AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Adoption of the annual accounts for the 2024 financial year. OTHER OTHER ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Release of liability of the directors with respect to their management during the 2024 financial year. CORPORATE GOVERNANCE ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of the Company's Chief Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Mr. Paul Dacier as non-executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Mr. James Lawrence as non-executive director for a period of two years. DIRECTOR ELECTIONS ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Mr. Michael Walsh as non-executive director for a period of two years. DIRECTOR ELECTIONS ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Ms. Jennifer VanBelle as non-executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Appointment of Ms. Victoria Jarman as non-executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 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 ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Appointment of KPMG Accountants N.V. for the audit of the Company's annual accounts for the 2025 financial year. AUDIT-RELATED ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares. CAPITAL STRUCTURE ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 9(a). CAPITAL STRUCTURE ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Authorization of the Board of Directors to repurchase shares. CAPITAL STRUCTURE ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Conditional authorization of the Board of Directors to repurchase additional shares. CAPITAL STRUCTURE ISSUER 995 0 FOR 995 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Reduction of capital through cancellation of shares. CAPITAL STRUCTURE ISSUER 995 0 FOR 995 FOR AIR WATER INC. J00662114 JP3160670000 06/26/2025 Please reference meeting materials. OTHER OTHER ISSUER 2741 0 2741 FOR AIR WATER INC. J00662114 JP3160670000 06/26/2025 Appoint a Director Toyoda, Kikuo DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR AIR WATER INC. J00662114 JP3160670000 06/26/2025 Appoint a Director Matsubayashi, Ryosuke DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR AIR WATER INC. J00662114 JP3160670000 06/26/2025 Appoint a Director Tanaka, Tsuyoshi DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR AIR WATER INC. J00662114 JP3160670000 06/26/2025 Appoint a Director Otsuka, Shigeki DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR AIR WATER INC. J00662114 JP3160670000 06/26/2025 Appoint a Director Onoe, Hidetoshi DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR AIR WATER INC. J00662114 JP3160670000 06/26/2025 Appoint a Director Inoue, Kikue DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR AIR WATER INC. J00662114 JP3160670000 06/26/2025 Appoint a Director Matsui, Takao DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR AIR WATER INC. J00662114 JP3160670000 06/26/2025 Appoint a Director Senzai, Yoshihiro DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR AIR WATER INC. J00662114 JP3160670000 06/26/2025 Appoint a Director Haga, Yuko DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR AIR WATER INC. J00662114 JP3160670000 06/26/2025 Appoint a Director Rochelle Kopp DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR AIR WATER INC. J00662114 JP3160670000 06/26/2025 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 2741 0 FOR 2741 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RECEIVING THE REPORT AND ACCOUNTS OTHER OTHER ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPROVAL OF THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 DECLARATION OF A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF PAUL WALKER DIRECTOR ELECTIONS ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF BRENDAN HORGAN DIRECTOR ELECTIONS ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF MICHAEL PRATT DIRECTOR ELECTIONS ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF LUCINDA RICHES DIRECTOR ELECTIONS ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF TANYA FRATTO DIRECTOR ELECTIONS ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF JILL EASTERBROOK DIRECTOR ELECTIONS ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF RENATA RIBEIRO DIRECTOR ELECTIONS ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 ELECTION OF ROY TWITE DIRECTOR ELECTIONS ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP AUDIT-RELATED ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AMENDMENT TO THE RULES OF THE ASHTEAD GROUP LONG-TERM INCENTIVE PLAN 2021 COMPENSATION ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 8343 0 FOR 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 26 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 ISSUER 8343 0 8343 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE MATTERS RELATING TO THE INTRODUCTION OF A NEW HOLDING COMPANY EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 1268 0 FOR 1268 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE CAPITAL REDUCTION BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES CAPITAL STRUCTURE ISSUER 1268 0 FOR 1268 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 AUTHORISE ISSUE OF EQUITY PURSUANT TO THE SCHEME CAPITAL STRUCTURE ISSUER 1268 0 FOR 1268 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1268 0 FOR 1268 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE DELISTING OF SHARES FROM THE EQUITY SHARES (COMMERCIAL COMPANY) CATEGORY OF THE OFFICIAL LIST MAINTAINED BY THE FCA AND THE LONDON STOCK EXCHANGE'S MAIN MARKET EXTRAORDINARY TRANSACTIONS ISSUER 1268 0 FOR 1268 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE RE-REGISTRATION OF THE COMPANY AS A PRIVATE COMPANY LIMITED BY THE NAME OF ASHTEAD GROUP LIMITED CORPORATE GOVERNANCE ISSUER 1268 0 FOR 1268 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1268 0 FOR 1268 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 THAT THE SCHEME OF ARRANGEMENT AS DETAILED IN THE CIRCULAR IS APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 1268 0 FOR 1268 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 29 MAY 2025: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER OTHER ISSUER 1268 0 1268 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 29 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER ISSUER 1268 0 1268 FOR AYVENS F0195N108 FR0013258662 05/19/2025 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 ISSUER 6694 0 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER OTHER ISSUER 6694 0 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER ISSUER 6694 0 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER ISSUER 6694 0 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER ISSUER 6694 0 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER OTHER ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER OTHER ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 APPROPRIATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND DISTRIBUTION OF A DIVIDEND CAPITAL STRUCTURE ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE OTHER OTHER ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 REAPPOINTMENT OF MRS DELPHINE GARCIN-MEUNIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 REAPPOINTMENT OF MR BENOIT GRISONI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 REAPPOINTMENT OF MR XAVIER DURAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 RATIFICATION OF THE CO-OPTING OF MRS CLARA LEVY-BAROUCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 EXPIRY OF DELOITTE AND ASSOCIES TERM OF OFFICE AS STATUTORY AUDITOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 APPROVAL OF THE REPORT ON THE REMUNERATION OF CORPORATE OFFICERS PURSUANT TO ARTICLE L. 22-10-34 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE 2024 FINANCIAL YEAR TO MR TIM ALBERTSEN, CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 6694 0 AGAINST 6694 AGAINST AYVENS F0195N108 FR0013258662 05/19/2025 APPROVAL OF THE ELEMENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE 2024 FINANCIAL YEAR TO MR JOHN SAFFRET, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 6694 0 AGAINST 6694 AGAINST AYVENS F0195N108 FR0013258662 05/19/2025 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 CORPORATE GOVERNANCE ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 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 CORPORATE GOVERNANCE ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 ADVISORY OPINION ON THE REMUNERATION PAID IN 2024 TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY REDEEMED AS PART OF SHARE BUYBACK PROGRAMMES CAPITAL STRUCTURE ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OF THE COMPANY OR ENTITLING HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH PRESERVATION OF PREFERENTIAL RIGHT OF SUBSCRIPTION OF SHAREHOLDERS, UP TO A MAXIMUM NOMINAL AMOUNT OF 600 #RD EN MILLION EUROS, FOR A PERIOD OF 26 MONTHS CAPITAL STRUCTURE ISSUER 6694 0 AGAINST 6694 AGAINST AYVENS F0195N108 FR0013258662 05/19/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREFERENTIAL RIGHT OF SUBSCRIPTION OF SHAREHOLDERS AND BY A PUBLIC OFFERING OTHER THAN THOSE REFERRED #RD EN TO IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, UP TO A MAXIMUM NOMINAL AMOUNT OF 120 MILLION EUROS, FOR A PERIOD OF 26 MONTHS CAPITAL STRUCTURE ISSUER 6694 0 AGAINST 6694 AGAINST AYVENS F0195N108 FR0013258662 05/19/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OF THE COMPANY OR ENTITLING HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREFERENTIAL RIGHT OF SUBSCRIPTION OF THE SHAREHOLDERS AND BY A PUBLIC OFFERING AS DESCRIBED IN ARTI #RD EN CLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, UP TO A MAXIMUM NOMINAL AMOUNT OF 120 MILLION EUROS, FOR A PERIOD OF 26 MONTHS CAPITAL STRUCTURE ISSUER 6694 0 AGAINST 6694 AGAINST AYVENS F0195N108 FR0013258662 05/19/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL RIGHT OF SUBSCRIPTION OF THE SHAREHOLDERS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, FOR A PERIOD OF 26 MONTHS CAPITAL STRUCTURE ISSUER 6694 0 AGAINST 6694 AGAINST AYVENS F0195N108 FR0013258662 05/19/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS ELIGIBLE FOR CAPITALISATION UP TO A MAXIMUM NOMINAL AMOUNT OF 600 MILLION EUROS, FOR A PERIOD OF 26 MONTHS CAPITAL STRUCTURE ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHIN THE LIMIT OF 20% OF THE SHARE CAPITAL, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND, FOR A PERIOD OF 26 MONTHS CAPITAL STRUCTURE ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT, WITH CANCELLATION OF THE PREFERENTIAL RIGHT OF SUBSCRIPTION OF THE SHAREHOLDERS, CAPITAL INCREASES OR SALES OF SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 0.3% OF SHARE CAPITAL, FOR A PERIOD OF 26 MONTHS CAPITAL STRUCTURE ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 AMENDMENT OF ARTICLE 2 (PURPOSE) OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 AMENDMENT OF ARTICLE 14 (POWERS OF THE BOARD OF DIRECTORS) OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 AMENDMENT TO THE ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT THE CHANGES INTRODUCED BY THE ATTRACTIVITE LAW (NO. 2024-537 OF JUNE 13, 2024) CORPORATE GOVERNANCE ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 POWERS TO COMPLETE FORMALITIES OTHER OTHER ISSUER 6694 0 FOR 6694 FOR AYVENS F0195N108 FR0013258662 05/19/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0411/202504112501034.pdf OTHER OTHER ISSUER 6694 0 6694 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2024 OTHER OTHER ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 OF 3.3P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO REAPPOINT CARL-PETER FORSTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO REAPPOINT LUCY DIMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO REAPPOINT THE RIGHT HONOURABLE, THE LORD PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO REAPPOINT JOHN RAMSAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO REAPPOINT JANE MORIARTY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO REAPPOINT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO REAPPOINT DR CLAUDIA NATANSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO REAPPOINT DAVID LOCKWOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO CONFIRM THE APPOINTMENT OF FORVIS MAZARS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT AUDIT-RELATED ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO RESOLVE THAT THE COMPANY AND ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 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 ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO RESOLVE THAT THE AMENDMENTS TO THE RULES OF THE BABCOCK APPROVED EMPLOYEE SHARE OWNERSHIP PLAN AND THE BABCOCK EMPLOYEE SHARE PLAN BE APPROVED CAPITAL STRUCTURE ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO RESOLVE THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 TO RESOLVE THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 60P EACH CAPITAL STRUCTURE ISSUER 38374 0 FOR 38374 FOR BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/19/2024 THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED BY THE DIRECTORS OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 38374 0 FOR 38374 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 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 ISSUER 14569 0 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER OTHER ISSUER 14569 0 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER ISSUER 14569 0 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 27 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY 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 ISSUER 14569 0 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 27 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER OTHER ISSUER 14569 0 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 05 MAY 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0324/202503242500739.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 5 TO 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 ISSUER 14569 0 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR OTHER OTHER ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 APPROVAL OF THE DATED FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR OTHER OTHER ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS OTHER OTHER ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 RENEWAL OF MR. CYRILLE BOLLORE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 RENEWAL OF MR. YANNICK BOLLORE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 RENEWAL OF MR. CEDRIC DE BAILLIENCOURT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 RENEWAL OF MRS. CHANTAL BOLLORE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 RENEWAL OF MR. SEBASTIEN BOLLORE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 RENEWAL OF MRS. VIRGINE COURTIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 RENEWAL OF BOLLORE PARTICIPATIONS SE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 RENEWAL OF MR. FRANCOIS THOMAZEAU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14569 0 AGAINST 14569 AGAINST BOLLORE SE F10659260 FR0000039299 05/21/2025 RENEWAL OF AEG FINANCES AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 RENEWAL OF IGEC AS ALTERNATE AUDITOR AUDIT-RELATED ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES CAPITAL STRUCTURE ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT - EX POST SAY ON PAY COMPENSATION ISSUER 14569 0 AGAINST 14569 AGAINST BOLLORE SE F10659260 FR0000039299 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED DURING THE SAME PERIOD TO CYRILLE BOLLORE FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX POST SAY ON PAY SECTION 14A SAY-ON-PAY VOTES ISSUER 14569 0 AGAINST 14569 AGAINST BOLLORE SE F10659260 FR0000039299 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX ANTE SAY ON PAY COMPENSATION CORPORATE GOVERNANCE ISSUER 14569 0 AGAINST 14569 AGAINST BOLLORE SE F10659260 FR0000039299 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX ANTE SAY ON PAY COMPENSATION CORPORATE GOVERNANCE ISSUER 14569 0 AGAINST 14569 AGAINST BOLLORE SE F10659260 FR0000039299 05/21/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY OTHER SECURITIES CONFERRING IMMEDIATE OR FUTURE ACCESS TO THE COMPANYS EQUITY, SUBJECT TO SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES TO BE PAID FOR BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS, OR BY INCREASING THE PAR VALUE CAPITAL STRUCTURE ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE, LIMITED TO 20% OF THE SHARE CAPITAL, IN ORDER TO PAY FOR CONTRIBUTIONS OF SHARES OR SECURITIES CONFERRING ACCESS TO EQUITY CAPITAL STRUCTURE ISSUER 14569 0 AGAINST 14569 AGAINST BOLLORE SE F10659260 FR0000039299 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CONFERRING IMMEDIATE OR FUTURE ACCESS TO THE COMPANYS EQUITY IN CONSIDERATION FOR SECURITIES TENDERED IN CONNECTION WITH A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 14569 0 AGAINST 14569 AGAINST BOLLORE SE F10659260 FR0000039299 05/21/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESTRICTED TO EMPLOYEES, DISAPPLYING PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 AUTHORIZATION GRANTED BY THE GENERAL MEETING TO THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES IN THE COMPANY FOR NO CONSIDERATION TO THE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES COMPENSATION ISSUER 14569 0 AGAINST 14569 AGAINST BOLLORE SE F10659260 FR0000039299 05/21/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES PREVIOUSLY REPURCHASED AS PART OF A SHARE BUYBACK PROGRAM CAPITAL STRUCTURE ISSUER 14569 0 FOR 14569 FOR BOLLORE SE F10659260 FR0000039299 05/21/2025 POWERS FOR FORMALITIES OTHER OTHER ISSUER 14569 0 FOR 14569 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 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 ISSUER 1315 0 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER ISSUER 1315 0 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER OTHER ISSUER 1315 0 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. OTHER OTHER ISSUER 1315 0 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 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 ISSUER 1315 0 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 FURTHER 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 IN THE BALLOT ON PROXYEDGE. OTHER OTHER ISSUER 1315 0 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 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 ISSUER 1315 0 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER OTHER ISSUER 1315 0 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARE CAPITAL STRUCTURE ISSUER 1315 0 FOR 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1315 0 FOR 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1315 0 FOR 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 1315 0 FOR 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 1315 0 FOR 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1315 0 FOR 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 APPROVE INCREASE IN SIZE OF BOARD TO EIGHT MEMBERS CORPORATE GOVERNANCE ISSUER 1315 0 FOR 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 ELECT STEFANIE BERLINGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 ELECT DOMINIK DE DANIEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 ELECT KARL VON ROHR TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 ELECT SUSANNE WIEGAND TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1315 0 FOR 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 1315 0 FOR 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM OTHER OTHER ISSUER 1315 0 AGAINST 1315 NONE BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 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 ISSUER 1315 0 1315 FOR BRENNTAG SE D12459117 DE000A1DAHH0 05/22/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER OTHER ISSUER 1315 0 1315 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 10/17/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0924/2024092400035.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0924/2024092400037.pdf OTHER OTHER ISSUER 85130 0 85130 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 10/17/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER OTHER ISSUER 85130 0 85130 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 10/17/2024 TO APPROVE (A) THE TRANSACTIONS AND STEPS CONTEMPLATED UNDER THE CONTRIBUTION AGREEMENT DATED 14 JUNE 2023 ENTERED INTO BETWEEN THE COMPANY, BRILLIANT DESIGN (BVI) LIMITED (FORMERLY KNOWN AS BRILLIANT DESIGN LIMITED), CK HUTCHISON GROUP TELECOM HOLDINGS LIMITED, VODAFONE INTERNATIONAL OPERATIONS LIMITED, VODAFONE GROUP PLC AND VODAFONE UK TRADING HOLDINGS LIMITED; (B) THE GRANT OF THE V CALL OPTION BY BRILLIANT DESIGN (BVI) LIMITED TO VODAFONE INTERNATIONAL OPERATIONS LIMITED (INCLUDING BUT NOT LIMITED TO THE TRANSACTION CONTEMPLATED PURSUANT TO THE EXERCISE OF THE V CALL OPTION); (C) SUBJECT TO THE RESPECTIVE EXERCISE PRICE FOR THE H 1ST SECONDARY CALL OPTION AND THE H 2ND SECONDARY CALL OPTION BEING NOT MORE THAN GBP9.257 BILLION AND GBP18.15 BILLION, RESPECTIVELY, THE EXERCISE OF THE RESPECTIVE H 1ST SECONDARY CALL OPTION AND/OR THE H 2ND SECONDARY CALL OPTION (AS THE CASE MAY BE); AND (D) THE EXERCISE OF THE H PUT OPTION; AND ALL ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY AND/OR ITS SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO SUCH TRANSACTIONS, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETING EXTRAORDINARY TRANSACTIONS ISSUER 85130 0 FOR 85130 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0415/2025041500796.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0415/2025041500812.pdf OTHER OTHER ISSUER 13966 0 13966 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 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 ISSUER 13966 0 13966 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER OTHER ISSUER 13966 0 FOR 13966 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 13966 0 FOR 13966 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13966 0 FOR 13966 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MR KAM HING LAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13966 0 FOR 13966 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MS EDITH SHIH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13966 0 FOR 13966 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13966 0 FOR 13966 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MR GRAEME ALLAN JACK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13966 0 FOR 13966 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13966 0 FOR 13966 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MRS LEUNG LAU YAU FUN, SOPHIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13966 0 FOR 13966 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 13966 0 FOR 13966 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 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 PERCENT. TO THE BENCHMARKED PRICE OF SUCH SHARES CAPITAL STRUCTURE ISSUER 13966 0 FOR 13966 FOR CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 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 ISSUER 13966 0 FOR 13966 FOR D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 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 ISSUER 2581 0 2581 FOR D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER OTHER ISSUER 2581 0 2581 FOR D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 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 ISSUER 2581 0 2581 FOR D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 2581 0 FOR 2581 FOR D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 ACKNOWLEDGEMENT OF BOARD REPORT IN ACCORDANCE WITH ARTICLE 7:151/1 BCCA REGARDING A POTENTIAL TRANSFER OF ASSETS BY THE COMPANY OR ITS SUBSIDIARIES IN THE EVENT OF ENFORCEMENT OF SECURITIES GRANTED IN THE CONTEXT OF THE COMPANY FINANCING AND THE BELRON FINANCING OTHER OTHER ISSUER 2581 0 2581 FOR D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROPOSAL TO APPROVE, IN ACCORDANCE WITH ARTICLES 7:151 AND 7:151/1 OF THE BCCA: ALL PROVISIONS OF A SENIOR FACILITIES AGREEMENT TO BE ENTERED INTO BY, AMONGST OTHERS, THE COMPANY AS GUARANTOR, D PARTICIPATION MANAGEMENT SA/NV AND D PARTICIPATION MANAGEMENT LUXEMBOURG SA AS BORROWERS AND CERTAIN FINANCIAL INSTITUTIONS AS LENDERS THAT GRANT RIGHTS TO THE LENDERS THAT HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S ASSETS OR CREATE A SIGNIFICANT DEBT OR OBLIGATION FOR THE COMPANY, WHEN THE EXERCISE OF THESE RIGHTS DEPENDS ON THE MAKING OF A PUBLIC TAKEOVER BID FOR THE COMPANY'S SHARES OR A CHANGE IN THE CONTROL EXERCISED OVER IT OTHER OTHER ISSUER 2581 0 AGAINST 2581 AGAINST D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROPOSAL TO APPROVE, IN ACCORDANCE WITH ARTICLES 7:151 AND 7:151/1 OF THE BCCA: THE POTENTIAL TRANSFER OF THE PLEDGED ASSETS (AS DESCRIBED IN THE BOARD REPORT PREPARED IN ACCORDANCE WITH ARTICLE 7:151/1 BCCA) OF THE COMPANY OR ITS SUBSIDIARIES IN THE EVENT OF AN ENFORCEMENT OF THE SECURITIES GRANTED BY THE COMPANY AND ITS SUBSIDIARIES IN THE CONTEXT OF THE COMPANY FINANCING AND BELRON FINANCING OTHER OTHER ISSUER 2581 0 FOR 2581 FOR D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 2581 0 FOR 2581 FOR D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 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 ISSUER 2581 0 2581 FOR D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 21 NOV 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1.,2. AND 4. 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 ISSUER 2581 0 2581 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 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 ISSUER 421 0 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER OTHER ISSUER 421 0 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER OTHER ISSUER 421 0 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 ANNUAL REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS AND ON THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2024, AND LIMITED ASSURANCE REPORT OF THE STATUTORY AUDITOR ON THE SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR 2024. COMMUNICATION OF THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER OTHER ISSUER 421 0 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024, INCLUDING THE PROFIT DISTRIBUTION OTHER OTHER ISSUER 421 0 FOR 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 421 0 AGAINST 421 AGAINST D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 421 0 FOR 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 421 0 FOR 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO GRANT DISCHARGE TO ALL DIRECTORS CORPORATE GOVERNANCE ISSUER 421 0 FOR 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 421 0 FOR 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO REAPPOINT HECHO SRL, REPRESENTED BY MR HUGO DE STOOP, AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 7:87 SECTION 1 OF THE BELGIAN CODE ON COMPANIES AND ASSOCIATIONS, FOR A TERM OF FOUR YEARS EXPIRING AT THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2029. THE BOARD OF DIRECTORS EXPRESSLY CONFIRMS THAT IT HAS NO INDICATION OF ANY FACTOR THAT MIGHT CAST DOUBT ON HECHO SRLS INDEPENDENCE DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF OLIVIER CHAPELLE SRL, REPRESENTED BY MR OLIVIER CHAPELLE, AS A NON-EXECUTIVE DIRECTOR FOR THE PERIOD FROM 17 DECEMBER 2024 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT IN THIS CAPACITY FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF NORAWILD SRL, REPRESENTED BY MR THIERRY LE GRELLE, AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 7:87 SECTION 1 OF THE BELGIAN CODE ON COMPANIES AND ASSOCIATIONS, FOR THE PERIOD FROM 17 DECEMBER 2024 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT, IN THIS CAPACITY, FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING. THE BOARD OF DIRECTORS EXPRESSLY CONFIRMS THAT IT HAS NO INDICATION OF ANY FACTOR THAT MIGHT CAST DOUBT ON NORAWILD SRLS INDEPENDENCE DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF ALCAMARA BV, REPRESENTED BY MR CHARLES-ANTOINE LEUNEN, AS NON-EXECUTIVE DIRECTOR FOR THE PERIOD FROM 20 JANUARY 2025 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT IN THIS CAPACITY FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 421 0 FOR 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER ISSUER 421 0 421 FOR D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 12 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2 TO 5 AND 8. 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 ISSUER 421 0 421 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 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 ISSUER 2589 0 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 17 APR 2025: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER ISSUER 2589 0 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 17 APR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER OTHER ISSUER 2589 0 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 13 MAY 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 19 MAY 2025 TO 20 MAY 2025 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER ISSUER 2589 0 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE ALLOCATION OF INCOME AND Dividends of EUR 0.45 per Share CAPITAL STRUCTURE ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER OTHER ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 REELECT MICHEL PLANTEVIN AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 REELECT ANNE-LAURE COMMAULT-TINGRY AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 ELECT BWSA AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 ELECT KELLY BECKER AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 ELECT ISABELLE ADELT AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AUDIT-RELATED ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 RENEW APPOINTMENT OF FORVIS-MAZARS AS AUDITOR AUDIT-RELATED ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 RENEW APPOINTMENT OF MAZARS AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 2589 0 AGAINST 2589 AGAINST ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE MANAGEMENT BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE COMPENSATION OF THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE COMPENSATION OF XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE COMPENSATION OF LOUIS GUYOT, MANAGEMENT BOARD MEMBER SECTION 14A SAY-ON-PAY VOTES ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE COMPENSATION OF MATTHIEU LECHARNY, MANAGEMENT BOARD MEMBER SECTION 14A SAY-ON-PAY VOTES ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 1.1 MILLION COMPENSATION ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER OTHER ISSUER 2589 0 FOR 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER ISSUER 2589 0 2589 FOR ELIS SA F2976F106 FR0012435121 05/22/2025 18 APR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0414/202504142501007.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0418/202504182501168.pdf OTHER OTHER ISSUER 2589 0 2589 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 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 ISSUER 674 0 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER ISSUER 674 0 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER ISSUER 674 0 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 IN ACCORDANCE WITH ARTICLE 2:135B PARAGRAPH 2 OF THE DUTCH CIVIL CODE, THE REMUNERATION REPORT AS OUTLINED IN THE 2024 FINANCIAL STATEMENTS IS SUBMITTED TO THE MEETING FOR AN ADVISORY VOTE SECTION 14A SAY-ON-PAY VOTES ISSUER 674 0 AGAINST 674 AGAINST EURONEXT NV N3113K397 NL0006294274 05/15/2025 THE AUDITED 2024 FINANCIAL STATEMENTS, AS SUBMITTED BY THE MANAGING BOARD AND APPROVED BY THE SUPERVISORY BOARD, ARE INCLUDED IN CHAPTER 8 OF THE 2024 ANNUAL REPORT. THE ANNUAL REPORT (UNIVERSAL REGISTRATION DOCUMENT) IS AVAILABLE ON THE WEBSITE OF EURONEXT N.V. AND, FREE OF CHARGE, AT THE LOCATIONS STATED IN THE NOTICE CONVENING THE AGM. THE MEETING WILL BE ASKED TO ADOPT THE 2024 FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ARTICLE 2:101 OF THE DUTCH CIVIL CODE OTHER OTHER ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 THE MANAGING BOARD, UPON THE APPROVAL OF THE SUPERVISORY BOARD, HAS DECIDED TO PROPOSE FOR APPROVAL AT THE AGM THE PAYMENT OF A DIVIDEND OF 2.90 PER ORDINARY SHARE. THE DIVIDEND WOULD BE DISTRIBUTED EVENLY (PRO RATA THE NUMBER OF SHARES HELD) TO HOLDERS OF ORDINARY SHARES ON THE DIVIDEND RECORD DATE SET ON 27 MAY 2025 (EX-DIVIDEND DATE IS SET ON 26 MAY 2025 AND PAYMENT DATE IS SET ON 28 MAY 2025). THIS DIVIDEND REPRESENTS A PAY-OUT RATIO OF 50% OF THE REPORTED NET INCOME, IN LINE WITH EURONEXTS CURRENT DIVIDEND POLICY. PROPOSAL TO ADOPT A DIVIDEND OF 2.90 PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 IT IS PROPOSED THAT THE MEETING GRANTS DISCHARGE TO THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024. PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024 CORPORATE GOVERNANCE ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 IT IS PROPOSED THAT THE MEETING GRANTS DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024 CORPORATE GOVERNANCE ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 RE-APPOINTMENT OF PIERO NOVELLI AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 RE-APPOINTMENT OF OLIVIER SICHEL AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 APPOINTMENT OF FRANCESCA SCAGLIA AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 RE-APPOINTMENT OF DELPHINE DAMARZIT AS A MEMBER OF THE MANAGING BOARD CORPORATE GOVERNANCE ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 APPOINTMENT OF RENE VAN VLERKEN AS A MEMBER OF THE MANAGING BOARD CORPORATE GOVERNANCE ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 THE CURRENT REMUNERATION POLICY WITH REGARD TO THE MANAGING BOARD WAS APPROVED AT THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2021. IN ACCORDANCE WITH DUTCH LAW, THE REMUNERATION POLICY MUST BE SUBMITTED TO THE AGM FOR ADOPTION AT LEAST EVERY FOUR YEARS AND WITH EACH CHANGE. TO DETERMINE THE REMUNERATION POLICY, A MAJORITY OF AT LEAST 75% OF THE VOTES CAST DURING THE AGM IS REQUIRED. ACCORDINGLY, THIS AGENDA ITEM IS NOW SUBMITTED FOR APPROVAL BY THE GENERAL MEETING.FOR THE 2025 VERSION OF THE REMUNERATION POLICY, THE SUPERVISORY BOARD HAS DECIDED TO RETAIN THE SAME STRUCTURE AS IN 2021.REGARDING THE SHORT TERM INCENTIVE, THE ON-TARGET ANNUAL SHORT TERM INCENTIVE IS SET AT 100% OF AFS (ANNUAL FIXED SALARY) FOR THE CEO, UNCHANGED FROM THE 2021 REMUNERATION POLICY. FOR OTHER MEMBERS OF THE MANAGING BOARD, THE TARGET IS SET BETWEEN 50% AND 100% DEPENDING ON A COMBINATION OF CRITERIA, INCLUDING ACCOUNTABILITY, EXPERIENCE AND OVERALL RESPONSIBILITIES.REGARDING THE LONG TERM INCENTIVE, THE ANNUAL LONG TERM INCENTIVE GRANT IS SET AT 150% OF AFS (ANNUAL FIXED SALARY) FOR THE CEO, UNCHANGED FROM THE 2021 REMUNERATION POLICY. FOR OTHER MEMBERS OF THE MANAGING BOARD, THE TARGET IS SET BETWEEN 50% AND 100% DEPENDING ON A COMBINATION OF CRITERIA, INCLUDING ACCOUNTABILITY, EXPERIENCE AND OVERALL RESPONSIBILITIES.THE MAIN DIFFERENCE BETWEEN THE 2021 AND 2025 REMUNERATION POLICIES IS AN ADJUSTMENT TO THE LONG TERM INCENTIVE CRITERIA, IN ORDER TO ALIGN WITH THE NEW STRATEGIC PLAN, INNOVATE FOR GROWTH 2027. THE NEW LONG TERM INCENTIVE PLAN WILL INCLUDE A TSR CRITERION WITH A 45% WEIGHT, AN ORGANIC UNDERLYING EBITDA CRITERION WITH A WEIGHT OF 45%, AND ESG CRITERIA WITH A WEIGHT OF 10%.PLEASE BE REFERRED TO APPENDIX 4 TO THESE EXPLANATORY NOTES FOR THE FULL TEXT OF THE REMUNERATION POLICY WITH REGARD TO THE MANAGING BOARD. PROPOSAL TO AMEND THE REMUNERATION POLICY WITH REGARD TO THE MANAGING BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 THE CURRENT REMUNERATION POLICY WITH REGARD TO THE SUPERVISORY BOARD WAS APPROVED AT THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2021. IN ACCORDANCE WITH DUTCH LAW, THE REMUNERATION POLICY MUST BE SUBMITTED TO THE AGM FOR ADOPTION AT LEAST EVERY FOUR YEARS AND WITH EACH CHANGE. TO DETERMINE THE REMUNERATION POLICY, A MAJORITY OF AT LEAST 75% OF THE VOTES CAST DURING THE AGM IS REQUIRED. ACCORDINGLY, THIS AGENDA ITEM IS NOW SUBMITTED FOR APPROVAL BY THE GENERAL MEETING.THE MAIN DIFFERENCES BETWEEN THE 2021 AND 2025 REMUNERATION POLICIES ARE AN UPDATE ON THE FEE STRUCTURE, TAKING INTO ACCOUNT (I) THE ONGOING TRANSFORMATION OF EURONEXT, (II) THE LEVEL OF INFLATION OVER THE LAST FOUR YEARS, (III) THE NEED TO REDUCE THE GAP BETWEEN THE CHAIR AND THE MEMBERS, AND (IV) THE NEED TO REDUCE THE GAP BETWEEN THE CHAIRS OF THE COMMITTEES.PLEASE BE REFERRED TO APPENDIX 5 TO THESE EXPLANATORY NOTES FOR THE FULL TEXT OF THE REMUNERATION POLICY WITH REGARD TO THE SUPERVISORY BOARD. PROPOSAL TO AMEND THE REMUNERATION POLICY WITH REGARD TO THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 IN ACCORDANCE WITH ARTICLE 27.3 OF THE ARTICLES OF ASSOCIATION OF EURONEXT N.V. THE MEETING IS ASKED TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO AUDIT THE PROPOSAL TO APPOINT THE EXTERNAL AUDITOR AUDIT-RELATED ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 ON 7 NOVEMBER 2024, THE COMPANY ANNOUNCED THE LAUNCH OF A SHARE REPURCHASE PROGRAM FOR A MAXIMUM AMOUNT OF EUR 300 MILLION. THE PURPOSE OF THE PROGRAM WAS TO REDUCE THE SHARE CAPITAL OF EURONEXT. THE TARGETED PERIOD FOR THE SHARE REPURCHASE PROGRAM WAS FROM 11 NOVEMBER 2024 FOR A MAXIMUM DURATION OF TWELVE MONTHS, TO BE IMPLEMENTED ON EURONEXT PARIS. THE COMPANY AIMED TO REPURCHASE APPROXIMATELY 3.0% OF ITS ORDINARY SHARES, AS AUTHORISED BY THE GENERAL MEETING ON 15 MAY 2024 TO A LIMIT OF 10.0%.BETWEEN 11 NOVEMBER 2024 AND 10 MARCH 2025, BETWEEN 11 NOVEMBER 2024 AND 10 MARCH 2025, WHEN THE PROGRAMME WAS COMPLETED, 2,692,979 SHARES, OR APPROXIMATELY 2.58% OF EURONEXTS SHARE CAPITAL, WERE REPURCHASED AT AN AVERAGE PRICE OF 111.40 PER SHARE.THIS REPURCHASE PROGRAM WAS EXECUTED BY A FINANCIAL INTERMEDIARY IN COMPLIANCE WITH APPLICABLE RULES AND REGULATIONS, INCLUDING THE MARKET ABUSE REGULATION 596/2014 AND THE COMMISSION DELEGATED REGULATION (EU) 2016/1052.AS ANNOUNCED ON 7 NOVEMBER 2024, IT IS THE INTENTION OF THE COMPANY THAT ALL SHARES REPURCHASED AS PART OF THE PROGRAM WILL BE CANCELLED. THE COMPANY INTENDS TO CANCEL ALL THE SHARES THAT ARE REPURCHASED AS PART OF THE PROGRAM BY WAY OF WITHDRAWAL. FOLLOWING CANCELLATION THE SHARE CAPITAL WILL BE DIVIDED INTO 101,542.528 ORDINARY SHARES.IT IS PROPOSED TO THE GENERAL MEETING TO CANCEL ALL OWN ORDINARY SHARES WHICH WERE PURCHASED UNDER THE AFOREMENTIONED SHARE REPURCHASE PROGRAM. THE SHAREHOLDERS RESOLUTION WILL BE DEPOSITED AT THE TRADE REGISTER AND ANNOUNCED IN A NATIONAL NEWSPAPER FOR A PERIOD OF TWO MONTHS FOLLOWING THE ANNOUNCEMENT. PROPOSAL REGARDING CANCELLATION OF THE COMPANYS OWN SHARES PURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 THIS PROPOSAL CONCERNS THE DESIGNATION OF THE MANAGING BOARD AS PER 15 MAY 2025 FOR A PERIOD OF EIGHTEEN MONTHS OR UNTIL THE DATE ON WHICH THE MEETING AGAIN EXTENDS THE DESIGNATION, IF EARLIER, AS THE COMPETENT BODY TO, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO A TOTAL OF 10% OF THE CURRENTLY ISSUED ORDINARY SHARE CAPITAL.AS SET OUT IN THE IPO PROSPECTUS OF 10 JUNE 2014, EURONEXT HAS AN AGREEMENT WITH ITS REFERENCE SHAREHOLDERS TO GIVE REASONABLE PRIOR NOTICE IF IT USES THIS AUTHORITY FOR SHARE ISSUANCES IN CASE OF A MERGER OR ACQUISITION TRANSACTION. BY SUPPLEMENTAL LETTER AGREEMENT DATED 29 APRIL 2024 EURONEXT HAS, IN ADDITION, UNDERTAKEN TOWARDS ITS REFERENCE SHAREHOLDERS THAT IT WILL NOT USE THIS AUTHORITY FOR ANY SHARE ISSUANCES, IF AND TO THE EXTENT PURSUANT TO SUCH ISSUANCE THE JOINT SHAREHOLDING OF THE REFERENCE SHAREHOLDERS IN EURONEXT N.V. WOULD DILUTE TO BELOW 18.18%. TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 THIS PROPOSAL CONCERNS THE DESIGNATION OF THE MANAGING BOARD AS PER 15 MAY 2025 FOR A PERIOD OF EIGHTEEN MONTHS OR UNTIL THE DATE ON WHICH THE MEETING AGAIN EXTENDS THE DESIGNATION, IF EARLIER, AS THE COMPETENT BODY TO, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS PERTAINING TO (THE RIGHT TO SUBSCRIBE FOR) ORDINARY SHARES UPON ANY ISSUANCE OF ORDINARY SHARES, AS REFERRED TO IN ITEM 10A. TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS CAPITAL STRUCTURE ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 THIS PROPOSAL CONCERNS THE AUTHORISATION OF THE MANAGING BOARD AS PER 15 MAY 2025 FOR A PERIOD OF EIGHTEEN MONTHS OR UNTIL THE DATE ON WHICH THE MEETING AGAIN EXTENDS THE AUTHORISATION, IF EARLIER, TO, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE. THE AUTHORISATION IS GIVEN FOR THE PURCHASE OF UP TO 10% OF THE ISSUED ORDINARY SHARES AT THE TIME OF THE PURCHASE, FOR A NET PURCHASE PRICE BETWEEN (A) THE PAR VALUE OF THE ORDINARY SHARES AT THE TIME OF THE PURCHASE AND (B) THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES ON EURONEXT PARIS, EURONEXT AMSTERDAM, EURONEXT BRUSSELS AND EURONEXT LISBON, DURING THE FIVE TRADING DAYS PRECEDING THE DAY OF PURCHASE WITHIN A MARGIN OF 10% OF THAT PURCHASE PRICE. PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY CAPITAL STRUCTURE ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 ON 14 MAY 2020, THE GENERAL MEETING RESOLVED TO AUTHORISE THE SUPERVISORY BOARD OR MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO RECEIVE ORDINARY SHARES IN THE CAPITAL OF EURONEXT N.V. FOR NO CONSIDERATION (PERFORMANCE SHARES) TO CERTAIN FRENCH BENEFICIARIES IN THE EURONEXT GROUP, SUBJECT TO CERTAIN CONDITIONS (THE AUTHORISATION). THE AUTHORISATION AS REQUESTED WAS REQUIRED IN ORDER FOR THE PERFORMANCE SHARES FOR FRENCH BENEFICIARIES (AND THEIR EMPLOYER) TO QUALIFY FOR THE SOCIAL SECURITY AND TAX TREATMENT IN ACCORDANCE WITH ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE DE COMMERCE. AN EXCERPT FROM THE EXPLANATORY NOTES THAT FORMED THE BASIS FOR THE GENERAL MEETING TO RESOLVE ON THE AUTHORISATION IN 2020, IS ATTACHED AS APPENDIX 6 HERETO.THE AUTHORISATION WAS GIVEN FOR A PERIOD OF 60 MONTHS AS OF 14 MAY 2020.IT IS PROPOSED TO THE GENERAL MEETING TO RENEW THIS AUTHORISATION AND TO AUTHORISE THE SUPERVISORY BOARD OR THE MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO THE FRENCH BENEFICIARIES IN THE EURONEXT GROUP (FRENCH BENEFICIARIES) TO RECEIVE PERFORMANCE SHARES, SUBJECT TO CONDITIONS, FOR A PERIOD OF 60 MONTHS AS FROM THE DATE OF THE GENERAL MEETINGS RESOLVING SO (PROPOSED RENEWED AUTHORISATION). THE PROPOSED RENEWED AUTHORISATION WILL APPLY TO THE ISSUE OF PERFORMANCE SHARES TO FRENCH BENEFICIARIES, ON THE TERMS OF THE UNDERLYING PERFORMANCE SHARE PLAN (AS SUPPLEMENTED BY A FRENCH ADDENDUM), IN ORDER FOR IT TO QUALIFY UNDER ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE OF COMMERCE.THE GRANT OF RIGHTS TO RECEIVE PERFORMANCE SHARES UNDER THE PROPOSED RENEWED AUTHORISATION, WILL BE SUBJECT TO: THE LIMITS AND UNDER THE CONDITIONS SET OUT BY ARTICLES L225-197-1 TO L225-197-5 OF THE FRENCH CODE DE COMMERCE AS AMENDED FROM TIME TO TIME AND AS INTERPRETED BY THE GUIDELINES PUBLISHED BY THE FRENCH SOCIAL SECURITY AND TAX AUTHORITIES; THE REMUNERATION POLICY WHICH SETS OUT INTER ALIA PERFORMANCE CONDITIONS TO BE COMPLIED WITH BY MEMBERS OF THE MANAGING BOARD AND MEMBERS OF THE EXTENDED MANAGING BOARD; THE LIMITS AND CONDITIONS OF ANY DELEGATION OF THE RIGHT TO ISSUE SHARES OR GRANT RIGHTS TO ISSUE SHARES, TO EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS AND/OR TO REPURCHASE SHARES BY THE GENERAL MEETING TO THE MANAGING BOARD FROM TIME TO TIME (SUCH AS INCLUDED UNDER AGENDA ITEM 10A AND 11). PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD OR MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO FRENCH BENEFICIARIES TO RECEIVE SHARES IN ACCORDANCE WITH ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE OF COMMERCE CAPITAL STRUCTURE ISSUER 674 0 FOR 674 FOR EURONEXT NV N3113K397 NL0006294274 05/15/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296150 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 16 APR 2025 TO 17 APR 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER OTHER ISSUER 674 0 674 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER OTHER ISSUER 963 0 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 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 ISSUER 963 0 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER OTHER ISSUER 963 0 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER OTHER ISSUER 963 0 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 OPENING OF THE GENERAL MEETING OTHER OTHER ISSUER 963 0 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 ELECTION OF A CHAIRMAN OF THE GENERAL MEETING - FREDRIK PALM OR, IF HE IS UNAVAILABLE, THE PERSON APPOINTED BY THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES OF THE MEETING - JOHAN SJOSTROM WHO REPRESENTS ANDRA APFONDEN (AP2), OR, IF JOHAN SJOSTROM IS UNAVAILABLE, THE PERSON APPOINTED BY THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 DETERMINATION OF WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET OTHER OTHER ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON THE DISPOSITION OF THE COMPANY'S PROFIT AS SHOWN IN THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - JENS VON BAHR (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - JOEL CITRON (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - MIMI DRAKE (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - IAN LIVINGSTONE (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - SANDRA URIE (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - FREDRIK OSTERBERG (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - MARTIN CARLESUND (CEO) CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 DETERMINATION OF THE FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS - JENS VON BAHR (CHAIRMAN, RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS - JOEL CITRON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS - MIMI DRAKE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS - IAN LIVINGSTONE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS - SANDRA URIE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS - FREDRIK OSTERBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS - GABOR SZABO (NEW ELECTION, PROPOSED BY GABOR SZABO) DIRECTOR ELECTIONS SECURITY HOLDER 963 0 AGAINST 963 NONE EVOLUTION AB W3287P115 SE0012673267 05/09/2025 DETERMINATION OF THE FEES TO BE PAID TO THE AUDITOR AUDIT-RELATED ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 ELECTION OF AUDITOR - OHRLINGS PRICEWATERHOUSECOOPERS AB (REELECTION) AUDIT-RELATED ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 963 0 AGAINST 963 AGAINST EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON AN AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF OWN SHARES CAPITAL STRUCTURE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON AN AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFERS OF OWN SHARES CAPITAL STRUCTURE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON AN AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES, WARRANTS AND CONVERTIBLES CAPITAL STRUCTURE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON REDUCTION OF THE SHARE CAPITAL THROUGH CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUE OF NEW SHARES CAPITAL STRUCTURE ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY OF ISSUE OF WARRANTS WITH SUBSEQUENT TRANSFERS TO THE PARTICIPANTS COMPENSATION ISSUER 963 0 FOR 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INVESTIGATE AND INITIATE THE PROCESS OF MOVING THE COMPANY'S CORPORATE DOMICILE TO THE US OTHER OTHER SECURITY HOLDER 963 0 AGAINST 963 NONE EVOLUTION AB W3287P115 SE0012673267 05/09/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EVALUATE THE POSSIBILITY AND CONSEQUENCES OF A PRIMARY LISTING ON NASDAQ IN THE US OTHER OTHER SECURITY HOLDER 963 0 AGAINST 963 NONE EVOLUTION AB W3287P115 SE0012673267 05/09/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: WORK TO ATTRACT US INSTITUTIONAL INVESTORS THROUGH STRATEGIC ACTIONS OTHER OTHER SECURITY HOLDER 963 0 AGAINST 963 NONE EVOLUTION AB W3287P115 SE0012673267 05/09/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DONATE SEK 1 BILLION TO DONALD TRUMP'S ADMINISTRATION TO FACILITATE LOBBYING AND CREATE CONDITIONS FOR ESTABLISHING OPERATIONS IN ALL US STATES OTHER OTHER SECURITY HOLDER 963 0 AGAINST 963 NONE EVOLUTION AB W3287P115 SE0012673267 05/09/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INITIATE A SHARE BUYBACK PROGRAMME WITH THE AIM OF STABILISING THE SHARE PRICE AND GUARANTEEING A FLOOR PRICE OF SEK 800 BY BUYING ALL SHARES TRADING BELOW THIS SET FLOOR PRICE CAPITAL STRUCTURE SECURITY HOLDER 963 0 AGAINST 963 NONE EVOLUTION AB W3287P115 SE0012673267 05/09/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EVALUATE BORROWING OPTIONS TO FINANCE THE BUYBACK PROGRAMME IN A LONG-TERM SUSTAINABLE MANNER CAPITAL STRUCTURE SECURITY HOLDER 963 0 AGAINST 963 NONE EVOLUTION AB W3287P115 SE0012673267 05/09/2025 CLOSING OF THE MEETING OTHER OTHER ISSUER 963 0 963 FOR EVOLUTION AB W3287P115 SE0012673267 05/09/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER ISSUER 963 0 963 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 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 ISSUER 1987 0 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER OTHER ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE CAPITAL STRUCTURE ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025, AUDITORS OF SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2026 AGM AUDIT-RELATED ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 ELECT MR. MICHAEL DIEKMANN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 ELECT PROF. DR. MED. RALF KIESSLICH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 ELECT MR. WOLFGANG KIRSCH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 ELECT PROF. DR. MED. IRIS LOEW-FRIEDRICH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 ELECT MS. SUSANNE ZEIDLER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 ELECT DR. CHRISTOPH ZINDEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 ELECT MR. MICHAEL DIEKMANN AS MEMBER OF THE JOINT COMMITTEE DIRECTOR ELECTIONS ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 ELECT MS. SUSANNE ZEIDLER AS MEMBER OF THE JOINT COMMITTEE DIRECTOR ELECTIONS ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 RESOLUTION ON THE RENEWAL OF THE AUTHORIZATION OF THE GENERAL PARTNER TO ALLOW FOR A VIRTUAL ANNUAL GENERAL MEETING TO BE HELD AND THE AMENDMENT OF ARTICLE 14 (3) OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 RESOLUTION ON AMENDMENTS TO THE FORMAL REQUIREMENTS FOR CONVENING MEETINGS AND RESOLUTIONS OUTSIDE MEETINGS OF THE SUPERVISORY BOARD AND AMENDING ARTICLE 10 (1) AND (2) SENT. 3 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1987 0 FOR 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 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 ISSUER 1987 0 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 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 ISSUER 1987 0 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 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 ISSUER 1987 0 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 14 APR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER ISSUER 1987 0 1987 FOR FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/23/2025 14 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER ISSUER 1987 0 1987 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Timothy M. Archer DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Jean Blackwell DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Pierre Cohade DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Patrick K. Decker DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Ayesha Khanna DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: George R. Oliver DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Mark Vergnano DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: John D. Young DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. AUDIT-RELATED ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. CAPITAL STRUCTURE ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution). CAPITAL STRUCTURE ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To approve, in a non-binding advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. CAPITAL STRUCTURE ISSUER 7230 0 FOR 7230 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution). CAPITAL STRUCTURE ISSUER 7230 0 FOR 7230 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 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 ISSUER 1341 0 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 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 ISSUER 1341 0 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2024 OTHER OTHER ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 SUSTAINABILITY REPORT 2024 OTHER SOCIAL ISSUES OTHER OTHER ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 APPROPRIATION OF DISPOSABLE PROFIT CAPITAL STRUCTURE ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD: COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2024 COMPENSATION ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS TO BE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2025 COMPENSATION ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2026 COMPENSATION ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. RICHARD CAMPBELL-BREEDEN DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. BRUCE FLETCHER DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. JUERG HUNZIKER DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. KATHRYN SHIH DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. TOMAS VARELA MUINA DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. EUNICE ZEHNDER-LAI DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 RE-ELECTION TO THE BOARD OF DIRECTOR: MS. OLGA ZOUTENDIJK DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 NEW ELECTION TO THE BOARD OF DIRECTOR: SIR NOEL QUINN AS MEMBER AND CHAIRPERSON OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN (EXISTING) CORPORATE GOVERNANCE ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. BRUCE FLETCHER (EXISTING) CORPORATE GOVERNANCE ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. KATHRYN SHIH (EXISTING) CORPORATE GOVERNANCE ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE ZEHNDER-LAI (EXISTING) CORPORATE GOVERNANCE ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 ELECTION OF THE STATUTORY AUDITOR, KPMG LTD., ZURICH AUDIT-RELATED ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 ELECTION OF THE INDEPENDENT REPRESENTATIVE, DR. MARC NATER CORPORATE GOVERNANCE ISSUER 1341 0 FOR 1341 FOR JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/10/2025 ADHOC OTHER OTHER ISSUER 1341 0 AGAINST 1341 AGAINST KONECRANES PLC X4550J108 FI0009005870 03/27/2025 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 ISSUER 956 0 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 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 ISSUER 956 0 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER ISSUER 956 0 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 OPEN MEETING OTHER OTHER ISSUER 956 0 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 CALL THE MEETING TO ORDER OTHER OTHER ISSUER 956 0 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING OTHER OTHER ISSUER 956 0 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER OTHER ISSUER 956 0 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER OTHER ISSUER 956 0 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER ISSUER 956 0 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.65 PER SHARE CAPITAL STRUCTURE ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 160,000 FOR CHAIR, EUR 100,000 FOR VICE CHAIR AND EUR 72,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES AND COMPENSATION FOR COMMITTEE WORK COMPENSATION ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 FIX NUMBER OF DIRECTORS AT EIGHT AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 REELECT PAULI ANTTILA, PASI LAINE (CHAIR), ULF LILJEDAHL, GUN NILSSON, SAMI PIITTISJARVI, PAIVI REKONEN, THOMAS SCHULZ AND BIRGIT SEEGER AS DIRECTORS DIRECTOR ELECTIONS ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 APPROVE REMUNERATION OF AUDITORS FOR THE TERMS OF OFFICE 2025 AND 2026 AUDIT-RELATED ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 RATIFY ERNST & YOUNG AS AUDITOR FOR THE TERM OF OFFICE 2025 AUDIT-RELATED ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 RATIFY DELOITTE AS AUDITOR FOR THE TERM OF OFFICE 2026 AUDIT-RELATED ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERMS OF OFFICE 2025 AND 2026 OTHER OTHER ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 APPOINT ERNST AND YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2025 OTHER OTHER ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 APPOINT DELOITTE AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2026 OTHER OTHER ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 AMEND CHARTER OF THE SHAREHOLDERS NOMINATION BOARD CORPORATE GOVERNANCE ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 APPROVE ISSUANCE OF UP TO 7.5 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE COMPENSATION ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 APPROVE CHARITABLE DONATIONS OF UP TO EUR 400,000 OTHER SOCIAL ISSUES ISSUER 956 0 FOR 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 CLOSE MEETING OTHER OTHER ISSUER 956 0 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 19 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER ISSUER 956 0 956 FOR KONECRANES PLC X4550J108 FI0009005870 03/27/2025 19 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER ISSUER 956 0 956 FOR KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Please reference meeting materials. OTHER OTHER ISSUER 852 0 852 FOR KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Amend Articles to: Amend Official Company Name CORPORATE GOVERNANCE ISSUER 852 0 FOR 852 FOR KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro DIRECTOR ELECTIONS ISSUER 852 0 FOR 852 FOR KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ishibashi, Kazuyuki DIRECTOR ELECTIONS ISSUER 852 0 FOR 852 FOR KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Jono, Masaaki DIRECTOR ELECTIONS ISSUER 852 0 FOR 852 FOR KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fukui, Keizo DIRECTOR ELECTIONS ISSUER 852 0 FOR 852 FOR KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Oshima, Tomoyuki DIRECTOR ELECTIONS ISSUER 852 0 FOR 852 FOR KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shibasaki, Hiroko DIRECTOR ELECTIONS ISSUER 852 0 FOR 852 FOR KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Tatsuya DIRECTOR ELECTIONS ISSUER 852 0 FOR 852 FOR KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Doira, Yumiko DIRECTOR ELECTIONS ISSUER 852 0 FOR 852 FOR LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 710 0 710 FOR LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 710 0 710 FOR LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 710 0 710 FOR LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 710 0 710 FOR LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 710 0 710 FOR LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 710 0 710 FOR LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 710 0 710 FOR LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 ELECTION OF DIRECTOR: LINDA HASENFRATZ DIRECTOR ELECTIONS ISSUER 710 0 FOR 710 FOR LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 ELECTION OF DIRECTOR: JIM JARRELL DIRECTOR ELECTIONS ISSUER 710 0 FOR 710 FOR LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 ELECTION OF DIRECTOR: MARK STODDART DIRECTOR ELECTIONS ISSUER 710 0 AGAINST 710 AGAINST LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 ELECTION OF DIRECTOR: LISA FORWELL DIRECTOR ELECTIONS ISSUER 710 0 FOR 710 FOR LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 ELECTION OF DIRECTOR: TERRY REIDEL DIRECTOR ELECTIONS ISSUER 710 0 AGAINST 710 AGAINST LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 ELECTION OF DIRECTOR: DENNIS GRIMM DIRECTOR ELECTIONS ISSUER 710 0 FOR 710 FOR LINAMAR CORP 53278L107 CA53278L1076 05/15/2025 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 710 0 FOR 710 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.01 TO 1.11, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER OTHER ISSUER 12931 0 12931 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: P. THOMAS JENKINS DIRECTOR ELECTIONS ISSUER 12931 0 FOR 12931 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: MARK J. BARRENECHEA DIRECTOR ELECTIONS ISSUER 12931 0 FOR 12931 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: RANDY FOWLIE DIRECTOR ELECTIONS ISSUER 12931 0 FOR 12931 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: DAVID FRASER DIRECTOR ELECTIONS ISSUER 12931 0 FOR 12931 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: ROBERT HAU DIRECTOR ELECTIONS ISSUER 12931 0 FOR 12931 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: GOLDY HYDER DIRECTOR ELECTIONS ISSUER 12931 0 FOR 12931 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: ANN M. POWELL DIRECTOR ELECTIONS ISSUER 12931 0 AGAINST 12931 AGAINST OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: ANNETTE RIPPERT DIRECTOR ELECTIONS ISSUER 12931 0 FOR 12931 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: STEPHEN J. SADLER DIRECTOR ELECTIONS ISSUER 12931 0 FOR 12931 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: KATHARINE B. STEVENSON DIRECTOR ELECTIONS ISSUER 12931 0 FOR 12931 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN DIRECTOR ELECTIONS ISSUER 12931 0 FOR 12931 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AUDIT-RELATED ISSUER 12931 0 FOR 12931 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 THE 2004 EMPLOYEE STOCK PURCHASE PLAN RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "E" TO THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, TO APPROVE THE AMENDMENT OF THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN TO RESERVE FOR ISSUANCE AN ADDITIONAL 6,000,000 COMMON SHARES UNDER SUCH PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CAPITAL STRUCTURE ISSUER 12931 0 FOR 12931 FOR OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE FULL TEXT OF WHICH IS INCLUDED IN THE CIRCULAR, WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 12931 0 AGAINST 12931 AGAINST PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: FELIPE BAYON DIRECTOR ELECTIONS ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: NORA DUKE DIRECTOR ELECTIONS ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: ROBERT ESPEY DIRECTOR ELECTIONS ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: SUE GOVE DIRECTOR ELECTIONS ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: TIMOTHY HOGARTH DIRECTOR ELECTIONS ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: RICHARD HOOKWAY DIRECTOR ELECTIONS ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: MICHAEL JENNINGS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: ANGELA JOHN DIRECTOR ELECTIONS ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: JAMES NEATE DIRECTOR ELECTIONS ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: MARIAME MCINTOSH ROBINSON DIRECTOR ELECTIONS ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: KAREN STUCKEY DIRECTOR ELECTIONS ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: BRIAN GIBSON DIRECTOR ELECTIONS ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: MICHAEL CHRISTIANSEN DIRECTOR ELECTIONS ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND PERMITTING THE BOARD OF THE DIRECTORS TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 TO APPROVE THE APPROACH TO THE CORPORATIONS EXECUTIVE COMPENSATION AS FURTHER DESCRIBED IN THE CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE THIS IS A CONTESTED MEETING. THIS IS THE MANAGEMENT SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.11 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.12 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.13 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 0 0 0 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE THIS IS A CONTESTED MEETING. THIS IS THE OPPOSITION SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE THAT ALTHOUGH THERE ARE 19 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 13 POSITIONS AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 13 OF THE 19 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 THE SIMPSON OIL LIMITED RECOMMENDS YOU TO VOTE FOR THE FOLLOWING NINE (9) PROPOSALS 1.01 TO 1.09 OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: MONTY BAKER DIRECTOR ELECTIONS SECURITY HOLDER 1815 0 FOR 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: MICHAEL CHRISTIANSEN DIRECTOR ELECTIONS SECURITY HOLDER 1815 0 FOR 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: MARK DAVIS DIRECTOR ELECTIONS SECURITY HOLDER 1815 0 FOR 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: JACKIE DOAK DIRECTOR ELECTIONS SECURITY HOLDER 1815 0 ABSTAIN 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: CHRIS FOLAN DIRECTOR ELECTIONS SECURITY HOLDER 1815 0 FOR 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: BRIAN GIBSON DIRECTOR ELECTIONS SECURITY HOLDER 1815 0 FOR 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: MARC HALLEY DIRECTOR ELECTIONS SECURITY HOLDER 1815 0 ABSTAIN 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: DARCY MORRIS DIRECTOR ELECTIONS SECURITY HOLDER 1815 0 FOR 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: KAREN STUCKEY DIRECTOR ELECTIONS SECURITY HOLDER 1815 0 FOR 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 THE SIMPSON OIL LIMITED RECOMMENDS YOU TO VOTE WITHHOLD THE FOLLOWING TEN (10) PROPOSALS 1.10 TO 1.19 OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: FELIPE BAYON DIRECTOR ELECTIONS SECURITY HOLDER 1815 0 FOR 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: NORA DUKE DIRECTOR ELECTIONS SECURITY HOLDER 1815 0 ABSTAIN 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: ROBERT ESPEY DIRECTOR ELECTIONS SECURITY HOLDER 1815 0 ABSTAIN 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ELECTION OF DIRECTOR: SUE GOVE DIRECTOR ELECTIONS SECURITY HOLDER 1815 0 FOR 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 THE SIMPSON OIL LIMITED RECOMMENDS YOU TO VOTE FOR THE FOLLOWING PROPOSAL 2 OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR AUDIT-RELATED SECURITY HOLDER 1815 0 FOR 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 THE SIMPSON OIL LIMITED RECOMMENDS YOU TO AGAINST FOR THE FOLLOWING PROPOSAL 3 OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 ADVISORY, NON-BINDING VOTE ON A RESOLUTION TO ACCEPT PARKLANDS APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES SECURITY HOLDER 1815 0 FOR 1815 NONE PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.11 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.12 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.13 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.14 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.15 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.16 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.17 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.18 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 1.19 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 05/06/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1815 0 1815 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR, APPROVING AN ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING, AMONG OTHERS, SUNOCO LP, A DELAWARE LIMITED PARTNERSHIP (SUNOCO), NUSTAR GP HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY-OWNED SUBSIDIARY OF SUNOCO (SUNOCO CORP), 2709716 ALBERTA LTD., AN ALBERTA CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SUNOCO CORP (THE PURCHASER) AND THE COMPANY, TO EFFECT THE ACQUISITION BY SUNOCO, INDIRECTLY THROUGH THE PURCHASER, OF ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1851 0 FOR 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 ELECTION OF DIRECTOR: FELIPE BAYON DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 ELECTION OF DIRECTOR: NORA DUKE DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 ELECTION OF DIRECTOR: ROBERT ESPEY DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 ELECTION OF DIRECTOR: SUE GOVE DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 ELECTION OF DIRECTOR: TIMOTHY HOGARTH DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 ELECTION OF DIRECTOR: RICHARD HOOKWAY DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 ELECTION OF DIRECTOR: MICHAEL JENNINGS DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 ELECTION OF DIRECTOR: ANGELA JOHN DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 ELECTION OF DIRECTOR: JAMES NEATE DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 ELECTION OF DIRECTOR: MARIAME MCINTOSH ROBINSON DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND PERMITTING THE BOARD OF THE DIRECTORS TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 1851 0 FOR 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 TO APPROVE THE APPROACH TO THE COMPANYS EXECUTIVE COMPENSATION AS FURTHER DESCRIBED IN THE CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 1851 0 FOR 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 PLEASE NOTE RESOLUTION 1 IN FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1851 0 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 PLEASE NOTE RESOLUTION 2.01 IN FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1851 0 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 PLEASE NOTE RESOLUTION 2.02 IN FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1851 0 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 PLEASE NOTE RESOLUTION 2.03 IN FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1851 0 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 PLEASE NOTE RESOLUTION 2.04 IN FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1851 0 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 PLEASE NOTE RESOLUTION 2.05 IN FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1851 0 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 PLEASE NOTE RESOLUTION 2.06 IN FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1851 0 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 PLEASE NOTE RESOLUTION 2.07 IN FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1851 0 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 PLEASE NOTE RESOLUTION 2.08 IN FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1851 0 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 PLEASE NOTE RESOLUTION 2.09 IN FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1851 0 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 PLEASE NOTE RESOLUTION 2.10 IN FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1851 0 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 PLEASE NOTE RESOLUTION 3 IN FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1851 0 1851 FOR PARKLAND CORPORATION 70137W108 CA70137W1086 06/24/2025 PLEASE NOTE RESOLUTION 4 IN FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER OTHER ISSUER 1851 0 1851 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 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 ISSUER 3352 0 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER OTHER ISSUER 3352 0 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER ISSUER 3352 0 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER ISSUER 3352 0 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0321/202503212500694.pdf OTHER OTHER ISSUER 3352 0 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER ISSUER 3352 0 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER OTHER ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER OTHER ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 ALLOCATION OF NET RESULT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024, DISTRIBUTION OF 1.20 PER SHARE FROM NET PROFIT CAPITAL STRUCTURE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER OTHER ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 2025, AS PROVIDED FOR IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS FOR THE 2025 FINANCIAL YEAR, AS PROVIDED FOR IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE 2025 FINANCIAL YEAR, AS PROVIDED FOR IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE INFORMATION REQUIRED UNDER ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 COMPENSATION ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED IN RESPECT OF THE 2024 FINANCIAL YEAR TO MRS AGNES TOURAINE, CHAIRWOMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED IN RESPECT OF THE 2024 FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 RENEWAL OF MARCUS ALEXANDERSONS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 RENEWAL OF GUILLAUME TEXIERS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 RENEWAL OF AGNES TOURAINES TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECREASE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON THE ISSUANCE OF ORDINARY SHARES OR SECURITIES THAT ARE EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR OF SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH UPHOLDING OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON THE ISSUANCE BY WAY OF PUBLIC OFFERING - OTHER THAN THE OFFERS REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND COMMERCIAL CODE - OF ORDINARY SHARES OR SECURITIES THAT ARE EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR OF SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUE #RD EN D, WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT) CAPITAL STRUCTURE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON THE ISSUANCE BY WAY OF PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF ORDINARY SHARES OR SECURITIES THAT ARE EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR OF SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF TH #RD EN E SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN VIEW OF INCREASING THE AMOUNT OF THE ISSUANCES CARRIED OUT WITH UPHOLDING OR CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, PURSUANT TO THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS CAPITAL STRUCTURE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE ORDINARY SHARES OR SECURITIES CONFERRING ACCESS TO THE SHARE CAPITAL OF THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CAPITAL STRUCTURE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES THAT ARE EQUITY SECURITIES CONFERRING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES CONFERRING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A SAVINGS PLAN CAPITAL STRUCTURE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SHARE EQUIVALENTS CONFERRING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES CONFERRING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS FOR CERTAIN CATEGORIES OF BENEFICIARIES, TO ALLOW EMPLOYEE SHAREHOLDING TRANSACTIONS CAPITAL STRUCTURE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS THAT MAY BE CAPITALIZED CAPITAL STRUCTURE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 MODIFICATION OF ARTICLE 17 OF THE COMPANY'S BYLAWS REGARDING PROCEEDINGS FOR DELIBERATION OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3352 0 FOR 3352 FOR REXEL SA F7782J366 FR0010451203 04/29/2025 POWERS FOR LEGAL FORMALITIES OTHER OTHER ISSUER 3352 0 FOR 3352 FOR SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/19/2025 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME OTHER OTHER ISSUER 444 0 FOR 444 FOR SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/19/2025 ELECT KIM JUN-SEONG AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 444 0 FOR 444 FOR SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/19/2025 ELECT HEO EUN-NYEONG AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 444 0 FOR 444 FOR SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/19/2025 ELECT YOO MYEONG-HUI AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 444 0 FOR 444 FOR SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/19/2025 ELECT LEE HYEOK-JAE AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 444 0 AGAINST 444 AGAINST SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/19/2025 ELECT JEON YOUNG-HYEON AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 444 0 FOR 444 FOR SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/19/2025 ELECT NOH TAE-MOON AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 444 0 FOR 444 FOR SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/19/2025 ELECT SONG JAE-HYEOK AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 444 0 AGAINST 444 AGAINST SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/19/2025 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 444 0 FOR 444 FOR SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/19/2025 ELECT SHIN JE-YOON AS A MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 444 0 AGAINST 444 AGAINST SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/19/2025 ELECT YOO MYEONG-HUI AS A MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 444 0 FOR 444 FOR SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/19/2025 13 MAR 2025: 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 ISSUER 444 0 444 FOR SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/19/2025 13 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER OTHER ISSUER 444 0 444 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Please reference meeting materials. OTHER OTHER ISSUER 127 0 127 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 127 0 FOR 127 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Minoru DIRECTOR ELECTIONS ISSUER 127 0 FOR 127 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Mitsuhiro DIRECTOR ELECTIONS ISSUER 127 0 AGAINST 127 AGAINST SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Masahide DIRECTOR ELECTIONS ISSUER 127 0 FOR 127 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kataoka, Hideto DIRECTOR ELECTIONS ISSUER 127 0 FOR 127 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Kunihiro DIRECTOR ELECTIONS ISSUER 127 0 FOR 127 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fukuoka, Toru DIRECTOR ELECTIONS ISSUER 127 0 FOR 127 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Masahiro DIRECTOR ELECTIONS ISSUER 127 0 FOR 127 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nagatsuka, Takashi DIRECTOR ELECTIONS ISSUER 127 0 FOR 127 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nishida, Shinji DIRECTOR ELECTIONS ISSUER 127 0 FOR 127 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Honryu, Hiromichi DIRECTOR ELECTIONS ISSUER 127 0 FOR 127 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Hamana, Shoji DIRECTOR ELECTIONS ISSUER 127 0 FOR 127 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Takehara, Michiyuki DIRECTOR ELECTIONS ISSUER 127 0 AGAINST 127 AGAINST SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Ozaki, Ken DIRECTOR ELECTIONS ISSUER 127 0 FOR 127 FOR SK KAKEN CO.,LTD. J75573105 JP3162650000 06/27/2025 Approve Provision of Retirement Allowance for Retiring Directors COMPENSATION ISSUER 127 0 AGAINST 127 AGAINST SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Please reference meeting materials. OTHER OTHER ISSUER 4663 0 4663 FOR SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Approve Reduction of Capital Reserve CAPITAL STRUCTURE ISSUER 4663 0 FOR 4663 FOR SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 4663 0 FOR 4663 FOR SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 4663 0 FOR 4663 FOR SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 4663 0 FOR 4663 FOR SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Kishigami, Keiko DIRECTOR ELECTIONS ISSUER 4663 0 FOR 4663 FOR SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 4663 0 FOR 4663 FOR SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 4663 0 FOR 4663 FOR SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 4663 0 FOR 4663 FOR SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 4663 0 FOR 4663 FOR SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Goto, Yoriko DIRECTOR ELECTIONS ISSUER 4663 0 FOR 4663 FOR SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Nora Denzel DIRECTOR ELECTIONS ISSUER 4663 0 FOR 4663 FOR SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Hyodo, Masayuki DIRECTOR ELECTIONS ISSUER 4663 0 FOR 4663 FOR SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Approve Details of Introduction of a Tax Advantaged Employee Share Purchase Plan for Corporate Officers and Employees of the Company's Subsidiaries CAPITAL STRUCTURE ISSUER 4663 0 FOR 4663 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 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 ISSUER 1917 0 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER OTHER ISSUER 1917 0 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER ISSUER 1917 0 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 14 APR 2025:FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER ISSUER 1917 0 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 14 APR 2025:INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK AND OTHER OTHER ISSUER 1917 0 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 14 APR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0409/202504092500998.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 310490, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER ISSUER 1917 0 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER OTHER ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER OTHER ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND SETTING OF THE DIVIDEND AT ONE (1) EURO PER SHARE CAPITAL STRUCTURE ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITORS' SPECIAL REPORT OTHER OTHER ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. SANDRINE TERAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK JEANTET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 APPOINTMENT OF MRS. CAROLE LE GALL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 RATIFICATION OF THE CO-OPTATION OF MR. BERTRAND FINET AS DIRECTOR, AS A REPLACEMENT FOR PEUGEOT INVEST ASSETS, WHICH RESIGNED DIRECTOR ELECTIONS ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GAUTHIER LOUETTE, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN CAPITAL STRUCTURE ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A DETERMINED CATEGORY OF BENEFICIARIES CAPITAL STRUCTURE ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED, TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES RELATED TO IT COMPENSATION ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS CORPORATE GOVERNANCE ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 AMENDMENT TO ARTICLE 15.3 OF THE BY-LAWS CORPORATE GOVERNANCE ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS CORPORATE GOVERNANCE ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 POWERS TO CARRY OUT FORMALITIES OTHER OTHER ISSUER 1917 0 FOR 1917 FOR SPIE SA F8691R101 FR0012757854 04/30/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 291773 DUE TO RECEIVED UPDATED AGENDA WITH 22 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER OTHER ISSUER 1917 0 1917 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 2458 0 FOR 2458 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 2458 0 FOR 2458 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 2458 0 FOR 2458 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 2458 0 FOR 2458 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 2458 0 FOR 2458 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 2458 0 FOR 2458 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 2458 0 FOR 2458 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 2458 0 FOR 2458 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 2458 0 FOR 2458 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 2458 0 FOR 2458 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 2458 0 FOR 2458 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 Appointment of KPMG LLP as auditor of Suncor Energy Inc. until the close of the next annual meeting of shareholders. AUDIT-RELATED ISSUER 2458 0 FOR 2458 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 26, 2025 (the "Circular"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2458 0 FOR 2458 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 To consider a shareholder proposal for Suncor to commission and issue a report to itemize the impacts and quantify the costs of its commitment to achieve Net Zero by 2050, as set forth in on page A-1 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2458 0 AGAINST 2458 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 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 ISSUER 527 0 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER OTHER ISSUER 527 0 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 13 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY 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 ISSUER 527 0 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 01 MAY 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK AND PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAY 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER OTHER ISSUER 527 0 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER OTHER ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER OTHER ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2024 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE CAPITAL STRUCTURE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BETWEEN TELEPERFORMANCE SE, TELEPERFORMANCE GLOBAL BPO (UK) LIMITED AND MR. BHUPENDER SINGH EXTRAORDINARY TRANSACTIONS ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BETWEEN TELEPERFORMANCE SE AND MR. THOMAS MACKENBROCK EXTRAORDINARY TRANSACTIONS ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL THE CORPORATE OFFICERS OF THE COMPANY COMPENSATION ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 28 AUGUST 2024 AND CHIEF EXECUTIVE OFFICER AS FROM THAT DATE SECTION 14A SAY-ON-PAY VOTES ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ACKNOWLEDGEMENT AND APPROVAL, AS NECESSARY, OF THE ABSENCE OF ANY ELEMENT (FIXED, VARIABLE OR EXCEPTIONAL) OF REMUNERATION AND THE ABSENCE OF ANY BENEFITS IN KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. MOULAY HAFID ELALAMY, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 28 AUGUST 2024 COMPENSATION ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. BHUPENDER SINGH, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 28 AUGUST 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. THOMAS MACKENBROCK, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 01 OCTOBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER RESPONSIBLE FOR FINANCE SECTION 14A SAY-ON-PAY VOTES ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 527 0 AGAINST 527 AGAINST TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER RESPONSIBLE FOR FINANCE COMPENSATION CORPORATE GOVERNANCE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. PAULINE GINESTIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 RENEWAL OF THE TERM OF OFFICE OF MR. NAN NIU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPOINTMENT OF MR. MEHDI GHISSASSI AS DIRECTOR, AS A REPLACEMENT FOR MRS. SHELLY GUPTA DIRECTOR ELECTIONS ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPOINTMENT OF MRS. VERA SONGWE AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE TONIUTTI DIRECTOR ELECTIONS ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN GUEZ AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AMENDMENT TO THE ACHIEVEMENT LEVELS OF INTERNAL FINANCIAL PERFORMANCE CRITERIA DECIDED AS PART OF THE PERFORMANCE SHARE PLAN 230726TP OF 26 JULY 2023 OTHER OTHER ISSUER 527 0 AGAINST 527 AGAINST TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL OWN SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, CEILING CAPITAL STRUCTURE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES CAPITAL STRUCTURE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER TO THE PUBLIC THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE OPTION TO GRANT A PRIORITY PERIOD, BY AN OFFER TO THE PUBLIC (EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AUTHORISATION TO INCREASE THE AMOUNT OF ISSUES, PURSUANT TO THE TWENTY-SIXTH, TWENTY-SEVENTH AND TWENTY-EIGHTH RESOLUTIONS, WITHIN THE LIMITS OF THEIR CEILINGS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, SUSPENDED DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE CAPITAL STRUCTURE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY COMPENSATION ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ALIGNMENT OF ARTICLE 15 OF THE BY-LAWS WITH THE PROVISIONS OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AMENDMENT TO THE 6TH AND 7TH PARAGRAPHS OF ARTICLE 16 OF THE BY-LAWS CONCERNING THE USE OF TELECOMMUNICATION MEANS AT THE MEETINGS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS WITH THE PROVISIONS OF ARTICLE L. 821-45 OF THE FRENCH COMMERCIAL CODE (FORMERLY ARTICLE L. 823-3-1 OF THE FRENCH COMMERCIAL CODE) CORPORATE GOVERNANCE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ALIGNMENT OF ARTICLE 25.1 OF THE BY-LAWS WITH THE PROVISIONS OF ARTICLE R. 22-10-28 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 POWERS TO CARRY OUT FORMALITIES OTHER OTHER ISSUER 527 0 FOR 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0310/202503102500591.pdf OTHER OTHER ISSUER 527 0 527 FOR TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 01 MAY 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 MAY 2025 TO 19 MAY 2025 AND ADDITION OF COMMENTS AND CHANGE IN MEETING DATE FROM 22 MAY 2025 TO 21 MAY 2025 AND CHANGE IN RECORD DATE FROM 19 MAY 2025 TO 16 MAY 2025 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER ISSUER 527 0 527 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 RE-ELECT GREGORY FITZGERALD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 RE-ELECT TIMOTHY LAWLOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 RE-ELECT ROWAN BAKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 RE-ELECT HELEN OWERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 RE-ELECT USMAN SHAMSHAD NABI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 RE-ELECT PAUL WHETSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 RE-ELECT ROBERT WOODWARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 RE-ELECT ALICE WOODWARK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 3482 0 FOR 3482 FOR VISTRY GROUP PLC G9424B107 GB0001859296 05/14/2025 APPROVE THE CONVERSION OF THE MERGER RESERVE TO A DISTRIBUTABLE RESERVE CAPITAL STRUCTURE ISSUER 3482 0 FOR 3482 FOR ADIENT PLC G0084W101 IE00BD845X29 03/11/2025 Election of Director: Julie L. Bushman DIRECTOR ELECTIONS ISSUER 205593 0 FOR 205593 FOR ADIENT PLC G0084W101 IE00BD845X29 03/11/2025 Election of Director: Peter H. Carlin DIRECTOR ELECTIONS ISSUER 205593 0 FOR 205593 FOR ADIENT PLC G0084W101 IE00BD845X29 03/11/2025 Election of Director: Jerome J. Dorlack DIRECTOR ELECTIONS ISSUER 205593 0 FOR 205593 FOR ADIENT PLC G0084W101 IE00BD845X29 03/11/2025 Election of Director: Jodi E. Eddy DIRECTOR ELECTIONS ISSUER 205593 0 FOR 205593 FOR ADIENT PLC G0084W101 IE00BD845X29 03/11/2025 Election of Director: Richard Goodman DIRECTOR ELECTIONS ISSUER 205593 0 FOR 205593 FOR ADIENT PLC G0084W101 IE00BD845X29 03/11/2025 Election of Director: Jos? M. Guti?rrez DIRECTOR ELECTIONS ISSUER 205593 0 FOR 205593 FOR ADIENT PLC G0084W101 IE00BD845X29 03/11/2025 Election of Director: Frederick A. Henderson DIRECTOR ELECTIONS ISSUER 205593 0 FOR 205593 FOR ADIENT PLC G0084W101 IE00BD845X29 03/11/2025 Election of Director: Barb J. Samardzich DIRECTOR ELECTIONS ISSUER 205593 0 FOR 205593 FOR ADIENT PLC G0084W101 IE00BD845X29 03/11/2025 To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2025, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. AUDIT-RELATED ISSUER 205593 0 FOR 205593 FOR ADIENT PLC G0084W101 IE00BD845X29 03/11/2025 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 205593 0 FOR 205593 FOR ADIENT PLC G0084W101 IE00BD845X29 03/11/2025 To approve the adoption of Adient's 2021 Omnibus Incentive Plan as amended and restated. COMPENSATION ISSUER 205593 0 FOR 205593 FOR ADIENT PLC G0084W101 IE00BD845X29 03/11/2025 To renew the Board of Directors' authority to issue shares under Irish Law. CAPITAL STRUCTURE ISSUER 205593 0 FOR 205593 FOR ADIENT PLC G0084W101 IE00BD845X29 03/11/2025 To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law. CAPITAL STRUCTURE ISSUER 205593 0 FOR 205593 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Adoption of the annual accounts for the 2024 financial year. OTHER OTHER ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Release of liability of the directors with respect to their management during the 2024 financial year. CORPORATE GOVERNANCE ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of the Company's Chief Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Mr. Paul Dacier as non-executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Mr. James Lawrence as non-executive director for a period of two years. DIRECTOR ELECTIONS ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Mr. Michael Walsh as non-executive director for a period of two years. DIRECTOR ELECTIONS ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Ms. Jennifer VanBelle as non-executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Appointment of Ms. Victoria Jarman as non-executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 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 ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Appointment of KPMG Accountants N.V. for the audit of the Company's annual accounts for the 2025 financial year. AUDIT-RELATED ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares. CAPITAL STRUCTURE ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 9(a). CAPITAL STRUCTURE ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Authorization of the Board of Directors to repurchase shares. CAPITAL STRUCTURE ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Conditional authorization of the Board of Directors to repurchase additional shares. CAPITAL STRUCTURE ISSUER 437577 0 FOR 437577 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Reduction of capital through cancellation of shares. CAPITAL STRUCTURE ISSUER 437577 0 FOR 437577 FOR AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Karen L. Alvingham DIRECTOR ELECTIONS ISSUER 97048 0 FOR 97048 FOR AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Dwight D. Churchill DIRECTOR ELECTIONS ISSUER 97048 0 FOR 97048 FOR AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 97048 0 FOR 97048 FOR AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jay C. Horgen DIRECTOR ELECTIONS ISSUER 97048 0 FOR 97048 FOR AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: F?lix V. Matos Rodr?guez DIRECTOR ELECTIONS ISSUER 97048 0 FOR 97048 FOR AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 97048 0 FOR 97048 FOR AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: David C. Ryan DIRECTOR ELECTIONS ISSUER 97048 0 FOR 97048 FOR AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Loren M. Starr DIRECTOR ELECTIONS ISSUER 97048 0 FOR 97048 FOR AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2025 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 97048 0 FOR 97048 FOR AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 97048 0 FOR 97048 FOR AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Matthew J. Hart DIRECTOR ELECTIONS ISSUER 277518 0 FOR 277518 FOR AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Yvette H. Clark DIRECTOR ELECTIONS ISSUER 277518 0 FOR 277518 FOR AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Cheryl Gordon Krongard DIRECTOR ELECTIONS ISSUER 277518 0 FOR 277518 FOR AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Marshall O. Larsen DIRECTOR ELECTIONS ISSUER 277518 0 FOR 277518 FOR AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Susan McCaw DIRECTOR ELECTIONS ISSUER 277518 0 FOR 277518 FOR AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Robert A. Milton DIRECTOR ELECTIONS ISSUER 277518 0 FOR 277518 FOR AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: John L. Plueger DIRECTOR ELECTIONS ISSUER 277518 0 FOR 277518 FOR AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Ian M. Saines DIRECTOR ELECTIONS ISSUER 277518 0 FOR 277518 FOR AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Steven F. Udvar-H?zy DIRECTOR ELECTIONS ISSUER 277518 0 FOR 277518 FOR AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 277518 0 FOR 277518 FOR AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 277518 0 FOR 277518 FOR AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/30/2025 Election of Director: James M. Cracchiolo DIRECTOR ELECTIONS ISSUER 99506 0 FOR 99506 FOR AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/30/2025 Election of Director: Robert F. Sharpe, Jr. DIRECTOR ELECTIONS ISSUER 99506 0 FOR 99506 FOR AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/30/2025 Election of Director: Dianne Neal Blixt DIRECTOR ELECTIONS ISSUER 99506 0 FOR 99506 FOR AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/30/2025 Election of Director: Amy DiGeso DIRECTOR ELECTIONS ISSUER 99506 0 FOR 99506 FOR AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/30/2025 Election of Director: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 99506 0 FOR 99506 FOR AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/30/2025 Election of Director: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 99506 0 FOR 99506 FOR AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/30/2025 Election of Director: Brian T. Shea DIRECTOR ELECTIONS ISSUER 99506 0 FOR 99506 FOR AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/30/2025 Election of Director: W. Edward Walter III DIRECTOR ELECTIONS ISSUER 99506 0 FOR 99506 FOR AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/30/2025 To approve the compensation of the named executive officers by a nonbinding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 99506 0 FOR 99506 FOR AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/30/2025 To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 99506 0 FOR 99506 FOR ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: William F. Austen DIRECTOR ELECTIONS OTHER OTHER ISSUER 162798 0 FOR 162798 FOR ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Lawrence (Liren) Chen DIRECTOR ELECTIONS OTHER OTHER ISSUER 162798 0 FOR 162798 FOR ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Steven H. Gunby DIRECTOR ELECTIONS OTHER OTHER ISSUER 162798 0 FOR 162798 FOR ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Gail E. Hamilton DIRECTOR ELECTIONS OTHER OTHER ISSUER 162798 0 FOR 162798 FOR ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Michael D. Hayford DIRECTOR ELECTIONS OTHER OTHER ISSUER 162798 0 FOR 162798 FOR ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Andrew C. Kerin DIRECTOR ELECTIONS OTHER OTHER ISSUER 162798 0 FOR 162798 FOR ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Sean J. Kerins DIRECTOR ELECTIONS OTHER OTHER ISSUER 162798 0 FOR 162798 FOR ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Carol P. Lowe DIRECTOR ELECTIONS OTHER OTHER ISSUER 162798 0 FOR 162798 FOR ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Mary T. McDowell DIRECTOR ELECTIONS OTHER OTHER ISSUER 162798 0 FOR 162798 FOR ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Gerry P. Smith DIRECTOR ELECTIONS OTHER OTHER ISSUER 162798 0 FOR 162798 FOR ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 162798 0 FOR 162798 FOR ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 162798 0 FOR 162798 FOR ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 Advisory approval of a shareholder proposal to replace supermajority voting provisions in our charter and bylaws with a simple majority voting standard. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 162798 0 AGAINST 162798 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Election of Director: Elaine D. Rosen DIRECTOR ELECTIONS ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Election of Director: Rajiv Basu DIRECTOR ELECTIONS ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Election of Director: J. Braxton Carter DIRECTOR ELECTIONS ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Election of Director: Keith W. Demmings DIRECTOR ELECTIONS ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Election of Director: Harriet Edelman DIRECTOR ELECTIONS ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Election of Director: Sari Granat DIRECTOR ELECTIONS ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Election of Director: Debra J. Perry DIRECTOR ELECTIONS ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Election of Director: Ognjen (Ogi) Redzic DIRECTOR ELECTIONS ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Election of Director: Paul J. Reilly DIRECTOR ELECTIONS ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Election of Director: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Advisory approval of the 2024 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Approval of an amendment to the Charter to enable adoption of a stockholders' right to call a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Approval of an amendment to the Charter to limit liability of officers as permitted by law. CORPORATE GOVERNANCE ISSUER 134103 0 AGAINST 134103 AGAINST ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Approval of amendments to the Charter to implement other miscellaneous changes. CORPORATE GOVERNANCE ISSUER 134103 0 FOR 134103 FOR ASSURANT, INC. 04621X108 US04621X1081 05/21/2025 Stockholder proposal entitled: "Give Shareholders the Ability to Call for a Special Shareholder Meeting". CORPORATE GOVERNANCE SECURITY HOLDER 134103 0 AGAINST 134103 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 Election of Director: B. Evan Bayh DIRECTOR ELECTIONS ISSUER 313354 0 FOR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 Election of Director: Jonathan F. Foster DIRECTOR ELECTIONS ISSUER 313354 0 FOR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 Election of Director: James T. Glerum, Jr. DIRECTOR ELECTIONS ISSUER 313354 0 FOR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 Election of Director: Meredith R. Harper DIRECTOR ELECTIONS ISSUER 313354 0 FOR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 Election of Director: Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 313354 0 FOR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 Election of Director: Kevin J. Kwilinski DIRECTOR ELECTIONS ISSUER 313354 0 FOR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 Election of Director: Jill A. Rahman DIRECTOR ELECTIONS ISSUER 313354 0 FOR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 Election of Director: Chaney M. Sheffield DIRECTOR ELECTIONS ISSUER 313354 0 FOR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 Election of Director: Robert A. Steele DIRECTOR ELECTIONS ISSUER 313354 0 FOR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 Election of Director: Stephen E. Sterrett DIRECTOR ELECTIONS ISSUER 313354 0 FOR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 Election of Director: Peter T. Thomas DIRECTOR ELECTIONS ISSUER 313354 0 FOR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 27, 2025. AUDIT-RELATED ISSUER 313354 0 FOR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 To approve, on an advisory, non-binding basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 313354 0 FOR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/05/2025 To vote, on an advisory, non-binding basis, on whether the advisory, non-binding vote on executive compensation should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 313354 0 1 YEAR 313354 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/25/2025 Proposal to adopt the Agreement and Plan of Merger, dated November 19, 2024, as it may be amended from time to time, which is referred to as the "Merger Agreement," by and among Amcor plc, which is referred to as "Amcor," Aurora Spirit, Inc., a wholly-owned subsidiary of Amcor, which is referred to as "Merger Sub," and Berry, which proposal is referred to as the "Berry Merger Proposal." CORPORATE GOVERNANCE ISSUER 306255 0 FOR 306255 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/25/2025 Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Berry's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement, which proposal is referred to as the "Berry Advisory Compensation Proposal." SECTION 14A SAY-ON-PAY VOTES ISSUER 306255 0 FOR 306255 FOR BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/25/2025 Proposal to approve the adjournment of the Berry Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Berry Special Meeting to approve the Berry Merger Proposal, which proposal is referred to as the "Berry Adjournment Proposal." CORPORATE GOVERNANCE ISSUER 306255 0 FOR 306255 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 ELECTION OF DIRECTOR: Jessica L. Blume DIRECTOR ELECTIONS ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 ELECTION OF DIRECTOR: Kenneth A. Burdick DIRECTOR ELECTIONS ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 ELECTION OF DIRECTOR: Christopher J. Coughlin DIRECTOR ELECTIONS ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 ELECTION OF DIRECTOR: H. James Dallas DIRECTOR ELECTIONS ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 ELECTION OF DIRECTOR: Wayne S. DeVeydt DIRECTOR ELECTIONS ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 ELECTION OF DIRECTOR: Frederick H. Eppinger DIRECTOR ELECTIONS ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 ELECTION OF DIRECTOR: Monte E. Ford DIRECTOR ELECTIONS ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 ELECTION OF DIRECTOR: Thomas R. Greco DIRECTOR ELECTIONS ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 ELECTION OF DIRECTOR: Sarah M. London DIRECTOR ELECTIONS ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 ELECTION OF DIRECTOR: Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 ELECTION OF DIRECTOR: Kenneth Y. Tanji DIRECTOR ELECTIONS ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 APPROVAL OF THE 2025 STOCK INCENTIVE PLAN. COMPENSATION ISSUER 500485 0 FOR 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 STOCKHOLDER PROPOSAL TO DISCLOSE PLAN TO REDUCE TOTAL CONTRIBUTION TO CLIMATE CHANGE. ENVIRONMENT OR CLIMATE SECURITY HOLDER 500485 0 AGAINST 500485 FOR CENTENE CORPORATION 15135B101 US15135B1017 05/13/2025 STOCKHOLDER PROPOSAL FOR REPORT ON CLIMATE RISK TO RETIREMENT INVESTMENTS. ENVIRONMENT OR CLIMATE SECURITY HOLDER 500485 0 AGAINST 500485 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 10/28/2024 Approval of a proposal to amend Article IX of the Company's Amended and Restated Certificate of Incorporation to remove the 66-2/3% supermajority voting standard required to amend or repeal Articles V, VII, VIII, or IX of the Charter. CORPORATE GOVERNANCE ISSUER 97214 0 FOR 97214 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 10/28/2024 Approval of a proposal to amend and restate the Concentrix Corporation 2020 Stock Incentive Plan including to (i) increase the number of authorized shares thereunder by 3,000,000 shares and (ii) remove the evergreen provision, among other amendments. COMPENSATION ISSUER 97214 0 FOR 97214 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 10/28/2024 Approval to adjourn the Special Meeting to solicit additional proxies, if there are insufficient proxies at the Special Meeting to approve either of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 97214 0 FOR 97214 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting or until their respective successors are duly elected and qualified: Chris Caldwell DIRECTOR ELECTIONS ISSUER 132319 0 FOR 132319 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting or until their respective successors are duly elected and qualified: Teh-Chien Chou DIRECTOR ELECTIONS ISSUER 132319 0 FOR 132319 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting or until their respective successors are duly elected and qualified: LaVerne H. Council DIRECTOR ELECTIONS ISSUER 132319 0 FOR 132319 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting or until their respective successors are duly elected and qualified: Jennifer Deason DIRECTOR ELECTIONS ISSUER 132319 0 FOR 132319 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting or until their respective successors are duly elected and qualified: Olivier Duha DIRECTOR ELECTIONS ISSUER 132319 0 FOR 132319 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting or until their respective successors are duly elected and qualified: Nicolas Gheysens DIRECTOR ELECTIONS ISSUER 132319 0 FOR 132319 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting or until their respective successors are duly elected and qualified: Kathryn Hayley DIRECTOR ELECTIONS ISSUER 132319 0 FOR 132319 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting or until their respective successors are duly elected and qualified: Kathryn Marinello DIRECTOR ELECTIONS ISSUER 132319 0 FOR 132319 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting or until their respective successors are duly elected and qualified: Dennis Polk DIRECTOR ELECTIONS ISSUER 132319 0 FOR 132319 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting or until their respective successors are duly elected and qualified: Ann Vezina DIRECTOR ELECTIONS ISSUER 132319 0 FOR 132319 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent public registered accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 132319 0 FOR 132319 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 132319 0 FOR 132319 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to permit stockholders owning at least 25% of our common stock to call a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 132319 0 FOR 132319 FOR CONCENTRIX CORPORATION 20602D101 US20602D1019 03/25/2025 Stockholder proposal - Give Stockholders the Ability to Call for a Special Stockholder Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 132319 0 AGAINST 132319 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Election of Director for a one-year term: Annabelle Bexiga DIRECTOR ELECTIONS ISSUER 141768 0 FOR 141768 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Election of Director for a one-year term: Ronald F. Clarke DIRECTOR ELECTIONS ISSUER 141768 0 FOR 141768 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Election of Director for a one-year term: Joseph W. Farrelly DIRECTOR ELECTIONS ISSUER 141768 0 FOR 141768 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Election of Director for a one-year term: Rahul Gupta DIRECTOR ELECTIONS ISSUER 141768 0 FOR 141768 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Election of Director for a one-year term: Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 141768 0 FOR 141768 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Election of Director for a one-year term: Archie L. Jones, Jr. DIRECTOR ELECTIONS ISSUER 141768 0 FOR 141768 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Election of Director for a one-year term: Richard Macchia DIRECTOR ELECTIONS ISSUER 141768 0 FOR 141768 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Election of Director for a one-year term: Hala G. Moddelmog DIRECTOR ELECTIONS ISSUER 141768 0 FOR 141768 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Election of Director for a one-year term: Jeffrey S. Sloan DIRECTOR ELECTIONS ISSUER 141768 0 FOR 141768 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Election of Director for a one-year term: Steven T. Stull DIRECTOR ELECTIONS ISSUER 141768 0 FOR 141768 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Election of Director for a one-year term: Gerald Throop DIRECTOR ELECTIONS ISSUER 141768 0 FOR 141768 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Ratify the re-appointment of Ernst & Young LLP as Corpay's independent public accounting firm for 2025. AUDIT-RELATED ISSUER 141768 0 FOR 141768 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 141768 0 FOR 141768 FOR CORPAY, INC. 219948106 US2199481068 06/11/2025 Shareholder proposal regarding an independent Board chair requirement, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 141768 0 FOR 141768 AGAINST EBAY INC. 278642103 US2786421030 06/25/2025 Election of Director: Adriane M. Brown DIRECTOR ELECTIONS ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Election of Director: Aparna Chennapragada DIRECTOR ELECTIONS ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Election of Director: Logan D. Green DIRECTOR ELECTIONS ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Election of Director: E. Carol Hayles DIRECTOR ELECTIONS ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Election of Director: Jamie Iannone DIRECTOR ELECTIONS ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Election of Director: Shripriya Mahesh DIRECTOR ELECTIONS ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Election of Director: William D. Nash DIRECTOR ELECTIONS ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Election of Director: Paul S. Pressler DIRECTOR ELECTIONS ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Election of Director: Zane Rowe DIRECTOR ELECTIONS ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Election of Director: Mohak Shroff DIRECTOR ELECTIONS ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Election of Director: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Ratification of appointment of independent auditors. AUDIT-RELATED ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Approval of the Amendment and Restatement of the eBay Equity Incentive Award Plan. COMPENSATION ISSUER 657778 0 FOR 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Special stockholder meeting threshold, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 657778 0 AGAINST 657778 FOR EBAY INC. 278642103 US2786421030 06/25/2025 Director resignation policy, if properly presented. CORPORATE GOVERNANCE ISSUER 657778 0 AGAINST 657778 FOR EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/03/2025 Election of Director: Beverly Anderson DIRECTOR ELECTIONS ISSUER 289283 0 FOR 289283 FOR EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/03/2025 Election of Director: M. Moina Banerjee (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) DIRECTOR ELECTIONS ISSUER 289283 0 FOR 289283 FOR EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/03/2025 Election of Director: Chelsea Clinton DIRECTOR ELECTIONS ISSUER 289283 0 FOR 289283 FOR EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/03/2025 Election of Director: Barry Diller DIRECTOR ELECTIONS ISSUER 289283 0 FOR 289283 FOR EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/03/2025 Election of Director: Henrique Dubugras DIRECTOR ELECTIONS ISSUER 289283 0 FOR 289283 FOR EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/03/2025 Election of Director: Ariane Gorin DIRECTOR ELECTIONS ISSUER 289283 0 FOR 289283 FOR EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/03/2025 Election of Director: Craig Jacobson DIRECTOR ELECTIONS ISSUER 289283 0 FOR 289283 FOR EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/03/2025 Election of Director: Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 289283 0 FOR 289283 FOR EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/03/2025 Election of Director: Patricia Menendez Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) DIRECTOR ELECTIONS ISSUER 289283 0 FOR 289283 FOR EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/03/2025 Election of Director: Alex von Furstenberg DIRECTOR ELECTIONS ISSUER 289283 0 FOR 289283 FOR EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/03/2025 Election of Director: Alexandr Wang (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) DIRECTOR ELECTIONS ISSUER 289283 0 FOR 289283 FOR EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/03/2025 Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 289283 0 FOR 289283 FOR EXPEDIA GROUP, INC. 30212P303 US30212P3038 06/03/2025 Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 289283 0 FOR 289283 FOR F5, INC. 315616102 US3156161024 03/13/2025 Election of Director to hold office until the annual meeting of shareholders for fiscal year 2025: Marianne N. Budnik DIRECTOR ELECTIONS ISSUER 140690 0 FOR 140690 FOR F5, INC. 315616102 US3156161024 03/13/2025 Election of Director to hold office until the annual meeting of shareholders for fiscal year 2025: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 140690 0 FOR 140690 FOR F5, INC. 315616102 US3156161024 03/13/2025 Election of Director to hold office until the annual meeting of shareholders for fiscal year 2025: Michel Combes DIRECTOR ELECTIONS ISSUER 140690 0 FOR 140690 FOR F5, INC. 315616102 US3156161024 03/13/2025 Election of Director to hold office until the annual meeting of shareholders for fiscal year 2025: Michael L. Dreyer DIRECTOR ELECTIONS ISSUER 140690 0 FOR 140690 FOR F5, INC. 315616102 US3156161024 03/13/2025 Election of Director to hold office until the annual meeting of shareholders for fiscal year 2025: Tami Erwin DIRECTOR ELECTIONS ISSUER 140690 0 FOR 140690 FOR F5, INC. 315616102 US3156161024 03/13/2025 Election of Director to hold office until the annual meeting of shareholders for fiscal year 2025: Julie M. Gonzalez DIRECTOR ELECTIONS ISSUER 140690 0 FOR 140690 FOR F5, INC. 315616102 US3156161024 03/13/2025 Election of Director to hold office until the annual meeting of shareholders for fiscal year 2025: Alan J. Higginson DIRECTOR ELECTIONS ISSUER 140690 0 FOR 140690 FOR F5, INC. 315616102 US3156161024 03/13/2025 Election of Director to hold office until the annual meeting of shareholders for fiscal year 2025: Peter S. Klein DIRECTOR ELECTIONS ISSUER 140690 0 FOR 140690 FOR F5, INC. 315616102 US3156161024 03/13/2025 Election of Director to hold office until the annual meeting of shareholders for fiscal year 2025: Fran?ois Locoh-Donou DIRECTOR ELECTIONS ISSUER 140690 0 FOR 140690 FOR F5, INC. 315616102 US3156161024 03/13/2025 Election of Director to hold office until the annual meeting of shareholders for fiscal year 2025: Maya McReynolds DIRECTOR ELECTIONS ISSUER 140690 0 FOR 140690 FOR F5, INC. 315616102 US3156161024 03/13/2025 Election of Director to hold office until the annual meeting of shareholders for fiscal year 2025: Nikhil Mehta DIRECTOR ELECTIONS ISSUER 140690 0 FOR 140690 FOR F5, INC. 315616102 US3156161024 03/13/2025 Election of Director to hold office until the annual meeting of shareholders for fiscal year 2025: Michael F. Montoya DIRECTOR ELECTIONS ISSUER 140690 0 FOR 140690 FOR F5, INC. 315616102 US3156161024 03/13/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 140690 0 FOR 140690 FOR F5, INC. 315616102 US3156161024 03/13/2025 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 140690 0 FOR 140690 FOR FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Nicole M. Anasenes DIRECTOR ELECTIONS ISSUER 630469 0 FOR 630469 FOR FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Mark D. Benjamin DIRECTOR ELECTIONS ISSUER 630469 0 FOR 630469 FOR FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Stephanie L. Ferris DIRECTOR ELECTIONS ISSUER 630469 0 FOR 630469 FOR FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Kourtney K. Gibson DIRECTOR ELECTIONS ISSUER 630469 0 FOR 630469 FOR FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 630469 0 FOR 630469 FOR FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 630469 0 FOR 630469 FOR FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 630469 0 FOR 630469 FOR FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Gary L. Lauer DIRECTOR ELECTIONS ISSUER 630469 0 FOR 630469 FOR FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 630469 0 FOR 630469 FOR FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 630469 0 FOR 630469 FOR FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 630469 0 FOR 630469 FOR FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Revathi Advaithi DIRECTOR ELECTIONS ISSUER 880038 0 FOR 880038 FOR FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: John D. Harris II DIRECTOR ELECTIONS ISSUER 880038 0 FOR 880038 FOR FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Michael E. Hurlston DIRECTOR ELECTIONS ISSUER 880038 0 FOR 880038 FOR FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Erin L. McSweeney DIRECTOR ELECTIONS ISSUER 880038 0 FOR 880038 FOR FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Charles K. Stevens, III DIRECTOR ELECTIONS ISSUER 880038 0 FOR 880038 FOR FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Maryrose T. Sylvester DIRECTOR ELECTIONS ISSUER 880038 0 FOR 880038 FOR FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Lay Koon Tan DIRECTOR ELECTIONS ISSUER 880038 0 FOR 880038 FOR FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Patrick J. Ward DIRECTOR ELECTIONS ISSUER 880038 0 FOR 880038 FOR FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: William D. Watkins DIRECTOR ELECTIONS ISSUER 880038 0 FOR 880038 FOR FLEX LTD. Y2573F102 SG9999000020 08/08/2024 To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2025 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. AUDIT-RELATED ISSUER 880038 0 FOR 880038 FOR FLEX LTD. Y2573F102 SG9999000020 08/08/2024 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 2024 Annual General Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 880038 0 FOR 880038 FOR FLEX LTD. Y2573F102 SG9999000020 08/08/2024 To approve a general authorization for the directors of Flex to allot and issue ordinary shares. CAPITAL STRUCTURE ISSUER 880038 0 FOR 880038 FOR FLEX LTD. Y2573F102 SG9999000020 08/08/2024 To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. CAPITAL STRUCTURE ISSUER 880038 0 FOR 880038 FOR GEN DIGITAL INC 668771108 US6687711084 09/10/2024 Election of Director: Susan P. Barsamian DIRECTOR ELECTIONS ISSUER 932664 0 FOR 932664 FOR GEN DIGITAL INC 668771108 US6687711084 09/10/2024 Election of Director: Pavel Baudis DIRECTOR ELECTIONS ISSUER 932664 0 FOR 932664 FOR GEN DIGITAL INC 668771108 US6687711084 09/10/2024 Election of Director: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 932664 0 FOR 932664 FOR GEN DIGITAL INC 668771108 US6687711084 09/10/2024 Election of Director: Frank E. Dangeard DIRECTOR ELECTIONS ISSUER 932664 0 FOR 932664 FOR GEN DIGITAL INC 668771108 US6687711084 09/10/2024 Election of Director: Nora M. Denzel DIRECTOR ELECTIONS ISSUER 932664 0 FOR 932664 FOR GEN DIGITAL INC 668771108 US6687711084 09/10/2024 Election of Director: Peter A. Feld DIRECTOR ELECTIONS ISSUER 932664 0 FOR 932664 FOR GEN DIGITAL INC 668771108 US6687711084 09/10/2024 Election of Director: Emily Heath DIRECTOR ELECTIONS ISSUER 932664 0 FOR 932664 FOR GEN DIGITAL INC 668771108 US6687711084 09/10/2024 Election of Director: Vincent Pilette DIRECTOR ELECTIONS ISSUER 932664 0 FOR 932664 FOR GEN DIGITAL INC 668771108 US6687711084 09/10/2024 Election of Director: Sherrese M. Smith DIRECTOR ELECTIONS ISSUER 932664 0 FOR 932664 FOR GEN DIGITAL INC 668771108 US6687711084 09/10/2024 Election of Director: Ondrej Vlcek DIRECTOR ELECTIONS ISSUER 932664 0 FOR 932664 FOR GEN DIGITAL INC 668771108 US6687711084 09/10/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 932664 0 FOR 932664 FOR GEN DIGITAL INC 668771108 US6687711084 09/10/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 932664 0 FOR 932664 FOR GEN DIGITAL INC 668771108 US6687711084 09/10/2024 Approval of amendment and restatement of the 2013 Equity Incentive Plan. COMPENSATION ISSUER 932664 0 FOR 932664 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 359136 0 FOR 359136 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Robert H.B. Baldwin, Jr. DIRECTOR ELECTIONS ISSUER 359136 0 FOR 359136 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Cameron M. Bready DIRECTOR ELECTIONS ISSUER 359136 0 FOR 359136 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: John G. Bruno DIRECTOR ELECTIONS ISSUER 359136 0 FOR 359136 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 359136 0 FOR 359136 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 359136 0 FOR 359136 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 359136 0 FOR 359136 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 359136 0 FOR 359136 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: William B. Plummer DIRECTOR ELECTIONS ISSUER 359136 0 FOR 359136 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: M. Troy Woods DIRECTOR ELECTIONS ISSUER 359136 0 FOR 359136 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Approval, on an advisory basis, of the compensation of the company's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 359136 0 FOR 359136 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 359136 0 FOR 359136 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Approval of Global Payments 2025 Incentive Plan. COMPENSATION ISSUER 359136 0 FOR 359136 FOR GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Approval of Amended and Restated Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 359136 0 FOR 359136 FOR HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Thomas F. Frist III DIRECTOR ELECTIONS ISSUER 116334 0 FOR 116334 FOR HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Samuel N. Hazen DIRECTOR ELECTIONS ISSUER 116334 0 FOR 116334 FOR HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Robert J. Dennis DIRECTOR ELECTIONS ISSUER 116334 0 FOR 116334 FOR HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Nancy-Ann DeParle DIRECTOR ELECTIONS ISSUER 116334 0 AGAINST 116334 AGAINST HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: William R. Frist DIRECTOR ELECTIONS ISSUER 116334 0 FOR 116334 FOR HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 116334 0 AGAINST 116334 AGAINST HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Michael W. Michelson DIRECTOR ELECTIONS ISSUER 116334 0 FOR 116334 FOR HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Wayne J. Riley, M.D. DIRECTOR ELECTIONS ISSUER 116334 0 FOR 116334 FOR HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Andrea B. Smith DIRECTOR ELECTIONS ISSUER 116334 0 FOR 116334 FOR HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 116334 0 FOR 116334 FOR HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 116334 0 FOR 116334 FOR HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 To approve the First Amendment to the 2020 Stock Incentive Plan for Key Employees of HCA Healthcare, Inc. and its Affiliates. COMPENSATION ISSUER 116334 0 FOR 116334 FOR HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 To approve an amendment to our amended and restated certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 116334 0 AGAINST 116334 AGAINST HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding lavish golden parachutes. COMPENSATION SECURITY HOLDER 116334 0 FOR 116334 AGAINST HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding an amendment to Patient Safety and Quality of Care Committee charter. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 116334 0 AGAINST 116334 FOR HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding report on acquisition strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 116334 0 FOR 116334 AGAINST HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of Incumbent Director: Mohamad Ali DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of Incumbent Director: Stanley M. Bergman DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of Incumbent Director: Deborah Derby DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of Incumbent Director: Carole T. Faig DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of Incumbent Director: Joseph L. Herring DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of Incumbent Director: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of Incumbent Director: Kurt P. Kuehn DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of Incumbent Director: Philip A. Laskawy DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of Incumbent Director: Anne H. Margulies DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of Incumbent Director: Scott Serota DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of Incumbent Director: Bradley T. Sheares, Ph.D. DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of Incumbent Director: Reed V. Tuckson, M.D., FACP DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of Max Lin as a director, provided certain conditions are satisfied. DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Election of William K. "Dan" Daniel as a director, provided certain conditions are satisfied. DIRECTOR ELECTIONS ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Proposal to approve, by non-binding vote, the 2024 compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 288537 0 FOR 288537 FOR HENRY SCHEIN, INC. 806407102 US8064071025 05/22/2025 Proposal to ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2025. AUDIT-RELATED ISSUER 288537 0 FOR 288537 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Timothy M. Archer DIRECTOR ELECTIONS ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Jean Blackwell DIRECTOR ELECTIONS ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Pierre Cohade DIRECTOR ELECTIONS ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Patrick K. Decker DIRECTOR ELECTIONS ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Ayesha Khanna DIRECTOR ELECTIONS ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: George R. Oliver DIRECTOR ELECTIONS ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Mark Vergnano DIRECTOR ELECTIONS ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: John D. Young DIRECTOR ELECTIONS ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. AUDIT-RELATED ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. CAPITAL STRUCTURE ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution). CAPITAL STRUCTURE ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To approve, in a non-binding advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. CAPITAL STRUCTURE ISSUER 641599 0 FOR 641599 FOR JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution). CAPITAL STRUCTURE ISSUER 641599 0 FOR 641599 FOR LEAR CORPORATION 521865204 US5218652049 05/16/2025 Election of Director: Julian G. Blissett DIRECTOR ELECTIONS ISSUER 138405 0 FOR 138405 FOR LEAR CORPORATION 521865204 US5218652049 05/16/2025 Election of Director: Jonathan F. Foster DIRECTOR ELECTIONS ISSUER 138405 0 FOR 138405 FOR LEAR CORPORATION 521865204 US5218652049 05/16/2025 Election of Director: Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 138405 0 FOR 138405 FOR LEAR CORPORATION 521865204 US5218652049 05/16/2025 Election of Director: Mary Lou Jepsen DIRECTOR ELECTIONS ISSUER 138405 0 FOR 138405 FOR LEAR CORPORATION 521865204 US5218652049 05/16/2025 Election of Director: Roger A. Krone DIRECTOR ELECTIONS ISSUER 138405 0 FOR 138405 FOR LEAR CORPORATION 521865204 US5218652049 05/16/2025 Election of Director: Rod A. Lache DIRECTOR ELECTIONS ISSUER 138405 0 FOR 138405 FOR LEAR CORPORATION 521865204 US5218652049 05/16/2025 Election of Director: Patricia L. Lewis DIRECTOR ELECTIONS ISSUER 138405 0 FOR 138405 FOR LEAR CORPORATION 521865204 US5218652049 05/16/2025 Election of Director: Kathleen A. Ligocki DIRECTOR ELECTIONS ISSUER 138405 0 FOR 138405 FOR LEAR CORPORATION 521865204 US5218652049 05/16/2025 Election of Director: Conrad L. Mallett, Jr. DIRECTOR ELECTIONS ISSUER 138405 0 FOR 138405 FOR LEAR CORPORATION 521865204 US5218652049 05/16/2025 Election of Director: Raymond E. Scott DIRECTOR ELECTIONS ISSUER 138405 0 FOR 138405 FOR LEAR CORPORATION 521865204 US5218652049 05/16/2025 Election of Director: Greg C. Smith DIRECTOR ELECTIONS ISSUER 138405 0 FOR 138405 FOR LEAR CORPORATION 521865204 US5218652049 05/16/2025 Ratify the retention of Ernst & Young LLP as Lear Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 138405 0 FOR 138405 FOR LEAR CORPORATION 521865204 US5218652049 05/16/2025 Approve, in a non-binding advisory vote, Lear Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 138405 0 FOR 138405 FOR LITHIA MOTORS, INC. 536797103 US5367971034 04/24/2025 Election of Director: Sidney B. DeBoer DIRECTOR ELECTIONS ISSUER 62865 0 FOR 62865 FOR LITHIA MOTORS, INC. 536797103 US5367971034 04/24/2025 Election of Director: Bryan B. DeBoer DIRECTOR ELECTIONS ISSUER 62865 0 FOR 62865 FOR LITHIA MOTORS, INC. 536797103 US5367971034 04/24/2025 Election of Director: James E. Lentz DIRECTOR ELECTIONS ISSUER 62865 0 FOR 62865 FOR LITHIA MOTORS, INC. 536797103 US5367971034 04/24/2025 Election of Director: Stacy C. Loretz-Congdon DIRECTOR ELECTIONS ISSUER 62865 0 FOR 62865 FOR LITHIA MOTORS, INC. 536797103 US5367971034 04/24/2025 Election of Director: Shauna F. McIntyre DIRECTOR ELECTIONS ISSUER 62865 0 FOR 62865 FOR LITHIA MOTORS, INC. 536797103 US5367971034 04/24/2025 Election of Director: Cassandra M. McKinney DIRECTOR ELECTIONS ISSUER 62865 0 FOR 62865 FOR LITHIA MOTORS, INC. 536797103 US5367971034 04/24/2025 Election of Director: Louis P. Miramontes DIRECTOR ELECTIONS ISSUER 62865 0 FOR 62865 FOR LITHIA MOTORS, INC. 536797103 US5367971034 04/24/2025 To approve, by an advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 62865 0 FOR 62865 FOR LITHIA MOTORS, INC. 536797103 US5367971034 04/24/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 62865 0 FOR 62865 FOR LITHIA MOTORS, INC. 536797103 US5367971034 04/24/2025 To approve the company's 2013 Stock Incentive Plan, as amended to increase the number of shares authorized for issuance by 1,160,000 shares. COMPENSATION ISSUER 62865 0 FOR 62865 FOR LITHIA MOTORS, INC. 536797103 US5367971034 04/24/2025 Vote on a shareholder proposal requesting shareholder approval of certain executive severance arrangements, if properly presented. COMPENSATION SECURITY HOLDER 62865 0 FOR 62865 AGAINST NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 Election of Director: E. Spencer Abraham DIRECTOR ELECTIONS ISSUER 546169 0 FOR 546169 FOR NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 Election of Director: Antonio Carrillo DIRECTOR ELECTIONS ISSUER 546169 0 FOR 546169 FOR NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 Election of Director: Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 546169 0 FOR 546169 FOR NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 Election of Director: Lawrence S. Coben DIRECTOR ELECTIONS ISSUER 546169 0 FOR 546169 FOR NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 Election of Director: Heather Cox DIRECTOR ELECTIONS ISSUER 546169 0 FOR 546169 FOR NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 Election of Director: Elisabeth B. Donohue DIRECTOR ELECTIONS ISSUER 546169 0 FOR 546169 FOR NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 Election of Director: Marwan Fawaz DIRECTOR ELECTIONS ISSUER 546169 0 FOR 546169 FOR NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 Election of Director: Kevin T. Howell DIRECTOR ELECTIONS ISSUER 546169 0 FOR 546169 FOR NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 Election of Director: Alexander Pourbaix DIRECTOR ELECTIONS ISSUER 546169 0 FOR 546169 FOR NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 Election of Director: Alexandra Pruner DIRECTOR ELECTIONS ISSUER 546169 0 FOR 546169 FOR NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 Election of Director: Marcie C. Zlotnik DIRECTOR ELECTIONS ISSUER 546169 0 FOR 546169 FOR NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 To approve, on a non-binding advisory basis, NRG Energy, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 546169 0 FOR 546169 FOR NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 To ratify the appointment of KPMG LLP as NRG Energy, Inc.'s independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 546169 0 FOR 546169 FOR NRG ENERGY, INC. 629377508 US6293775085 05/01/2025 To approve NRG Energy, Inc.'s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 546169 0 FOR 546169 FOR PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 83682 0 FOR 83682 FOR PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Joel M. Babbit DIRECTOR ELECTIONS ISSUER 83682 0 FOR 83682 FOR PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Amber L. Cottle DIRECTOR ELECTIONS ISSUER 83682 0 FOR 83682 FOR PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 83682 0 FOR 83682 FOR PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 83682 0 FOR 83682 FOR PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 83682 0 FOR 83682 FOR PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Beatriz R. Perez DIRECTOR ELECTIONS ISSUER 83682 0 FOR 83682 FOR PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: D. Richard Williams DIRECTOR ELECTIONS ISSUER 83682 0 FOR 83682 FOR PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Glenn J. Williams DIRECTOR ELECTIONS ISSUER 83682 0 FOR 83682 FOR PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 83682 0 FOR 83682 FOR PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 Election of Director: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 83682 0 FOR 83682 FOR PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 To consider an advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 83682 0 FOR 83682 FOR PRIMERICA, INC. 74164M108 US74164M1080 05/14/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 83682 0 FOR 83682 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 1222741 0 FOR 1222741 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 1222741 0 FOR 1222741 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 1222741 0 FOR 1222741 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 1222741 0 FOR 1222741 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 1222741 0 FOR 1222741 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 1222741 0 FOR 1222741 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 1222741 0 FOR 1222741 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 1222741 0 FOR 1222741 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 1222741 0 FOR 1222741 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 1222741 0 FOR 1222741 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 ISSUER 1222741 0 FOR 1222741 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 Appointment of KPMG LLP as auditor of Suncor Energy Inc. until the close of the next annual meeting of shareholders. AUDIT-RELATED ISSUER 1222741 0 FOR 1222741 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 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 26, 2025 (the "Circular"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1222741 0 FOR 1222741 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/06/2025 To consider a shareholder proposal for Suncor to commission and issue a report to itemize the impacts and quantify the costs of its commitment to achieve Net Zero by 2050, as set forth in on page A-1 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1222741 0 AGAINST 1222741 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Election of Director: Ann Vezina DIRECTOR ELECTIONS ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Election of Director: Patrick Zammit DIRECTOR ELECTIONS ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Election of Director: Kathleen Crusco DIRECTOR ELECTIONS ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Election of Director: Ting Herh DIRECTOR ELECTIONS ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Election of Director: Richard Hume DIRECTOR ELECTIONS ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Election of Director: Kenneth Lamneck DIRECTOR ELECTIONS ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Election of Director: Nayaki Nayyar DIRECTOR ELECTIONS ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Election of Director: Dennis Polk DIRECTOR ELECTIONS ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Election of Director: Claude Pumilia DIRECTOR ELECTIONS ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Election of Director: Merline Saintil DIRECTOR ELECTIONS ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 An advisory vote to approve our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Ratification of the appointment of KPMG LLP as our independent registered public accountants. AUDIT-RELATED ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Charter amendment to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Charter amendment to remove obsolete provisions. CORPORATE GOVERNANCE ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Charter amendment limiting liability of certain officers. CORPORATE GOVERNANCE ISSUER 162434 0 AGAINST 162434 AGAINST TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Board of Directors' proposal on creation of a stockholder right to call a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 162434 0 FOR 162434 FOR TD SYNNEX CORPORATION 87162W100 US87162W1009 04/02/2025 Stockholder proposal regarding shareholder ability to call for a special shareholder meeting, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 162434 0 AGAINST 162434 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Election of Director: David M. Cordani DIRECTOR ELECTIONS ISSUER 125900 0 FOR 125900 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Election of Director: Eric J. Foss DIRECTOR ELECTIONS ISSUER 125900 0 FOR 125900 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Election of Director: Retired Maj. Gen. Elder Granger, M.D. DIRECTOR ELECTIONS ISSUER 125900 0 FOR 125900 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Election of Director: Neesha Hathi DIRECTOR ELECTIONS ISSUER 125900 0 FOR 125900 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Election of Director: George Kurian DIRECTOR ELECTIONS ISSUER 125900 0 FOR 125900 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Election of Director: Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 125900 0 FOR 125900 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Election of Director: Mark B. McClellan, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 125900 0 FOR 125900 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Election of Director: Philip O. Ozuah, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 125900 0 FOR 125900 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Election of Director: Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 125900 0 FOR 125900 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Election of Director: Eric C. Wiseman DIRECTOR ELECTIONS ISSUER 125900 0 FOR 125900 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Election of Director: Donna F. Zarcone DIRECTOR ELECTIONS ISSUER 125900 0 FOR 125900 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 125900 0 FOR 125900 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 125900 0 FOR 125900 FOR THE CIGNA GROUP 125523100 US1255231003 04/23/2025 Shareholder proposal - Support Special Shareholder Meeting Improvement CORPORATE GOVERNANCE SECURITY HOLDER 125900 0 FOR 125900 AGAINST UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ronald Sugar DIRECTOR ELECTIONS ISSUER 698196 0 FOR 698196 FOR UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Revathi Advaithi DIRECTOR ELECTIONS ISSUER 698196 0 FOR 698196 FOR UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 698196 0 FOR 698196 FOR UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ursula Burns DIRECTOR ELECTIONS ISSUER 698196 0 FOR 698196 FOR UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Robert Eckert DIRECTOR ELECTIONS ISSUER 698196 0 FOR 698196 FOR UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 698196 0 FOR 698196 FOR UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 698196 0 FOR 698196 FOR UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: John Thain DIRECTOR ELECTIONS ISSUER 698196 0 FOR 698196 FOR UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: David Trujillo DIRECTOR ELECTIONS ISSUER 698196 0 FOR 698196 FOR UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 698196 0 FOR 698196 FOR UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Advisory vote to approve 2024 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 698196 0 FOR 698196 FOR UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 698196 0 FOR 698196 FOR UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Julie M. Heuer Brandt DIRECTOR ELECTIONS ISSUER 96396 0 FOR 96396 FOR UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Marc A. Bruno DIRECTOR ELECTIONS ISSUER 96396 0 FOR 96396 FOR UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Larry D. De Shon DIRECTOR ELECTIONS ISSUER 96396 0 FOR 96396 FOR UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Matthew J. Flannery DIRECTOR ELECTIONS ISSUER 96396 0 FOR 96396 FOR UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 96396 0 FOR 96396 FOR UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Terri L. Kelly DIRECTOR ELECTIONS ISSUER 96396 0 FOR 96396 FOR UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Michael J. Kneeland DIRECTOR ELECTIONS ISSUER 96396 0 FOR 96396 FOR UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Francisco J. Lopez-Balboa DIRECTOR ELECTIONS ISSUER 96396 0 FOR 96396 FOR UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Gracia C. Martore DIRECTOR ELECTIONS ISSUER 96396 0 FOR 96396 FOR UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Shiv Singh DIRECTOR ELECTIONS ISSUER 96396 0 FOR 96396 FOR UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Ratification of Appointment of Public Accounting Firm AUDIT-RELATED ISSUER 96396 0 FOR 96396 FOR UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 96396 0 FOR 96396 FOR UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Stockholder Proposal to Improve Shareholder Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 96396 0 AGAINST 96396 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: John J. Engel DIRECTOR ELECTIONS ISSUER 117990 0 FOR 117990 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 117990 0 FOR 117990 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Anne M. Cooney DIRECTOR ELECTIONS ISSUER 117990 0 FOR 117990 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 117990 0 FOR 117990 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Bobby J. Griffin DIRECTOR ELECTIONS ISSUER 117990 0 FOR 117990 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Sundaram Nagarajan DIRECTOR ELECTIONS ISSUER 117990 0 FOR 117990 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Steven A. Raymund DIRECTOR ELECTIONS ISSUER 117990 0 FOR 117990 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: James L. Singleton DIRECTOR ELECTIONS ISSUER 117990 0 FOR 117990 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Easwaran Sundaram DIRECTOR ELECTIONS ISSUER 117990 0 FOR 117990 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 117990 0 FOR 117990 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 117990 0 FOR 117990 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 Approve amendments to the Company's Restated Certificate of Incorporation to provide Stockholders with the right to request a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 117990 0 FOR 117990 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 117990 0 FOR 117990 FOR WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 Shareholder proposal to give Shareholders the ability to call for a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 117990 0 AGAINST 117990 FOR WEX INC. 96208T104 US96208T1043 05/15/2025 Election of Director for one-year term: Nancy Altobello DIRECTOR ELECTIONS ISSUER 98153 0 FOR 98153 FOR WEX INC. 96208T104 US96208T1043 05/15/2025 Election of Director for one-year term: Daniel Callahan DIRECTOR ELECTIONS ISSUER 98153 0 FOR 98153 FOR WEX INC. 96208T104 US96208T1043 05/15/2025 Election of Director for one-year term: Aimee Cardwell DIRECTOR ELECTIONS ISSUER 98153 0 FOR 98153 FOR WEX INC. 96208T104 US96208T1043 05/15/2025 Election of Director for one-year term: Shikhar Ghosh DIRECTOR ELECTIONS ISSUER 98153 0 FOR 98153 FOR WEX INC. 96208T104 US96208T1043 05/15/2025 Election of Director for one-year term: James Groch DIRECTOR ELECTIONS ISSUER 98153 0 FOR 98153 FOR WEX INC. 96208T104 US96208T1043 05/15/2025 Election of Director for one-year term: James (Jim) Neary DIRECTOR ELECTIONS ISSUER 98153 0 AGAINST 98153 AGAINST WEX INC. 96208T104 US96208T1043 05/15/2025 Election of Director for one-year term: Derrick Roman DIRECTOR ELECTIONS ISSUER 98153 0 FOR 98153 FOR WEX INC. 96208T104 US96208T1043 05/15/2025 Election of Director for one-year term: Melissa Smith DIRECTOR ELECTIONS ISSUER 98153 0 AGAINST 98153 AGAINST WEX INC. 96208T104 US96208T1043 05/15/2025 Election of Director for one-year term: Stephen Smith DIRECTOR ELECTIONS ISSUER 98153 0 FOR 98153 FOR WEX INC. 96208T104 US96208T1043 05/15/2025 Election of Director for one-year term: Susan Sobbott DIRECTOR ELECTIONS ISSUER 98153 0 FOR 98153 FOR WEX INC. 96208T104 US96208T1043 05/15/2025 Election of Director for one-year term: Jack VanWoerkom DIRECTOR ELECTIONS ISSUER 98153 0 AGAINST 98153 AGAINST WEX INC. 96208T104 US96208T1043 05/15/2025 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 98153 0 FOR 98153 FOR WEX INC. 96208T104 US96208T1043 05/15/2025 To approve the WEX Inc. Amended and Restated 2019 Equity and Incentive Plan to increase the number of shares issuable thereunder. COMPENSATION ISSUER 98153 0 FOR 98153 FOR WEX INC. 96208T104 US96208T1043 05/15/2025 To approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 98153 0 AGAINST 98153 AGAINST WEX INC. 96208T104 US96208T1043 05/15/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 98153 0 FOR 98153 FOR