORPORATION 626717102 US6267171022 5/8/2024 Election of Directors Lawrence R. Dickerson DIRECTOR ELECTIONS ISSUER 728 0 FOR 728 FOR S000072496 MURPHY OIL CORPORATION 626717102 US6267171022 5/8/2024 Election of Directors Michelle A. Earley DIRECTOR ELECTIONS ISSUER 728 0 FOR 728 FOR S000072496 MURPHY OIL CORPORATION 626717102 US6267171022 5/8/2024 Election of Directors Roger W. Jenkins DIRECTOR ELECTIONS ISSUER 728 0 FOR 728 FOR S000072496 MURPHY OIL CORPORATION 626717102 US6267171022 5/8/2024 Election of Directors Elisabeth W. Keller DIRECTOR ELECTIONS ISSUER 728 0 FOR 728 FOR S000072496 MURPHY OIL CORPORATION 626717102 US6267171022 5/8/2024 Election of Directors James V. Kelley DIRECTOR ELECTIONS ISSUER 728 0 FOR 728 FOR S000072496 MURPHY OIL CORPORATION 626717102 US6267171022 5/8/2024 Election of Directors R. Madison Murphy DIRECTOR ELECTIONS ISSUER 728 0 FOR 728 FOR S000072496 MURPHY OIL CORPORATION 626717102 US6267171022 5/8/2024 Election of Directors Jeffrey W. Nolan DIRECTOR ELECTIONS ISSUER 728 0 FOR 728 FOR S000072496 MURPHY OIL CORPORATION 626717102 US6267171022 5/8/2024 Election of Directors Robert N. Ryan, Jr. DIRECTOR ELECTIONS ISSUER 728 0 FOR 728 FOR S000072496 MURPHY OIL CORPORATION 626717102 US6267171022 5/8/2024 Election of Directors Laura A. Sugg DIRECTOR ELECTIONS ISSUER 728 0 FOR 728 FOR S000072496 MURPHY OIL CORPORATION 626717102 US6267171022 5/8/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 728 0 FOR 728 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 526 0 FOR 526 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Approval of the amended and restated 2010 Equity Compensation Plan COMPENSATION ISSUER 526 0 FOR 526 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Election of Directors: David H. Anderson DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Election of Directors: David P. Bauer DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Election of Directors: Barbara M. Baumann DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Election of Directors: David C. Carroll DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Election of Directors: Steven C. Finch DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Election of Directors: Joseph N. Jaggers DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Election of Directors: Rebecca Ranich DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Election of Directors: Jeffrey W. Shaw DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Election of Directors: Thomas E. Skains DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Election of Directors: David F. Smith DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Election of Directors: Ronald J. Tanski DIRECTOR ELECTIONS ISSUER 526 0 FOR 526 FOR S000072496 NATIONAL FUEL GAS COMPANY 636180101 US6361801011 3/8/2024 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 526 0 FOR 526 FOR S000072496 NEW YORK COMMUNITY BANCORP, INC. 649445103 US6494451031 6/5/2024 The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2816 0 FOR 2816 FOR S000072496 NEW YORK COMMUNITY BANCORP, INC. 649445103 US6494451031 6/5/2024 A proposal to amend the Amended and Restated Certificate of Incorporation of the Company to increase (a) the total number of shares of stock of all classes that the Company has authority to issue from 905,000,000 to 2,005,000,000 and (b) the number of authorized shares of common stock, par value $0.01 per share, of the Company from 900,000,000 to 2,000,000,000 CAPITAL STRUCTURE ISSUER 2816 0 FOR 2816 FOR S000072496 NEW YORK COMMUNITY BANCORP, INC. 649445103 US6494451031 6/5/2024 A proposal to amend the Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Common Stock by a ratio of 1-3, with such action to be effected at such time and date as determined by the Board of Directors of the Company within one year after the conclusion of the 2024 Annual Meeting of Shareholders of the Company, and a corresponding reduction in the total number of shares of Common Stock that the Company is authorized to issue under the Amended and Restated Certificate of Incorporation CAPITAL STRUCTURE ISSUER 2816 0 FOR 2816 FOR S000072496 NEW YORK COMMUNITY BANCORP, INC. 649445103 US6494451031 6/5/2024 A proposal to approve the issuance of shares of Company Common Stock in connection with the March 2024 capital raise pursuant to New York Stock Exchange listing rules CAPITAL STRUCTURE ISSUER 2816 0 FOR 2816 FOR S000072496 NEW YORK COMMUNITY BANCORP, INC. 649445103 US6494451031 6/5/2024 Approval of proposed amendments to the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan COMPENSATION ISSUER 2816 0 FOR 2816 FOR S000072496 NEW YORK COMMUNITY BANCORP, INC. 649445103 US6494451031 6/5/2024 A proposal to waive the application of Article Fourth, Section C, Clauses 1 and 4 of the Amended and Restated Certificate of Incorporation with respect to affiliates of funds managed by Liberty 77 Capital L.P. and affiliates of funds managed by Reverence Capital Partners, L.P., but not any other shareholders of the Company, which provision prohibits any person who beneficially owns, directly or indirectly, more than 10% of the then-outstanding shares of Common Stock from voting any such shares in excess of such 10% threshold CORPORATE GOVERNANCE ISSUER 2816 0 FOR 2816 FOR S000072496 NEW YORK COMMUNITY BANCORP, INC. 649445103 US6494451031 6/5/2024 A proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements CORPORATE GOVERNANCE ISSUER 2816 0 FOR 2816 FOR S000072496 NEW YORK COMMUNITY BANCORP, INC. 649445103 US6494451031 6/5/2024 An adjournment proposal, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve Proposals 4, 6 and 7 CORPORATE GOVERNANCE ISSUER 2816 0 FOR 2816 FOR S000072496 NEW YORK COMMUNITY BANCORP, INC. 649445103 US6494451031 6/5/2024 Election of Directors Milton Berlinski DIRECTOR ELECTIONS ISSUER 2816 0 FOR 2816 FOR S000072496 NEW YORK COMMUNITY BANCORP, INC. 649445103 US6494451031 6/5/2024 Election of Directors Alan Frank DIRECTOR ELECTIONS ISSUER 2816 0 FOR 2816 FOR S000072496 NEW YORK COMMUNITY BANCORP, INC. 649445103 US6494451031 6/5/2024 Election of Directors Jennifer R. Whip DIRECTOR ELECTIONS ISSUER 2816 0 FOR 2816 FOR S000072496 NEW YORK COMMUNITY BANCORP, INC. 649445103 US6494451031 6/5/2024 An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 2816 0 FOR 2816 FOR S000072496 NEW YORK COMMUNITY BANCORP, INC. 649445103 US6494451031 6/5/2024 A shareholder proposal on Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2816 0 AGAINST 2816 FOR S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2024 AUDIT-RELATED ISSUER 640 0 FOR 640 FOR S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor AUDIT-RELATED ISSUER 640 0 FOR 640 FOR S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 Authorization of Audit Committee to Determine UK Statutory Auditors' Remuneration AUDIT-RELATED ISSUER 640 0 FOR 640 FOR S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 Approval of the Directors' Remuneration Report COMPENSATION ISSUER 640 0 FOR 640 FOR S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 Approval of an Amendment to the Noble Corporation plc 2022 Long-Term Incentive Plan COMPENSATION ISSUER 640 0 FOR 640 FOR S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 To re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the annual general meeting in 2025 : Robert W. Eifler Robert W. Eifler DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 To re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the annual general meeting in 2025 : Claus V. Hemmingsen Claus V. Hemmingsen DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 To re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the annual general meeting in 2025 : Alan J. Hirshberg Alan J. Hirshberg DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 To re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the annual general meeting in 2025 : Kristin H. Holth Kristin H. Holth DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 To re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the annual general meeting in 2025 : H. Keith Jennings H. Keith Jennings DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 To re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the annual general meeting in 2025 : Alastair Maxwell Alastair Maxwell DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 To re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the annual general meeting in 2025 : Ann Pickard Ann D. Pickard DIRECTOR ELECTIONS ISSUER 640 0 AGAINST 640 AGAINST S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 To re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the annual general meeting in 2025 : Charles M. Sledge Charles M. Sledge DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 NOBLE CORPORATION PLC G65431127 GB00BMXNWH07 5/21/2024 Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 640 0 FOR 640 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To ratify the appointment of KPMG LLP as NRG Energy, Inc.'s independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To elect thirteen directors E. Spencer Abraham DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To elect thirteen directors Antonio Carrillo DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To elect thirteen directors Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To elect thirteen directors Lawrence S. Coben DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To elect thirteen directors Heather Cox DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To elect thirteen directors Elisabeth B. Donohue DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To elect thirteen directors Marwan Fawaz DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To elect thirteen directors Kevin T. Howell DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To elect thirteen directors Paul W. Hobby DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To elect thirteen directors Alex Pourbaix DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To elect thirteen directors Alexandra Pruner DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To elect thirteen directors Anne C. Schaumburg DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To elect thirteen directors Marcie C. Zlotnik DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000072496 NRG ENERGY, INC. 629377508 US6293775085 4/25/2024 To approve, on a non-binding advisory basis, NRG Energy, Inc.'s executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 637 0 FOR 637 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Barbara A. Boigegrain DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Thomas L. Brown DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Kathryn J. Hayley DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Peter J. Henseler DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Daniel S. Hermann DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Ryan C. Kitchell DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Austin M. Ramirez DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Ellen A. Rudnick DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: James C. Ryan, III DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Thomas E. Salmon DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Rebecca S. Skillman DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Michael J. Small DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Derrick J. Stewart DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Election of Directors: Katherine E. White DIRECTOR ELECTIONS ISSUER 1723 0 FOR 1723 FOR S000072496 OLD NATIONAL BANCORP 680033107 US6800331075 5/15/2024 Approval of a non-binding advisory proposal on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1723 0 FOR 1723 FOR S000072496 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 5/23/2024 To ratify the selection of KPMG LLP as the Company's auditors for 2024. AUDIT-RELATED ISSUER 965 0 FOR 965 FOR S000072496 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 5/23/2024 Election of Directors Michael D. Kennedy DIRECTOR ELECTIONS ISSUER 965 0 FOR 965 FOR S000072496 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 5/23/2024 Election of Directors Spencer LeRoy III DIRECTOR ELECTIONS ISSUER 965 0 FOR 965 FOR S000072496 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 5/23/2024 Election of Directors Peter B. McNitt DIRECTOR ELECTIONS ISSUER 965 0 FOR 965 FOR S000072496 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 5/23/2024 Election of Directors J. Eric Smith DIRECTOR ELECTIONS ISSUER 965 0 FOR 965 FOR S000072496 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 5/23/2024 Election of Directors Steven R. Walker DIRECTOR ELECTIONS ISSUER 965 0 AGAINST 965 AGAINST S000072496 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 5/23/2024 To provide an advisory approval on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 965 0 FOR 965 FOR S000072496 OMNICOM GROUP INC. 681919106 US6819191064 5/7/2024 Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2024 fiscal year AUDIT-RELATED ISSUER 321 0 FOR 321 FOR S000072496 OMNICOM GROUP INC. 681919106 US6819191064 5/7/2024 Election of Directors John D. Wren DIRECTOR ELECTIONS ISSUER 321 0 FOR 321 FOR S000072496 OMNICOM GROUP INC. 681919106 US6819191064 5/7/2024 Election of Directors Mary C. Choksi DIRECTOR ELECTIONS ISSUER 321 0 FOR 321 FOR S000072496 OMNICOM GROUP INC. 681919106 US6819191064 5/7/2024 Election of Directors Leonard S. Coleman, Jr. DIRECTOR ELECTIONS ISSUER 321 0 FOR 321 FOR S000072496 OMNICOM GROUP INC. 681919106 US6819191064 5/7/2024 Election of Directors Mark D. Gerstein DIRECTOR ELECTIONS ISSUER 321 0 FOR 321 FOR S000072496 OMNICOM GROUP INC. 681919106 US6819191064 5/7/2024 Election of Directors Ronnie S. Hawkins DIRECTOR ELECTIONS ISSUER 321 0 FOR 321 FOR S000072496 OMNICOM GROUP INC. 681919106 US6819191064 5/7/2024 Election of Directors Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 321 0 FOR 321 FOR S000072496 OMNICOM GROUP INC. 681919106 US6819191064 5/7/2024 Election of Directors Gracia C. Martore DIRECTOR ELECTIONS ISSUER 321 0 FOR 321 FOR S000072496 OMNICOM GROUP INC. 681919106 US6819191064 5/7/2024 Election of Directors Patricia Salas Pineda DIRECTOR ELECTIONS ISSUER 321 0 FOR 321 FOR S000072496 OMNICOM GROUP INC. 681919106 US6819191064 5/7/2024 Election of Directors Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 321 0 FOR 321 FOR S000072496 OMNICOM GROUP INC. 681919106 US6819191064 5/7/2024 Election of Directors Cassandra Santos DIRECTOR ELECTIONS ISSUER 321 0 FOR 321 FOR S000072496 OMNICOM GROUP INC. 681919106 US6819191064 5/7/2024 Election of Directors Valerie M. Williams DIRECTOR ELECTIONS ISSUER 321 0 FOR 321 FOR S000072496 OMNICOM GROUP INC. 681919106 US6819191064 5/7/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 321 0 FOR 321 FOR S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for 2024. AUDIT-RELATED ISSUER 303 0 FOR 303 FOR S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 Approval of the 2024 Incentive Stock and Awards Plan. COMPENSATION ISSUER 303 0 FOR 303 FOR S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 To vote on a shareholder proposal on the subject of majority vote director of elections. CORPORATE GOVERNANCE ISSUER 303 0 FOR 303 AGAINST S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 Election of Directors: Keith J. Allman DIRECTOR ELECTIONS ISSUER 303 0 FOR 303 FOR S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 Election of Directors: Annette K. Clayton DIRECTOR ELECTIONS ISSUER 303 0 FOR 303 FOR S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 Election of Directors: Douglas L. Davis DIRECTOR ELECTIONS ISSUER 303 0 FOR 303 FOR S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 Election of Directors: Tyrone M. Jordan DIRECTOR ELECTIONS ISSUER 303 0 FOR 303 FOR S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 Election of Directors: Kimberley Metcalf-Kupres DIRECTOR ELECTIONS ISSUER 303 0 FOR 303 FOR S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 Election of Directors: Stephen D. Newlin DIRECTOR ELECTIONS ISSUER 303 0 FOR 303 FOR S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 Election of Directors: Duncan J. Palmer DIRECTOR ELECTIONS ISSUER 303 0 FOR 303 FOR S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 Election of Directors: David G. Perkins DIRECTOR ELECTIONS ISSUER 303 0 FOR 303 FOR S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 Election of Directors: John C. Pfeifer DIRECTOR ELECTIONS ISSUER 303 0 FOR 303 FOR S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 Election of Directors: Sandra E. Rowland DIRECTOR ELECTIONS ISSUER 303 0 FOR 303 FOR S000072496 OSHKOSH CORPORATION 688239201 US6882392011 5/7/2024 Approval, by advisory vote, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 303 0 FOR 303 FOR S000072496 OVINTIV INC. 69047Q102 US69047Q1022 5/2/2024 Ratify PricewaterhouseCoopers LLP as Independent Auditors AUDIT-RELATED ISSUER 782 0 FOR 782 FOR S000072496 OVINTIV INC. 69047Q102 US69047Q1022 5/2/2024 Election of the 11 Director Nominees Named in the Proxy Statement Peter A. Dea DIRECTOR ELECTIONS ISSUER 782 0 FOR 782 FOR S000072496 OVINTIV INC. 69047Q102 US69047Q1022 5/2/2024 Election of the 11 Director Nominees Named in the Proxy Statement Sippy Chhina DIRECTOR ELECTIONS ISSUER 782 0 FOR 782 FOR S000072496 OVINTIV INC. 69047Q102 US69047Q1022 5/2/2024 Election of the 11 Director Nominees Named in the Proxy Statement Meg A. Gentle DIRECTOR ELECTIONS ISSUER 782 0 FOR 782 FOR S000072496 OVINTIV INC. 69047Q102 US69047Q1022 5/2/2024 Election of the 11 Director Nominees Named in the Proxy Statement Ralph Izzo DIRECTOR ELECTIONS ISSUER 782 0 FOR 782 FOR S000072496 OVINTIV INC. 69047Q102 US69047Q1022 5/2/2024 Election of the 11 Director Nominees Named in the Proxy Statement Howard J. Mayson DIRECTOR ELECTIONS ISSUER 782 0 FOR 782 FOR S000072496 OVINTIV INC. 69047Q102 US69047Q1022 5/2/2024 Election of the 11 Director Nominees Named in the Proxy Statement Brendan M. McCracken DIRECTOR ELECTIONS ISSUER 782 0 FOR 782 FOR S000072496 OVINTIV INC. 69047Q102 US69047Q1022 5/2/2024 Election of the 11 Director Nominees Named in the Proxy Statement Steven W. Nance DIRECTOR ELECTIONS ISSUER 782 0 FOR 782 FOR S000072496 OVINTIV INC. 69047Q102 US69047Q1022 5/2/2024 Election of the 11 Director Nominees Named in the Proxy Statement Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 782 0 FOR 782 FOR S000072496 OVINTIV INC. 69047Q102 US69047Q1022 5/2/2024 Election of the 11 Director Nominees Named in the Proxy Statement George L. Pita DIRECTOR ELECTIONS ISSUER 782 0 FOR 782 FOR S000072496 OVINTIV INC. 69047Q102 US69047Q1022 5/2/2024 Election of the 11 Director Nominees Named in the Proxy Statement Thomas G. Ricks DIRECTOR ELECTIONS ISSUER 782 0 FOR 782 FOR S000072496 OVINTIV INC. 69047Q102 US69047Q1022 5/2/2024 Election of the 11 Director Nominees Named in the Proxy Statement Brian G. Shaw DIRECTOR ELECTIONS ISSUER 782 0 FOR 782 FOR S000072496 OVINTIV INC. 69047Q102 US69047Q1022 5/2/2024 Advisory Vote to Approve Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 782 0 FOR 782 FOR S000072496 OWENS CORNING 690742101 US6907421019 4/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 214 0 FOR 214 FOR S000072496 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Directors Brian D. Chambers DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000072496 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Directors Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000072496 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Directors Adrienne D. Elsner DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000072496 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Directors Alfred E. Festa DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000072496 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Directors Edward F. Lonergan DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000072496 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Directors Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000072496 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Directors Paul E. Martin DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000072496 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Directors W. Howard Morris DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000072496 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Directors Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 214 0 AGAINST 214 AGAINST S000072496 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Directors John D. Williams DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000072496 OWENS CORNING 690742101 US6907421019 4/18/2024 To approve, on an advisory basis, our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 214 0 FOR 214 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2024 AUDIT-RELATED ISSUER 466 0 FOR 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated COMPENSATION ISSUER 466 0 FOR 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Stockholder Proposal - Bylaw Amendment: Stockholder Approval of Director Compensation COMPENSATION ISSUER 466 0 AGAINST 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Rodney C. Adkins DIRECTOR ELECTIONS ISSUER 466 0 FOR 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Alex Chriss DIRECTOR ELECTIONS ISSUER 466 0 FOR 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Jonathan Christodoro DIRECTOR ELECTIONS ISSUER 466 0 FOR 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement John J. Donahoe DIRECTOR ELECTIONS ISSUER 466 0 FOR 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement David W. Dorman DIRECTOR ELECTIONS ISSUER 466 0 FOR 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Enrique Lores DIRECTOR ELECTIONS ISSUER 466 0 FOR 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Gail J. McGovern DIRECTOR ELECTIONS ISSUER 466 0 FOR 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Deborah M. Messemer DIRECTOR ELECTIONS ISSUER 466 0 FOR 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement David M. Moffett DIRECTOR ELECTIONS ISSUER 466 0 FOR 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Ann M. Sarnoff DIRECTOR ELECTIONS ISSUER 466 0 FOR 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Frank D. Yeary DIRECTOR ELECTIONS ISSUER 466 0 FOR 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Stockholder Proposal - Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES ISSUER 466 0 AGAINST 466 FOR S000072496 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 5/22/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 466 0 FOR 466 FOR S000072496 PBF ENERGY INC. 69318G106 US69318G1067 4/30/2024 The ratification of the appointment of KPMG as the Company's independent auditor for the year ending December 31, 2024 AUDIT-RELATED ISSUER 685 0 FOR 685 FOR S000072496 PBF ENERGY INC. 69318G106 US69318G1067 4/30/2024 Election of Directors Thomas J. Nimbley DIRECTOR ELECTIONS ISSUER 685 0 FOR 685 FOR S000072496 PBF ENERGY INC. 69318G106 US69318G1067 4/30/2024 Election of Directors Spencer Abraham DIRECTOR ELECTIONS ISSUER 685 0 AGAINST 685 AGAINST S000072496 PBF ENERGY INC. 69318G106 US69318G1067 4/30/2024 Election of Directors Paul J. Donahue, Jr. DIRECTOR ELECTIONS ISSUER 685 0 FOR 685 FOR S000072496 PBF ENERGY INC. 69318G106 US69318G1067 4/30/2024 Election of Directors S. Eugene Edwards DIRECTOR ELECTIONS ISSUER 685 0 FOR 685 FOR S000072496 PBF ENERGY INC. 69318G106 US69318G1067 4/30/2024 Election of Directors Georganne Hodges DIRECTOR ELECTIONS ISSUER 685 0 FOR 685 FOR S000072496 PBF ENERGY INC. 69318G106 US69318G1067 4/30/2024 Election of Directors Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 685 0 FOR 685 FOR S000072496 PBF ENERGY INC. 69318G106 US69318G1067 4/30/2024 Election of Directors Matthew C. Lucey DIRECTOR ELECTIONS ISSUER 685 0 FOR 685 FOR S000072496 PBF ENERGY INC. 69318G106 US69318G1067 4/30/2024 Election of Directors George E. Ogden DIRECTOR ELECTIONS ISSUER 685 0 FOR 685 FOR S000072496 PBF ENERGY INC. 69318G106 US69318G1067 4/30/2024 Election of Directors Damian W. Wilmot DIRECTOR ELECTIONS ISSUER 685 0 FOR 685 FOR S000072496 PBF ENERGY INC. 69318G106 US69318G1067 4/30/2024 Election of Directors Lawrence M. Ziemba DIRECTOR ELECTIONS ISSUER 685 0 FOR 685 FOR S000072496 PBF ENERGY INC. 69318G106 US69318G1067 4/30/2024 An advisory vote on the 2023 compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 685 0 FOR 685 FOR S000072496 PDC ENERGY, INC. 69327R101 US69327R1014 8/4/2023 To adopt the Agreement and Plan of Merger, dated as of May 21, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Bronco Merger Sub Inc. and PDC Energy, Inc. ("PDC") CORPORATE GOVERNANCE ISSUER 415 0 FOR 415 FOR S000072496 PDC ENERGY, INC. 69327R101 US69327R1014 8/4/2023 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement CORPORATE GOVERNANCE ISSUER 415 0 FOR 415 FOR S000072496 PDC ENERGY, INC. 69327R101 US69327R1014 8/4/2023 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to PDC's named executive officers that is based on or otherwise related to the merger SECTION 14A SAY-ON-PAY VOTES ISSUER 415 0 FOR 415 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 188 0 FOR 188 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Election of Directors John D. Barr DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Election of Directors Lisa Davis DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Election of Directors Wolfgang Durheimer DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Election of Directors Michael R. Eisenson DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Election of Directors Robert H. Kurnick, Jr. DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Election of Directors Kimberly J. McWaters DIRECTOR ELECTIONS ISSUER 188 0 WITHHOLD 188 AGAINST S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Election of Directors Kota Odagiri DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Election of Directors Greg Penske DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Election of Directors Roger S. Penske DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Election of Directors Sandra E. Pierce DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Election of Directors Greg C. Smith DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Election of Directors Ronald G. Steinhart DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Election of Directors H. Brian Thompson DIRECTOR ELECTIONS ISSUER 188 0 FOR 188 FOR S000072496 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 5/9/2024 Approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 188 0 FOR 188 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 To approve an amendment ( the Exculpation Amendment) to the Charter to reflect the latest Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 2158 0 AGAINST 2158 AGAINST S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Robert J. Anderson DIRECTOR ELECTIONS ISSUER 2158 0 AGAINST 2158 AGAINST S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Maire A. Baldwin DIRECTOR ELECTIONS ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Frost W. Cochran DIRECTOR ELECTIONS ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Karan E. Eves DIRECTOR ELECTIONS ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Steven D. Gray DIRECTOR ELECTIONS ISSUER 2158 0 AGAINST 2158 AGAINST S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board William M. Hickey III DIRECTOR ELECTIONS ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Aron Marquez DIRECTOR ELECTIONS ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board William J. Quinn DIRECTOR ELECTIONS ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Robert M. Tichio DIRECTOR ELECTIONS ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board James H. Walter DIRECTOR ELECTIONS ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board - Karan E. Eves DIRECTOR ELECTIONS ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board William J. Quinn DIRECTOR ELECTIONS ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 To approve, by a non-binding advisory vote, the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2158 0 FOR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 To recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2158 0 1 YEAR 2158 FOR S000072496 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 5/22/2024 To approve an amendment ( the Declassification Amendment) to the Company's Fourth Amended and Restated Certificate of Incorporation (the Charter) to immediately declassify our Board of Directors (the Board) SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2158 0 FOR 2158 FOR S000072496 PHILLIPS 66 718546104 US7185461040 5/15/2024 Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 219 0 FOR 219 FOR S000072496 PHILLIPS 66 718546104 US7185461040 5/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Julie L. Bushman DIRECTOR ELECTIONS ISSUER 219 0 FOR 219 FOR S000072496 PHILLIPS 66 718546104 US7185461040 5/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Lisa A. Davis DIRECTOR ELECTIONS ISSUER 219 0 FOR 219 FOR S000072496 PHILLIPS 66 718546104 US7185461040 5/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Mark E. Lashier DIRECTOR ELECTIONS ISSUER 219 0 FOR 219 FOR S000072496 PHILLIPS 66 718546104 US7185461040 5/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Douglas T. Terreson DIRECTOR ELECTIONS ISSUER 219 0 FOR 219 FOR S000072496 PHILLIPS 66 718546104 US7185461040 5/15/2024 Shareholder proposal requesting report analyzing the impact of the "System Change Scenario" on the Chemicals business ENVIRONMENT OR CLIMATE ISSUER 219 0 AGAINST 219 FOR S000072496 PHILLIPS 66 718546104 US7185461040 5/15/2024 Advisory vote to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 219 0 FOR 219 FOR S000072496 PIONEER NATURAL RESOURCES COMPANY 723787107 US7237871071 2/7/2024 The Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated October 10, 2023, among Exxon Mobil Corporation, SPQR, LLC and Pioneer Natural Resources Company CORPORATE GOVERNANCE ISSUER 119 0 FOR 119 FOR S000072496 PIONEER NATURAL RESOURCES COMPANY 723787107 US7237871071 2/7/2024 The Advisory Compensation Proposal: To approve, on an advisory basis, the compensation that may be paid or become payable to Pioneer's named executive officers that is based on or otherwise related to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 119 0 AGAINST 119 AGAINST S000072496 PLAINS ALL AMERICAN PIPELINE, L.P. 726503105 US7265031051 5/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1844 0 FOR 1844 FOR S000072496 PLAINS ALL AMERICAN PIPELINE, L.P. 726503105 US7265031051 5/22/2024 The election of three Class III directors to serve on the Board until the 2027 annual meeting: Greg L. Armstrong DIRECTOR ELECTIONS ISSUER 1844 0 FOR 1844 FOR S000072496 PLAINS ALL AMERICAN PIPELINE, L.P. 726503105 US7265031051 5/22/2024 The election of three Class III directors to serve on the Board until the 2027 annual meeting: John T. Raymond DIRECTOR ELECTIONS ISSUER 1844 0 FOR 1844 FOR S000072496 PLAINS ALL AMERICAN PIPELINE, L.P. 726503105 US7265031051 5/22/2024 The election of three Class III directors to serve on the Board until the 2027 annual meeting: Bobby S. Shackouls DIRECTOR ELECTIONS ISSUER 1844 0 FOR 1844 FOR S000072496 PLAINS ALL AMERICAN PIPELINE, L.P. 726503105 US7265031051 5/22/2024 The approval, on a non-binding advisory basis, of our 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1844 0 FOR 1844 FOR S000072496 PLAINS ALL AMERICAN PIPELINE, L.P. 726503105 US7265031051 5/22/2024 Non-binding advisory vote on the frequency with which future advisory votes to approve our named executive officer compensation should be held SECTION 14A SAY-ON-PAY VOTES ISSUER 1844 0 1 YEAR 1844 FOR S000072496 POLARIS INC. 731068102 US7310681025 4/25/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 363 0 FOR 363 FOR S000072496 POLARIS INC. 731068102 US7310681025 4/25/2024 Approve of the Polaris Inc. 2024 Omnibus Incentive Plan COMPENSATION ISSUER 363 0 FOR 363 FOR S000072496 POLARIS INC. 731068102 US7310681025 4/25/2024 The election of four Class III directors for three-year terms ending 2027. Kevin M. Farr DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 POLARIS INC. 731068102 US7310681025 4/25/2024 The election of four Class III directors for three-year terms ending 2027. Darryl R. Jackson DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 POLARIS INC. 731068102 US7310681025 4/25/2024 The election of four Class III directors for three-year terms ending 2027. Michael T. Speetzen DIRECTOR ELECTIONS ISSUER 363 0 FOR 363 FOR S000072496 POLARIS INC. 731068102 US7310681025 4/25/2024 The election of four Class III directors for three-year terms ending 2027. John P. Wiehoff DIRECTOR ELECTIONS ISSUER 363 0 AGAINST 363 AGAINST S000072496 POLARIS INC. 731068102 US7310681025 4/25/2024 Advisory vote to approve the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 363 0 FOR 363 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Ignacio Alvarez DIRECTOR ELECTIONS ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Alejandro M. Ballester DIRECTOR ELECTIONS ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Robert Carrady DIRECTOR ELECTIONS ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Richard L. Carrion DIRECTOR ELECTIONS ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Bertil E. Chappuis DIRECTOR ELECTIONS ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Betty DeVita DIRECTOR ELECTIONS ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. John W. Diercksen DIRECTOR ELECTIONS ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Mara Luisa Ferre Rangel DIRECTOR ELECTIONS ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Myrna M. Soto DIRECTOR ELECTIONS ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Carlos A. Unanue DIRECTOR ELECTIONS ISSUER 349 0 FOR 349 FOR S000072496 POPULAR, INC. 733174700 PR7331747001 5/9/2024 Approve, on an advisory basis, the Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 349 0 FOR 349 FOR S000072496 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 5/21/2024 Ratification of Appointment of Ernst & Young LLP as the Company's Independent Auditor for 2024 AUDIT-RELATED ISSUER 362 0 FOR 362 FOR S000072496 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 5/21/2024 Election of Directors Roger C. Hochschild DIRECTOR ELECTIONS ISSUER 362 0 FOR 362 FOR S000072496 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 5/21/2024 Election of Directors Daniel J. Houston DIRECTOR ELECTIONS ISSUER 362 0 FOR 362 FOR S000072496 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 5/21/2024 Election of Directors Diane C. Nordin DIRECTOR ELECTIONS ISSUER 362 0 FOR 362 FOR S000072496 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 5/21/2024 Election of Directors Alfredo Rivera DIRECTOR ELECTIONS ISSUER 362 0 FOR 362 FOR S000072496 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 5/21/2024 Advisory Approval of Compensation of Our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 362 0 FOR 362 FOR S000072496 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 5/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 276 0 FOR 276 FOR S000072496 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 5/14/2024 Shareholder proposal regarding an Independent Board Chairman CORPORATE GOVERNANCE ISSUER 276 0 FOR 276 AGAINST S000072496 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 5/14/2024 Election of Directors Gilbert F. Casellas DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000072496 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 5/14/2024 Election of Directors Robert M. Falzon DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000072496 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 5/14/2024 Election of Directors Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000072496 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 5/14/2024 Election of Directors Wendy E. Jones DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000072496 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 5/14/2024 Election of Directors Charles F. Lowrey DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000072496 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 5/14/2024 Election of Directors Kathleen A. Murphy DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000072496 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 5/14/2024 Election of Directors Sandra Pianalto DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000072496 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 5/14/2024 Election of Directors Christine A. Poon DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000072496 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 5/14/2024 Election of Directors Douglas A. Scovanner DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000072496 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 5/14/2024 Election of Directors Michael A. Todman DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000072496 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 5/14/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 276 0 FOR 276 FOR S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 270 0 FOR 270 FOR S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Amendment of the Company's Articles of Incorporation to eliminate the 69.3% supermajority voting requirements in Article X and Article XI CORPORATE GOVERNANCE ISSUER 270 0 FOR 270 FOR S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Election of Directors Kristen Actis-Grande DIRECTOR ELECTIONS ISSUER 270 0 FOR 270 FOR S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Election of Directors Brian P. Anderson DIRECTOR ELECTIONS ISSUER 270 0 FOR 270 FOR S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Election of Directors Bryce Blair DIRECTOR ELECTIONS ISSUER 270 0 AGAINST 270 AGAINST S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Election of Directors Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 270 0 FOR 270 FOR S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Election of Directors Cheryl W. Grise DIRECTOR ELECTIONS ISSUER 270 0 FOR 270 FOR S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Election of Directors Andre J. Hawaux DIRECTOR ELECTIONS ISSUER 270 0 FOR 270 FOR S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Election of Directors J. Phillip Holloman DIRECTOR ELECTIONS ISSUER 270 0 FOR 270 FOR S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Election of Directors Ryan R. Marshall DIRECTOR ELECTIONS ISSUER 270 0 FOR 270 FOR S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Election of Directors John R. Peshkin DIRECTOR ELECTIONS ISSUER 270 0 FOR 270 FOR S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Election of Directors Scott F. Powers DIRECTOR ELECTIONS ISSUER 270 0 FOR 270 FOR S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Election of Directors Lila Snyder DIRECTOR ELECTIONS ISSUER 270 0 FOR 270 FOR S000072496 PULTEGROUP, INC. 745867101 US7458671010 5/6/2024 Say-on-pay: Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 270 0 FOR 270 FOR S000072496 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 5/8/2024 To consider and vote on a proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firms as of and for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 952 0 FOR 952 FOR S000072496 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 5/8/2024 To consider a Board proposal to amend our restated Certificate of Incorporation to reflect current Delware corporate law provisions permitting the exculpation of certain officers CORPORATE GOVERNANCE ISSUER 952 0 AGAINST 952 AGAINST S000072496 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 5/8/2024 Election of Directors Brenda A. Cline DIRECTOR ELECTIONS ISSUER 952 0 FOR 952 FOR S000072496 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 5/8/2024 Election of Directors Dennis L. Degner DIRECTOR ELECTIONS ISSUER 952 0 FOR 952 FOR S000072496 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 5/8/2024 Election of Directors Margaret K. Dorman DIRECTOR ELECTIONS ISSUER 952 0 FOR 952 FOR S000072496 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 5/8/2024 Election of Directors James M. Funk DIRECTOR ELECTIONS ISSUER 952 0 AGAINST 952 AGAINST S000072496 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 5/8/2024 Election of Directors Steve D. Gray DIRECTOR ELECTIONS ISSUER 952 0 FOR 952 FOR S000072496 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 5/8/2024 Election of Directors Charles G. Griffie DIRECTOR ELECTIONS ISSUER 952 0 FOR 952 FOR S000072496 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 5/8/2024 Election of Directors Greg G. Maxwell DIRECTOR ELECTIONS ISSUER 952 0 FOR 952 FOR S000072496 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 5/8/2024 Election of Directors Reginal W. Spiller DIRECTOR ELECTIONS ISSUER 952 0 FOR 952 FOR S000072496 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 5/8/2024 To consider and vote on a non-binding proposal to approve our executive compensation ("say on pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 952 0 FOR 952 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Election of Directors Mark A. Crosswhite DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Election of Directors Noopur Davis DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Election of Directors Zhanna Golodryga DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Election of Directors J. Thomas Hill DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Election of Directors Joia M. Johnson DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Election of Directors Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Election of Directors James T. Prokopanko DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Election of Directors Alison S. Rand DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Election of Directors William C. Rhodes, III DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Election of Directors Lee J. Styslinger III DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Election of Directors Jose S. Suquet DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Election of Directors John M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Election of Directors Timothy Vines DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Shareholder Proposal Relating to a Report on the Risks of Politicized De-Banking OTHER SOCIAL ISSUES ISSUER 1732 0 AGAINST 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1732 0 FOR 1732 FOR S000072496 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 4/17/2024 Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1732 0 1 YEAR 1732 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2024 AUDIT-RELATED ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 To approve the adoption of an Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Election of Directors Pina Albo DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Election of Directors Michele Bang DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Election of Directors Tony Cheng DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Election of Directors John J. Gauthier DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Election of Directors Patricia L. Guinn DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Election of Directors Hazel M. McNeilage DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Election of Directors George Nichols III DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Election of Directors Stephen O'Hearn DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Election of Directors Alison Rand DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Election of Directors Shundrawn Thomas DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Election of Directors Khanh T. Tran DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Election of Directors Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000072496 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 5/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 171 0 FOR 171 FOR S000072496 RENAISSANCERE HOLDINGS LTD. G7496G103 BMG7496G1033 5/13/2024 To approve the appointment of PricewaterhouseCooper Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2024 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. AUDIT-RELATED ISSUER 140 0 FOR 140 FOR S000072496 RENAISSANCERE HOLDINGS LTD. G7496G103 BMG7496G1033 5/13/2024 Election of Directors Brian G. J. Gray DIRECTOR ELECTIONS ISSUER 140 0 FOR 140 FOR S000072496 RENAISSANCERE HOLDINGS LTD. G7496G103 BMG7496G1033 5/13/2024 Election of Directors Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 140 0 FOR 140 FOR S000072496 RENAISSANCERE HOLDINGS LTD. G7496G103 BMG7496G1033 5/13/2024 Election of Directors Kevin J. O'Donnell DIRECTOR ELECTIONS ISSUER 140 0 FOR 140 FOR S000072496 RENAISSANCERE HOLDINGS LTD. G7496G103 BMG7496G1033 5/13/2024 To approve, by a non-building advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 140 0 FOR 140 FOR S000072496 RITHM CAPITAL CORP. 64828T201 US64828T2015 5/23/2024 To approve the appointment of Ernst & Young LLP as the independent registered public accounting firm for Rithm Capital Corp. for the fiscal year ending December 31,2024 AUDIT-RELATED ISSUER 2701 0 FOR 2701 FOR S000072496 RITHM CAPITAL CORP. 64828T201 US64828T2015 5/23/2024 Election of Directors: Kevin J. Finnerty DIRECTOR ELECTIONS ISSUER 2701 0 ABSTAIN 2701 AGAINST S000072496 RITHM CAPITAL CORP. 64828T201 US64828T2015 5/23/2024 Election of Directors: Michael Nierenberg DIRECTOR ELECTIONS ISSUER 2701 0 FOR 2701 FOR S000072496 RITHM CAPITAL CORP. 64828T201 US64828T2015 5/23/2024 Election of Directors: Patrice M. Le Melle DIRECTOR ELECTIONS ISSUER 2701 0 FOR 2701 FOR S000072496 RITHM CAPITAL CORP. 64828T201 US64828T2015 5/23/2024 To approve (on a non-binding advisory basis) the compensation of the named executive officers as described in the accompanying materials SECTION 14A SAY-ON-PAY VOTES ISSUER 2701 0 AGAINST 2701 AGAINST S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm AUDIT-RELATED ISSUER 999 0 FOR 999 FOR S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Re-appoint Ernst & Young as our U.K. statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders AUDIT-RELATED ISSUER 999 0 FOR 999 FOR S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Authorize the Board to determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor AUDIT-RELATED ISSUER 999 0 FOR 999 FOR S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Authorize the Board to allot shares CAPITAL STRUCTURE ISSUER 999 0 FOR 999 FOR S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Authorize the Board to allot shares without rights of pre-emption (special resolution) CAPITAL STRUCTURE ISSUER 999 0 FOR 999 FOR S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Approve on a non-binding advisory basis our U.K. directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2023 COMPENSATION ISSUER 999 0 AGAINST 999 AGAINST S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Approve our U.K. directors' remuneration policy COMPENSATION ISSUER 999 0 AGAINST 999 AGAINST S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Election of Directors Pablo Legorreta DIRECTOR ELECTIONS ISSUER 999 0 FOR 999 FOR S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Election of Directors Henry Fernandez DIRECTOR ELECTIONS ISSUER 999 0 AGAINST 999 AGAINST S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Election of Directors Bonnie Bassler DIRECTOR ELECTIONS ISSUER 999 0 FOR 999 FOR S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Election of Directors Errol De Souza DIRECTOR ELECTIONS ISSUER 999 0 AGAINST 999 AGAINST S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Election of Directors Catherine Engelbert DIRECTOR ELECTIONS ISSUER 999 0 FOR 999 FOR S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Election of Directors David Hodgson DIRECTOR ELECTIONS ISSUER 999 0 FOR 999 FOR S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Election of Directors Ted Love DIRECTOR ELECTIONS ISSUER 999 0 FOR 999 FOR S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Election of Directors Gregory Norden DIRECTOR ELECTIONS ISSUER 999 0 FOR 999 FOR S000072496 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2023 AUDIT-RELATED ISSUER 999 0 FOR 999 FOR S000072496 Accept Financial Statements and Statutory Reports ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 6/6/2024 A non-binding advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 999 0 AGAINST 999 AGAINST S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 291 0 FOR 291 FOR S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 Election of directors Robert J. Eck DIRECTOR ELECTIONS ISSUER 291 0 AGAINST 291 AGAINST S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 Election of directors Robert A. Hagemann DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 Election of directors Michael F. Hilton DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 Election of directors Tamara L. Lundgren DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 Election of directors Luis P. Nieto, Jr. DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 Election of directors David G. Nord DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 Election of directors Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 Election of directors Abbie J. Smith DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 Election of directors E. Follin Smith DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 Election of directors Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 Election of directors Charles M. Swoboda DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 To vote, on an advisory basis, on a shareholder proposal regarding managing climate risk through science-based targets and transition planning ENVIRONMENT OR CLIMATE ISSUER 291 0 FOR 291 AGAINST S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 To vote, on an advisory basis, on a shareholder proposal regarding the Company's climate change strategy and related impacts on employment ENVIRONMENT OR CLIMATE ISSUER 291 0 FOR 291 AGAINST S000072496 RYDER SYSTEM, INC. 783549108 US7835491082 5/3/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 291 0 FOR 291 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 559 0 FOR 559 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To approve the 2024 Omnibus Incentive Plan COMPENSATION ISSUER 559 0 FOR 559 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To elect eleven members to the Board of Directors for a one-year term Steven L. Boyd DIRECTOR ELECTIONS ISSUER 559 0 FOR 559 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To elect eleven members to the Board of Directors for a one-year term R. Howard Coker DIRECTOR ELECTIONS ISSUER 559 0 FOR 559 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To elect eleven members to the Board of Directors for a one-year term Dr. Pamela L. Davies DIRECTOR ELECTIONS ISSUER 559 0 FOR 559 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To elect eleven members to the Board of Directors for a one-year term Theresa J. Drew DIRECTOR ELECTIONS ISSUER 559 0 FOR 559 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To elect eleven members to the Board of Directors for a one-year term Philippe Guillemot DIRECTOR ELECTIONS ISSUER 559 0 FOR 559 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To elect eleven members to the Board of Directors for a one-year term John R. Haley DIRECTOR ELECTIONS ISSUER 559 0 FOR 559 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To elect eleven members to the Board of Directors for a one-year term Robert R. Hill Jr. DIRECTOR ELECTIONS ISSUER 559 0 FOR 559 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To elect eleven members to the Board of Directors for a one-year term Eleni Istavridis DIRECTOR ELECTIONS ISSUER 559 0 FOR 559 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To elect eleven members to the Board of Directors for a one-year term Richard G. Kyle DIRECTOR ELECTIONS ISSUER 559 0 FOR 559 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To elect eleven members to the Board of Directors for a one-year term Blythe J. McGarvie DIRECTOR ELECTIONS ISSUER 559 0 FOR 559 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To elect eleven members to the Board of Directors for a one-year term Thomas E. Whiddon DIRECTOR ELECTIONS ISSUER 559 0 FOR 559 FOR S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 Advisory (non-binding) shareholder proposal regarding transparency in political spending OTHER SOCIAL ISSUES ISSUER 559 0 FOR 559 AGAINST S000072496 SONOCO PRODUCTS COMPANY 835495102 US8354951027 4/17/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 559 0 FOR 559 FOR S000072496 SPIRIT REALTY CAPITAL, INC. 84860W300 US84860W3007 1/19/2024 To approve the merger of Spirit with and into Saints MD Subsidiary, Inc. (''Merger Sub''), with Merger Sub continuing its existence as a wholly owned subsidiary of Realty Income Corporation (''Realty Income''), on the terms and subject to the conditions of the Agreement and Plan of Merger, dated as of October 29, 2023 (as amended from time to time, the ''Merger Agreement''), by and among Spirit, Realty Income and Merger Sub, and the transactions contemplated thereby. CORPORATE GOVERNANCE ISSUER 865 0 FOR 865 FOR S000072496 SPIRIT REALTY CAPITAL, INC. 84860W300 US84860W3007 1/19/2024 To approve the adjournment of the Spirit special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal, if there are insufficient votes at the time of such adjournment to approve such proposal CORPORATE GOVERNANCE ISSUER 865 0 FOR 865 FOR S000072496 SPIRIT REALTY CAPITAL, INC. 84860W300 US84860W3007 1/19/2024 To approve, by advisory (non-binding) vote, certain compensation that may be paid or become payable to Spirit's named executive officers in connection with the completion of the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 865 0 FOR 865 FOR S000072496 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2024 AUDIT-RELATED ISSUER 1539 0 FOR 1539 FOR S000072496 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Richard D. Bronson DIRECTOR ELECTIONS ISSUER 1539 0 FOR 1539 FOR S000072496 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Jeffrey G. Dishner DIRECTOR ELECTIONS ISSUER 1539 0 FOR 1539 FOR S000072496 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Camille J. Douglas DIRECTOR ELECTIONS ISSUER 1539 0 ABSTAIN 1539 AGAINST S000072496 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Deborah L. Harmon DIRECTOR ELECTIONS ISSUER 1539 0 FOR 1539 FOR S000072496 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Solomon J. Kumin DIRECTOR ELECTIONS ISSUER 1539 0 FOR 1539 FOR S000072496 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Fred Perpall DIRECTOR ELECTIONS ISSUER 1539 0 FOR 1539 FOR S000072496 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Fred S. Ridley DIRECTOR ELECTIONS ISSUER 1539 0 ABSTAIN 1539 AGAINST S000072496 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Barry S. Sternlicht DIRECTOR ELECTIONS ISSUER 1539 0 FOR 1539 FOR S000072496 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Strauss Zelnick DIRECTOR ELECTIONS ISSUER 1539 0 FOR 1539 FOR S000072496 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 The approval, on an advisory basis, of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1539 0 FOR 1539 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 375 0 FOR 375 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To elect 12 directors Patrick De Saint-Aignan DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To elect 12 directors Marie A. Chandoha DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To elect 12 directors Donnalee A. Demaio DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To elect 12 directors Amelia C. Fawcett DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To elect 12 directors William C. Freda DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To elect 12 directors Sara Mathew DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To elect 12 directors William L. Meaney DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To elect 12 directors Ronald P. O'Hanley DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To elect 12 directors Sean P. O'Sullivan DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To elect 12 directors Julio A. Portalatin DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To elect 12 directors John B. Rhea DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To elect 12 directors Gregory L. Summe DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000072496 STATE STREET CORPORATION 857477103 US8574771031 5/15/2024 To approve an advisory proposal on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 375 0 FOR 375 FOR S000072496 SYNOVUS FINANCIAL CORP. 87161C501 US87161C5013 4/24/2024 To ratify the appointment of KPMG LLP as Synovus Independent auditor for the year 2024 AUDIT-RELATED ISSUER 879 0 FOR 879 FOR S000072496 SYNOVUS FINANCIAL CORP. 87161C501 US87161C5013 4/24/2024 To elect the following 11 nominees as directors Stacy Apter DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000072496 SYNOVUS FINANCIAL CORP. 87161C501 US87161C5013 4/24/2024 To elect the following 11 nominees as directors Tim E. Bentsen DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000072496 SYNOVUS FINANCIAL CORP. 87161C501 US87161C5013 4/24/2024 To elect the following 11 nominees as directors Kevin S. Blair DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000072496 SYNOVUS FINANCIAL CORP. 87161C501 US87161C5013 4/24/2024 To elect the following 11 nominees as directors Pedro Cherry DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000072496 SYNOVUS FINANCIAL CORP. 87161C501 US87161C5013 4/24/2024 To elect the following 11 nominees as directors John H. Irby DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000072496 SYNOVUS FINANCIAL CORP. 87161C501 US87161C5013 4/24/2024 To elect the following 11 nominees as directors Diana M. Murphy DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000072496 SYNOVUS FINANCIAL CORP. 87161C501 US87161C5013 4/24/2024 To elect the following 11 nominees as directors Harris Pastides DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000072496 SYNOVUS FINANCIAL CORP. 87161C501 US87161C5013 4/24/2024 To elect the following 11 nominees as directors John L. Stallworth DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000072496 SYNOVUS FINANCIAL CORP. 87161C501 US87161C5013 4/24/2024 To elect the following 11 nominees as directors Barry L. Storey DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000072496 SYNOVUS FINANCIAL CORP. 87161C501 US87161C5013 4/24/2024 To elect the following 11 nominees as directors Alexandra Villoch DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000072496 SYNOVUS FINANCIAL CORP. 87161C501 US87161C5013 4/24/2024 To elect the following 11 nominees as directors Teresa White DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000072496 SYNOVUS FINANCIAL CORP. 87161C501 US87161C5013 4/24/2024 To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee SECTION 14A SAY-ON-PAY VOTES ISSUER 879 0 FOR 879 FOR S000072496 TAPESTRY, INC. 876030107 US8760301072 11/2/2023 Ratification of the appointment of Deloitte & Touche LLP as the Company"s independent registered public accounting firm for the fiscal year ending June 29, 2024 AUDIT-RELATED ISSUER 700 0 FOR 700 FOR S000072496 TAPESTRY, INC. 876030107 US8760301072 11/2/2023 To elect nine Director of Tapestry Inc. John P. Bilbrey (J.P.) DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000072496 TAPESTRY, INC. 876030107 US8760301072 11/2/2023 To elect nine Director of Tapestry Inc. Darrell Cavens DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000072496 TAPESTRY, INC. 876030107 US8760301072 11/2/2023 To elect nine Director of Tapestry Inc. Joanne Crevoiserat DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000072496 TAPESTRY, INC. 876030107 US8760301072 11/2/2023 To elect nine Director of Tapestry Inc. Johanna (Hanneke) Faber DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000072496 TAPESTRY, INC. 876030107 US8760301072 11/2/2023 To elect nine Director of Tapestry Inc. Anne Gates DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000072496 TAPESTRY, INC. 876030107 US8760301072 11/2/2023 To elect nine Director of Tapestry Inc. Thomas Greco DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000072496 TAPESTRY, INC. 876030107 US8760301072 11/2/2023 To elect nine Director of Tapestry Inc. Alan Lau DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000072496 TAPESTRY, INC. 876030107 US8760301072 11/2/2023 To elect nine Director of Tapestry Inc. Pamela Lifford DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000072496 TAPESTRY, INC. 876030107 US8760301072 11/2/2023 To elect nine Director of Tapestry Inc. Annabelle Yu Long DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000072496 TAPESTRY, INC. 876030107 US8760301072 11/2/2023 Advisory vote to approve the Company's executive compensation, as discssed and described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 700 0 FOR 700 FOR S000072496 TAPESTRY, INC. 876030107 US8760301072 11/2/2023 Advisory vote to approve the frequency of future advisory votes on our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 700 0 1 YEAR 700 FOR S000072496 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 5/23/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 549 0 FOR 549 FOR S000072496 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 5/23/2024 Election of Directors Peter Lane DIRECTOR ELECTIONS ISSUER 549 0 FOR 549 FOR S000072496 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 5/23/2024 Election of Directors William H. Lyon DIRECTOR ELECTIONS ISSUER 549 0 FOR 549 FOR S000072496 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 5/23/2024 Election of Directors Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 549 0 FOR 549 FOR S000072496 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 5/23/2024 Election of Directors David C. Merritt DIRECTOR ELECTIONS ISSUER 549 0 FOR 549 FOR S000072496 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 5/23/2024 Election of Directors Andrea (Andi) Owen DIRECTOR ELECTIONS ISSUER 549 0 FOR 549 FOR S000072496 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 5/23/2024 Election of Directors Sheryl D. Palmer DIRECTOR ELECTIONS ISSUER 549 0 FOR 549 FOR S000072496 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 5/23/2024 Election of Directors Denise F. Warren DIRECTOR ELECTIONS ISSUER 549 0 FOR 549 FOR S000072496 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 5/23/2024 Election of Directors Christopher Yip DIRECTOR ELECTIONS ISSUER 549 0 FOR 549 FOR S000072496 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 5/23/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 549 0 FOR 549 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Ratification of the appointment of KPMG LLP as our independent registered public accountants AUDIT-RELATED ISSUER 301 0 FOR 301 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Approval of the 2024 TD SYNNEX Corporation Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 301 0 FOR 301 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Stockholder proposal regarding simple majority vote, if properly presented CORPORATE GOVERNANCE ISSUER 301 0 FOR 301 AGAINST S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Election of Directors Ann Vezina DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Election of Directors Robert Kalsow-Ramos DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Election of Directors Richard Hume DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Election of Directors Kathleen Crusco DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Election of Directors Ting Herh DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Election of Directors Hau Lee DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Election of Directors Nayaki Nayyar DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Election of Directors Matthew Nord DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Election of Directors Dennis Polk DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Election of Directors Claude Pumilia DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 Election of Directors Merline Saintil DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000072496 TD SYNNEX CORPORATION 87162W100 US87162W1009 3/20/2024 An advisory vote to approve our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 301 0 FOR 301 FOR S000072496 THE AES CORPORATION 00130H105 US00130H1059 4/25/2024 Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2024 AUDIT-RELATED ISSUER 1585 0 FOR 1585 FOR S000072496 THE AES CORPORATION 00130H105 US00130H1059 4/25/2024 Election of Directors Gerard M. Anderson DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 THE AES CORPORATION 00130H105 US00130H1059 4/25/2024 Election of Directors Inderpal S. Bhandari DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 THE AES CORPORATION 00130H105 US00130H1059 4/25/2024 Election of Directors Janet G. Davidson DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 THE AES CORPORATION 00130H105 US00130H1059 4/25/2024 Election of Directors Andres R. Gluski DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 THE AES CORPORATION 00130H105 US00130H1059 4/25/2024 Election of Directors Holly K. Koeppel DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 THE AES CORPORATION 00130H105 US00130H1059 4/25/2024 Election of Directors Julia M. Laulis DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 THE AES CORPORATION 00130H105 US00130H1059 4/25/2024 Election of Directors Alain Monie DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 THE AES CORPORATION 00130H105 US00130H1059 4/25/2024 Election of Directors John B. Morse, Jr. DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 THE AES CORPORATION 00130H105 US00130H1059 4/25/2024 Election of Directors Moises Naim DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 THE AES CORPORATION 00130H105 US00130H1059 4/25/2024 Election of Directors Teresa M. Sebastian DIRECTOR ELECTIONS ISSUER 1585 0 AGAINST 1585 AGAINST S000072496 THE AES CORPORATION 00130H105 US00130H1059 4/25/2024 Election of Directors Maura Shaughnessy DIRECTOR ELECTIONS ISSUER 1585 0 FOR 1585 FOR S000072496 THE AES CORPORATION 00130H105 US00130H1059 4/25/2024 Approval, on an advisory basis, of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1585 0 FOR 1585 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Ratify the appointment of KPMG LLP as our independent auditor for 2024 AUDIT-RELATED ISSUER 610 0 FOR 610 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Election of Directors Linda Z. Cook DIRECTOR ELECTIONS ISSUER 610 0 FOR 610 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Election of Directors Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 610 0 FOR 610 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Election of Directors M. Amy Gilliland DIRECTOR ELECTIONS ISSUER 610 0 FOR 610 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Election of Directors Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 610 0 FOR 610 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Election of Directors K. Guru Gowrappan DIRECTOR ELECTIONS ISSUER 610 0 FOR 610 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Election of Directors Ralph Izzo DIRECTOR ELECTIONS ISSUER 610 0 FOR 610 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Election of Directors Sandra E. "Sandie" O'Connor DIRECTOR ELECTIONS ISSUER 610 0 FOR 610 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Election of Directors Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 610 0 FOR 610 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Election of Directors Rakefet Russak-Aminoach DIRECTOR ELECTIONS ISSUER 610 0 FOR 610 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Election of Directors Robin A. Vince DIRECTOR ELECTIONS ISSUER 610 0 FOR 610 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Election of Directors Alfred W. "Al" Zollar DIRECTOR ELECTIONS ISSUER 610 0 FOR 610 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Stockholder proposal regarding transperency in lobbying, if properly presented OTHER SOCIAL ISSUES ISSUER 610 0 FOR 610 AGAINST S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Stockholder proposal regarding report on risks of politicized de-banking, if properly presented OTHER SOCIAL ISSUES ISSUER 610 0 AGAINST 610 FOR S000072496 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 4/9/2024 Advisory resolution to approve the 2023 compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 610 0 FOR 610 FOR S000072496 THE CARLYLE GROUP INC. 14316J108 US14316J1088 5/29/2024 Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 728 0 FOR 728 FOR S000072496 THE CARLYLE GROUP INC. 14316J108 US14316J1088 5/29/2024 Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan COMPENSATION ISSUER 728 0 AGAINST 728 AGAINST S000072496 THE CARLYLE GROUP INC. 14316J108 US14316J1088 5/29/2024 Management Proposal to Eliminate the Supermajority Vote Provision in Our Charter CORPORATE GOVERNANCE ISSUER 728 0 FOR 728 FOR S000072496 THE CARLYLE GROUP INC. 14316J108 US14316J1088 5/29/2024 Shareholder Proposal to Adopt Improved Shareholder Right to Call a Special Shareholder Meeting CORPORATE GOVERNANCE ISSUER 728 0 FOR 728 AGAINST S000072496 THE CARLYLE GROUP INC. 14316J108 US14316J1088 5/29/2024 Election of Directors: Daniel A. D'Aniello DIRECTOR ELECTIONS ISSUER 728 0 FOR 728 FOR S000072496 THE CARLYLE GROUP INC. 14316J108 US14316J1088 5/29/2024 Election of Directors: Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 728 0 FOR 728 FOR S000072496 THE CARLYLE GROUP INC. 14316J108 US14316J1088 5/29/2024 Election of Directors: William J. Shaw DIRECTOR ELECTIONS ISSUER 728 0 FOR 728 FOR S000072496 THE CARLYLE GROUP INC. 14316J108 US14316J1088 5/29/2024 Non-Binding Vote to Approve Named Executive Officer Compensation (''Say-on-Pay'') SECTION 14A SAY-ON-PAY VOTES ISSUER 728 0 AGAINST 728 AGAINST S000072496 THE CHEMOURS COMPANY 163851108 US1638511089 5/21/2024 Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2024 AUDIT-RELATED ISSUER 945 0 FOR 945 FOR S000072496 THE CHEMOURS COMPANY 163851108 US1638511089 5/21/2024 Election of Directors to serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025 Curtis V. Anastasio DIRECTOR ELECTIONS ISSUER 945 0 FOR 945 FOR S000072496 THE CHEMOURS COMPANY 163851108 US1638511089 5/21/2024 Election of Directors to serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025 Alister Cowan DIRECTOR ELECTIONS ISSUER 945 0 FOR 945 FOR S000072496 THE CHEMOURS COMPANY 163851108 US1638511089 5/21/2024 Election of Directors to serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025 Mary B. Cranston DIRECTOR ELECTIONS ISSUER 945 0 FOR 945 FOR S000072496 THE CHEMOURS COMPANY 163851108 US1638511089 5/21/2024 Election of Directors to serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025 Denise Dignam DIRECTOR ELECTIONS ISSUER 945 0 FOR 945 FOR S000072496 THE CHEMOURS COMPANY 163851108 US1638511089 5/21/2024 Election of Directors to serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025 Dawn L. Farrell DIRECTOR ELECTIONS ISSUER 945 0 FOR 945 FOR S000072496 THE CHEMOURS COMPANY 163851108 US1638511089 5/21/2024 Election of Directors to serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025 Pamela F. Fletcher DIRECTOR ELECTIONS ISSUER 945 0 FOR 945 FOR S000072496 THE CHEMOURS COMPANY 163851108 US1638511089 5/21/2024 Election of Directors to serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025 Erin N. Kane DIRECTOR ELECTIONS ISSUER 945 0 FOR 945 FOR S000072496 THE CHEMOURS COMPANY 163851108 US1638511089 5/21/2024 Election of Directors to serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025 Sean D. Keohane DIRECTOR ELECTIONS ISSUER 945 0 FOR 945 FOR S000072496 THE CHEMOURS COMPANY 163851108 US1638511089 5/21/2024 Election of Directors to serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025 Guillaume Pepy DIRECTOR ELECTIONS ISSUER 945 0 FOR 945 FOR S000072496 THE CHEMOURS COMPANY 163851108 US1638511089 5/21/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 945 0 FOR 945 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 105 0 FOR 105 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Shareholder Proposal - Improve the shareholder right to call a special shareholder meeting CORPORATE GOVERNANCE ISSUER 105 0 FOR 105 AGAINST S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Election of Directors David M. Cordani DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Election of Directors William J. DeLaney DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Election of Directors Eric J. Foss DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Election of Directors Retired Maj. Gen. Elder Granger DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Election of Directors Neesha Hathi DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Election of Directors George Kurian DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Election of Directors Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Election of Directors Philip O. Ozuah DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Election of Directors Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Election of Directors Eric C. Wiseman DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Election of Directors Donna F. Zarcone DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Shareholder Proposal - Report to shareholders on risks created by the The Cigna Group's diversity, equity, and inclusion efforts OTHER SOCIAL ISSUES ISSUER 105 0 FOR 105 AGAINST S000072496 THE CIGNA GROUP 125523100 US1255231003 4/24/2024 Advisory approval of The Cigna Group's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 105 0 FOR 105 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 85 0 FOR 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Shareholder Proposal Regarding a Policy for an Independent Chair CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 AGAINST S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Election of Directors Michele Burns DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Election of Directors Mark Flaherty DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Election of Directors Kimberley Harris DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Election of Directors Kevin Johnson DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Election of Directors Ellen Kullman DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Election of Directors Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Election of Directors Thomas Montag DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Election of Directors Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Election of Directors David Solomon DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Election of Directors Jan Tighe DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Election of Directors David Viniar DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Shareholder Proposal Regarding Outcome Report on Efforts Regarding Protected Classes of Employees DIVERSITY, EQUITY, AND INCLUSION ISSUER 85 0 FOR 85 AGAINST S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Shareholder Proposal Regarding Pay Equity Reporting DIVERSITY, EQUITY, AND INCLUSION ISSUER 85 0 AGAINST 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Shareholder Proposal Regarding Environmental Justice Impact Assessment ENVIRONMENT OR CLIMATE ISSUER 85 0 AGAINST 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Shareholder Proposal Regarding Disclosure of Clean Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE ISSUER 85 0 AGAINST 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Shareholder Proposal Regarding a Report on Financial Statement Assumptions Regarding Climate Change OTHER Other Voting Matters ISSUER 85 0 AGAINST 85 FOR S000072496 Other Voting Matters THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Proposal Withdrawn OTHER ISSUER 85 0 ABSTAIN 85 NONE S000072496 Other Voting Matters THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Shareholder Proposal Regarding a Transparency In Lobbying Report OTHER SOCIAL ISSUES ISSUER 85 0 FOR 85 AGAINST S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Shareholder Proposal Regarding a GSAM Proxy Voting Review OTHER SOCIAL ISSUES ISSUER 85 0 AGAINST 85 FOR S000072496 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 4/24/2024 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 85 0 AGAINST 85 AGAINST S000072496 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 5/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 346 0 FOR 346 FOR S000072496 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 5/15/2024 Management proposal to amend the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company, as permitted by recent amendments to Delaware law CORPORATE GOVERNANCE ISSUER 346 0 AGAINST 346 AGAINST S000072496 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 5/15/2024 Election of Directors Larry D. De Shon DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000072496 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 5/15/2024 Election of Directors Carlos Dominguez DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000072496 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 5/15/2024 Election of Directors Trevor Fetter DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000072496 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 5/15/2024 Election of Directors Donna A. James DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000072496 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 5/15/2024 Election of Directors Edmund Reese DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000072496 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 5/15/2024 Election of Directors Teresa Wynn Roseborough DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000072496 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 5/15/2024 Election of Directors Virginia P. Ruesterholz DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000072496 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 5/15/2024 Election of Directors Christopher J. Swift DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000072496 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 5/15/2024 Election of Directors Matthew E. Winter DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000072496 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 5/15/2024 Election of Directors Greig Woodring DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000072496 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 5/15/2024 Management proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 346 0 FOR 346 FOR S000072496 THE MOSAIC COMPANY 61945C103 US61945C1036 6/6/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 857 0 FOR 857 FOR S000072496 THE MOSAIC COMPANY 61945C103 US61945C1036 6/6/2024 Election of Directors Cheryl K. Beebe DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR S000072496 THE MOSAIC COMPANY 61945C103 US61945C1036 6/6/2024 Election of Directors Bruce M. Bodine DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR S000072496 THE MOSAIC COMPANY 61945C103 US61945C1036 6/6/2024 Election of Directors Gregory L. Ebel DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR S000072496 THE MOSAIC COMPANY 61945C103 US61945C1036 6/6/2024 Election of Directors Timothy S. Gitzel DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR S000072496 THE MOSAIC COMPANY 61945C103 US61945C1036 6/6/2024 Election of Directors Emery N. Koenig DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR S000072496 THE MOSAIC COMPANY 61945C103 US61945C1036 6/6/2024 Election of Directors Jody L. Kuzenko DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR S000072496 THE MOSAIC COMPANY 61945C103 US61945C1036 6/6/2024 Election of Directors David T. Seaton DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR S000072496 THE MOSAIC COMPANY 61945C103 US61945C1036 6/6/2024 Election of Directors Joao Roberto Goncalves Teixeira DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR S000072496 THE MOSAIC COMPANY 61945C103 US61945C1036 6/6/2024 Election of Directors Gretchen H. Watkins DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR S000072496 THE MOSAIC COMPANY 61945C103 US61945C1036 6/6/2024 Election of Directors Kelvin R. Westbrook DIRECTOR ELECTIONS ISSUER 857 0 AGAINST 857 AGAINST S000072496 THE MOSAIC COMPANY 61945C103 US61945C1036 6/6/2024 An advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 857 0 FOR 857 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 147 0 FOR 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Election of the eleven directors listed below Russell G. Golden DIRECTOR ELECTIONS ISSUER 147 0 FOR 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Election of the eleven directors listed below William J. Kane DIRECTOR ELECTIONS ISSUER 147 0 FOR 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Election of the eleven directors listed below Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 147 0 FOR 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Election of the eleven directors listed below Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 147 0 FOR 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Election of the eleven directors listed below Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 147 0 FOR 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Election of the eleven directors listed below Rafael Santana DIRECTOR ELECTIONS ISSUER 147 0 FOR 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Election of the eleven directors listed below Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 147 0 FOR 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Election of the eleven directors listed below Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 147 0 FOR 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Election of the eleven directors listed below Laurie J. Thomsen DIRECTOR ELECTIONS ISSUER 147 0 FOR 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Election of the eleven directors listed below Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 147 0 FOR 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Election of the eleven directors listed below David S. Williams DIRECTOR ELECTIONS ISSUER 147 0 FOR 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Shareholder proposal relating to CEO pay ratio and executive compensation, if presented at the Annual Meeting of Shareholders DIVERSITY, EQUITY, AND INCLUSION ISSUER 147 0 AGAINST 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Shareholder proposal relating to a report on methane in the energy sector, if presented at the Annual Meeting of Shareholders ENVIRONMENT OR CLIMATE ISSUER 147 0 AGAINST 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Shareholder proposal relating to GHG emissions, if presented at the Annual Meeting of Shareholders ENVIRONMENT OR CLIMATE ISSUER 147 0 AGAINST 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Shareholder proposal relating to human rights risks in underwriting, if presented at the Annual Meeting of Shareholders HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 147 0 AGAINST 147 FOR S000072496 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 5/15/2024 Non-binding vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 147 0 AGAINST 147 AGAINST S000072496 TOLL BROTHERS, INC. 889478103 US8894781033 3/12/2024 The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 401 0 FOR 401 FOR S000072496 TOLL BROTHERS, INC. 889478103 US8894781033 3/12/2024 Election of Directors Douglas C. Yearley, Jr. DIRECTOR ELECTIONS ISSUER 401 0 FOR 401 FOR S000072496 TOLL BROTHERS, INC. 889478103 US8894781033 3/12/2024 Election of Directors Stephen F. East DIRECTOR ELECTIONS ISSUER 401 0 FOR 401 FOR S000072496 TOLL BROTHERS, INC. 889478103 US8894781033 3/12/2024 Election of Directors Christine N. Garvey DIRECTOR ELECTIONS ISSUER 401 0 FOR 401 FOR S000072496 TOLL BROTHERS, INC. 889478103 US8894781033 3/12/2024 Election of Directors Karen H. Grimes DIRECTOR ELECTIONS ISSUER 401 0 FOR 401 FOR S000072496 TOLL BROTHERS, INC. 889478103 US8894781033 3/12/2024 Election of Directors Derek T. Kan DIRECTOR ELECTIONS ISSUER 401 0 FOR 401 FOR S000072496 TOLL BROTHERS, INC. 889478103 US8894781033 3/12/2024 Election of Directors John A. McLean DIRECTOR ELECTIONS ISSUER 401 0 FOR 401 FOR S000072496 TOLL BROTHERS, INC. 889478103 US8894781033 3/12/2024 Election of Directors Wendell E. Pritchett DIRECTOR ELECTIONS ISSUER 401 0 FOR 401 FOR S000072496 TOLL BROTHERS, INC. 889478103 US8894781033 3/12/2024 Election of Directors Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 401 0 FOR 401 FOR S000072496 TOLL BROTHERS, INC. 889478103 US8894781033 3/12/2024 Election of Directors Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 401 0 FOR 401 FOR S000072496 TOLL BROTHERS, INC. 889478103 US8894781033 3/12/2024 Election of Directors Paul E. Shapiro DIRECTOR ELECTIONS ISSUER 401 0 AGAINST 401 AGAINST S000072496 TOLL BROTHERS, INC. 889478103 US8894781033 3/12/2024 Election of Directors Scott D. Stowell DIRECTOR ELECTIONS ISSUER 401 0 FOR 401 FOR S000072496 TOLL BROTHERS, INC. 889478103 US8894781033 3/12/2024 To approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 401 0 FOR 401 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dallas S. Clement DIRECTOR ELECTIONS ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Patrick C. Graney III DIRECTOR ELECTIONS ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Donna S. Morea DIRECTOR ELECTIONS ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Charles A. Patton DIRECTOR ELECTIONS ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Thomas E. Skains DIRECTOR ELECTIONS ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Laurence Stein DIRECTOR ELECTIONS ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Steven C. Voorhees DIRECTOR ELECTIONS ISSUER 861 0 FOR 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 Shareholder proposal regarding an annual report on lobbying activities, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES ISSUER 861 0 FOR 861 AGAINST S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 Shareholder proposal regarding a report on Board oversight of risks related to discrimination, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES ISSUER 861 0 AGAINST 861 FOR S000072496 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 4/23/2024 Advisory vote to approve Truist's executive compensation program SECTION 14A SAY-ON-PAY VOTES ISSUER 861 0 FOR 861 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2024 fiscal year AUDIT-RELATED ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 Approval of the U.S Bancorp 2024 Stock Inecntive Plan COMPENSATION ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The election of each of the 13 directors named in the proxy statement Warner L. Baxter DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The election of each of the 13 directors named in the proxy statement Dorothy J. Bridges DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The election of each of the 13 directors named in the proxy statement Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The election of each of the 13 directors named in the proxy statement Andrew Cecere DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The election of each of the 13 directors named in the proxy statement Alan B. Colberg DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The election of each of the 13 directors named in the proxy statement Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The election of each of the 13 directors named in the proxy statement Kimberly J. Harris DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The election of each of the 13 directors named in the proxy statement Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The election of each of the 13 directors named in the proxy statement Richard P. McKenney DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The election of each of the 13 directors named in the proxy statement Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The election of each of the 13 directors named in the proxy statement Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The election of each of the 13 directors named in the proxy statement John P. Wiehoff DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 The election of each of the 13 directors named in the proxy statement Scott W. Wine DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000072496 U.S. BANCORP 902973304 US9029733048 4/16/2024 An advisory vote to approve the compensation of our executives disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 751 0 FOR 751 FOR S000072496 UGI CORPORATION 902681105 US9026811052 1/26/2024 Ratification of Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 1366 0 FOR 1366 FOR S000072496 UGI CORPORATION 902681105 US9026811052 1/26/2024 Election of Directors Mario Longhi DIRECTOR ELECTIONS ISSUER 1366 0 FOR 1366 FOR S000072496 UGI CORPORATION 902681105 US9026811052 1/26/2024 Election of Directors M. Shawn Bort DIRECTOR ELECTIONS ISSUER 1366 0 FOR 1366 FOR S000072496 UGI CORPORATION 902681105 US9026811052 1/26/2024 Election of Directors Theodore A. Dosch DIRECTOR ELECTIONS ISSUER 1366 0 FOR 1366 FOR S000072496 UGI CORPORATION 902681105 US9026811052 1/26/2024 Election of Directors Alan N. Harris DIRECTOR ELECTIONS ISSUER 1366 0 FOR 1366 FOR S000072496 UGI CORPORATION 902681105 US9026811052 1/26/2024 Election of Directors William J. Marrazzo DIRECTOR ELECTIONS ISSUER 1366 0 FOR 1366 FOR S000072496 UGI CORPORATION 902681105 US9026811052 1/26/2024 Election of Directors Cindy J. Miller DIRECTOR ELECTIONS ISSUER 1366 0 FOR 1366 FOR S000072496 UGI CORPORATION 902681105 US9026811052 1/26/2024 Election of Directors Kelly A. Romano DIRECTOR ELECTIONS ISSUER 1366 0 FOR 1366 FOR S000072496 UGI CORPORATION 902681105 US9026811052 1/26/2024 Election of Directors Santiago Seage DIRECTOR ELECTIONS ISSUER 1366 0 FOR 1366 FOR S000072496 UGI CORPORATION 902681105 US9026811052 1/26/2024 N/A OTHER ISSUER 1366 0 ABSTAIN 1366 AGAINST S000072496 Other Voting Matters UGI CORPORATION 902681105 US9026811052 1/26/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1366 0 AGAINST 1366 AGAINST S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 Ratification of Appointment of Ernst & Young LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 A Vote to Approve the Second Amendment to the United Airlines Holdings, Inc. Amended and Restated 2021 Incentive Compensation Plan COMPENSATION ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 Election of Directors Named in Proxy Statement Rosalind Brewer DIRECTOR ELECTIONS ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 Election of Directors Named in Proxy Statement Michelle Freyre DIRECTOR ELECTIONS ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 Election of Directors Named in Proxy Statement Matthew Friend DIRECTOR ELECTIONS ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 Election of Directors Named in Proxy Statement Barney Harford DIRECTOR ELECTIONS ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 Election of Directors Named in Proxy Statement Michele J. Hooper DIRECTOR ELECTIONS ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 Election of Directors Named in Proxy Statement Walter Isaacson DIRECTOR ELECTIONS ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 Election of Directors Named in Proxy Statement J. Scott Kirby DIRECTOR ELECTIONS ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 Election of Directors Named in Proxy Statement Edward M. Philip DIRECTOR ELECTIONS ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 Election of Directors Named in Proxy Statement Edward L. Shapiro DIRECTOR ELECTIONS ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 Election of Directors Named in Proxy Statement Laysha Ward DIRECTOR ELECTIONS ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 Election of Directors Named in Proxy Statement James M. Whitehurst DIRECTOR ELECTIONS ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 A Vote to Approve, on a Nonbinding Advisory Basis, the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 642 0 FOR 642 FOR S000072496 UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 5/22/2024 A Vote to Approve the Company's Tax Benefits Preservation Plan SHAREHOLDER RIGHTS AND DEFENSES ISSUER 642 0 FOR 642 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 632 0 FOR 632 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 To approve amendment to the company's Amended and Restated Certificate of Incorporation to reflect recent amendments to Delaware law regarding officer exculpation CORPORATE GOVERNANCE ISSUER 632 0 AGAINST 632 AGAINST S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 Election of Directors Theodore H. Bunting, Jr. DIRECTOR ELECTIONS ISSUER 632 0 FOR 632 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 Election of Directors Susan L. Cross DIRECTOR ELECTIONS ISSUER 632 0 FOR 632 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 Election of Directors Susan D. DeVore DIRECTOR ELECTIONS ISSUER 632 0 FOR 632 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 Election of Directors Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 632 0 FOR 632 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 Election of Directors Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 632 0 FOR 632 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 Election of Directors Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 632 0 FOR 632 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 Election of Directors Timothy F. Keaney DIRECTOR ELECTIONS ISSUER 632 0 FOR 632 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 Election of Directors Gale V. King DIRECTOR ELECTIONS ISSUER 632 0 FOR 632 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 Election of Directors Gloria C. Larson DIRECTOR ELECTIONS ISSUER 632 0 FOR 632 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 Election of Directors Mojgan M. Lefebvre DIRECTOR ELECTIONS ISSUER 632 0 FOR 632 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 Election of Directors Richard P. McKenney DIRECTOR ELECTIONS ISSUER 632 0 FOR 632 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 Election of Directors Ronald P. O'Hanley DIRECTOR ELECTIONS ISSUER 632 0 FOR 632 FOR S000072496 UNUM GROUP 91529Y106 US91529Y1064 5/23/2024 To approve, on an advisory basis, the compensation of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 632 0 FOR 632 FOR S000072496 V.F. CORPORATION 918204108 US9182041080 7/25/2023 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 1311 0 FOR 1311 FOR S000072496 V.F. CORPORATION 918204108 US9182041080 7/25/2023 Election of Directors Richard T. Carucci DIRECTOR ELECTIONS ISSUER 1311 0 FOR 1311 FOR S000072496 V.F. CORPORATION 918204108 US9182041080 7/25/2023 Election of Directors Alex Cho DIRECTOR ELECTIONS ISSUER 1311 0 FOR 1311 FOR S000072496 V.F. CORPORATION 918204108 US9182041080 7/25/2023 Election of Directors Juliana L. Chugg DIRECTOR ELECTIONS ISSUER 1311 0 FOR 1311 FOR S000072496 V.F. CORPORATION 918204108 US9182041080 7/25/2023 Election of Directors Benno Dorer DIRECTOR ELECTIONS ISSUER 1311 0 FOR 1311 FOR S000072496 V.F. CORPORATION 918204108 US9182041080 7/25/2023 Election of Directors Mark S. Hoplamazian DIRECTOR ELECTIONS ISSUER 1311 0 FOR 1311 FOR S000072496 V.F. CORPORATION 918204108 US9182041080 7/25/2023 Election of Directors Laura W. Lang DIRECTOR ELECTIONS ISSUER 1311 0 FOR 1311 FOR S000072496 V.F. CORPORATION 918204108 US9182041080 7/25/2023 Election of Directors W. Rodney Mcmullen DIRECTOR ELECTIONS ISSUER 1311 0 FOR 1311 FOR S000072496 V.F. CORPORATION 918204108 US9182041080 7/25/2023 Election of Directors Clarence Otis, Jr DIRECTOR ELECTIONS ISSUER 1311 0 FOR 1311 FOR S000072496 V.F. CORPORATION 918204108 US9182041080 7/25/2023 Election of Directors Carol L. Roberts DIRECTOR ELECTIONS ISSUER 1311 0 FOR 1311 FOR S000072496 V.F. CORPORATION 918204108 US9182041080 7/25/2023 Election of Directors Matthew J. Shattock DIRECTOR ELECTIONS ISSUER 1311 0 FOR 1311 FOR S000072496 V.F. CORPORATION 918204108 US9182041080 7/25/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1311 0 FOR 1311 FOR S000072496 V.F. CORPORATION 918204108 US9182041080 7/25/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1311 0 1 YEAR 1311 FOR S000072496 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 5/15/2024 Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 223 0 FOR 223 FOR S000072496 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 5/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Fred M. Diaz DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR S000072496 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 5/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR S000072496 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 5/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Marie A. Ffolkes DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR S000072496 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 5/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Joseph W. Gorder DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR S000072496 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 5/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Kimberly S. Greene DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR S000072496 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 5/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR S000072496 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 5/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Eric D. Mullins DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR S000072496 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 5/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Robert A. Profusek DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR S000072496 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 5/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders R. Lane Riggs DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR S000072496 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 5/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Randall J. Weisenburger DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR S000072496 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 5/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR S000072496 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 5/15/2024 Advisory vote to approve the 2023 compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 223 0 FOR 223 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2754 0 FOR 2754 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 A shareholder proposal to provide shareholders with the right to ratify executive termination pay if properly presented at the Annual Meeting of Shareholders COMPENSATION ISSUER 2754 0 FOR 2754 AGAINST S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Andrew B. Abramson DIRECTOR ELECTIONS ISSUER 2754 0 FOR 2754 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Peter J. Baum DIRECTOR ELECTIONS ISSUER 2754 0 FOR 2754 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Eric P. Edelstein DIRECTOR ELECTIONS ISSUER 2754 0 FOR 2754 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Dafna Landau DIRECTOR ELECTIONS ISSUER 2754 0 FOR 2754 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Marc J. Lenner DIRECTOR ELECTIONS ISSUER 2754 0 AGAINST 2754 AGAINST S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Peter V. Maio DIRECTOR ELECTIONS ISSUER 2754 0 FOR 2754 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Avner Mendelson DIRECTOR ELECTIONS ISSUER 2754 0 FOR 2754 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Kathleen C. Perrott DIRECTOR ELECTIONS ISSUER 2754 0 FOR 2754 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Ira Robbins DIRECTOR ELECTIONS ISSUER 2754 0 FOR 2754 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Suresh L. Sani DIRECTOR ELECTIONS ISSUER 2754 0 FOR 2754 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Lisa J. Schultz DIRECTOR ELECTIONS ISSUER 2754 0 FOR 2754 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Jennifer W. Steans DIRECTOR ELECTIONS ISSUER 2754 0 FOR 2754 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Jeffrey S. Wilks DIRECTOR ELECTIONS ISSUER 2754 0 AGAINST 2754 AGAINST S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 Election of 14 Directors Dr. Sidney S. Williams, Jr. DIRECTOR ELECTIONS ISSUER 2754 0 FOR 2754 FOR S000072496 VALLEY NATIONAL BANCORP 919794107 US9197941076 5/21/2024 An advisory, non-binding vote to approve Valley's named executive officers' compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2754 0 FOR 2754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 754 0 FOR 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Amend clawback policy COMPENSATION ISSUER 754 0 AGAINST 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Independent Board chair CORPORATE GOVERNANCE ISSUER 754 0 FOR 754 AGAINST S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Election of Directors Shellye Archambeau DIRECTOR ELECTIONS ISSUER 754 0 FOR 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Election of Directors Roxanne Austin DIRECTOR ELECTIONS ISSUER 754 0 FOR 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Election of Directors Mark Bertolini DIRECTOR ELECTIONS ISSUER 754 0 FOR 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Election of Directors Vittorio Colao DIRECTOR ELECTIONS ISSUER 754 0 FOR 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Election of Directors Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 754 0 FOR 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Election of Directors Clarence Otis, Jr. DIRECTOR ELECTIONS ISSUER 754 0 FOR 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Election of Directors Daniel Schulman DIRECTOR ELECTIONS ISSUER 754 0 FOR 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Election of Directors Rodney Slater DIRECTOR ELECTIONS ISSUER 754 0 FOR 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Election of Directors Carol Tome DIRECTOR ELECTIONS ISSUER 754 0 FOR 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Election of Directors Hans Vestberg DIRECTOR ELECTIONS ISSUER 754 0 FOR 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Lead-sheathed cable report ENVIRONMENT OR CLIMATE ISSUER 754 0 AGAINST 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Prohibit political contributions study OTHER SOCIAL ISSUES ISSUER 754 0 AGAINST 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Lobbying activities report OTHER SOCIAL ISSUES ISSUER 754 0 AGAINST 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Civil liberties in digital services OTHER SOCIAL ISSUES ISSUER 754 0 AGAINST 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Political expenditures misalignment OTHER SOCIAL ISSUES ISSUER 754 0 AGAINST 754 FOR S000072496 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 5/9/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 754 0 FOR 754 FOR S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 3024 0 FOR 3024 FOR S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Approval of amendment to our Amended and Restated Certificate of Incorporation to add a federal forum selection provision CORPORATE GOVERNANCE ISSUER 3024 0 AGAINST 3024 AGAINST S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Approval of amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 3024 0 AGAINST 3024 AGAINST S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders W. Don Cornwell DIRECTOR ELECTIONS ISSUER 3024 0 FOR 3024 FOR S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders JoEllen Lyons Dillon DIRECTOR ELECTIONS ISSUER 3024 0 AGAINST 3024 AGAINST S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Elisha W. Finney DIRECTOR ELECTIONS ISSUER 3024 0 FOR 3024 FOR S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Leo Groothuis DIRECTOR ELECTIONS ISSUER 3024 0 FOR 3024 FOR S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Melina Higgins DIRECTOR ELECTIONS ISSUER 3024 0 FOR 3024 FOR S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders James M. Kilts DIRECTOR ELECTIONS ISSUER 3024 0 FOR 3024 FOR S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Harry A. Korman DIRECTOR ELECTIONS ISSUER 3024 0 FOR 3024 FOR S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Rajiv Malik DIRECTOR ELECTIONS ISSUER 3024 0 FOR 3024 FOR S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Richard A. Mark DIRECTOR ELECTIONS ISSUER 3024 0 FOR 3024 FOR S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Mark W. Parrish DIRECTOR ELECTIONS ISSUER 3024 0 FOR 3024 FOR S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Scott A. Smith DIRECTOR ELECTIONS ISSUER 3024 0 FOR 3024 FOR S000072496 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Approval of, on a non-binding advisory basis, the 2022 compensation of the named executive officers of the Company SECTION 14A SAY-ON-PAY VOTES ISSUER 3024 0 FOR 3024 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To ratify the selection of Deloitte & Touche LLP (''Deloitte'') as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 735 0 FOR 735 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To approve an amendment to the Vistra Corp. Omnibus Incentive Plan (as amended and restated, the ''2016 Incentive Plan'') to increase the number of shares available for issuance to plan participants under the 2016 Incentive Plan COMPENSATION ISSUER 735 0 FOR 735 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To elect the following 10 directors Scott B. Helm DIRECTOR ELECTIONS ISSUER 735 0 FOR 735 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To elect the following 10 directors Hilary E. Ackermann DIRECTOR ELECTIONS ISSUER 735 0 FOR 735 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To elect the following 10 directors Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 735 0 FOR 735 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To elect the following 10 directors Gavin R. Baiera DIRECTOR ELECTIONS ISSUER 735 0 FOR 735 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To elect the following 10 directors Paul M. Barbas DIRECTOR ELECTIONS ISSUER 735 0 FOR 735 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To elect the following 10 directors James A. Burke DIRECTOR ELECTIONS ISSUER 735 0 FOR 735 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To elect the following 10 directors Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 735 0 FOR 735 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To elect the following 10 directors Julie A. Lagacy DIRECTOR ELECTIONS ISSUER 735 0 FOR 735 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To elect the following 10 directors John W. (Bill) Pitesa DIRECTOR ELECTIONS ISSUER 735 0 FOR 735 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To elect the following 10 directors John R. (J. R.) Sult DIRECTOR ELECTIONS ISSUER 735 0 FOR 735 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To approve, on a non-binding advisory basis, the 2023 compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 735 0 FOR 735 FOR S000072496 VISTRA CORP. 92840M102 US92840M1027 5/1/2024 To approve, on a non-binding advisory basis, whether the advisory stockholder vote on the compensation of named executive officers should occur every one, two or three years SECTION 14A SAY-ON-PAY VOTES ISSUER 735 0 1 YEAR 735 FOR S000072496 VONTIER CORPORATION 928881101 US9288811014 5/28/2024 To ratify the appointment of Ernst & Young LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 815 0 FOR 815 FOR S000072496 VONTIER CORPORATION 928881101 US9288811014 5/28/2024 Election of Directors Karen C. Francis DIRECTOR ELECTIONS ISSUER 815 0 FOR 815 FOR S000072496 VONTIER CORPORATION 928881101 US9288811014 5/28/2024 Election of Directors Gloria R. Boyland DIRECTOR ELECTIONS ISSUER 815 0 FOR 815 FOR S000072496 VONTIER CORPORATION 928881101 US9288811014 5/28/2024 Election of Directors Maryrose Sylvester DIRECTOR ELECTIONS ISSUER 815 0 FOR 815 FOR S000072496 VONTIER CORPORATION 928881101 US9288811014 5/28/2024 Election of Directors David M. Foulkes DIRECTOR ELECTIONS ISSUER 815 0 FOR 815 FOR S000072496 VONTIER CORPORATION 928881101 US9288811014 5/28/2024 Election of Directors Christopher J. Klein DIRECTOR ELECTIONS ISSUER 815 0 FOR 815 FOR S000072496 VONTIER CORPORATION 928881101 US9288811014 5/28/2024 Election of Directors Mark D. Morelli DIRECTOR ELECTIONS ISSUER 815 0 FOR 815 FOR S000072496 VONTIER CORPORATION 928881101 US9288811014 5/28/2024 To approve, on an advisory basis, Vontier's named executive officer compensation as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 815 0 FOR 815 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Approval of the Voya Financial, Inc. 2024 Omnibus Incentive Plan COMPENSATION ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Election of Directors Lynne Biggar DIRECTOR ELECTIONS ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Election of Directors Stephen Bowman DIRECTOR ELECTIONS ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Election of Directors Yvette S. Butler DIRECTOR ELECTIONS ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Election of Directors Jane P. Chwick DIRECTOR ELECTIONS ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Election of Directors Kathleen DeRose DIRECTOR ELECTIONS ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Election of Directors Hikmet Ersek DIRECTOR ELECTIONS ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Election of Directors Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Election of Directors Heather Lavallee DIRECTOR ELECTIONS ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Election of Directors Robert G. Leary DIRECTOR ELECTIONS ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Election of Directors Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Election of Directors Joseph V. Tripodi DIRECTOR ELECTIONS ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Approval, on an advisory basis, of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 403 0 FOR 403 FOR S000072496 VOYA FINANCIAL, INC. 929089100 US9290891004 5/23/2024 Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 403 0 1 YEAR 403 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 1201 0 FOR 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Stockholder proposal requesting an independent board chairman CORPORATE GOVERNANCE ISSUER 1201 0 FOR 1201 AGAINST S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Election of 11 directors named in the proxy statement Janice M. Babiak DIRECTOR ELECTIONS ISSUER 1201 0 FOR 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Election of 11 directors named in the proxy statement Inderpal S. Bhandari DIRECTOR ELECTIONS ISSUER 1201 0 FOR 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Election of 11 directors named in the proxy statement Ginger L. Graham DIRECTOR ELECTIONS ISSUER 1201 0 FOR 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Election of 11 directors named in the proxy statement Bryan C. Hanson DIRECTOR ELECTIONS ISSUER 1201 0 FOR 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Election of 11 directors named in the proxy statement Robert L. Huffines DIRECTOR ELECTIONS ISSUER 1201 0 FOR 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Election of 11 directors named in the proxy statement Valerie B. Jarrett DIRECTOR ELECTIONS ISSUER 1201 0 FOR 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Election of 11 directors named in the proxy statement John A. Lederer DIRECTOR ELECTIONS ISSUER 1201 0 FOR 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Election of 11 directors named in the proxy statement Stefano Pessina DIRECTOR ELECTIONS ISSUER 1201 0 FOR 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Election of 11 directors named in the proxy statement Thomas E. Polen DIRECTOR ELECTIONS ISSUER 1201 0 FOR 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Election of 11 directors named in the proxy statement Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 1201 0 FOR 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Election of 11 directors named in the proxy statement Timothy C. Wentworth DIRECTOR ELECTIONS ISSUER 1201 0 FOR 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Stockholder proposal requesting a report on the risks of reproductive healthcare legislation HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 1201 0 AGAINST 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Stockholder proposal requesting a report on cigarette waste OTHER SOCIAL ISSUES ISSUER 1201 0 AGAINST 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Stockholder proposal requesting a living wage policy OTHER SOCIAL ISSUES ISSUER 1201 0 AGAINST 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Stockholder proposal requesting an EEO policy risk report OTHER SOCIAL ISSUES ISSUER 1201 0 AGAINST 1201 FOR S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1201 0 AGAINST 1201 AGAINST S000072496 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 1/25/2024 Advisory vote on the frequency of future advisory votes on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1201 0 1 YEAR 1201 FOR S000072496 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 4/24/2024 To vote, on a non-binding advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2024 AUDIT-RELATED ISSUER 640 0 FOR 640 FOR S000072496 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 4/24/2024 To elect eleven directors to serve for one-year terms John R. Ciulla DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 4/24/2024 To elect eleven directors to serve for one-year terms William L. Atwell DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 4/24/2024 To elect eleven directors to serve for one-year terms John P. Cahill DIRECTOR ELECTIONS ISSUER 640 0 AGAINST 640 AGAINST S000072496 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 4/24/2024 To elect eleven directors to serve for one-year terms E. Carol Hayles DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 4/24/2024 To elect eleven directors to serve for one-year terms Mona Aboelnaga Kanaan DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 4/24/2024 To elect eleven directors to serve for one-year terms Maureen B. Mitchell DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 4/24/2024 To elect eleven directors to serve for one-year terms Laurence C. Morse DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 4/24/2024 To elect eleven directors to serve for one-year terms Richard O'Toole DIRECTOR ELECTIONS ISSUER 640 0 AGAINST 640 AGAINST S000072496 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 4/24/2024 To elect eleven directors to serve for one-year terms Mark Pettie DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 4/24/2024 To elect eleven directors to serve for one-year terms Lauren C. States DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 4/24/2024 To elect eleven directors to serve for one-year terms William E. Whiston DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR S000072496 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 4/24/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers of Webster SECTION 14A SAY-ON-PAY VOTES ISSUER 640 0 FOR 640 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Approval of an amendment to the Restated Certificate of Incorporation to opt out of Delaware General Corporation Law Section 203 CORPORATE GOVERNANCE ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Approval of an amendment to the By-Laws to remove the supermajority vote standard to amend the local directors provision CORPORATE GOVERNANCE ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Election of Directors Steven D. Black DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Election of Directors Mark A. Chancy DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Election of Directors Celeste A. Clark DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Election of Directors Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Election of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Election of Directors Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 656 0 AGAINST 656 AGAINST S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Election of Directors Cecelia G. Morken DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Election of Directors Maria R. Morris DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Election of Directors Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Election of Directors Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 656 0 FOR 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Shareholder Proposal - Audit of Climate Transition Policies ENVIRONMENT OR CLIMATE ISSUER 656 0 AGAINST 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Shareholder Proposal - Annual Climate Lobbying Congruency Report ENVIRONMENT OR CLIMATE ISSUER 656 0 AGAINST 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Shareholder Proposal - Third-Party Assessment of Respect for Freedom of Association and Collective Bargaining HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 656 0 FOR 656 AGAINST S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 656 0 AGAINST 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 656 0 FOR 656 AGAINST S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values OTHER SOCIAL ISSUES ISSUER 656 0 AGAINST 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Shareholder Proposal - Transparency in Lobbying Annual Report OTHER SOCIAL ISSUES ISSUER 656 0 FOR 656 AGAINST S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Shareholder Proposal - Report on Risks of Politicized De-Banking OTHER SOCIAL ISSUES ISSUER 656 0 AGAINST 656 FOR S000072496 WELLS FARGO & COMPANY 949746101 US9497461015 4/30/2024 Advisory vote to approve executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 656 0 FOR 656 FOR S000072496 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 5/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 165 0 FOR 165 FOR S000072496 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 5/23/2024 Approve amendments to the Company's Restated Certificate of Incorporation regarding Officer Exculpation CORPORATE GOVERNANCE ISSUER 165 0 FOR 165 FOR S000072496 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 5/23/2024 Elect ten Directors for a one-year term expiring in 2025: John J. Engel DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000072496 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 5/23/2024 Elect ten Directors for a one-year term expiring in 2025: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000072496 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 5/23/2024 Elect ten Directors for a one-year term expiring in 2025: Anne M. Cooney DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000072496 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 5/23/2024 Elect ten Directors for a one-year term expiring in 2025: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000072496 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 5/23/2024 Elect ten Directors for a one-year term expiring in 2025: Bobby J. Griffin DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000072496 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 5/23/2024 Elect ten Directors for a one-year term expiring in 2025: Sundaram Nagarajan DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000072496 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 5/23/2024 Elect ten Directors for a one-year term expiring in 2025: Steven A. Raymund DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000072496 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 5/23/2024 Elect ten Directors for a one-year term expiring in 2025: James L. Singleton DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000072496 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 5/23/2024 Elect ten Directors for a one-year term expiring in 2025: Easwaran Sundaram DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000072496 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 5/23/2024 Elect ten Directors for a one-year term expiring in 2025: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000072496 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 5/23/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 165 0 FOR 165 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Ratification of the appointment of Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 267 0 FOR 267 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Election of Directors Samuel R. Allen DIRECTOR ELECTIONS ISSUER 267 0 FOR 267 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Election of Directors Marc R. Bitzer DIRECTOR ELECTIONS ISSUER 267 0 FOR 267 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Election of Directors Greg Creed DIRECTOR ELECTIONS ISSUER 267 0 FOR 267 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Election of Directors Diane M. Dietz DIRECTOR ELECTIONS ISSUER 267 0 FOR 267 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Election of Directors Gerri T. Elliott DIRECTOR ELECTIONS ISSUER 267 0 FOR 267 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Election of Directors Richard J. Kramer DIRECTOR ELECTIONS ISSUER 267 0 FOR 267 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Election of Directors Jennifer A. LaClair DIRECTOR ELECTIONS ISSUER 267 0 FOR 267 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Election of Directors John D. Liu DIRECTOR ELECTIONS ISSUER 267 0 FOR 267 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Election of Directors James M. Loree DIRECTOR ELECTIONS ISSUER 267 0 FOR 267 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Election of Directors Harish Manwani DIRECTOR ELECTIONS ISSUER 267 0 FOR 267 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Election of Directors Larry O. Spencer DIRECTOR ELECTIONS ISSUER 267 0 FOR 267 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Election of Directors Rudy Wilson DIRECTOR ELECTIONS ISSUER 267 0 FOR 267 FOR S000072496 WHIRLPOOL CORPORATION 963320106 US9633201069 4/16/2024 Advisory vote to approve Whirlpool Corporation's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 267 0 FOR 267 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors Elizabeth H. Connelly DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors Timothy S. Crane DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors Peter D. Crist DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors William J. Doyle DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors Marla F. Glabe DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors H. Patrick Hackett, Jr. DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors Scott K. Heitmann DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors Brian A. Kenney DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors Deborah L. Hall Lefevre DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors Gregory A. Smith DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors Karin Gustafson Teglia DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors Alex E. Washington, III DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Election of Directors Edward J. Wehmer DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000072496 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 5/23/2024 Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 300 0 FOR 300 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting firm to audit the Bank's financial statements for the current fiscal year AUDIT-RELATED ISSUER 742 0 FOR 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Approval of amendments to the Bank's 2022 Omnibus Incentive Plan COMPENSATION ISSUER 742 0 FOR 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Election of Directors Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 742 0 FOR 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Election of Directors Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 742 0 FOR 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Election of Directors Suren K. Gupta DIRECTOR ELECTIONS ISSUER 742 0 FOR 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Election of Directors Claire A. Huang DIRECTOR ELECTIONS ISSUER 742 0 FOR 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Election of Directors Vivian S. Lee DIRECTOR ELECTIONS ISSUER 742 0 FOR 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Election of Directors Scott J. McLean DIRECTOR ELECTIONS ISSUER 742 0 FOR 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Election of Directors Edward F. Murphy DIRECTOR ELECTIONS ISSUER 742 0 FOR 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Election of Directors Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 742 0 FOR 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Election of Directors Harris H. Simmons DIRECTOR ELECTIONS ISSUER 742 0 FOR 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Election of Directors Aaron B. Skonnard DIRECTOR ELECTIONS ISSUER 742 0 FOR 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Election of Directors Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 742 0 FOR 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Shareholder proposal requesting a report on risks of politicized de-banking OTHER SOCIAL ISSUES ISSUER 742 0 AGAINST 742 FOR S000072496 ZIONS BANCORPORATION 989701107 US9897011071 4/26/2024 Approval, on a nonbinding advisory basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 742 0 FOR 742 FOR S000072496