AKER ASA R0114P108 NO0010234552 04/17/2024 OPEN MEETING; APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 34038 0 For 34038 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/17/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 34038 0 For 34038 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/17/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 15.50 PER SHARE CORPORATE GOVERNANCE ISSUER 34038 0 For 34038 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/17/2024 APPROVE REMUNERATION STATEMENT (ADVISORY) SECTION 14A SAY-ON-PAY VOTES ISSUER 34038 0 Against 34038 AGAINST S000053886 AKER ASA R0114P108 NO0010234552 04/17/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 704,000 FOR CHAIR, NOK 483,000 FOR VICE CHAIR AND NOK 431,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF MEMBERS OF THE AUDIT COMMITTEE COMPENSATION ISSUER 34038 0 For 34038 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/17/2024 APPROVE REMUNERATION OF NOMINATING COMMITTEE COMPENSATION ISSUER 34038 0 For 34038 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/17/2024 REELECT KJELL INGE ROKKE (CHAIR), FRANK OVE REITE (DEPUTY CHAIR), KAREN SIMON AND KRISTIN KROHN DEVOLD AS DIRECTORS DIRECTOR ELECTIONS ISSUER 34038 0 Against 34038 AGAINST S000053886 AKER ASA R0114P108 NO0010234552 04/17/2024 APPROVE REMUNERATION OF AUDITORS FOR 2023 AUDIT-RELATED ISSUER 34038 0 For 34038 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/17/2024 AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS CAPITAL STRUCTURE ISSUER 34038 0 For 34038 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/17/2024 AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 34038 0 Against 34038 AGAINST S000053886 AKER ASA R0114P108 NO0010234552 04/17/2024 AUTHORIZE SHARE REPURCHASE PROGRAM FOR INVESTMENT PURPOSES OR CANCELLATION CAPITAL STRUCTURE ISSUER 34038 0 For 34038 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/17/2024 AUTHORIZE BOARD TO DISTRIBUTE ADDITIONAL DIVIDENDS CAPITAL STRUCTURE ISSUER 34038 0 For 34038 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/17/2024 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 34038 0 Against 34038 AGAINST S000053886 ARCOS DORADOS HOLDINGS INC G0457F107 VGG0457F1071 04/26/2024 Consideration and approval of the Financial Statements of the Company corresponding to the fiscal year ended December 31, 2023, the Independent Report of the External Auditors EY (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), and the Notes corresponding to the fiscal year ended December 31, 2023. CORPORATE GOVERNANCE ISSUER 34038 0 For 34038 FOR S000053886 ARCOS DORADOS HOLDINGS INC G0457F107 VGG0457F1071 04/26/2024 Appointment and remuneration of EY (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), as the Company's independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 34038 0 Against 34038 AGAINST S000053886 ARCOS DORADOS HOLDINGS INC G0457F107 VGG0457F1071 04/26/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 34038 0 For 34038 FOR S000053886 ARCOS DORADOS HOLDINGS INC G0457F107 VGG0457F1071 04/26/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 34038 0 For 34038 FOR S000053886 ARCOS DORADOS HOLDINGS INC G0457F107 VGG0457F1071 04/26/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 34038 0 For 34038 FOR S000053886 BAJAJ HOLDINGS AND INVESTMENT LTD Y0546X143 INE118A01012 07/27/2023 TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON AUDIT-RELATED ISSUER 34038 0 For 34038 FOR S000053886 BAJAJ HOLDINGS AND INVESTMENT LTD Y0546X143 INE118A01012 07/27/2023 TO DECLARE A DIVIDEND OF INR 13 PER EQUITY SHARE OF FACE VALUE OF INR 10, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 34038 0 For 34038 FOR S000053886 BAJAJ HOLDINGS AND INVESTMENT LTD Y0546X143 INE118A01012 07/27/2023 TO APPOINT A DIRECTOR IN PLACE OF RAJIVNAYAN RAHULKUMAR BAJAJ (DIN: 00018262), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 34038 0 Against 34038 AGAINST S000053886 BAJAJ HOLDINGS AND INVESTMENT LTD Y0546X143 INE118A01012 07/27/2023 TO APPOINT A DIRECTOR IN PLACE OF SHEKHAR BAJAJ (DIN: 00089358), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 34038 0 Against 34038 AGAINST S000053886 BAJAJ HOLDINGS AND INVESTMENT LTD Y0546X143 INE118A01012 04/27/2024 APPOINTMENT OF ABHINAV BINDRA (DIN: 00929250) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 FEBRUARY 2024 DIRECTOR ELECTIONS ISSUER 34038 0 For 34038 FOR S000053886 BAJAJ HOLDINGS AND INVESTMENT LTD Y0546X143 INE118A01012 04/27/2024 APPOINTMENT OF SMITA MANKAD (DIN: 02009838) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 APRIL 2024 DIRECTOR ELECTIONS ISSUER 34038 0 For 34038 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Appoint three shareholders to sign the Minutes of the Shareholders' Meeting. CORPORATE GOVERNANCE ISSUER 34038 0 For 34038 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2023. CORPORATE GOVERNANCE ISSUER 34038 0 For 34038 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Evaluate the management of the Board and the Supervisory Committee. CORPORATE GOVERNANCE ISSUER 34038 0 For 34038 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Application of the retained earnings as of December 31st 2023. Total Retained Earnings expressed in constant currency as of ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 34038 0 For 34038 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Separate a portion of the Optional Reserve Fund for Future Distribution of Profits, in order to allow the application of ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 34038 0 For 34038 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2023 within ...(due to space limits, see proxy material for full proposal). COMPENSATION ISSUER 34038 0 Against 34038 AGAINST S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Evaluate the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2023. COMPENSATION ISSUER 34038 0 For 34038 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Evaluate the remuneration of the independent auditor for the fiscal year ended December 31st 2023. AUDIT-RELATED ISSUER 34038 0 For 34038 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Appoint of Director for three fiscal years: Constanza Brito (candidate proposed by Mr. Delfín Jorge Ezequiel Carballo and the trustee of Fideicomiso de Garantía JHB BMA) DIRECTOR ELECTIONS ISSUER 34038 0 Against 34038 AGAINST S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Appoint of Director for three fiscal years: Mario Luis Vicens (candidate proposed by Mr. Delfín Jorge Ezequiel Carballo and the trustee of Fideicomiso de Garantía JHB BMA) DIRECTOR ELECTIONS ISSUER 34038 0 For 34038 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Appoint of Director for three fiscal years: Sebastián Palla (candidate proposed by Mr. Delfín Jorge Ezequiel Carballo and the trustee of Fideicomiso de Garantía JHB BMA) DIRECTOR ELECTIONS ISSUER 34038 0 For 34038 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Appoint of Director for three fiscal years: José Alfredo Sánchez (candidate proposed by Mr. Delfín Jorge Ezequiel Carballo and the trustee of Fideicomiso de Garantía JHB BMA) DIRECTOR ELECTIONS ISSUER 34038 0 Against 34038 AGAINST S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Appoint of Director for three fiscal years: Candidate to be proposed by FGS-ANSES DIRECTOR ELECTIONS ISSUER 34038 0 Against 34038 AGAINST S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Candidate to be proposed as regular director to hold office for one fiscal year to fill the vacancy generated by the resignation of Mr. Guillermo Merediz: Candidate to be proposed by FGS-ANSES DIRECTOR ELECTIONS ISSUER 34038 0 Against 34038 AGAINST S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Candidate to be proposed as alternate director to hold office for one fiscal year to fill the vacancy generated by the resignation of Mr. Delfín Jorge Ezequiel Carballo and complete the terms of their offices: Juan Catalano (candidate proposed by Mr. Delfín Jorge Ezequiel Carballo and the trustee of Fideicomiso de Garantía JHB BMA) DIRECTOR ELECTIONS ISSUER 34038 0 For 34038 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Establish the number and designate the regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year. CORPORATE GOVERNANCE ISSUER 34038 0 Against 34038 AGAINST S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Appoint the independent auditor for the fiscal year ending December 31st 2024. AUDIT-RELATED ISSUER 34038 0 For 34038 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Determine the auditing committee's budget. AUDIT-RELATED ISSUER 34038 0 For 34038 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 04/12/2024 Authorize any acts, proceedings and filings aimed at obtaining the administrative approval and registration of the resolutions adopted at the Shareholders' Meeting. CORPORATE GOVERNANCE ISSUER 28759 0 For 28759 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 05/06/2024 Appoint three shareholders to sign the Minutes of the Shareholders' Meeting. CORPORATE GOVERNANCE ISSUER 28759 0 For 28759 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 05/06/2024 Evaluate the Preliminary Merger Agreement pursuant to which Banco BMA S.A.U. shall be merged with and into Banco Macro S.A., dated March 6, 2024 and the special consolidated financial statements of merger prepared as of December 31, 2023 and based on the separate financial statements prepared by each merging company as of the same date. EXTRAORDINARY TRANSACTIONS ISSUER 28759 0 For 28759 FOR S000053886 BANCO MACRO S.A. 05961W105 US05961W1053 05/06/2024 Grant to the Board of Directors all necessary powers and authority for it to make all the amendments and changes eventually suggested by the competent authorities. Grant all necessary powers to execute and deliver the Final Agreement of Merger and carry out any acts or proceedings that may be necessary for the approval of the merger before the competent authorities, signing all public and private instruments that may be appropriate or convenient, being also authorized to accept ...(due to space limits, see proxy material for full proposal). EXTRAORDINARY TRANSACTIONS ISSUER 28759 0 For 28759 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/15/2024 QUORUM VERIFICATION CORPORATE GOVERNANCE ISSUER 181427 0 For 181427 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/15/2024 READING AND APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 181427 0 For 181427 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/15/2024 ELECTION OF THE COMMITTEE FOR VOTING, APPROVAL, AND SIGNATURE OF MINUTES CORPORATE GOVERNANCE ISSUER 181427 0 For 181427 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/15/2024 READING OF THE BOARD OF DIRECTORS AND PRESIDENT'S MANAGEMENT REPORT CORPORATE GOVERNANCE ISSUER 181427 0 For 181427 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/15/2024 READING OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 181427 0 For 181427 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/15/2024 FINANCIAL STATEMENTS PRESENTATIONS CORPORATE GOVERNANCE ISSUER 181427 0 For 181427 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/15/2024 EXTERNAL AUDITOR REPORT CORPORATE GOVERNANCE ISSUER 181427 0 For 181427 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/15/2024 APPROVAL OF THE FINANCIAL STATEMENTS AND MANAGERS' REPORTS CORPORATE GOVERNANCE ISSUER 181427 0 For 181427 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/15/2024 APPROVAL OF PROPOSED DISTRIBUTION OF PROFITS AND CONSTITUTION OF RESERVES FOR SOCIAL BENEFIT CORPORATE GOVERNANCE ISSUER 181427 0 For 181427 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/15/2024 EXTERNAL AUDITOR ELECTION FOR THE PERIOD 2024-2026 AND FEES AUDIT-RELATED ISSUER 181427 0 For 181427 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/15/2024 PROPOSAL FOR REFORM OF THE SOCIAL STATUTES CORPORATE GOVERNANCE ISSUER 181427 0 For 181427 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/15/2024 REMUNERATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 181427 0 For 181427 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE VERIFICATION OF THE QUORUM CORPORATE GOVERNANCE ISSUER 211178 0 For 211178 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE READING AND APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 211178 0 For 211178 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE ELECTION OF A COMMITTEE TO COUNT THE VOTES AND TO APPROVE AND SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 211178 0 For 211178 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE ELECTION OF A BOARD OF DIRECTORS FOR THE PERIOD FROM JULY 2024 THROUGH MARCH 2026 DIRECTOR ELECTIONS ISSUER 211178 0 For 211178 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE APPROVAL OF ADDITIONAL COMPENSATION FOR THE AUDITOR AUDIT-RELATED ISSUER 211178 0 For 211178 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE APPROVAL OF THE RULES FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 211178 0 For 211178 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE AMENDMENT OF THE CORPORATE BYLAWS CORPORATE GOVERNANCE ISSUER 211178 0 For 211178 FOR S000053886 CAMECO CORP 13321L108 CA13321L1085 05/09/2024 ELECT DIRECTOR CATHERINE GIGNAC DIRECTOR ELECTIONS ISSUER 31134 0 For 31134 FOR S000053886 CAMECO CORP 13321L108 CA13321L1085 05/09/2024 ELECT DIRECTOR DANIEL CAMUS DIRECTOR ELECTIONS ISSUER 31134 0 For 31134 FOR S000053886 CAMECO CORP 13321L108 CA13321L1085 05/09/2024 ELECT DIRECTOR TAMMY COOK-SEARSON DIRECTOR ELECTIONS ISSUER 31134 0 For 31134 FOR S000053886 CAMECO CORP 13321L108 CA13321L1085 05/09/2024 ELECT DIRECTOR TIM GITZEL DIRECTOR ELECTIONS ISSUER 31134 0 For 31134 FOR S000053886 CAMECO CORP 13321L108 CA13321L1085 05/09/2024 ELECT DIRECTOR KATHRYN JACKSON DIRECTOR ELECTIONS ISSUER 31134 0 For 31134 FOR S000053886 CAMECO CORP 13321L108 CA13321L1085 05/09/2024 ELECT DIRECTOR DON KAYNE DIRECTOR ELECTIONS ISSUER 31134 0 Against 31134 AGAINST S000053886 CAMECO CORP 13321L108 CA13321L1085 05/09/2024 ELECT DIRECTOR DOMINIQUE MINIERE DIRECTOR ELECTIONS ISSUER 31134 0 For 31134 FOR S000053886 CAMECO CORP 13321L108 CA13321L1085 05/09/2024 ELECT DIRECTOR LEONTINE VAN LEEUWEN-ATKINS DIRECTOR ELECTIONS ISSUER 31134 0 For 31134 FOR S000053886 CAMECO CORP 13321L108 CA13321L1085 05/09/2024 APPOINT KPMG LLP AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 31134 0 For 31134 FOR S000053886 CAMECO CORP 13321L108 CA13321L1085 05/09/2024 HAVE A SAY ON OUR APPROACH TO EXECUTIVE COMPENSATION AS THIS IS AN ADVISORY VOTE, THE RESULTS WILL NOT BE BINDING ON THE BOARD. BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2024 ANNUAL MEETING OF SHAREHOLDERS SECTION 14A SAY-ON-PAY VOTES ISSUER 31134 0 Against 31134 AGAINST S000053886 CAMECO CORP 13321L108 CA13321L1085 05/09/2024 DECLARE YOUR RESIDENCY YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO, AND "AGAINST" WILL BE TREATED AS NOT MARKED OTHER ISSUER 31134 0 Abstain 31134 FOR S000053886 Resolution relates to shareholders declaring their tax status as Canadian entities. COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 10/19/2023 ADJUSTMENT OF THE VALUE OF THE CAPITAL REDUCTION APPROVED AT THE COMPANY'S EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 14TH, 2023, TO THE BOOK VALUE OF THE COMPANY'S PARTICIPATION IN ALMACENES EXITO S.A. DISTRIBUTED TO THE COMPANY'S SHAREHOLDERS BASED ON THE COMPANY'S BALANCE SHEET OF JULY 31ST, 2023, CORRESPONDING TO SIX BILLION, SIX HUNDRED AND FIFTY NINE MILLION, THREE HUNDRED AND ONE THOUSAND, EIGHT HUNDRED AND SIX REAIS AND SIXTY CENTAVOS CAPITAL STRUCTURE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 10/19/2023 AMENDMENT OF ARTICLE 2 OF THE COMPANY'S BYLAWS AND ITS PARAGRAPH 1ST, IN ORDER TO IMPROVE AND DETAIL THE WORDING OF THE COMPANY'S CORPORATE OBJECT AND CERTAIN ACTIVITIES CARRIED OUT BY IT CORPORATE GOVERNANCE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 10/19/2023 MODIFICATION OF COMMA O OF ARTICLE 17 OF THE COMPANY S BYLAWS, TO ADJUST THE LIMIT VALUE OF THE OPERATIONS MENTIONED THEREIN TO BE APPROVED BY THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 10/19/2023 CONSOLIDATION OF THE COMPANY'S BYLAWS TO REFLECT THE AMENDMENTS PROPOSED ABOVE CORPORATE GOVERNANCE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 10/19/2023 RE RATIFICATION OF THE REMUNERATION OF THE MEMBERS OF THE COMPANY'S BOARD OF OFFICERS AND BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2022 COMPENSATION ISSUER 2771720 0 Against 2771720 AGAINST S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 10/30/2023 ADJUSTMENT OF THE VALUE OF THE CAPITAL REDUCTION APPROVED AT THE COMPANY'S EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 14TH, 2023, TO THE BOOK VALUE OF THE COMPANY'S PARTICIPATION IN ALMACENES EXITO S.A. DISTRIBUTED TO THE COMPANY'S SHAREHOLDERS BASED ON THE COMPANY'S BALANCE SHEET OF JULY 31TH, 2023, CORRESPONDING TO SIX BILLION, SIX HUNDRED AND FIFTY NINE MILLION, THREE HUNDRED AND ONE THOUSAND, EIGHT HUNDRED AND SIX REAIS AND SIXTY CENTAVOS CAPITAL STRUCTURE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 10/30/2023 AMENDMENT OF ARTICLE 2 OF THE COMPANY'S BYLAWS AND ITS PARAGRAPH 1ST, IN ORDER TO IMPROVE AND DETAIL THE WORDING OF THE COMPANY'S CORPORATE OBJECT AND CERTAIN ACTIVITIES CARRIED OUT BY IT CORPORATE GOVERNANCE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 10/30/2023 MODIFICATION OF COMMA O OF ARTICLE 17 OF THE COMPANY'S BYLAWS, TO ADJUST THE LIMIT VALUE OF THE OPERATIONS MENTIONED THEREIN TO BE APPROVED BY THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 10/30/2023 CONSOLIDATION OF THE COMPANY'S BYLAWS TO REFLECT THE AMENDMENTS PROPOSED ABOVE CORPORATE GOVERNANCE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 INCREASE OF THE LIMIT OF THE COMPANY'S AUTHORIZED CAPITAL, WITH THE CONSEQUENT CHANGE IN THE WORDING OF ARTICLE 5 OF THE COMPANY'S BYLAWS CAPITAL STRUCTURE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 APPOINTMENT OF 9 NINE MEMBERS FOR THE NEW TERM OF OFFICE OF THE BOARD OF DIRECTORS, WHOSE ELECTION WILL BE SUBJECT TO THE SETTLEMENT OF A POTENTIAL PUBLIC OFFERING OF PRIMARY DISTRIBUTION OF SHARES ISSUED BY THE COMPANY POTENTIAL OFFER CORPORATE GOVERNANCE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 ELECTION OF THE BOARD OF DIRETORS PER SINGLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. RENAN BERGMANN, CHRISTOPHE JOSE HIDALGO, PHILIPPE ALARCON, MARCELO RIBEIRO PIMENTEL, ELEAZAR DE CARVALHO FILHO, LUIZ AUGUSTO DE CASTRO NEVES, JOSE LUIS GUTIERREZ, MARCIA NOGUEIRA DE MELLO AND RACHEL DE OLIVEIRA MAIA DIRECTOR ELECTIONS ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE DIRECTOR ELECTIONS ISSUER 2771720 0 Against 2771720 AGAINST S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING DIRECTOR ELECTIONS ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RENAN BERGMANN DIRECTOR ELECTIONS ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CHRISTOPHE JOSE HIDALGO DIRECTOR ELECTIONS ISSUER 2771720 0 Abstain 2771720 AGAINST S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PHILIPPE ALARCON DIRECTOR ELECTIONS ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCELO RIBEIRO PIMENTEL DIRECTOR ELECTIONS ISSUER 2771720 0 Abstain 2771720 AGAINST S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ELEAZAR DE CARVALHO FILHO DIRECTOR ELECTIONS ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIZ AUGUSTO DE CASTRO NEVES DIRECTOR ELECTIONS ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE LUIS GUTIERREZ DIRECTOR ELECTIONS ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCIA NOGUEIRA DE MELLO DIRECTOR ELECTIONS ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RACHEL DE OLIVEIRA MAIA DIRECTOR ELECTIONS ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 DO YOU WISH TO REQUEST THE ADOPTION OF THE MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,4041976 DIRECTOR ELECTIONS ISSUER 2771720 0 Against 2771720 AGAINST S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 DO YOU WISH TO REQUEST THE ADOPTION OF A SEPARATE VOTE FOR THE ELECTION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 2771720 0 Abstain 2771720 AGAINST S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 AMENDMENT OF PARAGRAPH 1 OF ARTICLE 2 OF THE COMPANYS BYLAWS, IN ORDER TO INCLUDE ACTIVITIES CARRIED OUT BY THE COMPANY WITHIN THE SCOPE OF ITS CORPORATE PURPOSE CORPORATE GOVERNANCE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 CHANGE IN THE NUMBER OF COVICEPRESIDENTS AND THE COMPETENCE TO APPOINT THE CHAIRMAN AND VICECHAIRMAN OF THE BOARD OF DIRECTORS, WITH THE CONSEQUENT EXCLUSION OF ITEM III OF ARTICLE 8 OF THE BYLAWS AND CHANGE IN THE WORDING OF ARTICLES 8, 13 AND 15 AND PARAGRAPH 1 OF ARTICLE 14 OF THE BYLAWS CORPORATE GOVERNANCE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 CONSOLIDATION OF THE COMPANY'S BYLAWS TO REFLECT THE CHANGES PROPOSED ABOVE CORPORATE GOVERNANCE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/11/2024 IF IT IS NECESSARY TO HOLD A SECOND CALL FOR THE MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE MEETING ON A SECOND CALL CORPORATE GOVERNANCE ISSUER 2771720 0 Against 2771720 AGAINST S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/22/2024 INCREASE OF THE LIMIT OF THE COMPANY'S AUTHORIZED CAPITAL, WITH THE CONSEQUENT CHANGE IN THE WORDING OF ARTICLE 5 OF THE COMPANY'S BYLAWS CAPITAL STRUCTURE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/22/2024 AMENDMENT OF PARAGRAPH 1 OF ARTICLE 2 OF THE COMPANY'S BYLAWS, IN ORDER TO INCLUDE ACTIVITIES CARRIED OUT BY THE COMPANY WITHIN THE SCOPE OF ITS CORPORATE PURPOSE CORPORATE GOVERNANCE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/22/2024 CHANGE IN THE NUMBER OF CO VICE PRESIDENTS AND THE COMPETENCE TO APPOINT THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS, WITH THE CONSEQUENT EXCLUSION OF ITEM III OF ARTICLE 8 OF THE BYLAWS AND CHANGE IN THE WORDING OF ARTICLES 8, 13 AND 15 AND PARAGRAPH 1 OF ARTICLE 14 OF THE BYLAWS CORPORATE GOVERNANCE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 01/22/2024 CONSOLIDATION OF THE COMPANY'S BYLAWS TO REFLECT THE CHANGES PROPOSED ABOVE CORPORATE GOVERNANCE ISSUER 2771720 0 For 2771720 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 04/29/2024 REVIEW OF THE MANAGEMENTS ACCOUNTS, AS WELL AS EXAMINATION, DISCUSSION AND VOTING OF THE COMPANY'S MANAGEMENT REPORT AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 CORPORATE GOVERNANCE ISSUER 3303528 0 For 3303528 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 04/29/2024 APPROVAL OF THE COMPANY'S NEW STOCK INCENTIVE PLAN LINKED TO THE GRANTING OF SHARES AND STOCK OPTIONS INCENTIVE PLAN, WHICH WILL WITHDRAW THE COMPANY'S STOCK OPTION PLAN AND THE STOCK OPTION COMPENSATION PLAN, CURRENTLY IN FORCE COMPENSATION ISSUER 3303528 0 For 3303528 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 04/29/2024 OFFSETTING OF THE ACCRUED NET LOSS RECORDED IN THE FISCAL YEAR ENDED DECEMBER 31, 2023 THROUGH THE USE OF PART OF THE COMPANY'S PROFIT RESERVES CORPORATE GOVERNANCE ISSUER 3303528 0 For 3303528 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 04/29/2024 AMENDMENT OF ARTICLE 4 OF THE COMPANY'S BYLAWS TO REFLECT THE CAPITAL INCREASES APPROVED AT THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON MARCH 13, 2024 AND ON MARCH 29, 2024 CORPORATE GOVERNANCE ISSUER 3303528 0 For 3303528 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 04/29/2024 DETERMINATION OF THE ANNUAL GLOBAL REMUNERATION OF THE COMPANY'S DIRECTORS COMPENSATION ISSUER 3303528 0 For 3303528 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 04/29/2024 AMENDMENT OF ITEMS L, M AND O AND PARAGRAPH 1ST OF ARTICLE 17 OF THE COMPANY'S BYLAWS, TO ADJUST THE POWERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3303528 0 For 3303528 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 04/29/2024 DO YOU WISH TO REQUEST THE ADOPTION OF CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,406 OF 1976 RESOLUTION INCLUDED IN THIS FORM IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 36, SOLE PARAGRAPH, OF CVM RESOLUTION 81 DIRECTOR ELECTIONS ISSUER 3303528 0 Abstain 3303528 AGAINST S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 04/29/2024 APPROVAL OF THE CONSOLIDATION OF THE COMPANY'S BYLAWS IN ORDER TO INCORPORATE THE ABOVE AMENDMENTS CORPORATE GOVERNANCE ISSUER 3303528 0 For 3303528 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 04/29/2024 SHOULD A SECOND CALL FOR THE GENERAL SHAREHOLDERS MEETING BE NECESSARY, THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY ALSO BE CONSIDERED IN THE EVENT OF A GENERAL SHAREHOLDERS MEETING HELD UPON SECOND CALL CORPORATE GOVERNANCE ISSUER 3303528 0 For 3303528 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 04/29/2024 SHOULD A SECOND CALL FOR THE GENERAL SHAREHOLDERS MEETING BE NECESSARY, THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY ALSO BE CONSIDERED IN THE EVENT OF A GENERAL SHAREHOLDERS MEETING HELD UPON SECOND CALL CORPORATE GOVERNANCE ISSUER 3303528 0 For 3303528 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 05/13/2024 AMENDMENT OF ARTICLE 4 OF THE COMPANYS BYLAWS TO REFLECT THE CAPITAL INCREASES APPROVED AT THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON MARCH 13, 2024 AND ON MARCH 29, 2024 CORPORATE GOVERNANCE ISSUER 3303528 0 For 3303528 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 05/13/2024 AMENDMENT OF ITEMS L, M AND O AND PARAGRAPH 1ST OF ARTICLE 17 OF THE COMPANYS BYLAWS, TO ADJUST THE POWERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3303528 0 For 3303528 FOR S000053886 COMPANHIA BRASILEIRA DE DISTRIBUICAO P30558103 BRPCARACNOR3 05/13/2024 APPROVAL OF THE CONSOLIDATION OF THE COMPANYS BYLAWS IN ORDER TO INCORPORATE THE ABOVE AMENDMENTS CORPORATE GOVERNANCE ISSUER 3303528 0 For 3303528 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO RECEIVE THE COMPANY'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2023 AND THE REPORTS OF THE DIRECTORS CORPORATE GOVERNANCE ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 COMPENSATION ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO APPROVE THE RULES OF THE COMPANY'S 2023 LONG TERM INCENTIVE PLAN PRODUCED TO THIS AGM AND INITIALLED BY THE CHAIRMAN COMPENSATION ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO RE-ELECT NEIL ECKERT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO RE-ELECT TREVOR CARVEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO RE-ELECT MICHELLE SEYMOUR SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO RE-ELECT MALCOLM FURBERT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO RE-ELECT ELIZABETH MURPHY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO RE-ELECT KEN RANDALL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO ELECT REBECCA SHELLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO RE-APPOINT KPMG AUDIT LIMITED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 358690 0 For 358690 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 DIRECTORS' AUTHORITY TO ALLOT SHARES, AS DETAILED IN THE NOTICE OF MEETING CAPITAL STRUCTURE ISSUER 358690 0 Against 358690 AGAINST S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS - 10 PERCENT UNRESTRICTED AS DETAILED IN THE NOTICE OF MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 358690 0 Against 358690 AGAINST S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS - 10 PERCENT FOR ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT AS DETAILED IN THE NOTICE OF MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 358690 0 Against 358690 AGAINST S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/15/2024 TO AUTHORISE THE PURCHASE OF OWN COMMON SHARES AS DETAILED IN THE NOTICE OF MEETING CAPITAL STRUCTURE ISSUER 358690 0 For 358690 FOR S000053886 CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 11/01/2023 RE-ELECTION OF MR ENG PENG OOI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5527596 0 For 5527596 FOR S000053886 CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 11/01/2023 RE-ELECTION OF MS TANYA COX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5527596 0 For 5527596 FOR S000053886 CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 11/01/2023 ADOPTION OF REMUNERATION REPORT COMPENSATION ISSUER 5527596 0 For 5527596 FOR S000053886 CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 11/01/2023 APPROVAL OF PERFORMANCE RIGHTS GRANT TO THE MANAGING DIRECTOR AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 5527596 0 For 5527596 FOR S000053886 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/11/2023 Election of Class III Director: Nilesh Lakhani DIRECTOR ELECTIONS ISSUER 412321 0 For 412321 FOR S000053886 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/11/2023 Election of Class III Director: Damián Scokin DIRECTOR ELECTIONS ISSUER 412321 0 For 412321 FOR S000053886 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/11/2023 Ratification of PricewaterhouseCoopers LLP to serve as independent registered public accounting firm for 2023 AUDIT-RELATED ISSUER 412321 0 For 412321 FOR S000053886 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/11/2023 Approval of an amendment to the Articles of Incorporation of Association to amend what constitutes quorum for adjourned meetings of shareholders CORPORATE GOVERNANCE ISSUER 412321 0 For 412321 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/12/2024 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR. AUDIT-RELATED ISSUER 2397075 0 For 2397075 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/12/2024 ELECTION OF DIRECTOR: TANYA COVASSIN DIRECTOR ELECTIONS ISSUER 2397075 0 For 2397075 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/12/2024 ELECTION OF DIRECTOR: JONATHAN GOODMAN DIRECTOR ELECTIONS ISSUER 2397075 0 For 2397075 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/12/2024 ELECTION OF DIRECTOR: ISABEL MEHARRY DIRECTOR ELECTIONS ISSUER 2397075 0 For 2397075 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/12/2024 ELECTION OF DIRECTOR: ANDREW MOLSON DIRECTOR ELECTIONS ISSUER 2397075 0 For 2397075 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/12/2024 ELECTION OF DIRECTOR: PETER NIXON DIRECTOR ELECTIONS ISSUER 2397075 0 For 2397075 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/12/2024 ELECTION OF DIRECTOR: ALLEN PALMIERE DIRECTOR ELECTIONS ISSUER 2397075 0 For 2397075 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/12/2024 ELECTION OF DIRECTOR: BRUCE MCLEOD DIRECTOR ELECTIONS ISSUER 2397075 0 For 2397075 FOR S000053886 EDELWEISS FINANCIAL SERVICES LTD Y22490208 INE532F01054 09/26/2023 TO CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE BOARD AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON CORPORATE GOVERNANCE ISSUER 1099660 0 For 1099660 FOR S000053886 EDELWEISS FINANCIAL SERVICES LTD Y22490208 INE532F01054 09/26/2023 TO DECLARE DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 1099660 0 Against 1099660 AGAINST S000053886 EDELWEISS FINANCIAL SERVICES LTD Y22490208 INE532F01054 09/26/2023 TO APPOINT A DIRECTOR IN PLACE OF MS. VIDYA SHAH (DIN: 00274831), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERED HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1099660 0 For 1099660 FOR S000053886 EDELWEISS FINANCIAL SERVICES LTD Y22490208 INE532F01054 09/26/2023 TO RESOLVE NOT TO FILL THE VACANCY CAUSED BY THE RETIREMENT OF MR. HIMANSHU KAJI (DIN: 00009438) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING, ALTHOUGH ELIGIBLE, HAS NOT OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1099660 0 For 1099660 FOR S000053886 EDELWEISS FINANCIAL SERVICES LTD Y22490208 INE532F01054 09/26/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139 AND 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND ALL OTHER APPLICABLE LAWS AND PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND THAT OF THE BOARD OF DIRECTORS, M/S. NANGIA & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 002391C/N500069), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2028 AND THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO FIX THE REMUNERATION FROM TIME TO TIME AS MAY BE RECOMMENDED BY THE AUDIT COMMITTEE IN CONSULTATION WITH THE AUDITORS CORPORATE GOVERNANCE ISSUER 1099660 0 For 1099660 FOR S000053886 EDELWEISS FINANCIAL SERVICES LTD Y22490208 INE532F01054 09/26/2023 APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 1099660 0 For 1099660 FOR S000053886 EDELWEISS FINANCIAL SERVICES LTD Y22490208 INE532F01054 09/26/2023 APPROVAL FOR PLEDGING/ CHARGING/ DISPOSING OF ASSET(S) BY THE MATERIAL SUBSIDIARY CORPORATE GOVERNANCE ISSUER 1099660 0 For 1099660 FOR S000053886 EDELWEISS FINANCIAL SERVICES LTD Y22490208 INE532F01054 09/26/2023 ALTERATION OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1099660 0 For 1099660 FOR S000053886 ENERFLEX LTD 29269R105 CA29269R1055 05/07/2024 ELECTION OF DIRECTOR - FERNANDO R. ASSING DIRECTOR ELECTIONS ISSUER 284414 0 For 284414 FOR S000053886 ENERFLEX LTD 29269R105 CA29269R1055 05/07/2024 ELECTION OF DIRECTOR - JOANNE COX DIRECTOR ELECTIONS ISSUER 284414 0 For 284414 FOR S000053886 ENERFLEX LTD 29269R105 CA29269R1055 05/07/2024 ELECTION OF DIRECTOR - W. BYRON DUNN DIRECTOR ELECTIONS ISSUER 284414 0 Against 284414 AGAINST S000053886 ENERFLEX LTD 29269R105 CA29269R1055 05/07/2024 ELECTION OF DIRECTOR - JAMES C. GOUIN DIRECTOR ELECTIONS ISSUER 284414 0 For 284414 FOR S000053886 ENERFLEX LTD 29269R105 CA29269R1055 05/07/2024 ELECTION OF DIRECTOR - MONA HALE DIRECTOR ELECTIONS ISSUER 284414 0 Against 284414 AGAINST S000053886 ENERFLEX LTD 29269R105 CA29269R1055 05/07/2024 ELECTION OF DIRECTOR - KEVIN J. REINHART DIRECTOR ELECTIONS ISSUER 284414 0 Against 284414 AGAINST S000053886 ENERFLEX LTD 29269R105 CA29269R1055 05/07/2024 ELECTION OF DIRECTOR - MARC ROSSITER DIRECTOR ELECTIONS ISSUER 284414 0 For 284414 FOR S000053886 ENERFLEX LTD 29269R105 CA29269R1055 05/07/2024 ELECTION OF DIRECTOR - THOMAS B. TYREE, JR DIRECTOR ELECTIONS ISSUER 284414 0 For 284414 FOR S000053886 ENERFLEX LTD 29269R105 CA29269R1055 05/07/2024 ELECTION OF DIRECTOR - JUAN CARLOS VILLEGAS DIRECTOR ELECTIONS ISSUER 284414 0 For 284414 FOR S000053886 ENERFLEX LTD 29269R105 CA29269R1055 05/07/2024 ELECTION OF DIRECTOR - MICHAEL A. WEILL DIRECTOR ELECTIONS ISSUER 284414 0 Against 284414 AGAINST S000053886 ENERFLEX LTD 29269R105 CA29269R1055 05/07/2024 APPOING EARNST AND YOUNG LLP AS AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS AUDIT-RELATED ISSUER 284414 0 For 284414 FOR S000053886 ENERFLEX LTD 29269R105 CA29269R1055 05/07/2024 APPROVE AN ADVISORY RESOLUTION TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 284414 0 Against 284414 AGAINST S000053886 EXOR N.V. N3140A107 NL0012059018 05/28/2024 REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 19329 0 Against 19329 AGAINST S000053886 EXOR N.V. N3140A107 NL0012059018 05/28/2024 ADOPTION 2023 ANNUAL ACCOUNTS CORPORATE GOVERNANCE ISSUER 19329 0 For 19329 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/28/2024 DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 19329 0 For 19329 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/28/2024 APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 19329 0 For 19329 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/28/2024 AMENDMENT OF THE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 19329 0 Against 19329 AGAINST S000053886 EXOR N.V. N3140A107 NL0012059018 05/28/2024 APPROVAL OF THE AMENDED LTI PLAN COMPENSATION ISSUER 19329 0 For 19329 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/28/2024 RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR CORPORATE GOVERNANCE ISSUER 19329 0 Against 19329 AGAINST S000053886 EXOR N.V. N3140A107 NL0012059018 05/28/2024 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 19329 0 Against 19329 AGAINST S000053886 EXOR N.V. N3140A107 NL0012059018 05/28/2024 THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 19329 0 For 19329 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/28/2024 THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 19329 0 For 19329 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 04/30/2024 Consideration for holding the Shareholders' Meeting by using a videoconference system. Appointment of two shareholders to sign the minutes. CORPORATE GOVERNANCE ISSUER 93884 0 For 93884 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 04/30/2024 Examination of the Financial Statements, Income Statement, and other documents as set forth by Section 234, subsection 1 of the General Law of Companies, Annual Report - Integrated Information and Report of the Supervisory Syndics' Committee for the 25th fiscal year ended December 31st, 2023. CORPORATE GOVERNANCE ISSUER 93884 0 For 93884 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 04/30/2024 Treatment to be given to the fiscal year's results. Integration of the applicable Legal Reserve. Cash dividend distribution for an amount, that inflation adjusted, pursuant to Resolution 777/2018 of the Argentine Securities Exchange Commission, results in Ps. 65,000,000,000.- Integration of a Discretionary Reserve for eventual dividends distribution. CAPITAL STRUCTURE ISSUER 93884 0 For 93884 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 04/30/2024 Discretionary Reserve reversal for eventual distribution of ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 93884 0 For 93884 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 04/30/2024 Approval of the Board of Directors and Supervisory Syndics Committee's performances. CORPORATE GOVERNANCE ISSUER 93884 0 For 93884 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 04/30/2024 Consideration of the Supervisory Syndics Committee's compensation. COMPENSATION ISSUER 93884 0 For 93884 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 04/30/2024 Consideration of the Board of Directors' compensation. COMPENSATION ISSUER 93884 0 For 93884 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 04/30/2024 Granting of authorization to the Board of Directors to make advance payments of directors' fees during the fiscal year started on January 1st, 2024 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year. CORPORATE GOVERNANCE ISSUER 93884 0 For 93884 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 04/30/2024 Election of three syndics and three alternate syndics for one- year term of office. CORPORATE GOVERNANCE ISSUER 93884 0 For 93884 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 04/30/2024 Determination of the number of directors and alternate directors until reaching the number of directors determined by the shareholders' meeting. CORPORATE GOVERNANCE ISSUER 93884 0 Against 93884 AGAINST S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 04/30/2024 Compensation of the independent accountant certifying the Financial Statements for fiscal year 2023. AUDIT-RELATED ISSUER 93884 0 For 93884 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 04/30/2024 Appointment of the independent accountant and alternate accountant to certify the Financial Statements for fiscal year 2024. AUDIT-RELATED ISSUER 93884 0 For 93884 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 04/30/2024 Approval of an annual budget for the Audit Committee. CORPORATE GOVERNANCE ISSUER 93884 0 For 93884 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND OF 0.78 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO RE-ELECT HABIB ANNOUS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO RE-ELECT MEKA BRUNEL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO RE-ELECT MIKE BUTTERWORTH AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO RE-ELECT RITA-ROSE GAGNE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO RE-ELECT ADAM METZ AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO RE-ELECT ROBERT NOEL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO RE-ELECT HIMANSHU RAJA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO RE-ELECT CAROL WELCH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 7385194 0 Against 7385194 AGAINST S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 TO DISAPPLY PRE-EMPTION RIGHTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 7385194 0 Against 7385194 AGAINST S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 THAT SUBJECT TO RESOLUTION 14 AND IN ADDITION TO 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY SHAREHOLDER RIGHTS AND DEFENSES ISSUER 7385194 0 Against 7385194 AGAINST S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 04/25/2024 THAT, SUBJECT TO THE COMPANY'S ARTICLES, THE COMPANY IS AUTHORIZED TO MAKE PURCHASES OF ITS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 7385194 0 For 7385194 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/31/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON CORPORATE GOVERNANCE ISSUER 1583991 0 For 1583991 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/31/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON CORPORATE GOVERNANCE ISSUER 1583991 0 For 1583991 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/31/2023 TO RE-APPOINT MR. VISHAL MAHADEVIA (DIN: 01035771) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR THE REMAINING TENURE DIRECTOR ELECTIONS ISSUER 1583991 0 For 1583991 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/31/2023 TO RE-APPOINT MR. VISHAL MAHADEVIA (DIN: 01035771) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 1583991 0 For 1583991 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/31/2023 TO APPROVE THE APPOINTMENT OF MR. MADHIVANAN BALAKRISHNAN (DIN: 01426902) AS A DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 1583991 0 For 1583991 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/31/2023 TO APPROVE THE APPOINTMENT AND REMUNERATION OF MR. MADHIVANAN BALAKRISHNAN (DIN: 01426902) AS THE WHOLE TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER OF THE BANK DIRECTOR ELECTIONS ISSUER 1583991 0 Against 1583991 AGAINST S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/31/2023 TO APPROVE ALTERATION OF ARTICLES OF ASSOCIATION OF THE BANK CORPORATE GOVERNANCE ISSUER 1583991 0 For 1583991 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/31/2023 TO APPROVE RAISING OF FUNDS THROUGH ISSUANCE OF SECURITIES OF THE BANK CAPITAL STRUCTURE ISSUER 1583991 0 For 1583991 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/31/2023 TO OFFER AND ISSUE DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE ISSUER 1583991 0 For 1583991 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 11/27/2023 RE-APPOINTMENT OF MR. AASHISH KAMAT (DIN: 06371682) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 1508068 0 For 1508068 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 11/27/2023 RE-APPOINTMENT OF DR. (MRS.) BRINDA JAGIRDAR (DIN: 06979864) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 1508068 0 For 1508068 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 11/27/2023 APPOINTMENT OF MR. MAHENDRA N. SHAH (DIN: 00124629) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 1508068 0 For 1508068 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 03/27/2024 APPOINTMENT OF MS. MATANGI GOWRISHANKAR (DIN: 01518137) AS AN INDEPENDENT DIRECTOR OF THE BANK. DIRECTOR ELECTIONS ISSUER 1391165 0 For 1391165 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 05/17/2024 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER APPLICABLE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER, SECTION 2(1B) OF THE INCOMETAX ACT, 1961, THE BANKING REGULATION ACT, 1949, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, COMPETITION ACT, 2002, RESERVE BANK OF INDIA ("RBI") MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") MASTER CIRCULAR NO. SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED JUNE 20, 2023 READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/SSEP/CIR/P/2022/003 DATED JANUARY 03, 2022 AND OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, CIRCULARS, GUIDELINES, ETC., ISSUED/NOTIFIED BY THE RBI, SEBI OR ANY OTHER STATUTORY OR REGULATORY AUTHORITY (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE NO OBJECTION LETTER DATED DECEMBER 18, 2023 ISSUED BY THE RESERVE BANK OF INDIA, THE NO ADVERSE OBSERVATIONS LETTER AND NO-OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED NOVEMBER 13, 2023, LETTER DATED OCTOBER 17, 2023 ISSUED BY THE COMPETITION COMMISSION OF INDIA APPROVING THE COMBINATION UNDER GREEN CHANNEL ROUTE AND OTHER STATUTORY APPROVALS OBTAINED, THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF IDFC FIRST BANK LIMITED AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, CHENNAI BENCH ("NCLT") INCLUDING SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY OTHER STATUTORY OR REGULATORY AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF IDFC FIRST BANK LIMITED ("BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION WHICH ENVISAGES (I) AMALGAMATION OF (A) IDFC FINANCIAL HOLDING COMPANY LIMITED ("TRANSFEROR COMPANY") INTO AND WITH IDFC LIMITED ("TRANSFEREE COMPANY/ AMALGAMATING COMPANY"); AND (B) IDFC LIMITED INTO AND WITH IDFC FIRST BANK LIMITED ("AMALGAMATED COMPANY" OR "BANK") AND THEIR RESPECTIVE SHAREHOLDERS; AND (II) REDUCTION OF SECURITIES PREMIUM ACCOUNT OF THE BANK ("SCHEME"), THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED BY ANY REGULATORY BODIES OR STATUTORY AUTHORITIES AND/ OR IMPOSED BY THE NCLT WHILE SANCTIONING THE SCHEME INCLUDING POWER TO SETTLE DIFFICULTIES OR QUESTIONS THAT MAY ARISE THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER. RESOLVED FURTHER THAT THE BOARD MAY DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/OR OFFICER(S) OF THE BANK OR SUCH OTHER AUTHORIZED REPRESENTATIVES AS MAY BE APPOINTED, TO GIVE EFFECT TO THIS RESOLUTION, IF REQUIRED, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR DESIRABLE, WITHOUT ANY FURTHER APPROVAL FROM EQUITY SHAREHOLDERS OF THE BANK EXTRAORDINARY TRANSACTIONS ISSUER 1634897 0 For 1634897 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 06/29/2024 TO ISSUE, OFFER AND ALLOT EQUITY SHARES ON PREFERENTIAL BASIS CAPITAL STRUCTURE ISSUER 1634897 0 For 1634897 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) CORPORATE GOVERNANCE ISSUER 197957 0 For 197957 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 197957 0 For 197957 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: WILLIAM LUNDIN DIRECTOR ELECTIONS ISSUER 197957 0 For 197957 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: CHRIS BRUIJNZEELS DIRECTOR ELECTIONS ISSUER 197957 0 For 197957 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: DONALD CHARTER DIRECTOR ELECTIONS ISSUER 197957 0 For 197957 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: LUKAS H. (HARRY) LUNDIN DIRECTOR ELECTIONS ISSUER 197957 0 For 197957 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: EMILY MOORE DIRECTOR ELECTIONS ISSUER 197957 0 For 197957 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: MIKE NICHOLSON DIRECTOR ELECTIONS ISSUER 197957 0 For 197957 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: DEBORAH STARKMAN DIRECTOR ELECTIONS ISSUER 197957 0 For 197957 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 TO APPOINT PRICEWATERHOUSECOOPERS SA AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 197957 0 For 197957 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Director: Linda L. Adamany DIRECTOR ELECTIONS ISSUER 42484 0 For 42484 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Director: Robert D. Beyer DIRECTOR ELECTIONS ISSUER 42484 0 For 42484 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Director: Matrice Ellis Kirk DIRECTOR ELECTIONS ISSUER 42484 0 For 42484 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Director: Brian P. Friedman DIRECTOR ELECTIONS ISSUER 42484 0 For 42484 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Director: MaryAnne Gilmartin DIRECTOR ELECTIONS ISSUER 42484 0 For 42484 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Director: Richard B. Handler DIRECTOR ELECTIONS ISSUER 42484 0 For 42484 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Director: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 42484 0 For 42484 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Director: Jacob M. Katz DIRECTOR ELECTIONS ISSUER 42484 0 For 42484 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Director: Michael T. O'Kane DIRECTOR ELECTIONS ISSUER 42484 0 For 42484 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Director: Joseph S. Steinberg DIRECTOR ELECTIONS ISSUER 42484 0 For 42484 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Director: Melissa V. Weiler DIRECTOR ELECTIONS ISSUER 42484 0 For 42484 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Advisory vote to approve 2023 executive-compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 42484 0 For 42484 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Approval of Amendment to Jefferies Financial Group Inc. Equity Compensation Plan. COMPENSATION ISSUER 42484 0 For 42484 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2024. AUDIT-RELATED ISSUER 42484 0 For 42484 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 1076774 0 For 1076774 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 1076774 0 Against 1076774 AGAINST S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1076774 0 For 1076774 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT KEN GILMARTIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1076774 0 For 1076774 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1076774 0 For 1076774 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1076774 0 For 1076774 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1076774 0 For 1076774 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT SUSAN STEELE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1076774 0 For 1076774 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT BRENDA REICHELDERFER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1076774 0 Against 1076774 AGAINST S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO ELECT DAVID LOCKWOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1076774 0 For 1076774 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO ELECT ARVIND BALAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1076774 0 For 1076774 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-APPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 1076774 0 For 1076774 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 1076774 0 For 1076774 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1076774 0 For 1076774 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1076774 0 Against 1076774 AGAINST S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1076774 0 Against 1076774 AGAINST S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1076774 0 Against 1076774 AGAINST S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 1076774 0 For 1076774 FOR S000053886 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1076774 0 For 1076774 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/25/2024 REMOVE TRANSITORY ARTICLE 4 CORPORATE GOVERNANCE ISSUER 158138925 0 For 158138925 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/25/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 158138925 0 For 158138925 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/25/2024 RECOGNIZE REDUCTION OF SHARE CAPITAL DUE TO EXPIRATION OF TERM FOR PLACING CONVERTIBLE BONDS INTO SHARES WITH CHARGED TO CAPITAL INCREASE APPROVED BY EGM ON JULY 5, 2022 CAPITAL STRUCTURE ISSUER 158138925 0 For 158138925 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/25/2024 APPROVE DIVIDENDS OF USD 0.0003 PER SHARE CAPITAL STRUCTURE ISSUER 158138925 0 For 158138925 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/25/2024 ADOPT AMENDMENTS TO ARTICLES AND AGREEMENTS TO CARRY OUT RESOLUTIONS ADOPTED BY THIS GENERAL MEETING CORPORATE GOVERNANCE ISSUER 158138925 0 For 158138925 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/25/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 158138925 0 Against 158138925 AGAINST S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/25/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 158138925 0 For 158138925 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/25/2024 APPROVE REMUNERATION AND BUDGET OF DIRECTORS' COMMITTEE COMPENSATION ISSUER 158138925 0 For 158138925 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/25/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 158138925 0 For 158138925 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/25/2024 DESIGNATE RISK ASSESSMENT COMPANIES CORPORATE GOVERNANCE ISSUER 158138925 0 For 158138925 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/25/2024 DESIGNATE NEWSPAPER TO PUBLISH COMPANY ANNOUNCEMENTS CORPORATE GOVERNANCE ISSUER 158138925 0 For 158138925 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/25/2024 RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 158138925 0 For 158138925 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/25/2024 OTHER BUSINESS OTHER ISSUER 158138925 0 Abstain 158138925 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: CAROLINE DONALLY DIRECTOR ELECTIONS ISSUER 200878 0 For 200878 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: LOUIS-PIERRE GIGNAC DIRECTOR ELECTIONS ISSUER 200878 0 For 200878 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: KIM KEATING DIRECTOR ELECTIONS ISSUER 200878 0 For 200878 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: ROBERT KRCMAROV DIRECTOR ELECTIONS ISSUER 200878 0 For 200878 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: JULIANA L. LAM DIRECTOR ELECTIONS ISSUER 200878 0 For 200878 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: DENIS LAROCQUE DIRECTOR ELECTIONS ISSUER 200878 0 For 200878 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: JANICE G. RENNIE DIRECTOR ELECTIONS ISSUER 200878 0 For 200878 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: SYBIL VEENMAN DIRECTOR ELECTIONS ISSUER 200878 0 For 200878 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: JO MARK ZUREL DIRECTOR ELECTIONS ISSUER 200878 0 For 200878 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 CONSIDERING AN ADVISORY RESOLUTION TO ACCEPT THE APPROACH TAKEN BY THE BOARD OF DIRECTORS OF THE CORPORATION IN RESPECT OF EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 200878 0 For 200878 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 APPOINTING DELOITTE LLP AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 200878 0 For 200878 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: GARY A. BOSGOED DIRECTOR ELECTIONS ISSUER 74739 0 For 74739 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: DARLENE M. GATES DIRECTOR ELECTIONS ISSUER 74739 0 For 74739 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: ROBERT B. HODGINS DIRECTOR ELECTIONS ISSUER 74739 0 For 74739 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: KIM LYNCH PROCTOR DIRECTOR ELECTIONS ISSUER 74739 0 For 74739 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: SUSAN M. MACKENZIE DIRECTOR ELECTIONS ISSUER 74739 0 For 74739 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: JEFFREY J. MCCAIG DIRECTOR ELECTIONS ISSUER 74739 0 For 74739 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: JAMES D. MCFARLAND DIRECTOR ELECTIONS ISSUER 74739 0 For 74739 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: DIANA J. MCQUEEN DIRECTOR ELECTIONS ISSUER 74739 0 For 74739 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: ROBERT R. ROONEY DIRECTOR ELECTIONS ISSUER 74739 0 For 74739 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS THE DIRECTORS OF THE CORPORATION MAY DETERMINE AUDIT-RELATED ISSUER 74739 0 For 74739 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR RELATED TO THE MEETING SECTION 14A SAY-ON-PAY VOTES ISSUER 74739 0 For 74739 FOR S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 TO REVIEW THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS, AND VOTE ON THE FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE INDEPENDENT AUDITORS, AND OF THE AUDIT COMMITTEE, AND THE OPINION OF THE FISCAL COUNCIL REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 CORPORATE GOVERNANCE ISSUER 725796 0 For 725796 FOR S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 DEFINE THAT THE BOARD OF DIRECTORS IS COMPOSED OF NINE 9 MEMBERS CORPORATE GOVERNANCE ISSUER 725796 0 For 725796 FOR S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 TO RESOLVE ON THE UPDATE OF ARTICLE 5 OF THE COMPANY'S BYLAWS REFLECTING THE SHARE CAPITAL ESTABLISHED AT THE BOARD OF DIRECTORS MEETING HELD ON OCTOBER 10, 2023 AND CONSOLIDATE THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 725796 0 For 725796 FOR S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 RESOLVE ABOUT THE INDEPENDENCE OF ANDREW GEORGE MCMASTER JR., BRUNO DE ARAUJO LIMA ROCHA, CARLA SCHMITZBERGER, GEORGIA MELENIKIOTOU, GILBERTO MIFANO AND MARIA EDUARDA MASCARENHAS KERTESZ AS CANDIDATES TO INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 725796 0 For 725796 FOR S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST DIRECTOR ELECTIONS ISSUER 725796 0 Against 725796 AGAINST S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. GUILHERME PEIRAO LEAL, ANTONIO LUIZ DA CUNHA SEABRA, PEDRO LUIZ BARREIROS PASSOS, ANDREW GEORGE MCMASTER JR. MEMBRO INDEPENDENTE, BRUNO DE ARAUJO LIMA ROCHA MEMBRO INDEPENDENTE, CARLA SCHMITZBERGER MEMBRO INDEPENDENTE, GEORGIA MELENIKIOTOU MEMBRO INDEPENDENTE, GILBERTO MIFANO MEMBRO INDEPENDENTE AND MARIA EDUARDA MASCARENHAS KERTESZ MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 725796 0 For 725796 FOR S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE DIRECTOR ELECTIONS ISSUER 725796 0 Against 725796 AGAINST S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING DIRECTOR ELECTIONS ISSUER 725796 0 For 725796 FOR S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME PEIRAO LEAL DIRECTOR ELECTIONS ISSUER 725796 0 Abstain 725796 AGAINST S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO LUIZ DA CUNHA SEABRA DIRECTOR ELECTIONS ISSUER 725796 0 Abstain 725796 AGAINST S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO LUIZ BARREIROS PASSOS DIRECTOR ELECTIONS ISSUER 725796 0 Abstain 725796 AGAINST S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDREW GEORGE MCMASTER JR. MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 725796 0 Abstain 725796 AGAINST S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: BRUNO DE ARAUJO LIMA ROCHA MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 725796 0 Abstain 725796 AGAINST S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLA SCHMITZBERGER MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 725796 0 Abstain 725796 AGAINST S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GEORGIA MELENIKIOTOU MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 725796 0 Abstain 725796 AGAINST S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GILBERTO MIFANO MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 725796 0 Abstain 725796 AGAINST S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA EDUARDA MASCARENHAS KERTESZ MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 725796 0 Abstain 725796 AGAINST S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 725796 0 Abstain 725796 AGAINST S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 TO DEFINE THE GLOBAL COMPENSATION OF THE COMPANYS MANAGERS, TO BE PAID BY THE DATE OF THE ANNUAL GENERAL MEETING AT WHICH THE COMPANYS SHAREHOLDERS SHALL DELIBERATE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 725796 0 Against 725796 AGAINST S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/26/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL CORPORATE GOVERNANCE ISSUER 725796 0 Abstain 725796 AGAINST S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Christopher M. Burley DIRECTOR ELECTIONS ISSUER 23044 0 For 23044 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Maura J. Clark DIRECTOR ELECTIONS ISSUER 23044 0 For 23044 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Russell K. Girling DIRECTOR ELECTIONS ISSUER 23044 0 For 23044 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Michael J. Hennigan DIRECTOR ELECTIONS ISSUER 23044 0 For 23044 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Miranda C. Hubbs DIRECTOR ELECTIONS ISSUER 23044 0 For 23044 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Raj S. Kushwaha DIRECTOR ELECTIONS ISSUER 23044 0 For 23044 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Julie A. Lagacy DIRECTOR ELECTIONS ISSUER 23044 0 For 23044 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Consuelo E. Madere DIRECTOR ELECTIONS ISSUER 23044 0 For 23044 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Keith G. Martell DIRECTOR ELECTIONS ISSUER 23044 0 For 23044 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Aaron W. Regent DIRECTOR ELECTIONS ISSUER 23044 0 Against 23044 AGAINST S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Ken A. Seitz DIRECTOR ELECTIONS ISSUER 23044 0 For 23044 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Nelson L. C. Silva DIRECTOR ELECTIONS ISSUER 23044 0 For 23044 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. AUDIT-RELATED ISSUER 23044 0 For 23044 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 A non-binding advisory resolution to accept the Corporation's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23044 0 Against 23044 AGAINST S000053886 NUVAMA WEALTH MANAGEMENT LIMITED Y2R495101 INE531F01015 03/02/2024 RATIFICATION AND APPROVAL FOR AMENDMENTS UNDER 'NUVAMA WEALTH MANAGEMENT LIMITED - EMPLOYEE STOCK OPTION PLAN 2021' COMPENSATION ISSUER 12274 0 For 12274 FOR S000053886 NUVAMA WEALTH MANAGEMENT LIMITED Y2R495101 INE531F01015 03/02/2024 RATIFICATION OF GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF GROUP COMPANY(IES) INCLUDING SUBSIDIARY COMPANY(IES) OR ASSOCIATE COMPANY(IES) OF THE COMPANY UNDER THE 'NUVAMA WEALTH MANAGEMENT LIMITED - EMPLOYEE STOCK OPTION PLAN 2021' COMPENSATION ISSUER 12274 0 For 12274 FOR S000053886 NUVAMA WEALTH MANAGEMENT LIMITED Y2R495101 INE531F01015 03/02/2024 RATIFICATION OF GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF THE HOLDING COMPANY OF THE COMPANY UNDER THE 'NUVAMA WEALTH MANAGEMENT LIMITED - EMPLOYEE STOCK OPTION PLAN 2021' COMPENSATION ISSUER 12274 0 For 12274 FOR S000053886 OSISKO MINING INC 688281104 CA6882811046 05/30/2024 ELECTION OF DIRECTOR: MR. JOHN BURZYNSKI DIRECTOR ELECTIONS ISSUER 460603 0 For 460603 FOR S000053886 OSISKO MINING INC 688281104 CA6882811046 05/30/2024 ELECTION OF DIRECTOR: MR. JOSE VIZQUERRA BENAVIDES DIRECTOR ELECTIONS ISSUER 460603 0 For 460603 FOR S000053886 OSISKO MINING INC 688281104 CA6882811046 05/30/2024 ELECTION OF DIRECTOR: MR. PATRICK ANDERSON DIRECTOR ELECTIONS ISSUER 460603 0 For 460603 FOR S000053886 OSISKO MINING INC 688281104 CA6882811046 05/30/2024 ELECTION OF DIRECTOR: MR. KEITH MCKAY DIRECTOR ELECTIONS ISSUER 460603 0 For 460603 FOR S000053886 OSISKO MINING INC 688281104 CA6882811046 05/30/2024 ELECTION OF DIRECTOR: MS. AMY SATOV DIRECTOR ELECTIONS ISSUER 460603 0 For 460603 FOR S000053886 OSISKO MINING INC 688281104 CA6882811046 05/30/2024 ELECTION OF DIRECTOR: MR. BERNARDO ALVAREZ CALDERON DIRECTOR ELECTIONS ISSUER 460603 0 For 460603 FOR S000053886 OSISKO MINING INC 688281104 CA6882811046 05/30/2024 ELECTION OF DIRECTOR: MS. ANDREE ST-GERMAIN DIRECTOR ELECTIONS ISSUER 460603 0 For 460603 FOR S000053886 OSISKO MINING INC 688281104 CA6882811046 05/30/2024 ELECTION OF DIRECTOR: MS. CATHY SINGER DIRECTOR ELECTIONS ISSUER 460603 0 For 460603 FOR S000053886 OSISKO MINING INC 688281104 CA6882811046 05/30/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 460603 0 For 460603 FOR S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2023 CORPORATE GOVERNANCE ISSUER 1124301 0 For 1124301 FOR S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO DECLARE A FINAL DIVIDEND OF HKD 0.43 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND CAPITAL STRUCTURE ISSUER 1124301 0 For 1124301 FOR S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RE-ELECT MR. ROBERT NG CHEE SIONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1124301 0 Against 1124301 AGAINST S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RE-ELECT THE HONOURABLE RONALD JOSEPH ARCULLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1124301 0 Against 1124301 AGAINST S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RE-ELECT MS. NIKKI NG MIEN HUA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1124301 0 Against 1124301 AGAINST S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1124301 0 Against 1124301 AGAINST S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RE-ELECT MR. THOMAS TANG WING YUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1124301 0 Against 1124301 AGAINST S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2024 COMPENSATION ISSUER 1124301 0 For 1124301 FOR S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RE-APPOINT KPMG AS AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1124301 0 For 1124301 FOR S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) CAPITAL STRUCTURE ISSUER 1124301 0 For 1124301 FOR S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) CAPITAL STRUCTURE ISSUER 1124301 0 Against 1124301 AGAINST S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) CAPITAL STRUCTURE ISSUER 1124301 0 Against 1124301 AGAINST S000053886 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/08/2023 Election of Class I Director: Sherianne James DIRECTOR ELECTIONS ISSUER 27773 0 For 27773 FOR S000053886 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/08/2023 Election of Class I Director: Leslie L. Campbell DIRECTOR ELECTIONS ISSUER 27773 0 For 27773 FOR S000053886 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/08/2023 Election of Class I Director: Joan Chow DIRECTOR ELECTIONS ISSUER 27773 0 For 27773 FOR S000053886 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/08/2023 Election of Class II Director: Gautam Patel DIRECTOR ELECTIONS ISSUER 27773 0 For 27773 FOR S000053886 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/08/2023 Election of Class II Director: Hugh R. Rovit DIRECTOR ELECTIONS ISSUER 27773 0 For 27773 FOR S000053886 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/08/2023 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. AUDIT-RELATED ISSUER 27773 0 For 27773 FOR S000053886 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/08/2023 To approve, on an advisory basis, the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27773 0 For 27773 FOR S000053886 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/08/2023 To approve on an advisory basis, the frequency of holding a future advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27773 0 1 27773 FOR S000053886 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/08/2023 To approve the Spectrum Brands Holdings, Inc. Amended and Restated 2020 Omnibus Equity Plan. COMPENSATION ISSUER 27773 0 For 27773 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 THAT THIS CLASS MEETING OF THE HOLDERS OF THE ORDINARY SHARES IN THE COMPANY HEREBY SANCTIONS AND CONSENTS TO EVERY VARIATION, ALTERATION, MODIFICATION OR ABROGATION OF THE RIGHTS, PRIVILEGES AND RESTRICTIONS ATTACHING TO THE ORDINARY SHARES WHICH IS OR MAY BE INVOLVED IN OR EFFECTED BY THE PASSING OR IMPLEMENTATION OF RESOLUTION 28 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS CORPORATE GOVERNANCE ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO DECLARE A FINAL DIVIDEND OF USD0.21 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AS SET OUT ON PAGES 182 TO 216 OF THE 2023 ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO ELECT DIEGO DE GIORGI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO ELECT DIANE JURGENS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO RE-ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO RE-ELECT DR JOSE VINALS AS GROUP CHAIRMAN DIRECTOR ELECTIONS ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO RE-ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO RE-APPOINT ERNST and YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM AUDIT-RELATED ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION OTHER SOCIAL ISSUES ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 217508 0 Against 217508 AGAINST S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 19 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25 CAPITAL STRUCTURE ISSUER 217508 0 Against 217508 AGAINST S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 19 SHAREHOLDER RIGHTS AND DEFENSES ISSUER 217508 0 Against 217508 AGAINST S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 19 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 217508 0 Against 217508 AGAINST S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 22 AND 23, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 21 SHAREHOLDER RIGHTS AND DEFENSES ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 217508 0 For 217508 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 TO AMEND THE ARTICLES OF THE ASSOCIATION AS SET OUT IN THE RESOLUTION, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF THE SPECIAL RESOLUTION AT THE CLASS MEETING CORPORATE GOVERNANCE ISSUER 217508 0 For 217508 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/30/2024 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE INDEPENDENT AUDITOR'S REPORT THEREON CORPORATE GOVERNANCE ISSUER 920917 0 For 920917 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/30/2024 RE-ELECTION OF MS CHEW GEK KHIM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 920917 0 For 920917 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/30/2024 RE-ELECTION OF MR GOH KAY YONG DAVID AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 920917 0 For 920917 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/30/2024 RE-ELECTION OF MR LEE CHUAN SENG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 920917 0 For 920917 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/30/2024 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 920917 0 For 920917 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/30/2024 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 771,950 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 COMPENSATION ISSUER 920917 0 For 920917 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/30/2024 TO RE-APPOINT ERNST AND YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 920917 0 For 920917 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/30/2024 AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 920917 0 Against 920917 AGAINST S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/30/2024 RENEWAL OF THE SHARE BUYBACK MANDATE CAPITAL STRUCTURE ISSUER 920917 0 For 920917 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/30/2024 AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO THE STRAITS TRADING COMPANY LIMITED SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 920917 0 For 920917 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/25/2024 Election of Director - A.J. Balhuizen DIRECTOR ELECTIONS ISSUER 43060 0 For 43060 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/25/2024 Election of Director - E.C. Dowling, Jr. DIRECTOR ELECTIONS ISSUER 43060 0 Against 43060 AGAINST S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/25/2024 Election of Director - N.B. Keevil, III DIRECTOR ELECTIONS ISSUER 43060 0 For 43060 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/25/2024 Election of Director - S.A. Murray DIRECTOR ELECTIONS ISSUER 43060 0 For 43060 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/25/2024 Election of Director - U.M. Power DIRECTOR ELECTIONS ISSUER 43060 0 For 43060 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/25/2024 Election of Director - J.H. Price DIRECTOR ELECTIONS ISSUER 43060 0 For 43060 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/25/2024 Election of Director - P.G. Schiodtz DIRECTOR ELECTIONS ISSUER 43060 0 For 43060 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/25/2024 Election of Director - T.R. Snider DIRECTOR ELECTIONS ISSUER 43060 0 For 43060 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/25/2024 Election of Director - S.A. Strunk DIRECTOR ELECTIONS ISSUER 43060 0 For 43060 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/25/2024 Election of Director - Y. Yamato DIRECTOR ELECTIONS ISSUER 43060 0 For 43060 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/25/2024 To appoint PricewaterhouseCoopers LLP as Teck's auditor and to authorize the directors to fix the auditor's remuneration. AUDIT-RELATED ISSUER 43060 0 For 43060 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/25/2024 To approve an advisory resolution on Teck's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43060 0 Against 43060 AGAINST S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Director for a one-year term: Darron M. Anderson DIRECTOR ELECTIONS ISSUER 23893 0 For 23893 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Director for a one-year term: Melissa Cougle DIRECTOR ELECTIONS ISSUER 23893 0 For 23893 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Director for a one-year term: Dick H. Fagerstal DIRECTOR ELECTIONS ISSUER 23893 0 For 23893 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Director for a one-year term: Quintin V. Kneen DIRECTOR ELECTIONS ISSUER 23893 0 For 23893 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Director for a one-year term: Louis A. Raspino DIRECTOR ELECTIONS ISSUER 23893 0 For 23893 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Director for a one-year term: Robert E. Robotti DIRECTOR ELECTIONS ISSUER 23893 0 For 23893 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Director for a one-year term: Kenneth H. Traub DIRECTOR ELECTIONS ISSUER 23893 0 For 23893 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Director for a one-year term: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 23893 0 For 23893 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 23893 0 For 23893 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Say on Pay Frequency Vote - An advisory vote to approve the frequency of future Say on Pay advisory votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 23893 0 1 23893 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 23893 0 For 23893 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 OPENING AND FORMING THE PRESIDENCY OF THE MEETING CORPORATE GOVERNANCE ISSUER 2583324 0 For 2583324 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 READING AND DISCUSSING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE 2022 ACTIVITY YEAR CORPORATE GOVERNANCE ISSUER 2583324 0 For 2583324 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 READING THE INDEPENDENT AUDITORS REPORT PREPARED BY THE INDEPENDENT AUDIT COMPANY FOR THE YEAR 2022 CORPORATE GOVERNANCE ISSUER 2583324 0 For 2583324 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 READING, NEGOTIATING AND APPROVING THE FINANCIAL STATEMENTS FOR THE 2022 ACTIVITY YEAR CORPORATE GOVERNANCE ISSUER 2583324 0 For 2583324 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 READING, DISCUSSING AND APPROVING THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION FOR THE 2022 ACCOUNTING PERIOD CORPORATE GOVERNANCE ISSUER 2583324 0 For 2583324 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR ACTIVITIES IN 2022 CORPORATE GOVERNANCE ISSUER 2583324 0 For 2583324 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERMS OF OFFICE DIRECTOR ELECTIONS ISSUER 2583324 0 Against 2583324 AGAINST S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 DETERMINING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 2583324 0 Against 2583324 AGAINST S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 ALLOWING THE MEMBERS OF THE BOARD OF DIRECTORS TO PERFORM THE TRANSACTIONS SPECIFIED IN THE 395 AND 396TH ARTICLES OF THE TURKISH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 2583324 0 For 2583324 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 INFORMING THE GENERAL ASSEMBLY ABOUT THE REVALUATION MADE IN 2022 AND THE ALLOCATION OF A SPECIAL FUND FROM THE RESERVES CORPORATE GOVERNANCE ISSUER 2583324 0 For 2583324 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 DETERMINING INDEPENDENT AUDIT FIRM AUDIT-RELATED ISSUER 2583324 0 For 2583324 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 GIVING INFORMATION ABOUT THE SHARE BUYBACK TRANSACTIONS APPROVED BY THE BOARD OF DIRECTORS AND SUBMITTING IT TO THE APPROVAL OF THE GENERAL ASSEMBLY CAPITAL STRUCTURE ISSUER 2583324 0 For 2583324 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS AND AIDS MADE IN 2022 AND PROVIDING INFORMATION ABOUT THE BOARD OF DIRECTORS DECISION DATED 16.02.2023 AND NUMBERED 22, TAKEN WITHIN THE FRAMEWORK OF THE CAPITAL MARKETS BOARDS DECISION DATED 09/02/2023 AND NUMBERED 8/174, IN ORDER TO SUPPORT THE RECOVERY OF THE DAMAGE CAUSED BY THE EARTHQUAKES IN KAHRAMANMARAS CENTER DATED 06.02.2023 AND SUBMISSION TO THE BOARD FOR APPROVAL OTHER SOCIAL ISSUES ISSUER 2583324 0 For 2583324 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 DETERMINING THE UPPER LIMIT FOR AID AND DONATIONS UNTIL 2023 ORDINARY GENERAL ASSEMBLY MEETING AND DISCUSSING OF AND SUBMITTING FOR APPROVAL OF AUTHORIZING THE BOARD OF DIRECTORS OTHER SOCIAL ISSUES ISSUER 2583324 0 For 2583324 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 SUBMITTING THE COMPANY'S ETHICAL PRINCIPLES POLICY DETERMINED BY THE BOARD OF DIRECTORS TO THE APPROVAL OF THE GENERAL ASSEMBLY OTHER SOCIAL ISSUES ISSUER 2583324 0 Against 2583324 AGAINST S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 08/03/2023 ANY OTHER BUSINESS OTHER ISSUER 2583324 0 For 2583324 AGAINST S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 OPENING AND FORMING THE PRESIDENCY OF THE MEETING CORPORATE GOVERNANCE ISSUER 1180222 0 For 1180222 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 READING AND DISCUSSING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE 2023 ACTIVITY YEAR CORPORATE GOVERNANCE ISSUER 1180222 0 For 1180222 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 READING THE INDEPENDENT AUDITOR'S REPORT PREPARED BY THE INDEPENDENT AUDIT COMPANY FOR THE YEAR 2023 CORPORATE GOVERNANCE ISSUER 1180222 0 For 1180222 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 READING, NEGOTIATING AND APPROVING THE FINANCIAL STATEMENTS FOR THE 2023 ACTIVITY YEAR CORPORATE GOVERNANCE ISSUER 1180222 0 For 1180222 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 READING, DISCUSSING AND APPROVING THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION FOR THE 2023 ACCOUNTING PERIOD CORPORATE GOVERNANCE ISSUER 1180222 0 For 1180222 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR ACTIVITIES IN 2023 CORPORATE GOVERNANCE ISSUER 1180222 0 For 1180222 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERMS OF OFFICE DIRECTOR ELECTIONS ISSUER 1180222 0 Against 1180222 AGAINST S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 DETERMINING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 1180222 0 Against 1180222 AGAINST S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 ALLOWING THE MEMBERS OF THE BOARD OF DIRECTORS TO PERFORM THE TRANSACTIONS SPECIFIED IN THE 395 AND 396TH ARTICLES OF THE TURKISH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 1180222 0 For 1180222 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 DETERMINING INDEPENDENT AUDIT FIRM AUDIT-RELATED ISSUER 1180222 0 Against 1180222 AGAINST S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 GIVING INFORMATION ABOUT THE ONGOING SHARE BUYBACK TRANSACTIONS CAPITAL STRUCTURE ISSUER 1180222 0 For 1180222 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS AND AIDS MADE IN 2023 OTHER SOCIAL ISSUES ISSUER 1180222 0 For 1180222 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 DETERMINING THE UPPER LIMIT FOR AID AND DONATIONS UNTIL 2023 ORDINARY GENERAL ASSEMBLY MEETING AND DISCUSSING OF AND SUBMITTING FOR APPROVAL OF AUTHORIZING THE BOARD OF DIRECTORS OTHER SOCIAL ISSUES ISSUER 1180222 0 Against 1180222 AGAINST S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 06/06/2024 WISHES CORPORATE GOVERNANCE ISSUER 1180222 0 For 1180222 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 10/27/2023 AUTHORIZATION TO PURCHASE OWN SHARES AIMED AT REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 10/27/2023 CANCELLATION OF OWN SHARES WITHOUT REDUCTION OF THE STOCK CAPITAL; CONSEQUENT MODIFICATION OF ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 10/27/2023 AMENDMENTS TO THE BY-LAWS FOR THE ADOPTION OF THE ONE-TIER CORPORATE GOVERNANCE SYSTEM CORPORATE GOVERNANCE ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 APPROVAL OF THE 2023 FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 ALLOCATION OF THE NET PROFIT OF THE YEAR 2023 CORPORATE GOVERNANCE ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 ELIMINATION OF NEGATIVE RESERVES FOR THE COMPONENTS NOT SUBJECT TO CHANGE BY MEANS OF THEIR DEFINITIVE COVERAGE CORPORATE GOVERNANCE ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 AUTHORIZATION TO PURCHASE TREASURY SHARES AIMED AT REMUNERATING THE SHAREHOLDERS. CONSEQUENT AND INHERENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DETERMINATION OF THE NUMBER OF DIRECTORS AND THE NUMBER OF MEMBERS OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 APPOINTMENT OF DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE: LIST PRESENTED BY UNICREDIT BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 APPOINTMENT OF DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE: LIST PRESENTED BY A PLURALITY OF FUNDS, REPRESENTING TOGETHER THE 1.41 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS 36418 0 Do Not Vote 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DETERMINATION OF THE REMUNERATION OF DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE COMPENSATION ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 REPORT ON 2024 GROUP REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 REPORT ON PAID REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 2024 GROUP INCENTIVE SYSTEM COMPENSATION ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 GROUP EMPLOYEE SHAREHOLDINGS PLAN COMPENSATION ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO RESOLVE A FREE CAPITAL INCREASE TO THE SERVICE OF THE 2022 GROUP INCENTIVE SYSTEM AND FOR OTHER FORMS OF VARIABLE REMUNERATION AND CONSEQUENT INTEGRATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO RESOLVE A FREE CAPITAL INCREASE TO THE SERVICE OF THE 2023 GROUP INCENTIVE SYSTEM AND FOR OTHER FORMS OF VARIABLE REMUNERATION AND CONSEQUENT INTEGRATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO APPROVE A FREE CAPITAL INCREASE TO THE SERVICE OF THE 2020-2023 LTI PLAN AND CONSEQUENT INTEGRATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 36418 0 For 36418 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 CANCELLATION OF TREASURY SHARES WITH NO REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 36418 0 For 36418 FOR S000053886 WESTAIM CORP 956909303 CA9569093037 05/16/2024 ELECTION OF DIRECTOR NOMINEE: IAN W. DELANEY DIRECTOR ELECTIONS ISSUER 482779 0 For 482779 FOR S000053886 WESTAIM CORP 956909303 CA9569093037 05/16/2024 ELECTION OF DIRECTOR NOMINEE: JOHN W. GILDNER DIRECTOR ELECTIONS ISSUER 482779 0 For 482779 FOR S000053886 WESTAIM CORP 956909303 CA9569093037 05/16/2024 ELECTION OF DIRECTOR NOMINEE: J. CAMERON MACDONALD DIRECTOR ELECTIONS ISSUER 482779 0 For 482779 FOR S000053886 WESTAIM CORP 956909303 CA9569093037 05/16/2024 ELECTION OF DIRECTOR NOMINEE: LISA MAZZOCCO DIRECTOR ELECTIONS ISSUER 482779 0 For 482779 FOR S000053886 WESTAIM CORP 956909303 CA9569093037 05/16/2024 ELECTION OF DIRECTOR NOMINEE: KEVIN E. PARKER DIRECTOR ELECTIONS ISSUER 482779 0 For 482779 FOR S000053886 WESTAIM CORP 956909303 CA9569093037 05/16/2024 ELECTION OF DIRECTOR NOMINEE: MICHAEL SIEGEL DIRECTOR ELECTIONS ISSUER 482779 0 For 482779 FOR S000053886 WESTAIM CORP 956909303 CA9569093037 05/16/2024 ELECTION OF DIRECTOR NOMINEE: BRUCE V. WALTER DIRECTOR ELECTIONS ISSUER 482779 0 For 482779 FOR S000053886 WESTAIM CORP 956909303 CA9569093037 05/16/2024 TO RE-APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION (THE "AUDIT COMMITTEE") TO FIX THEIR REMUNERATION AND TERMS OF ENGAGEMENT AUDIT-RELATED ISSUER 482779 0 For 482779 FOR S000053886 WESTAIM CORP 956909303 CA9569093037 05/16/2024 TO CONSIDER A RESOLUTION (THE "OPTION PLAN RESOLUTION") TO CONFIRM AND APPROVE THE AMENDED AND RESTATED 10% ROLLING INCENTIVE STOCK OPTION PLAN OF THE CORPORATION COMPENSATION ISSUER 482779 0 For 482779 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 39320 0 For 39320 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 39320 0 For 39320 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 39320 0 For 39320 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 39320 0 Withold 39320 AGAINST S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 39320 0 For 39320 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 39320 0 For 39320 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 39320 0 For 39320 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 39320 0 For 39320 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 39320 0 For 39320 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 39320 0 For 39320 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 The appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2024 and to authorize the directors to fix the auditors' remuneration. AUDIT-RELATED ISSUER 39320 0 For 39320 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 A non-binding advisory resolution on the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39320 0 Against 39320 AGAINST S000053886