AKER ASA R0114P108 NO0010234552 04/30/2025 OPENING OF THE ANNUAL GENERAL MEETING, INCLUDING APPROVAL OF THE NOTICE AND AGENDA CORPORATE GOVERNANCE 71416 0 For 71416 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 ELECTION OF A PERSON TO CO-SIGN THE MINUTES OF MEETING ALONG WITH THE MEETING CHAIR CORPORATE GOVERNANCE 71416 0 For 71416 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 APPROVAL OF THE 2024 ANNUAL ACCOUNTS OF AKER ASA AND GROUP CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS' REPORT, INCLUDING DISTRIBUTION CORPORATE GOVERNANCE 71416 0 For 71416 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 APPROVAL OF THE 2024 ANNUAL ACCOUNTS OF AKER ASA AND GROUP CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS' REPORT, INCLUDING DISTRIBUTION CAPITAL STRUCTURE 71416 0 For 71416 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 APPROVAL OF EXECUTIVE REMUNERATION POLICY FOR AKER ASA SECTION 14A SAY-ON-PAY VOTES 71416 0 Against 71416 AGAINST S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 ADVISORY VOTE ON THE EXECUTIVE REMUNERATION REPORT FOR AKER ASA SECTION 14A SAY-ON-PAY VOTES 71416 0 Against 71416 AGAINST S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 STIPULATION OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE COMPENSATION 71416 0 For 71416 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 STIPULATION OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE COMPENSATION 71416 0 For 71416 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS 71416 0 Against 71416 AGAINST S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE CORPORATE GOVERNANCE 71416 0 For 71416 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 APPROVAL OF REMUNERATION TO THE AUDITOR FOR 2024 AUDIT-RELATED 71416 0 For 71416 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTI CAPITAL STRUCTURE 71416 0 For 71416 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTI EXTRAORDINARY TRANSACTIONS 71416 0 For 71416 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES IN CONNECTION WITH THE SHARE PROGRAM FOR THE EMPLOYEES CAPITAL STRUCTURE 71416 0 Against 71416 AGAINST S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES IN CONNECTION WITH THE SHARE PROGRAM FOR THE EMPLOYEES COMPENSATION 71416 0 Against 71416 AGAINST S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES FOR INVESTMENT PURPOSES OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHAR CAPITAL STRUCTURE 71416 0 For 71416 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE DISTRIBUTION OF ADDITIONAL DIVIDENDS CAPITAL STRUCTURE 71416 0 For 71416 FOR S000053886 AKER ASA R0114P108 NO0010234552 04/30/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL CAPITAL STRUCTURE 71416 0 Against 71416 AGAINST S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 RE-ELECT NORMAN MBAZIMA AS DIRECTOR DIRECTOR ELECTIONS 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 RE-ELECT CRAIG MILLER AS DIRECTOR DIRECTOR ELECTIONS 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 RE-ELECT LWAZI BAM AS DIRECTOR DIRECTOR ELECTIONS 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 RE-ELECT THEVENDRIE BREWER AS DIRECTOR DIRECTOR ELECTIONS 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 ELECT SAYURIE NAIDOO AS DIRECTOR DIRECTOR ELECTIONS 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 ELECT DORIAN EMMETT AS DIRECTOR DIRECTOR ELECTIONS 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 ELECT HENDRIK FAUL AS DIRECTOR DIRECTOR ELECTIONS 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 ELECT FAGMEEDAH PETERSEN-COOK AS DIRECTOR DIRECTOR ELECTIONS 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 RE-ELECT THEVENDRIE BREWER AS MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 RE-ELECT SURESH KANA AS MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 ELECT LWAZI BAM OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 ELECT THEVENDRIE BREWER OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 ELECT ROGER DIXON OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 ELECT NORMAN MBAZIMA OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS WITH OSWALD WENTWORTH AS INDIVIDUAL DESIGNATED AUDITOR AUDIT-RELATED 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 APPROVE SHARE INCENTIVE PLAN COMPENSATION 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 APPROVE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 APPROVE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 APPROVE NON-EXECUTIVE DIRECTORS' FEES COMPENSATION 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT COMPENSATION 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 APPROVE CHANGE OF COMPANY NAME TO VALTERRA PLATINUM LIMITED EXTRAORDINARY TRANSACTIONS 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2025 AMEND MEMORANDUM OF INCORPORATION CORPORATE GOVERNANCE 103471 0 For 103471 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO RECEIVE THE REPORT AND ACCOUNTS CORPORATE GOVERNANCE 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO ELECT ANNE WADE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 112099 0 Against 112099 AGAINST S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 112099 0 Against 112099 AGAINST S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO RE-ELECT MAGALI ANDERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO RE-ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AUDIT-RELATED 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR COMPENSATION 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES 112099 0 Against 112099 AGAINST S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO DISAPPLY PRE-EMPTION RIGHTS SHAREHOLDER RIGHTS AND DEFENSES 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO AUTHORISE THE PURCHASE OF OWNSHARES CAPITAL STRUCTURE 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 TO AUTHORISE THE DIRECTORS TO CALLGENERAL MEETINGS OTHER THAN AN AGMON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE 112099 0 For 112099 FOR S000053886 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2025 APPROVE THE DEMERGER DISTRIBUTION, THE DEMERGER AND THE SHARE CONSOLIDATION EXTRAORDINARY TRANSACTIONS 112099 0 For 112099 FOR S000053886 ARCOS DORADOS HOLDINGS INC. G0457F107 VGG0457F1071 04/25/2025 Consideration and approval of the Financial Statements of the Company corresponding to the fiscal year ended December 31, 2024, the Independent Report of the External Auditors EY (Pistrelli, Henry Martin y Asociados S.A., member firm of Ernst & Young Global), and the Notes corresponding to the fiscal year ended December 31, 2024. CORPORATE GOVERNANCE 507521 0 For 507521 FOR S000053886 ARCOS DORADOS HOLDINGS INC. G0457F107 VGG0457F1071 04/25/2025 Appointment and remuneration of EY (Pistrelli, Henry Martin y Asociados S.A., member firm of Ernst & Young Global), as the Company's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED 507521 0 Against 507521 AGAINST S000053886 ARCOS DORADOS HOLDINGS INC. G0457F107 VGG0457F1071 04/25/2025 DIRECTOR DIRECTOR ELECTIONS 507521 0 For 507521 FOR For 507521 FOR Withold 507521 AGAINST For 507521 FOR S000053886 BAJAJ HOLDINGS AND INVESTMENT LTD Y0546X143 INE118A01012 07/24/2024 ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND DIRECTORS AND AUDITORS REPORTS THEREON CORPORATE GOVERNANCE 16668 0 For 16668 FOR S000053886 BAJAJ HOLDINGS AND INVESTMENT LTD Y0546X143 INE118A01012 07/24/2024 DECLARATION OF DIVIDEND OF INR 21 PER EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE 16668 0 For 16668 FOR S000053886 BAJAJ HOLDINGS AND INVESTMENT LTD Y0546X143 INE118A01012 07/24/2024 RE-APPOINTMENT OF MADHUR BAJAJ (DIN: 00014593), WHO RETIRES BY ROTATION DIRECTOR ELECTIONS 16668 0 For 16668 FOR S000053886 BAJAJ HOLDINGS AND INVESTMENT LTD Y0546X143 INE118A01012 07/24/2024 RE-APPOINTMENT OF MANISH SANTOSHKUMAR KEJRIWAL (DIN 00040055), WHO RETIRES BY ROTATION DIRECTOR ELECTIONS 16668 0 For 16668 FOR S000053886 BAJAJ HOLDINGS AND INVESTMENT LTD Y0546X143 INE118A01012 07/24/2024 APPOINTMENT OF P G BHAGWAT LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS FROM THE CONCLUSION OF 79TH ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF 82ND AGM AND TO FIX THEIR REMUNERATION AUDIT-RELATED 16668 0 For 16668 FOR S000053886 BAJAJ HOLDINGS AND INVESTMENT LTD Y0546X143 INE118A01012 03/20/2025 RE-APPOINTMENT OF PRADIP PANALAL SHAH (DIN: 00066242) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 23 MARCH 2025 DIRECTOR ELECTIONS 18850 0 For 18850 FOR S000053886 BANCO BRADESCO S A 059460303 US0594603039 03/10/2025 Election of the Fiscal Council. Candidates appointed by preferred shareholders - Separate election. Ava Cohn / Marcos Aparecido Galende. DIRECTOR ELECTIONS 1676827 0 For 1676827 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 12/11/2024 VERIFICATION OF QUORUM CORPORATE GOVERNANCE 230728 0 For 230728 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 12/11/2024 READING OF THE AGENDA CORPORATE GOVERNANCE 230728 0 For 230728 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 12/11/2024 ELECTION OF COMMITTEE FOR SCRUTINY, APPROVAL AND SIGNING OF THE MINUTES CORPORATE GOVERNANCE 230728 0 For 230728 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 12/11/2024 APPROVAL OF ADDITIONAL FEES FOR THE STATUTORY AUDITOR AUDIT-RELATED 230728 0 For 230728 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/14/2025 QUORUM VERIFICATION CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/14/2025 READING AND APPROVAL OF THE AGENDA CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/14/2025 ELECTION OF THE COMMITTEE FOR VOTING, APPROVAL, AND SIGNATURE OF MINUTES CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/14/2025 READING OF THE BOARD OF DIRECTORS AND PRESIDENT'S MANAGEMENT REPORT CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/14/2025 READING OF THE AUDIT COMMITEE CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/14/2025 FINANCIAL STATEMENTS PRESENTATIONS CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/14/2025 EXTERNAL AUDITOR REPORT AUDIT-RELATED 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/14/2025 APPROVAL OF THE FINANCIAL STATEMENTS AND MANAGERS' REPORTS CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/14/2025 APPROVAL OF PROPSED DISTRIBUTION OF PROFITS AND CONSTITUTION OF RESERVES FOR SOCIAL BENEFIT CAPITAL STRUCTURE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 03/14/2025 ELECTION OF THE FINANCIAL CLIENTS REPRESENTATIVE ADVOCATE FOR THE PERIOD 2025-2027 CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 VERIFY QUORUM CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 APPROVE MEETING AGENDA CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 ELECT MEETING APPROVAL COMMITTEE CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 PRESENT FINANCIAL STATEMENTS AS OF JUN. 30, 2024 CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 PRESENT AUDITORS REPORT CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 APPROVE FINANCIAL STATEMENTS AS OF JUN. 30, 2024 CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 APPROVE MERGER BY ABSORPTION OF SOCIEDAD BENEFICIARIA BC PANAMA SAS EXTRAORDINARY TRANSACTIONS 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 APPROVE PARTIAL SPINOFF AGREEMENT BY ABSORPTION OF BANCA DE INVERSION BANCOLOMBIA SA CORPORACION FINANCIERA BY BANCOLOMBIA SA EXTRAORDINARY TRANSACTIONS 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 APPROVE PARTIAL SPINOFF AGREEMENT BY ABSORPTION OF BANCOLOMBIA SA BY GRUPO IBEST SA EXTRAORDINARY TRANSACTIONS 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 AMEND BOARD ELECTION REGULATIONS CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 AMEND ARTICLES CORPORATE GOVERNANCE 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 ELECT DIRECTORS DIRECTOR ELECTIONS 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 APPROVE REMUNERATION OF DIRECTORS COMPENSATION 377102 0 For 377102 FOR S000053886 BANCOLOMBIA SA P1329P141 COB07PA00078 04/23/2025 APPROVE REALLOCATION OF OCCASIONAL RESERVES AND APPROVE EXTRAORDINARY DIVIDENDS CAPITAL STRUCTURE 377102 0 For 377102 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 TO RECEIVE THE COMPANY'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2024 CORPORATE GOVERNANCE 677180 0 For 677180 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES 677180 0 For 677180 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 TO RE-ELECT NEIL ECKERT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 677180 0 For 677180 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 677180 0 For 677180 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 TO RE-ELECT MICHELLE SEYMOUR SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 677180 0 For 677180 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 TO RE-ELECT MALCOLM FURBERT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 677180 0 For 677180 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 TO RE-ELECT ELIZABETH MURPHY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 677180 0 For 677180 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 TO RE-ELECT KEN RANDALL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 677180 0 For 677180 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 TO RE-ELECT REBECCA SHELLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 677180 0 For 677180 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 TO ELECT STEPHEN REDMOND AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 677180 0 For 677180 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 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 677180 0 For 677180 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED 677180 0 For 677180 FOR S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 DIRECTORS' AUTHORITY TO ALLOT SHARES, AS DETAILED IN THE NOTICE OF MEETING CAPITAL STRUCTURE 677180 0 Against 677180 AGAINST S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS - 10 PERCENT UNRESTRICTED AS DETAILED IN THE NOTICE OF MEETING SHAREHOLDER RIGHTS AND DEFENSES 677180 0 Against 677180 AGAINST S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 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 677180 0 Against 677180 AGAINST S000053886 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/14/2025 TO AUTHORISE THE PURCHASE OF OWN COMMON SHARES AS DETAILED IN THE NOTICE OF MEETING CAPITAL STRUCTURE 677180 0 For 677180 FOR S000053886 CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 11/29/2024 RE-ELECTION OF MR ROBERT BLAIN AS A DIRECTOR DIRECTOR ELECTIONS 8634986 0 For 8634986 FOR S000053886 CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 11/29/2024 RE-ELECTION OF MS JIALEI TANG AS A DIRECTOR DIRECTOR ELECTIONS 8634986 0 For 8634986 FOR S000053886 CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 11/29/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES 8634986 0 For 8634986 FOR S000053886 CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 11/29/2024 APPROVAL OF PERFORMANCE RIGHTS GRANT TO THE MANAGING DIRECTOR AND CEO SECTION 14A SAY-ON-PAY VOTES 8634986 0 For 8634986 FOR S000053886 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/12/2024 Re-election of Director: Michael James Doyle DIRECTOR ELECTIONS 186691 0 Against 186691 AGAINST S000053886 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/12/2024 Re-election of Director: Alfonso Paredes DIRECTOR ELECTIONS 186691 0 For 186691 FOR S000053886 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/12/2024 Ratification of Price Waterhouse & Co. SRL to serve as independent registered public accounting firm for 2024. AUDIT-RELATED 186691 0 For 186691 FOR S000053886 DESPEGAR.COM, CORP. G27358103 VGG273581030 12/12/2024 Approval of the Company's audited financial statements and the Company's annual report on Form 20-F for 2023. CORPORATE GOVERNANCE 186691 0 For 186691 FOR S000053886 DESPEGAR.COM, CORP. G27358103 VGG273581030 03/04/2025 To adopt and approve the Merger Agreement, the Plan of Merger and all transactions contemplated by the foregoing (including, without limitation, the finalization, execution and filing of the articles of merger and Plan of Merger with the Registry of Corporate Affairs in the British Virgin Islands) (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS 164848 0 For 164848 FOR S000053886 DESPEGAR.COM, CORP. G27358103 VGG273581030 03/04/2025 To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the Merger Proposal if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE 164848 0 For 164848 FOR S000053886 DOUGLAS ELLIMAN INC. 25961D105 US25961D1054 08/21/2024 Advisory vote on a stockholder proposal requesting the Company amend its governing documents to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES 1613883 0 For 1613883 AGAINST S000053886 DOUGLAS ELLIMAN INC. 25961D105 US25961D1054 08/21/2024 DIRECTOR DIRECTOR ELECTIONS 1613883 0 For 1613883 FOR For 1613883 FOR For 1613883 FOR S000053886 DOUGLAS ELLIMAN INC. 25961D105 US25961D1054 08/21/2024 Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED 1613883 0 For 1613883 FOR S000053886 DOUGLAS ELLIMAN INC. 25961D105 US25961D1054 08/21/2024 Advisory vote on executive compensation (the say-on-pay vote). SECTION 14A SAY-ON-PAY VOTES 1613883 0 Against 1613883 AGAINST S000053886 DOUGLAS ELLIMAN INC. 25961D105 US25961D1054 06/25/2025 DIRECTOR DIRECTOR ELECTIONS 2388156 0 For 2388156 FOR For 2388156 FOR S000053886 DOUGLAS ELLIMAN INC. 25961D105 US25961D1054 06/25/2025 Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED 2388156 0 For 2388156 FOR S000053886 DOUGLAS ELLIMAN INC. 25961D105 US25961D1054 06/25/2025 Advisory vote on executive compensation (the say-on-pay vote). SECTION 14A SAY-ON-PAY VOTES 2388156 0 For 2388156 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/19/2025 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 4260133 0 For 4260133 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/19/2025 ELECTION OF DIRECTOR: TANYA COVASSIN DIRECTOR ELECTIONS 4260133 0 For 4260133 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/19/2025 ELECTION OF DIRECTOR: JAIMIE DONOVAN DIRECTOR ELECTIONS 4260133 0 For 4260133 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/19/2025 ELECTION OF DIRECTOR: JONATHAN GOODMAN DIRECTOR ELECTIONS 4260133 0 For 4260133 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/19/2025 ELECTION OF DIRECTOR: BRUCE MCLEOD DIRECTOR ELECTIONS 4260133 0 For 4260133 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/19/2025 ELECTION OF DIRECTOR: ANDREW MOLSON DIRECTOR ELECTIONS 4260133 0 For 4260133 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/19/2025 ELECTION OF DIRECTOR: PETER NIXON DIRECTOR ELECTIONS 4260133 0 For 4260133 FOR S000053886 DUNDEE CORPORATION 264901109 CA2649011095 06/19/2025 ELECTION OF DIRECTOR: ALLEN PALMIERE DIRECTOR ELECTIONS 4260133 0 For 4260133 FOR S000053886 EDELWEISS FINANCIAL SERVICES LTD Y22490208 INE532F01054 09/27/2024 TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, 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, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON CORPORATE GOVERNANCE 1106189 0 For 1106189 FOR S000053886 EDELWEISS FINANCIAL SERVICES LTD Y22490208 INE532F01054 09/27/2024 TO DECLARE A DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE 1106189 0 For 1106189 FOR S000053886 EDELWEISS FINANCIAL SERVICES LTD Y22490208 INE532F01054 09/27/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. VENKATCHALAM RAMASWAMY (DIN: 00008509), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS 1106189 0 For 1106189 FOR S000053886 EDELWEISS FINANCIAL SERVICES LTD Y22490208 INE532F01054 09/27/2024 APPOINTMENT OF MR. C. BALAGOPAL (DIN: 00430938) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS 1106189 0 For 1106189 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES 36958 0 Against 36958 AGAINST S000053886 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: ADOPTION 2024 ANNUAL ACCOUNTS CORPORATE GOVERNANCE 36958 0 For 36958 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: DIVIDEND DISTRIBUTION CAPITAL STRUCTURE 36958 0 For 36958 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT THE AUDIT ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED 36958 0 For 36958 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT A LIMITED ASSURANCE AUDIT ON THE COMPANY S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED 36958 0 For 36958 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: AMENDMENT OF THE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES 36958 0 Against 36958 AGAINST S000053886 EXOR N.V. N3140A107 NL0012059018 05/22/2025 DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR CORPORATE GOVERNANCE 36958 0 For 36958 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/22/2025 DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE 36958 0 For 36958 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF KARL GUHA AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS 36958 0 For 36958 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF GINEVRA ELKANN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS 36958 0 For 36958 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS 36958 0 For 36958 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/22/2025 SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE 36958 0 For 36958 FOR S000053886 EXOR N.V. N3140A107 NL0012059018 05/22/2025 SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO CANCEL REPURCHASED SHARES CAPITAL STRUCTURE 36958 0 For 36958 FOR S000053886 GRUPO CIBEST SA P49500104 COTK7PA00010 06/09/2025 VERIFICATION OF QUORUM CORPORATE GOVERNANCE 288643 0 For 288643 FOR S000053886 GRUPO CIBEST SA P49500104 COTK7PA00010 06/09/2025 READING OF THE AGENDA CORPORATE GOVERNANCE 288643 0 For 288643 FOR S000053886 GRUPO CIBEST SA P49500104 COTK7PA00010 06/09/2025 ELECTION OF THE COUNTING COMMITTEE, APPROVAL AND SIGNING OF THE MINUTES CORPORATE GOVERNANCE 288643 0 For 288643 FOR S000053886 GRUPO CIBEST SA P49500104 COTK7PA00010 06/09/2025 ELECTION OF THE BOARD OF DIRECTORS FOR THE PERIOD JUNE 2025 - MARCH 2027 DIRECTOR ELECTIONS 288643 0 For 288643 FOR S000053886 GRUPO CIBEST SA P49500104 COTK7PA00010 06/09/2025 COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION 288643 0 Abstain 288643 AGAINST S000053886 GRUPO CIBEST SA P49500104 COTK7PA00010 06/09/2025 APPROVAL OF THE CHANGE IN THE PURPOSE OF THE LEGAL RESERVE, APPROVAL OF THE CREATION OF A RESERVE FOR THE REPURCHASE OF SHARES, AND APPROVAL OF A SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE 288643 0 For 288643 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 08/20/2024 Appointment of two shareholders to sign the minutes. CORPORATE GOVERNANCE 78294 0 For 78294 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 08/20/2024 Consideration of the Board of Directors' resolution made on April 8, 2024, regarding the subscription of the Share Purchase Agreement to jointly acquire with Banco Galicia, 99.99383% of the share capital and voting rights of HSBC Bank Argentina S.A. and 100% of HSBC Argentina Holdings S.A., HSBC Participaciones (Argentina) S.A., HSBC Global Asset Management S.A., HSBC Seguros de Vida (Argentina) S.A., and HSBC Seguros de Retiro (Argentina) S.A." EXTRAORDINARY TRANSACTIONS 78294 0 For 78294 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 08/20/2024 Increase of the share capital in a first increase (the "First Increase"), up to a maximum amount of $115,582,280 nominal value and the issuance of up to a maximum of 115,582,280 of new Class B ordinary shares, book-entry, with a nominal value of $1 (one Peso) and one vote per share (representing up to the 7.84% of the share capital), with the right to dividends from the date of their issuance, under the same conditions as the ordinary shares in circulation. The shares will be paid in kind. The First ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE 78294 0 For 78294 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 08/20/2024 Increase of the share capital in a second increase (the "Second Increase") up to a maximum amount, which together with the first increase, shall not exceed $162,035,894 nominal value and the issuance of up to a maximum of 162,035,894 of new Class B ordinary shares, book-entry, with a nominal value of $1 (one Peso) and one vote per share (representing, together with the First Increase, up to 10.99% of the current share capital and up to 9.9% of the new share capital resulting after the two ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE 78294 0 For 78294 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 08/20/2024 In terms of the Second Increase, reduction of the period for the exercise of the preemptive subscription rights and to the legal minimum increase, in accordance with applicable regulations. SHAREHOLDER RIGHTS AND DEFENSES 78294 0 For 78294 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 08/20/2024 Request for authorization of the Increases from the Argentine Securities Commission, if applicable, for the local public offering and/or foreign markets as determined by the Board, and for listing on Bolsas y Mercados Argentinos S.A. ("BYMA"), National Association of Securities Dealers Automated Quotation ("NASDAQ"), and/ or additional foreign markets as determined by the Board of Directors. CORPORATE GOVERNANCE 78294 0 For 78294 FOR S000053886 GRUPO FINANCIERO GALICIA S.A. 399909100 US3999091008 08/20/2024 Delegation to the Board of Directors of the necessary powers to: (i) determine the number of shares to be issued for each increase, which may be executed in stages, the timing and implementation of the increases; (ii) subscribe to all agreements and perform all necessary acts to implement the capital increases; and (iii) carry out all necessary procedures before the authorities in the country and/or abroad in order to obtain all authorizations related to the issuance of American Depositary Shares ("ADS"). Sub-delegations and authorizations. CAPITAL STRUCTURE 78294 0 For 78294 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 09/12/2024 TO APPROVE THE CONSOLIDATION, SUBDIVISION AND RE-DESIGNATION OF THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 09/12/2024 TO GRANT THE BOARD AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE 7385194 0 Against 7385194 AGAINST S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 09/12/2024 TO DISAPPLY PRE-EMPTION RIGHTS SHAREHOLDER RIGHTS AND DEFENSES 7385194 0 Against 7385194 AGAINST S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 09/12/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION TO THOSE CONFERRED BY RESOLUTION 3 SHAREHOLDER RIGHTS AND DEFENSES 7385194 0 Against 7385194 AGAINST S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 09/12/2024 TO AUTHORISE MARKET PURCHASES BY THE COMPANY OF ITS SHARES CAPITAL STRUCTURE 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 09/12/2024 TO CANCEL THE COMPANYS SHARE PREMIUM ACCOUNT CAPITAL STRUCTURE 7385194 0 For 7385194 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 CORPORATE GOVERNANCE 1441302 0 For 1441302 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES 1441302 0 For 1441302 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE 1441302 0 For 1441302 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO RE-ELECT HABIB ANNOUS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 1441302 0 For 1441302 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO RE-ELECT MEKA BRUNEL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 1441302 0 For 1441302 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO RE-ELECT MIKE BUTTERWORTH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 1441302 0 For 1441302 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO RE-ELECT RITA-ROSE GAGNE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 1441302 0 For 1441302 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO RE-ELECT ADAM METZ AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 1441302 0 For 1441302 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO RE-ELECT ROBERT NOEL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 1441302 0 For 1441302 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO RE-ELECT HIMANSHU RAJA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 1441302 0 For 1441302 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO RE-ELECT CAROL WELCH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 1441302 0 For 1441302 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED 1441302 0 For 1441302 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION AUDIT-RELATED 1441302 0 For 1441302 FOR S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE 1441302 0 Against 1441302 AGAINST S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO DISAPPLY PRE-EMPTION RIGHTS SHAREHOLDER RIGHTS AND DEFENSES 1441302 0 Against 1441302 AGAINST S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION TO THOSE CONFERRED BY RESOLUTION 15 SHAREHOLDER RIGHTS AND DEFENSES 1441302 0 Against 1441302 AGAINST S000053886 HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 05/15/2025 TO AUTHORISE MARKET PURCHASES BY THE COMPANY OF ITS SHARES CAPITAL STRUCTURE 1441302 0 For 1441302 FOR S000053886 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON CORPORATE GOVERNANCE 141443 0 For 141443 FOR S000053886 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO ELECT PETER WILHELM HUBERT BRIEN AS DIRECTOR DIRECTOR ELECTIONS 141443 0 For 141443 FOR S000053886 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED 141443 0 For 141443 FOR S000053886 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE 141443 0 For 141443 FOR S000053886 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% CAPITAL STRUCTURE 141443 0 For 141443 FOR S000053886 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF HKEX CORPORATE GOVERNANCE 141443 0 For 141443 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/30/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON CORPORATE GOVERNANCE 1634897 0 For 1634897 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/30/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON CORPORATE GOVERNANCE 1634897 0 For 1634897 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/30/2024 TO RE-APPOINT DR. JAIMINI BHAGWATI (DIN: 07274047) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR THE REMAINING TENURE DIRECTOR ELECTIONS 1634897 0 For 1634897 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/30/2024 TO APPOINT M/S. M.P. CHITALE AND CO., CHARTERED ACCOUNTANTS, AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, FOR A PERIOD OF THREE (3) YEARS AND FIX REMUNERATION OF JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED 1634897 0 For 1634897 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/30/2024 TO APPROVE THE PAYMENT OF REMUNERATION TO MR. SANJEEB CHAUDHURI (DIN: 03594427) AS PART-TIME NON-EXECUTIVE CHAIRPERSON (INDEPENDENT) OF THE BANK COMPENSATION 1634897 0 For 1634897 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/30/2024 TO APPROVE THE APPOINTMENT OF MR. PRADEEP NATARAJAN (DIN: 10499651) AS A DIRECTOR OF THE BANK DIRECTOR ELECTIONS 1634897 0 For 1634897 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/30/2024 TO APPROVE THE APPOINTMENT AND REMUNERATION OF MR. PRADEEP NATARAJAN (DIN: 10499651) AS THE WHOLE TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS 1634897 0 For 1634897 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/30/2024 TO APPROVE THE APPOINTMENT AND REMUNERATION OF MR. PRADEEP NATARAJAN (DIN: 10499651) AS THE WHOLE TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE BANK COMPENSATION 1634897 0 For 1634897 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/30/2024 TO APPROVE REVISION IN CEILING OF FIXED REMUNERATION TO THE NON-EXECUTIVE DIRECTORS OF THE BANK COMPENSATION 1634897 0 For 1634897 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 08/30/2024 TO OFFER AND ISSUE DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE 1634897 0 For 1634897 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 12/17/2024 RE-APPOINTMENT OF MR. V. VAIDYANATHAN (DIN: 00082596) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK DIRECTOR ELECTIONS 1359234 0 For 1359234 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 12/17/2024 APPOINTMENT OF MRS. PANKAJAM SRIDEVI (DIN: 06783360) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS 1359234 0 For 1359234 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 12/17/2024 APPOINTMENT OF MR. UDAY BHANSALI (DIN: 00363902) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS 1359234 0 For 1359234 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 12/17/2024 APPOINTMENT OF MR. SUDHIR KAPADIA (DIN: 05307843) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS 1359234 0 For 1359234 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 03/19/2025 ALTERATION IN AUTHORIZED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO THE THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE 2988469 0 For 2988469 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 03/19/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR DEALING IN SECURITIES (TREASURY BILLS, GOVERNMENT SECURITIES, AND STATE DEVELOPMENT LOANS) WITH RELATED PARTY CORPORATE GOVERNANCE 2988469 0 For 2988469 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 05/17/2025 RE-CLASSIFICATION OF AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENT AMENDMENT IN THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE BANK CAPITAL STRUCTURE 4689285 0 For 4689285 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 05/17/2025 ISSUANCE, OFFER AND ALLOTMENT OF COMPULSORILY CONVERTIBLE CUMULATIVE PREFERENCE SHARES OF FACE VALUE OF INR 10/- EACH ON PREFERENTIAL BASIS CAPITAL STRUCTURE 4689285 0 For 4689285 FOR S000053886 IDFC FIRST BANK LTD Y3R5A4107 INE092T01019 05/17/2025 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE BANK AND APPROVAL OF SHAREHOLDERS OF THE BANK TO PROVIDE A RIGHT TO CURRANT SEA INVESTMENTS B.V. (OR ANY OF ITS ASSIGNEES) TO NOMINATE 1 NON-RETIRING NON-EXECUTIVE DIRECTOR CORPORATE GOVERNANCE 4689285 0 Against 4689285 AGAINST S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/07/2025 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) CORPORATE GOVERNANCE 341142 0 For 341142 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/07/2025 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS 341142 0 For 341142 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/07/2025 ELECTION OF DIRECTOR: WILLIAM LUNDIN DIRECTOR ELECTIONS 341142 0 For 341142 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/07/2025 ELECTION OF DIRECTOR: CHRIS BRUIJNZEELS DIRECTOR ELECTIONS 341142 0 For 341142 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/07/2025 ELECTION OF DIRECTOR: DONALD CHARTER DIRECTOR ELECTIONS 341142 0 For 341142 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/07/2025 ELECTION OF DIRECTOR: LUKAS H. (HARRY) LUNDIN DIRECTOR ELECTIONS 341142 0 For 341142 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/07/2025 ELECTION OF DIRECTOR: EMILY MOORE DIRECTOR ELECTIONS 341142 0 For 341142 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/07/2025 ELECTION OF DIRECTOR: MIKE NICHOLSON DIRECTOR ELECTIONS 341142 0 For 341142 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/07/2025 ELECTION OF DIRECTOR: DEBORAH STARKMAN DIRECTOR ELECTIONS 341142 0 For 341142 FOR S000053886 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/07/2025 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED 341142 0 For 341142 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Election of Director: Linda L. Adamany DIRECTOR ELECTIONS 58478 0 For 58478 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Election of Director: Robert D. Beyer DIRECTOR ELECTIONS 58478 0 For 58478 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Election of Director: Matrice Ellis Kirk DIRECTOR ELECTIONS 58478 0 For 58478 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Election of Director: Brian P. Friedman DIRECTOR ELECTIONS 58478 0 For 58478 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Election of Director: MaryAnne Gilmartin DIRECTOR ELECTIONS 58478 0 For 58478 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Election of Director: Richard B. Handler DIRECTOR ELECTIONS 58478 0 For 58478 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Election of Director: Thomas W. Jones DIRECTOR ELECTIONS 58478 0 For 58478 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Election of Director: Jacob M. Katz DIRECTOR ELECTIONS 58478 0 For 58478 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Election of Director: Toru Nakashima DIRECTOR ELECTIONS 58478 0 For 58478 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Election of Director: Michael T. O'Kane DIRECTOR ELECTIONS 58478 0 For 58478 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Election of Director: Joseph S. Steinberg DIRECTOR ELECTIONS 58478 0 For 58478 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Election of Director: Melissa V. Weiler DIRECTOR ELECTIONS 58478 0 For 58478 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Advisory vote to approve 2024 executive-compensation program. SECTION 14A SAY-ON-PAY VOTES 58478 0 For 58478 FOR S000053886 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/27/2025 Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2025. AUDIT-RELATED 58478 0 For 58478 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 TO ELECT EACH OF THE DIRECTOR EACH BY WAY OF SEPARATE VOTE: MS THEVENDRIE BREWER DIRECTOR ELECTIONS 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 TO ELECT EACH OF THE DIRECTOR EACH BY WAY OF SEPARATE VOTE: MR THABO LEEUW DIRECTOR ELECTIONS 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 TO RE-ELECT EACH OF THE DIRECTOR EACH BY WAY OF SEPARATE VOTE: MR PHUTHUMA NHLEKO DIRECTOR ELECTIONS 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 TO RE-ELECT EACH OF THE DIRECTOR EACH BY WAY OF SEPARATE VOTE: MR BEN KRUGER DIRECTOR ELECTIONS 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 TO RE-APPOINT ERNST AND YOUNG INC. AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND MR KUBEN MOODLEY AS THE DESIGNATED AUDITOR FOR THE ENSUING YEAR AUDIT-RELATED 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 TO RE-APPOINT MS ZARINA BASSA TO SERVE AS A MEMBER OF THE GROUP AUDIT COMMITTEE (AND WHO WILL SERVE AS CHAIRMAN OF THE COMMITTEE AS FROM THE DATE OF THE AGM) CORPORATE GOVERNANCE 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 TO RE-APPOINT MS FAITH KHANYILE TO SERVE AS A MEMBER OF THE GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 TO APPOINT MS THEVENDRIE BREWER TO SERVE AS A MEMBER OF THE GROUP AUDIT COMMITTEE SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1.1 CORPORATE GOVERNANCE 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 TO APPOINT MS SIOBHAN CLEARY TO SERVE AS A MEMBER OF THE GROUP SUSTAINABILITY COMMITTEE (AND WHO WILL SERVE AS CHAIRMAN OF THE COMMITTEE AS FROM THE DATE OF THE AGM) CORPORATE GOVERNANCE 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 TO APPOINT MS FAITH KHANYILE TO SERVE AS A MEMBER OF THE GROUP SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 TO APPOINT MR THABO LEEUW TO SERVE AS A MEMBER OF THE GROUP SUSTAINABILITY COMMITTEE SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1.2 CORPORATE GOVERNANCE 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 AUTHORISATION FOR A DIRECTOR OR GROUP COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONS CORPORATE GOVERNANCE 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY SECTION 14A SAY-ON-PAY VOTES 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION REPORT AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY SECTION 14A SAY-ON-PAY VOTES 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE 671711 0 For 671711 FOR S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE COMPENSATION 671711 0 Against 671711 AGAINST S000053886 JSE LIMITED S4254A102 ZAE000079711 05/14/2025 NON-EXECUTIVE DIRECTORS EMOLUMENTS FOR 2025 COMPENSATION 671711 0 For 671711 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/17/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE 217349810 0 For 217349810 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/17/2025 SET MAXIMUM AMOUNT OR PERCENTAGE TO BE ACQUIRED, OBJECTIVE AND DURATION OF SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE 217349810 0 For 217349810 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/17/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE 217349810 0 For 217349810 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/17/2025 AUTHORIZE BOARD TO REPURCHASE SHARES WITHOUT APPLYING PRORATE PROCEDURE CAPITAL STRUCTURE 217349810 0 For 217349810 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/17/2025 AUTHORIZE BOARD TO SELL REPURCHASED SHARES WITHOUT APPLYING PREEMPTIVE RIGHTS CAPITAL STRUCTURE 217349810 0 For 217349810 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE 235823366 0 For 235823366 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 APPROVE DIVIDENDS CAPITAL STRUCTURE 235823366 0 For 235823366 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 APPROVE REMUNERATION OF DIRECTORS COMPENSATION 235823366 0 For 235823366 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE COMPENSATION 235823366 0 For 235823366 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 APPOINT AUDITORS AUDIT-RELATED 235823366 0 For 235823366 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 DESIGNATE RISK ASSESSMENT COMPANIES CORPORATE GOVERNANCE 235823366 0 For 235823366 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 DESIGNATE NEWSPAPER TO PUBLISH COMPANY ANNOUNCEMENTS CORPORATE GOVERNANCE 235823366 0 For 235823366 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 RECEIVE REPORT REGARDING RELATEDPARTY TRANSACTIONS CORPORATE GOVERNANCE 235823366 0 For 235823366 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 OTHER BUSINESS OTHER other 235823366 0 Against 235823366 AGAINST S000053886 Under this item, the company provides a forum for other matters of corporate interest that are specific to the Shareholders’ Meeting. LATAM AIRLINES GROUP SA P61894104 CL0000000423 06/26/2025 AUTHORIZE NEW SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE 235823366 0 For 235823366 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 06/26/2025 SET MAXIMUM AMOUNT OR PERCENTAGE TO BE ACQUIRED, OBJECTIVE AND DURATION OF SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE 235823366 0 For 235823366 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 06/26/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE 235823366 0 For 235823366 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 06/26/2025 AUTHORIZE BOARD TO REPURCHASE SHARES WITHOUT APPLYING PRORATE PROCEDURE CAPITAL STRUCTURE 235823366 0 For 235823366 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 06/26/2025 AUTHORIZE BOARD TO SELL REPURCHASED SHARES WITHOUT APPLYING PREEMPTIVE RIGHTS CAPITAL STRUCTURE 235823366 0 For 235823366 FOR S000053886 LATAM AIRLINES GROUP SA P61894104 CL0000000423 06/26/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE 235823366 0 For 235823366 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/05/2024 ELECTION OF DIRECTOR: CAROLINE DONALLY DIRECTOR ELECTIONS 321866 0 For 321866 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/05/2024 ELECTION OF DIRECTOR: LOUIS-PIERRE GIGNAC DIRECTOR ELECTIONS 321866 0 For 321866 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/05/2024 ELECTION OF DIRECTOR: KIM KEATING DIRECTOR ELECTIONS 321866 0 For 321866 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/05/2024 ELECTION OF DIRECTOR: ROBERT KRCMAROV DIRECTOR ELECTIONS 321866 0 For 321866 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/05/2024 ELECTION OF DIRECTOR: JULIANA L. LAM DIRECTOR ELECTIONS 321866 0 For 321866 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/05/2024 ELECTION OF DIRECTOR: DENIS LAROCQUE DIRECTOR ELECTIONS 321866 0 For 321866 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/05/2024 ELECTION OF DIRECTOR: JANICE G. RENNIE DIRECTOR ELECTIONS 321866 0 For 321866 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/05/2024 ELECTION OF DIRECTOR: SYBIL VEENMAN DIRECTOR ELECTIONS 321866 0 For 321866 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/05/2024 ELECTION OF DIRECTOR: JO MARK ZUREL DIRECTOR ELECTIONS 321866 0 For 321866 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/05/2024 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 321866 0 For 321866 FOR S000053886 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/05/2024 APPOINTING DELOITTE LLP AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED 321866 0 For 321866 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/06/2025 ELECTION OF DIRECTOR: GARY A. BOSGOED DIRECTOR ELECTIONS 232020 0 For 232020 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/06/2025 ELECTION OF DIRECTOR: DARLENE M. GATES DIRECTOR ELECTIONS 232020 0 For 232020 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/06/2025 ELECTION OF DIRECTOR: ROBERT B. HODGINS DIRECTOR ELECTIONS 232020 0 For 232020 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/06/2025 ELECTION OF DIRECTOR: KIM LYNCH PROCTOR DIRECTOR ELECTIONS 232020 0 For 232020 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/06/2025 ELECTION OF DIRECTOR: SUSAN M. MACKENZIE DIRECTOR ELECTIONS 232020 0 For 232020 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/06/2025 ELECTION OF DIRECTOR: MICHAEL G. MCALLISTER DIRECTOR ELECTIONS 232020 0 For 232020 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/06/2025 ELECTION OF DIRECTOR: JEFFREY J. MCCAIG DIRECTOR ELECTIONS 232020 0 For 232020 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/06/2025 ELECTION OF DIRECTOR: JAMES D. MCFARLAND DIRECTOR ELECTIONS 232020 0 For 232020 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/06/2025 ELECTION OF DIRECTOR: DIANA J. MCQUEEN DIRECTOR ELECTIONS 232020 0 For 232020 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/06/2025 ELECTION OF DIRECTOR: ROBERT R. ROONEY DIRECTOR ELECTIONS 232020 0 For 232020 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/06/2025 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 232020 0 For 232020 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/06/2025 TO PASS AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED RESTRICTED SHARE UNITS UNDER THE CORPORATION'S TREASURY-SETTLED RESTRICTED SHARE UNIT PLAN CAPITAL STRUCTURE 232020 0 For 232020 FOR S000053886 MEG ENERGY CORP 552704108 CA5527041084 05/06/2025 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 232020 0 For 232020 FOR S000053886 MIDLAND HOLDINGS LTD G4491W100 BMG4491W1001 06/06/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 CORPORATE GOVERNANCE 30956000 0 For 30956000 FOR S000053886 MIDLAND HOLDINGS LTD G4491W100 BMG4491W1001 06/06/2025 TO RE-ELECT MR. WONG KIN YIP, FREDDIE AS DIRECTOR DIRECTOR ELECTIONS 30956000 0 For 30956000 FOR S000053886 MIDLAND HOLDINGS LTD G4491W100 BMG4491W1001 06/06/2025 TO RE-ELECT MR. SUN TAK CHIU AS DIRECTOR (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) DIRECTOR ELECTIONS 30956000 0 For 30956000 FOR S000053886 MIDLAND HOLDINGS LTD G4491W100 BMG4491W1001 06/06/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION 30956000 0 For 30956000 FOR S000053886 MIDLAND HOLDINGS LTD G4491W100 BMG4491W1001 06/06/2025 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR AUDIT-RELATED 30956000 0 For 30956000 FOR S000053886 MIDLAND HOLDINGS LTD G4491W100 BMG4491W1001 06/06/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK THE COMPANYS SHARES CAPITAL STRUCTURE 30956000 0 For 30956000 FOR S000053886 MIDLAND HOLDINGS LTD G4491W100 BMG4491W1001 06/06/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES, IF ANY) CAPITAL STRUCTURE 30956000 0 For 30956000 FOR S000053886 MIDLAND HOLDINGS LTD G4491W100 BMG4491W1001 06/26/2025 (A) TO APPROVE, RATIFY AND CONFIRM THE ENTERING INTO OF THE CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT (2025) (THE CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT (2025)) BETWEEN THE COMPANY AND LEGEND UPSTAR HOLDINGS LIMITED, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER DOCUMENTS ANCILLARY TO IT; (B) TO APPROVE, RATIFY AND CONFIRM THE PROPOSED ANNUAL CAPS IN RELATION TO THE CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT (2025) FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2025, 2026 AND 2027; AND (C) TO AUTHORIZE ANY DIRECTOR(S) OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE ANY AGREEMENTS, DEEDS, INSTRUMENTS AND ANY OTHER DOCUMENTS, UNDER HAND OR UNDER SEAL, OR MAKE SUCH ARRANGEMENT AS HE/SHE/THEY MAY DETERMINE TO BE APPROPRIATE, NECESSARY OR DESIRABLE TO GIVE EFFECT TO OR IN CONNECTION WITH THE CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT (2025) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CORPORATE GOVERNANCE 30956000 0 For 30956000 FOR S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 REVIEW THE MANAGERS ACCOUNTS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 CORPORATE GOVERNANCE 2411877 0 For 2411877 FOR S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 EXAMINE, DISCUSS, AND VOTE ON THE FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE INDEPENDENT AUDITORS, THE AUDIT COMMITTEE, AND THE OPINION OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 CORPORATE GOVERNANCE 2411877 0 For 2411877 FOR S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 SET THE GLOBAL COMPENSATION OF THE COMPANY'S MANAGERS, IN THE TOTAL AMOUNT OF UP TO R71.284.030,79, REFERRING TO THE PERIOD UNTIL THE DATE OF THE ANNUAL GENERAL MEETING AT WHICH THE COMPANY'S SHAREHOLDERS SHALL RESOLVE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES 2411877 0 For 2411877 FOR S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976. IF THE SHAREHOLDER OPTS FOR NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE PURPOSE OF REQUESTING THE INSTATEMENT OF THE FISCAL COUNCIL CORPORATE GOVERNANCE 2411877 0 For 2411877 FOR S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 RESOLVE ON THE ELECTION OF MR. FABIO COLLETTI BARBOSA TO HOLD OFFICE AS MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, FOR A TERM OF OFFICE UNIFIED WITH THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, WHICH WILL END ON THE DATE OF THE ANNUAL GENERAL MEETING AT WHICH THE COMPANY'S SHAREHOLDERS SHALL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 DIRECTOR ELECTIONS 2411877 0 For 2411877 FOR S000053886 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 APPROVE I THE PROTOCOL AND JUSTIFICATION OF MERGER OF NATURA CO HOLDING S.A. INTO NATURA COSMETICOS S.A. PROTOCOL AND JUSTIFICATION II THE RATIFICATION OF THE APPOINTMENT AND RETAINMENT OF THE APPRAISAL COMPANY PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES LTDA., AS THE PARTY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF THE SHAREHOLDERS EQUITY OF THE COMPANY TO BE MERGED INTO NATURA COSMETICOS S.A. APPRAISAL REPORT III THE APPRAISAL REPORT IV THE MERGER OF THE COMPANY INTO NATURA COSMETICOS S.A., UNDER THE TERMS AND CONDITIONS SET FORTH IN THE PROTOCOL AND JUSTIFICATION MERGER AND V THE AUTHORIZATION FOR THE COMPANY'S BOARD OF OFFICERS TO PERFORM ALL ACTS AND TAKE ALL MEASURES NECESSARY FOR IMPLEMENTATION OF THE MERGER EXTRAORDINARY TRANSACTIONS 2411877 0 For 2411877 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 Election of Director - Christopher M. Burley DIRECTOR ELECTIONS 48312 0 For 48312 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 Election of Director - Maura J. Clark DIRECTOR ELECTIONS 48312 0 For 48312 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 Election of Director - Russell K. Girling DIRECTOR ELECTIONS 48312 0 For 48312 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 Election of Director - Michael J. Hennigan DIRECTOR ELECTIONS 48312 0 For 48312 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 Election of Director - Miranda C. Hubbs DIRECTOR ELECTIONS 48312 0 For 48312 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 Election of Director - Raj S. Kushwaha DIRECTOR ELECTIONS 48312 0 For 48312 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 Election of Director - Julie A. Lagacy DIRECTOR ELECTIONS 48312 0 For 48312 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 Election of Director - Consuelo E. Madere DIRECTOR ELECTIONS 48312 0 For 48312 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 Election of Director - Keith G. Martell DIRECTOR ELECTIONS 48312 0 For 48312 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 Election of Director - Aaron W. Regent DIRECTOR ELECTIONS 48312 0 Against 48312 AGAINST S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 Election of Director - Ken A. Seitz DIRECTOR ELECTIONS 48312 0 For 48312 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 Election of Director - Nelson L. C. Silva DIRECTOR ELECTIONS 48312 0 For 48312 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 Re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. AUDIT-RELATED 48312 0 For 48312 FOR S000053886 NUTRIEN LTD. 67077M108 CA67077M1086 05/07/2025 A non-binding advisory resolution to accept the Corporation's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES 48312 0 Against 48312 AGAINST S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 01/23/2025 TO ELECT MR. GLENN ROBERT RICHTER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT AND FOR A PERIOD EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2027 DIRECTOR ELECTIONS 1125765 0 For 1125765 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 01/23/2025 TO ELECT MS. DEBORAH THOMAS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT AND FOR A PERIOD EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2027 DIRECTOR ELECTIONS 1125765 0 For 1125765 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 01/23/2025 TO APPROVE THE CHANGE OF NAME OF THE COMPANY FROM "SAMSONITE INTERNATIONAL S.A." TO "SAMSONITE GROUP S.A.", AND THE MODIFICATION OF (I) ARTICLE 2.1 OF THE ARTICLES OF INCORPORATION ACCORDINGLY AND (II) THE DEFINITION OF "COMPANY" UNDER ARTICLE 1.1 OF THE ARTICLES OF INCORPORATION IN ORDER TO READ AS FOLLOWS: ""COMPANY" SHALL MEAN SAMSONITE GROUP S.A., A SOCIETE ANONYME GOVERNED BY THE LAWS OF THE GRAND DUCHY OF LUXEMBOURG, REGISTERED WITH THE LUXEMBOURG TRADE AND COMPANIES REGISTER UNDER NUMBER B 159.469 EXTRAORDINARY TRANSACTIONS 1125765 0 For 1125765 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 06/03/2025 TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2024 CORPORATE GOVERNANCE 1791465 0 For 1791465 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 06/03/2025 TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024, AMONG WHICH A DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF THE COMPANY IN AN AGGREGATE AMOUNT OF USD150,000,000 CAPITAL STRUCTURE 1791465 0 For 1791465 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 06/03/2025 TO RE-ELECT MR. TIMOTHY CHARLES PARKER DIRECTOR ELECTIONS 1791465 0 Against 1791465 AGAINST S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 06/03/2025 TO RE-ELECT MS. CLAIRE MARIE BENNETT DIRECTOR ELECTIONS 1791465 0 For 1791465 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 06/03/2025 TO RE-ELECT MS. ANGELA IRIS BRAV DIRECTOR ELECTIONS 1791465 0 For 1791465 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 06/03/2025 TO RENEW THE MANDATE GRANTED TO KPMG AUDIT S.A R.L. TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2025, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED 1791465 0 For 1791465 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 06/03/2025 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORIZE THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED 1791465 0 For 1791465 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 06/03/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY (WHICH WOULD INCLUDE CONVERTIBLE BONDS) NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) CAPITAL STRUCTURE 1791465 0 For 1791465 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 06/03/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) CAPITAL STRUCTURE 1791465 0 For 1791465 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 06/03/2025 TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2024 CORPORATE GOVERNANCE 1791465 0 For 1791465 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 06/03/2025 TO APPROVE THE DISCHARGE GRANTED TO THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF ITS MANDATE DURING THE YEAR ENDED DECEMBER 31, 2024 AUDIT-RELATED 1791465 0 For 1791465 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 06/03/2025 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS COMPENSATION 1791465 0 For 1791465 FOR S000053886 SAMSONITE GROUP S.A. L80308106 LU0633102719 06/03/2025 TO (A) APPROVE THE GRANT OF RESTRICTED SHARE UNITS (RSUS) PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE 2022 SHARE AWARD SCHEME) IN RESPECT OF AN AGGREGATE OF UP TO 7,762,266 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE 2022 SHARE AWARD SCHEME AND SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S) AND (B) GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUS SECTION 14A SAY-ON-PAY VOTES 1791465 0 For 1791465 FOR S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/23/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS FOR THE YEAR ENDED 30TH JUNE, 2024 CORPORATE GOVERNANCE 784301 0 For 784301 FOR S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/23/2024 TO DECLARE A FINAL DIVIDEND OF HKD0.43 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND CAPITAL STRUCTURE 784301 0 For 784301 FOR S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/23/2024 TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR DIRECTOR ELECTIONS 784301 0 Against 784301 AGAINST S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/23/2024 TO RE-ELECT MR. STEVEN ONG KAY ENG AS DIRECTOR DIRECTOR ELECTIONS 784301 0 Against 784301 AGAINST S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/23/2024 TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR DIRECTOR ELECTIONS 784301 0 For 784301 FOR S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/23/2024 TO RE-ELECT MR. DARYL NG WIN KONG AS DIRECTOR DIRECTOR ELECTIONS 784301 0 Against 784301 AGAINST S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/23/2024 TO AUTHORISE THE BOARD TO FIX THE DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2025 COMPENSATION 784301 0 For 784301 FOR S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/23/2024 TO RE-APPOINT KPMG AS AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED 784301 0 For 784301 FOR S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/23/2024 TO APPROVE SHARE BUY-BACK MANDATE CAPITAL STRUCTURE 784301 0 For 784301 FOR S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/23/2024 TO APPROVE SHARE ISSUE MANDATE CAPITAL STRUCTURE 784301 0 Against 784301 AGAINST S000053886 SINO LAND CO LTD Y80267126 HK0083000502 10/23/2024 TO APPROVE EXTENSION OF SHARE ISSUE MANDATE CAPITAL STRUCTURE 784301 0 Against 784301 AGAINST S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS CORPORATE GOVERNANCE 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO DECLARE A FINAL DIVIDEND OF USD0.28 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO APPROVE THE ANNUAL REPORT ON DIRECTORS' REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 AS SET OUT ON PAGES 143 TO 181 (EXCLUDING THE DIRECTORS' RENUMERATION POLICY SET OUT ON PAGES 164 TO 169) OF THE 2024 ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 AS SET OUT ON PAGES 164 TO 169 OF THE ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES 246832 0 Against 246832 AGAINST S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO ELECT LINCOLN LEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO ELECT MARIA RAMOS AS GROUP CHAIR DIRECTOR ELECTIONS 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO RE-ELECT DIEGO DE GIORGI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO RE-ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO RE-ELECT DIANE JURGENS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO RE-ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO RE-APPOINT ERNST AND YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM AUDIT-RELATED 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 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 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE 246832 0 Against 246832 AGAINST S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 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 246832 0 Against 246832 AGAINST S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO AUTHORISE THE BOARD TO ALLOT SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 19 SHAREHOLDER RIGHTS AND DEFENSES 246832 0 Against 246832 AGAINST S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 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 246832 0 Against 246832 AGAINST S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 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 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARES CAPITAL STRUCTURE 246832 0 For 246832 FOR S000053886 STANDARD CHARTERED PLC G84228157 GB0004082847 05/08/2025 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 246832 0 For 246832 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/29/2025 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND THE INDEPENDENT AUDITOR'S REPORT THEREON CORPORATE GOVERNANCE 2110666 0 For 2110666 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/29/2025 RE-ELECTION OF MS CHEW GEK HIANG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 2110666 0 For 2110666 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/29/2025 RE-ELECTION OF MR TAN CHIAN KHONG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 2110666 0 For 2110666 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/29/2025 RE-ELECTION OF MR LAU CHENG SOON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 2110666 0 For 2110666 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/29/2025 RE-ELECTION OF MS LIN DIAAN YI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 2110666 0 For 2110666 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/29/2025 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 796,770 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 COMPENSATION 2110666 0 For 2110666 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/29/2025 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 2110666 0 For 2110666 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/29/2025 AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE 2110666 0 Against 2110666 AGAINST S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/29/2025 RENEWAL OF THE SHARE BUYBACK MANDATE CAPITAL STRUCTURE 2110666 0 For 2110666 FOR S000053886 STRAITS TRADING CO LTD Y81708110 SG1J49001550 04/29/2025 AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO THE STRAITS TRADING COMPANY LIMITED SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE 2110666 0 For 2110666 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/24/2025 Election of Director: A.J. Balhuizen DIRECTOR ELECTIONS 95110 0 Against 95110 AGAINST S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/24/2025 Election of Director: J.K. Gowans DIRECTOR ELECTIONS 95110 0 For 95110 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/24/2025 Election of Director: N.B. Keevil, III DIRECTOR ELECTIONS 95110 0 For 95110 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/24/2025 Election of Director: C.E. McLeod-Seltzer DIRECTOR ELECTIONS 95110 0 For 95110 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/24/2025 Election of Director: S.A. Murray DIRECTOR ELECTIONS 95110 0 For 95110 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/24/2025 Election of Director: U.M. Power DIRECTOR ELECTIONS 95110 0 For 95110 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/24/2025 Election of Director: J.H. Price DIRECTOR ELECTIONS 95110 0 For 95110 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/24/2025 Election of Director: P.G. Schiodtz DIRECTOR ELECTIONS 95110 0 For 95110 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/24/2025 Election of Director: T.R. Snider DIRECTOR ELECTIONS 95110 0 For 95110 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/24/2025 Election of Director: S.A. Strunk DIRECTOR ELECTIONS 95110 0 For 95110 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/24/2025 Election of Director: Y. Yamato DIRECTOR ELECTIONS 95110 0 For 95110 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/24/2025 To appoint PricewaterhouseCoopers LLP as Teck's auditor and to authorize the directors to fix the auditor's remuneration. AUDIT-RELATED 95110 0 For 95110 FOR S000053886 TECK RESOURCES LIMITED 878742204 CA8787422044 04/24/2025 To approve an advisory resolution on Teck's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES 95110 0 Against 95110 AGAINST S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Darron M. Anderson DIRECTOR ELECTIONS 78341 0 For 78341 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Melissa Cougle DIRECTOR ELECTIONS 78341 0 For 78341 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Dick H. Fagerstal DIRECTOR ELECTIONS 78341 0 For 78341 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Quintin V. Kneen DIRECTOR ELECTIONS 78341 0 For 78341 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Louis A. Raspino DIRECTOR ELECTIONS 78341 0 For 78341 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Robert E. Robotti DIRECTOR ELECTIONS 78341 0 For 78341 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Kenneth H. Traub DIRECTOR ELECTIONS 78341 0 For 78341 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Lois K. Zabrocky DIRECTOR ELECTIONS 78341 0 For 78341 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES 78341 0 For 78341 FOR S000053886 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED 78341 0 For 78341 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 CORPORATE GOVERNANCE 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 TO RECEIVE AND APPROVE, AN AMENDMENT TO THE REMUNERATION POLICY TO ENABLE PERFORMANCE SHARE AWARDS TO BE GRANTED IN YEAR ENDING 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OF 9.0 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 TO ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 TO RE-ELECT DUNCAN COOPER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 TO RE-ELECT MARIANNE CULVER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 TO RE-ELECT JORA GILL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 TO RE-ELECT LOUISE HARDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 TO RE-ELECT JEZ MAIDEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THE REMUNERATION OF THE COMPANY'S AUDITOR AUDIT-RELATED 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE 607986 0 Against 607986 AGAINST S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 SUBJECT TO RESOLUTION 14, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES AND SELL SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY CAPITAL STRUCTURE 607986 0 Against 607986 AGAINST S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 11.205105 PENCE EACH IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS CORPORATE GOVERNANCE 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 THAT THE RULES OF THE TRAVIS PERKINS PERFORMANCE SHARE PLAN BE APPROVED COMPENSATION 607986 0 For 607986 FOR S000053886 TRAVIS PERKINS PLC G90202139 GB00BK9RKT01 05/14/2025 THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ADOPT FURTHER SCHEMES BASED ON THE PERFORMANCE SHARE PLAN COMPENSATION 607986 0 For 607986 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 OPENING AND ESTABLISHMENT OF THE MEETING CHAIRMANSHIP CORPORATE GOVERNANCE 7749453 0 For 7749453 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 READING AND DISCUSSION OF THE BOARD OF DIRECTORS' INTEGRATED ACTIVITY REPORT FOR THE 2024 FISCAL YEAR CORPORATE GOVERNANCE 7749453 0 For 7749453 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 READING OF THE INDEPENDENT AUDITOR'S REPORT PREPARED BY THE INDEPENDENT AUDIT FIRM FOR THE 2024 FISCAL YEAR CORPORATE GOVERNANCE 7749453 0 For 7749453 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 READING, DISCUSSION, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR CORPORATE GOVERNANCE 7749453 0 For 7749453 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 READING, DISCUSSION, AND APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE PROFIT DISTRIBUTION FOR THE 2024 FISCAL PERIOD CAPITAL STRUCTURE 7749453 0 For 7749453 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 PROVIDED THAT THE NECESSARY APPROVALS HAVE BEEN OBTAINED FROM THE CAPITAL MARKETS BOARD AND THE MINISTRY OF TRADE OF THE REPUBLIC OF TURKEY, READING, DISCUSSION, AND APPROVAL OF THE AMENDMENT TO ARTICLE 7 TITLED "CAPITAL AND SHARES" OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE 7749453 0 Against 7749453 AGAINST S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 READING OF THE REMUNERATION POLICY PREPARED IN ACCORDANCE WITH THE CORPORATE GOVERNANCE COMMUNIQUE AND APPROVED BY THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES 7749453 0 For 7749453 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 RELEASE OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE ACTIVITIES OF THE 2024 FISCAL YEAR CORPORATE GOVERNANCE 7749453 0 For 7749453 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERMS OF OFFICE DIRECTOR ELECTIONS 7749453 0 Against 7749453 AGAINST S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 DETERMINATION OF THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION 7749453 0 Against 7749453 AGAINST S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 GRANTING AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE CORPORATE GOVERNANCE 7749453 0 For 7749453 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 DETERMINATION OF THE INDEPENDENT AUDIT FIRM AUDIT-RELATED 7749453 0 For 7749453 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 INFORMING THE GENERAL ASSEMBLY ABOUT THE ONGOING SHARE BUYBACK TRANSACTIONS CAPITAL STRUCTURE 7749453 0 For 7749453 FOR S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS AND CHARITABLE CONTRIBUTIONS MADE IN 2024 OTHER other 7749453 0 For 7749453 FOR S000053886 Under this item, the company informs the General Assembly about the donations and charitable contributions made in 2024. TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 DISCUSSION AND APPROVAL OF SETTING AN UPPER LIMIT FOR DONATIONS AND CHARITABLE CONTRIBUTIONS UNTIL THE NEXT ORDINARY GENERAL ASSEMBLY MEETING, WHICH WILL DISCUSS THE COMPANY'S ACTIVITIES AND ACCOUNTS FOR THE PERIOD BETWEEN JANUARY 1, 2025, AND DECEMBER 31, 2025, AND GRANTING AUTHORITY TO THE BOARD OF DIRECTORS OTHER SOCIAL ISSUES 7749453 0 Against 7749453 AGAINST S000053886 TURKIYE SIGORTA A.S. M5246Z101 TRAGUSGR91O3 04/25/2025 WISHES AND CLOSING REMARKS OTHER SOCIAL ISSUES 7749453 0 For 7749453 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE 76420 0 For 76420 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE 76420 0 For 76420 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE ELIMINATION OF NEGATIVE RESERVES CAPITAL STRUCTURE 76420 0 For 76420 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE 76420 0 For 76420 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 ELECT DORIS HONOLD AS DIRECTOR DIRECTOR ELECTIONS 76420 0 For 76420 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES 76420 0 Against 76420 AGAINST S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE SECOND SECTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES 76420 0 Against 76420 AGAINST S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE 2025 GROUP INCENTIVE SYSTEM COMPENSATION 76420 0 Against 76420 AGAINST S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE ISSUANCE OF SHARES TO BE SUBSCRIBED THROUGH A CONTRIBUTION IN KIND OF SHARES OF BANCO BPM SPA CAPITAL STRUCTURE 76420 0 For 76420 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF SHARE CAPITAL; AMEND ARTICLE 5 CAPITAL STRUCTURE 76420 0 For 76420 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2019 GROUP INCENTIVE SYSTEM COMPENSATION 76420 0 For 76420 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2020 GROUP INCENTIVE SYSTEM COMPENSATION 76420 0 For 76420 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM COMPENSATION 76420 0 For 76420 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2023 GROUP INCENTIVE SYSTEM COMPENSATION 76420 0 For 76420 FOR S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2024 GROUP INCENTIVE SYSTEM COMPENSATION 76420 0 Against 76420 AGAINST S000053886 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE LONG TERM INCENTIVE PLAN 2020-2023 COMPENSATION 76420 0 For 76420 FOR S000053886 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 Election of Director to serve until the next Annual General Meeting of Shareholders: Elizabeth D. Leykum DIRECTOR ELECTIONS 119411 0 For 119411 FOR S000053886 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 Election of Director to serve until the next Annual General Meeting of Shareholders: Anton Dibowitz DIRECTOR ELECTIONS 119411 0 For 119411 FOR S000053886 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 Election of Director to serve until the next Annual General Meeting of Shareholders: Dick Fagerstal DIRECTOR ELECTIONS 119411 0 For 119411 FOR S000053886 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 Election of Director to serve until the next Annual General Meeting of Shareholders: Joseph Goldschmid DIRECTOR ELECTIONS 119411 0 For 119411 FOR S000053886 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 Election of Director to serve until the next Annual General Meeting of Shareholders: Catherine J. Hughes DIRECTOR ELECTIONS 119411 0 For 119411 FOR S000053886 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 Election of Director to serve until the next Annual General Meeting of Shareholders: Kristian Johansen DIRECTOR ELECTIONS 119411 0 For 119411 FOR S000053886 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 To approve on a non-binding advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES 119411 0 For 119411 FOR S000053886 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 To approve the appointment of KPMG LLP as our independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration. AUDIT-RELATED 119411 0 For 119411 FOR S000053886 WESTAIM CORP 956925101 US9569251013 06/12/2025 ELECTION OF DIRECTOR: MENES O. CHEE DIRECTOR ELECTIONS 267367 0 For 267367 FOR S000053886 WESTAIM CORP 956925101 US9569251013 06/12/2025 ELECTION OF DIRECTOR: CHINH CHU DIRECTOR ELECTIONS 267367 0 For 267367 FOR S000053886 WESTAIM CORP 956925101 US9569251013 06/12/2025 ELECTION OF DIRECTOR: IAN W. DELANEY DIRECTOR ELECTIONS 267367 0 For 267367 FOR S000053886 WESTAIM CORP 956925101 US9569251013 06/12/2025 ELECTION OF DIRECTOR: RICHARD DIBLASI DIRECTOR ELECTIONS 267367 0 For 267367 FOR S000053886 WESTAIM CORP 956925101 US9569251013 06/12/2025 ELECTION OF DIRECTOR: J. CAMERON MACDONALD DIRECTOR ELECTIONS 267367 0 For 267367 FOR S000053886 WESTAIM CORP 956925101 US9569251013 06/12/2025 ELECTION OF DIRECTOR: DEANNA MULLIGAN DIRECTOR ELECTIONS 267367 0 For 267367 FOR S000053886 WESTAIM CORP 956925101 US9569251013 06/12/2025 ELECTION OF DIRECTOR: DOUGLAS NEWTON DIRECTOR ELECTIONS 267367 0 For 267367 FOR S000053886 WESTAIM CORP 956925101 US9569251013 06/12/2025 ELECTION OF DIRECTOR: KEVIN E. PARKER DIRECTOR ELECTIONS 267367 0 For 267367 FOR S000053886 WESTAIM CORP 956925101 US9569251013 06/12/2025 ELECTION OF DIRECTOR: MICHAEL SIEGEL DIRECTOR ELECTIONS 267367 0 For 267367 FOR S000053886 WESTAIM CORP 956925101 US9569251013 06/12/2025 ELECTION OF DIRECTOR: MATTHEW SKURBE DIRECTOR ELECTIONS 267367 0 For 267367 FOR S000053886 WESTAIM CORP 956925101 US9569251013 06/12/2025 ELECTION OF DIRECTOR: BRUCE V. WALTER DIRECTOR ELECTIONS 267367 0 For 267367 FOR S000053886 WESTAIM CORP 956925101 US9569251013 06/12/2025 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AND TERMS OF ENGAGEMENT AUDIT-RELATED 267367 0 For 267367 FOR S000053886 WESTAIM CORP 956925101 US9569251013 06/12/2025 TO CONFIRM AND APPROVE THE AMENDED AND RESTATED LONG-TERM EQUITY INCENTIVE PLAN OF THE CORPORATION, AS REQUIRED BY THE TSX VENTURE EXCHANGE ON AN ANNUAL BASIS COMPENSATION 267367 0 For 267367 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR DIRECTOR ELECTIONS 78913 0 For 78913 FOR For 78913 FOR Against 78913 AGAINST For 78913 FOR For 78913 FOR For 78913 FOR For 78913 FOR For 78913 FOR For 78913 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 In respect of the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2025 and to authorize the directors to fix the auditors' remuneration; AUDIT-RELATED 78913 0 For 78913 FOR S000053886 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 A non-binding advisory resolution on the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES 78913 0 Against 78913 AGAINST S000053886