Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 1. APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 - APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CORPORATE GOVERNANCE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CORPORATE GOVERNANCE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 3. ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CORPORATE GOVERNANCE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 4. APPROVAL OF THE MEMORANDUM OF AGREEMENT WITH STMICROELECTRONICS INTERNATIONAL N.V., IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 5. APPROVAL OF THE MULTI-YEAR RESEARCH AND DEVELOPMENT COLLABORATION FRAMEWORK AGREEMENT WITH THE FRENCH ATOMIC ENERGY AND ALTERNATIVE ENERGIES COMMISSION, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 6. APPROVAL OF THE ADDENDUM TO THE LICENSING AND KNOW-HOW-SHARING AGREEMENT FOR THE MANUFACTURE AND SALE OF SUBSTRATES, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 7. APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 8. APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 9. APPROVAL OF THE GENERIC COMPENSATION POLICY FOR ANY FUTURE CHIEF EXECUTIVE OFFICER AND/OR ANY FUTURE DEPUTY CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 10. APPROVAL OF THE COMPENSATION POLICY FOR PIERRE BARNABE, AS CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 11. APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF THE COMPANY'S CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 12. APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO ERIC MEURICE, CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 13. APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO PAUL BOUDRE, CHIEF EXECUTIVE OFFICER, UNTIL THE CONCLUSION OF THE COMBINED GENERAL MEETING OF 26 JULY 2022 COMPENSATION ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 14. APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO PIERRE BARNABE, CHIEF EXECUTIVE OFFICER, STARTING FROM THE CONCLUSION OF THE COMBINED GENERAL MEETING OF 26 JULY 2022 COMPENSATION ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 15. AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 16. AMENDMENT TO ARTICLE 7 OF THE BYLAWS OF THE COMPANY TO REMOVE THE REFERENCES CONCERNING PREFERENCE SHARES CORPORATE GOVERNANCE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 17. AMENDMENT TO ARTICLE 9 OF THE BYLAWS OF THE COMPANY TO REMOVE THE REFERENCES CONCERNING ADP2 CORPORATE GOVERNANCE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 18. AMENDMENT TO ARTICLE 10 OF THE BYLAWS OF THE COMPANY TO REMOVE THE REFERENCES CONCERNING ADP2 CORPORATE GOVERNANCE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 19. REMOVAL OF ARTICLE 25 OF THE COMPANY'S BYLAWS CONCERNING PREFERENCE SHARES AND RENUMBERING OF THE FOLLOWING ARTICLES OF THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 20. DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL CAPITAL STRUCTURE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 21. DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, BY MEANS OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 22. DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS CAPITAL STRUCTURE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 23. DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN FAVOUR OF CATEGORIES OF PERSONS MEETING SPECIFIC CHARACTERISTICS CAPITAL STRUCTURE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 24. DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES MADE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CAPITAL STRUCTURE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 25. AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN CASE OF THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, IN VIEW OF SETTING THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS DECIDED BY THE GENERAL MEETING CAPITAL STRUCTURE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 26. DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL CAPITAL STRUCTURE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 27. DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT THAT MAY BE CAPITALIZED CAPITAL STRUCTURE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 28. DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING, IMMEDIATELY OR IN THE FUTURE, ACCESS TO THE COMPANY'S SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 29. DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE INCREASES IN THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR FAVOUR CAPITAL STRUCTURE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 30. AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY UNDER ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10% CAPITAL STRUCTURE ISSUER 982 0 For 982 FOR Soitec SA F8582K389 FR0013227113 BBG000DZK6C8 07/25/2023 31. POWERS TO CARRY OUT FORMALITIES OTHER N See Vote ISSUER 982 0 For 982 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 1. TO RECEIVE THE GROUPS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2023 CORPORATE GOVERNANCE ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 2. TO APPROVE THE DIRECTORS REMUNERATION REPORT COMPENSATION ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 3. TO ELECT ANDERS ROMBERG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 4. TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 5. TO RE-ELECT BRIAN DUFFY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 6. TO RE-ELECT TEA COLAIANNI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 7. TO RE-ELECT ROSA MONCKTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 8. TO RE-ELECT ROBERT MOORHEAD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 9. TO RE-ELECT CHABI NOURI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 10. TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 11. TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS COMPENSATION ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 12. TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS AND EXPENDITURE IN ACCORDANCE WITH THE COMPANIES ACT 2006 OTHER SOCIAL ISSUES ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 13. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 14. TO EMPOWER THE DIRECTORS TO ISSUE SHARES FOR CASH FREE FROM STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 15. TO EMPOWER THE DIRECTORS TO ISSUE SHARES FOR CASH FREE FROM STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR OTHER CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 16. TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 160000 0 For 160000 FOR Watches of Switzerland Group PLC 00BJDQQ87 GB00BJDQQ870 BBG00ZXC0XK4 08/31/2023 17. TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAY'S NOTICE CORPORATE GOVERNANCE ISSUER 160000 0 For 160000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 1. TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 2. TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 3. TO APPROVE THE REMUNERATION POLICY COMPENSATION ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 4. TO APPROVE THE ANNUAL REPORT ON REMUNERATION COMPENSATION ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 5. TO RE-ELECT MR DRABBLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 6. TO RE-ELECT MR ROBERTS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 7. TO ELECT MR PIKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 8. TO RE-ELECT MS BAXTER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 9. TO RE-ELECT MR JOHNSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 10. TO RE-ELECT MS KESSEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 11. TO ELECT MR OLSEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 12. TO RE-ELECT MR ROBBIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 13. TO RE-ELECT MS SMALLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 14. TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 15. TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR COMPENSATION ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 16. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 17. TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 18. TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS CAPITAL STRUCTURE ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 19. TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 90000 0 For 90000 FOR DS Smith PLC 000822011 GB0008220112 BBG000BF1LF9 09/05/2023 20. TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 90000 0 For 90000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 09/19/2023 1. TRANSACTION RESOLUTION FOR FULL DETAILS OF THE RESOLUTION BEING PROPOSED PLEASE REFER TO THE NOTICE OF GENERAL MEETING DATED 29TH AUGUST 2023 CORPORATE GOVERNANCE ISSUER 150000 0 For 150000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 09/19/2023 2. ALLOTMENT RESOLUTION FOR FULL DETAILS OF THE RESOLUTION BEING PROPOSED PLEASE REFER TO THE NOTICE OF GENERAL MEETING DATED 29 AUGUST 2023 CORPORATE GOVERNANCE ISSUER 150000 0 For 150000 FOR Lasertec Corp. 397920000 JP3979200007 BBG000BMRCC9 09/27/2023 1. Approve Appropriation of Surplus OTHER N See Vote Approve AppropriatioN See Vote of Surplus ISSUER 3000 0 For 3000 FOR Lasertec Corp. 397920000 JP3979200007 BBG000BMRCC9 09/27/2023 2. Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue CORPORATE GOVERNANCE ISSUER 3000 0 For 3000 FOR Lasertec Corp. 397920000 JP3979200007 BBG000BMRCC9 09/27/2023 3.1 Appoint a Director Kusunose, Haruhiko DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Lasertec Corp. 397920000 JP3979200007 BBG000BMRCC9 09/27/2023 3.2 Appoint a Director Okabayashi, Osamu DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Lasertec Corp. 397920000 JP3979200007 BBG000BMRCC9 09/27/2023 3.3 Appoint a Director Moriizumi, Koichi DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Lasertec Corp. 397920000 JP3979200007 BBG000BMRCC9 09/27/2023 3.4 Appoint a Director Sendoda, Tetsuya DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Lasertec Corp. 397920000 JP3979200007 BBG000BMRCC9 09/27/2023 3.5 Appoint a Director Misawa, Yutaro DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Lasertec Corp. 397920000 JP3979200007 BBG000BMRCC9 09/27/2023 3.6 Appoint a Director Tajima, Atsushi DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Lasertec Corp. 397920000 JP3979200007 BBG000BMRCC9 09/27/2023 3.7 Appoint a Director Mihara, Koji DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Lasertec Corp. 397920000 JP3979200007 BBG000BMRCC9 09/27/2023 3.8 Appoint a Director Kamide, Kunio DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Lasertec Corp. 397920000 JP3979200007 BBG000BMRCC9 09/27/2023 3.9 Appoint a Director Iwata, Yoshiko DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Lasertec Corp. 397920000 JP3979200007 BBG000BMRCC9 09/27/2023 4. Approve Payment of Bonuses to Directors COMPENSATION ISSUER 3000 0 For 3000 FOR Lasertec Corp. 397920000 JP3979200007 BBG000BMRCC9 09/27/2023 5. Approve Details of the Restricted-Stock Compensation to be received by Directors COMPENSATION ISSUER 3000 0 For 3000 FOR Zoo Digital Group PLC 00B1FQDL1 GB00B1FQDL10 BBG000DBR279 09/28/2023 1. TO RECEIVE THE ANNUAL ACCOUNTS AND STRATEGIC, DIRECTORS' AND AUDITORS REPORTS FOR THE YEAR ENDED 31 MARCH 2023 CORPORATE GOVERNANCE ISSUER 250000 0 For 250000 FOR Zoo Digital Group PLC 00B1FQDL1 GB00B1FQDL10 BBG000DBR279 09/28/2023 2. APPROVE REMUNERATION REPORT COMPENSATION ISSUER 250000 0 For 250000 FOR Zoo Digital Group PLC 00B1FQDL1 GB00B1FQDL10 BBG000DBR279 09/28/2023 3. RE-ELECT MICKEY KALIFA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 For 250000 FOR Zoo Digital Group PLC 00B1FQDL1 GB00B1FQDL10 BBG000DBR279 09/28/2023 4. RE-ELECT GORDON DORAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 For 250000 FOR Zoo Digital Group PLC 00B1FQDL1 GB00B1FQDL10 BBG000DBR279 09/28/2023 5. REAPPOINT GRANT THORNTON UK LLP AS AUDITORS AUDIT-RELATED ISSUER 250000 0 For 250000 FOR Zoo Digital Group PLC 00B1FQDL1 GB00B1FQDL10 BBG000DBR279 09/28/2023 6. AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS COMPENSATION ISSUER 250000 0 For 250000 FOR Zoo Digital Group PLC 00B1FQDL1 GB00B1FQDL10 BBG000DBR279 09/28/2023 7. AUTHORISE ISSUE OF EQUITY DIVERSITY, EQUITY, AND INCLUSION ISSUER 250000 0 For 250000 FOR Zoo Digital Group PLC 00B1FQDL1 GB00B1FQDL10 BBG000DBR279 09/28/2023 8. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS DIVERSITY, EQUITY, AND INCLUSION ISSUER 250000 0 For 250000 FOR CRESUD, S.A.C.I.F. Y A. 226406106 US2264061068 BBG000J4MRP9 10/05/2023 1. Appointment of two shareholders to sign the meeting's minutes. CORPORATE GOVERNANCE ISSUER 92379 0 Did not Vote 0 AGAINST Proxy was sent late and voting was closed CRESUD, S.A.C.I.F. Y A. 226406106 US2264061068 BBG000J4MRP9 10/05/2023 2. Consideration of documents contemplated in section 234, paragraph 1, of law no.19,550 for the fiscal year ended June 30, 2023. CORPORATE GOVERNANCE ISSUER 92379 0 Did not Vote 0 AGAINST Proxy was sent late and voting was closed CRESUD, S.A.C.I.F. Y A. 226406106 US2264061068 BBG000J4MRP9 10/05/2023 3. Allocation of net income for the fiscal year ended June 30, 2023 for $ 42,835,071,572.79 (forty-two billion eight hundred thirty- five million seventy-one thousand five hundred and seventy-two pesos with 79/100 cents), as follows: (i) $ 2,141,753,578.64 (two billion one hundred forty-one million seven hundred fifty- three thousand five hundred and seventy-eight pesos with 64/100 cents) to the legal reserve, in accordance with the laws in force; and (ii) the balance of $ 40,693,317,994.15 (forty ...(due to space limits, see proxy material for full proposal). OTHER N See Vote ISSUER 92379 0 Did not Vote 0 AGAINST Proxy was sent late and voting was closed. CRESUD, S.A.C.I.F. Y A. 226406106 US2264061068 BBG000J4MRP9 10/05/2023 4. Consideration of board of directors' performance for the fiscal year ended June 30, 2023. COMPENSATION ISSUER 92379 0 Did not Vote 0 AGAINST Proxy was sent late and voting was closed CRESUD, S.A.C.I.F. Y A. 226406106 US2264061068 BBG000J4MRP9 10/05/2023 5. Consideration of supervisory committee's performance for the fiscal year ended June 30, 2023. COMPENSATION ISSUER 92379 0 Did not Vote 0 AGAINST Proxy was sent late and voting was closed CRESUD, S.A.C.I.F. Y A. 226406106 US2264061068 BBG000J4MRP9 10/05/2023 6. Consideration of compensation payable to the board of directors for $ 129,128,606 (one hundred twenty-nine million one hundred twenty-eight thousand six hundred and six pesos) within the limit set forth by section 261 of law no. 19,550. COMPENSATION ISSUER 92379 0 Did not Vote 0 AGAINST Proxy was sent late and voting was closed CRESUD, S.A.C.I.F. Y A. 226406106 US2264061068 BBG000J4MRP9 10/05/2023 7. Consideration of compensation payable to the supervisory committee for $ 8,450,000 (eight million four hundred and fifty thousand pesos, allocated sum) for the fiscal year ended June 30, 2023. COMPENSATION ISSUER 92379 0 Did not Vote 0 AGAINST Proxy was sent late and voting was closed CRESUD, S.A.C.I.F. Y A. 226406106 US2264061068 BBG000J4MRP9 10/05/2023 8. Determination of the number and appointment of regular directors and alternate directors for a term of up to three fiscal years, as per section twelve of the bylaws. CORPORATE GOVERNANCE ISSUER 92379 0 Did not Vote 0 AGAINST Proxy was sent late and voting was closed CRESUD, S.A.C.I.F. Y A. 226406106 US2264061068 BBG000J4MRP9 10/05/2023 9. Appointment of regular and alternate members of the supervisory committee for a term of one fiscal year. CORPORATE GOVERNANCE ISSUER 92379 0 Did not Vote 0 AGAINST Proxy was sent late and voting was closed CRESUD, S.A.C.I.F. Y A. 226406106 US2264061068 BBG000J4MRP9 10/05/2023 10. Appointment of certifying accountant for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 92379 0 Did not Vote 0 AGAINST Proxy was sent late and voting was closed CRESUD, S.A.C.I.F. Y A. 226406106 US2264061068 BBG000J4MRP9 10/05/2023 11. Approval of compensation payable to certifying accountant for the fiscal year ended June 30, 2023. AUDIT-RELATED COMPENSATION ISSUER 92379 0 Did not Vote 0 AGAINST Proxy was sent late and voting was closed CRESUD, S.A.C.I.F. Y A. 226406106 US2264061068 BBG000J4MRP9 10/05/2023 12. Consideration of the distribution of up to 5,791,355 (five million seven hundred ninety-one thousand three hundred and fifty-five) own shares to the shareholders in proportion to their holdings pursuant to the provisions of section 67 of law no.26,831. CAPITAL STRUCTURE ISSUER 92379 0 Did not Vote 0 AGAINST Proxy was sent late and voting was closed CRESUD, S.A.C.I.F. Y A. 226406106 US2264061068 BBG000J4MRP9 10/05/2023 13. Authorization to carry out registration proceedings relating to this shareholders' meeting before the Argentine Securities Commission, Bolsas y Mercados Argentinos S.A., Caja de Valores S.A. and the general superintendency of corporations. OTHER N See Vote ISSUER 92379 0 Did not Vote 0 AGAINST Proxy was sent late and voting was closed Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 01 RECEIVING THE DIRECTORS REPORT FINANCIAL STATEMENTS AND AUDITORS REPORT THEREON CORPORATE GOVERNANCE ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 02 APPROVAL OF THE DIRECTORS REMUNERATION REPORT COMPENSATION ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 03 APPROVAL OF THE DIRECTORS REMUNERATION POLICY COMPENSATION ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 04 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 05 RE-ELECTION OF ALISON WOOD DIRECTOR ELECTIONS ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 06 RE-ELECTION OF BILL HOCKING DIRECTOR ELECTIONS ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 07 RE-ELECTION ANDREW DUXBURY DIRECTOR ELECTIONS ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 08 RE-ELECTION OF MARISA CASSONI DIRECTOR ELECTIONS ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 09 RE-ELECTION OF SALLY BOYLE DIRECTOR ELECTIONS ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 10 RE-APPOINTMENT OF MICHAEL TOPHAM DIRECTOR ELECTIONS ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 11 RE-APPOINTMENT OF THE AUDITOR DIRECTOR ELECTIONS ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 12 AUTHORITY TO SET REMUNERATION OF THE AUDITOR COMPENSATION ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 13 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 14 AUTHORITY FOR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 15 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR GENERAL PURPOSES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 16 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT SHAREHOLDER RIGHTS AND DEFENSES ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 51067 0 For 51067 FOR Galliford Try Holdings PLC G3776D100 GB00BKY40Q38 BBG00R233R62 11/10/2023 18 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 51067 0 For 51067 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 2. APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 3. APPROVE REMUNERATION REPORT COMPENSATION ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 4. RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 5. ELECT JON STEINBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 6. RE-ELECT MEREDITH AMDUR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 7. RE-ELECT MARK BROOKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 8. RE-ELECT ROB HATTRELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 9. RE-ELECT PENNY LADKIN-BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 10. RE-ELECT ALAN NEWMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 11. RE-ELECT ANGLEA SEYMOUR-JACKSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 12. ELECT IVANA KIRKBRIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 13. REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 14. AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED COMPENSATION ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 15. AUTHORISE ISSUE OF EQUITY DIVERSITY, EQUITY, AND INCLUSION ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 16. AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 17. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS DIVERSITY, EQUITY, AND INCLUSION ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 18. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT DIVERSITY, EQUITY, AND INCLUSION ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 19. AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 50120 0 For 50120 FOR Future PLC 00BYZN904 GB00BYZN9041 BBG000BXN2N9 02/07/2024 20. AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 50120 0 For 50120 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 03/04/2024 1. OPENING OF THE EXTRAORDINARY GENERAL MEETING AND ELECTION OF A CHAIRMAN IN THE MEETING DIRECTOR ELECTIONS ISSUER 240000 0 For 240000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 03/04/2024 2. PREPARATION AND APPROVAL OF THE VOTING LIST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 240000 0 For 240000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 03/04/2024 3. APPROVAL OF THE AGENDA OTHER N See Vote ISSUER 240000 0 For 240000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 03/04/2024 5. DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 240000 0 For 240000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 03/04/2024 6. PROPOSAL FOR RESULTION TO AMEND THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 240000 0 For 240000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 03/04/2024 7. PROPOSAL FOR RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUE OF ORDINARY SHARES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 240000 0 For 240000 FOR Money Forward, Inc. BD5ZWW600 JP3869960009 BBG007R90QQ9 02/28/2024 1 Approve Reduction of Capital Reserve and Appropriation of Surplus COMPENSATION ISSUER 10000 0 For 10000 FOR Money Forward, Inc. BD5ZWW600 JP3869960009 BBG007R90QQ9 02/28/2024 2 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 10000 0 For 10000 FOR Money Forward, Inc. BD5ZWW600 JP3869960009 BBG007R90QQ9 02/28/2024 3.1 Appoint a Director Tsuji, Yosuke DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Money Forward, Inc. BD5ZWW600 JP3869960009 BBG007R90QQ9 02/28/2024 3.2 Appoint a Director Kanesaka, Naoya DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Money Forward, Inc. BD5ZWW600 JP3869960009 BBG007R90QQ9 02/28/2024 3.3 Appoint a Director Nakade, Takuya DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Money Forward, Inc. BD5ZWW600 JP3869960009 BBG007R90QQ9 02/28/2024 3.4 Appoint a Director Takeda, Masanobu DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Money Forward, Inc. BD5ZWW600 JP3869960009 BBG007R90QQ9 02/28/2024 3.5 Appoint a Director Tanaka, Masaaki DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Money Forward, Inc. BD5ZWW600 JP3869960009 BBG007R90QQ9 02/28/2024 3.6 Appoint a Director Kurabayashi, Akira DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Money Forward, Inc. BD5ZWW600 JP3869960009 BBG007R90QQ9 02/28/2024 3.7 Appoint a Director Yasutake, Hiroaki DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Money Forward, Inc. BD5ZWW600 JP3869960009 BBG007R90QQ9 02/28/2024 3.8 Appoint a Director Miyazawa, Gen DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Money Forward, Inc. BD5ZWW600 JP3869960009 BBG007R90QQ9 02/28/2024 3.9 Appoint a Director Ryu Kawano Suliawan DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Money Forward, Inc. BD5ZWW600 JP3869960009 BBG007R90QQ9 02/28/2024 3.10 Appoint a Director Kikuma, Yukino DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Money Forward, Inc. BD5ZWW600 JP3869960009 BBG007R90QQ9 02/28/2024 4 Approve Absorption-Type Merger Agreement EXTRAORDINARY TRANSACTIONS ISSUER 10000 0 For 10000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 2 APPROVAL OF THE ANNUAL REPORT 2023 AND RESOLUTION TO DISCHARGE THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT FROM THEIR OBLIGATIONS CORPORATE GOVERNANCE ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 3 RESOLUTION ON THE ALLOCATION OF PROFITS CORPORATE GOVERNANCE ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 4 ADOPTION OF THE REMUNERATION REPORT FOR 2023 CORPORATE GOVERNANCE ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 5 ADOPTION OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE PRESENT YEAR COMPENSATION ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 6A RE-ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: ANDERS HEDEGAARD DIRECTOR ELECTIONS ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 7A RE-ELECTION OF THE VICE CHAIR OF THE BOARD OF DIRECTORS: LENE SKOLE DIRECTOR ELECTIONS ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 8A RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: GITTE AABO DIRECTOR ELECTIONS ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 8B RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: LARS HOLMQVIST DIRECTOR ELECTIONS ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 8C RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: JESPER HOILAND DIRECTOR ELECTIONS ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 8D RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: BERTIL LINDMARK DIRECTOR ELECTIONS ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 8E RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: ALAN MAIN DIRECTOR ELECTIONS ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 9 RE-APPOINTMENT OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 10A INDEMNIFICATION OF THE MEBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 10B AMENDMENT OF THE ARTICLES OF ASSOCIATION (INDEMNIFICATION SCHEME) CORPORATE GOVERNANCE ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 10C APPROVAL OF THE REMUNERATION POLICY COMPENSATION ISSUER 21000 0 For 21000 FOR Alk-Abello A/S 00B0VL7C2 DK0061802139 BBG000BV9516 03/14/2024 10D AUTHORISATION TO THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 21000 0 For 21000 FOR Monotaro Co., Ltd. 00B1GHR88 JP3922950005 BBG000MVJ666 03/24/2024 1. Approve Appropriation of Surplus COMPENSATION ISSUER 26100 0 For 26100 FOR Monotaro Co., Ltd. 00B1GHR88 JP3922950005 BBG000MVJ666 03/24/2024 2.1 Appoint a Director Suzuki, Masaya DIRECTOR ELECTIONS ISSUER 26100 0 For 26100 FOR Monotaro Co., Ltd. 00B1GHR88 JP3922950005 BBG000MVJ666 03/24/2024 2.2 Appoint a Director Tamura, Sakuya DIRECTOR ELECTIONS ISSUER 26100 0 For 26100 FOR Monotaro Co., Ltd. 00B1GHR88 JP3922950005 BBG000MVJ666 03/24/2024 2.3 Appoint a Director Kishida, Masahiro DIRECTOR ELECTIONS ISSUER 26100 0 For 26100 FOR Monotaro Co., Ltd. 00B1GHR88 JP3922950005 BBG000MVJ666 03/24/2024 2.4 Appoint a Director Ise, Tomoko DIRECTOR ELECTIONS ISSUER 26100 0 For 26100 FOR Monotaro Co., Ltd. 00B1GHR88 JP3922950005 BBG000MVJ666 03/24/2024 2.5 Appoint a Director Sagiya, Mari DIRECTOR ELECTIONS ISSUER 26100 0 For 26100 FOR Monotaro Co., Ltd. 00B1GHR88 JP3922950005 BBG000MVJ666 03/24/2024 2.6 Appoint a Director Miura, Hiroshi DIRECTOR ELECTIONS ISSUER 26100 0 For 26100 FOR Monotaro Co., Ltd. 00B1GHR88 JP3922950005 BBG000MVJ666 03/24/2024 2.7 Appoint a Director Nakashima, Kiyoshi DIRECTOR ELECTIONS ISSUER 26100 0 For 26100 FOR Monotaro Co., Ltd. 00B1GHR88 JP3922950005 BBG000MVJ666 03/24/2024 2.8 Appoint a Director Barry Greenhouse DIRECTOR ELECTIONS ISSUER 26100 0 For 26100 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER N See Vote ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 2. APPROVE REMUNERATION POLICY COMPENSATION ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 3. APPROVE REMUNERATION REPORT COMPENSATION ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 4. RE-ELECT RICK HAYTHORNTHWAITE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 5. RE-ELECT TIM STEINER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 6. RE-ELECT STEPHEN DAINTITH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 7. RE-ELECT JORN RAUSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 8. RE-ELECT ANDREW HARRISON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 9. RE-ELECT EMMA LLOYD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 10. RE-ELECT JULIE SOUTHERN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 11. RE-ELECT NADIA SHOURABOURA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 12. RE-ELECT JULIA BROWN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 13. ELECT RACHEL OSBORNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 14. REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 15. AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 16. AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 17. APPROVE PERFORMANCE SHARE PLAN SHAREHOLDER RIGHTS AND DEFENSES ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 18. AUTHORISE ISSUE OF EQUITY DIVERSITY, EQUITY, AND INCLUSION ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 19. AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH A RIGHTS ISSUE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 20. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 21. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 22. AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 50000 0 For 50000 FOR Ocado Group Plc 00B3MBS74 GB00B3MBS747 BBG001HKC233 04/29/2024 23. AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 50000 0 For 50000 FOR Amplifon SPA 00B14NJ71 IT0004056880 BBG000DMZL65 04/24/2024 0010 BALANCE SHEET AS OF 31 DECEMBER 2023: APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023; BOARD OF DIRECTORS, INTERNAL AUDITORS AND EXTERNAL AUDITORS REPORTS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2023 AND PRESENTATION OF THE REPORT ON MANAGEMENT IN AGREEMENT WITH THE DELEGATED REGULATION OF THE EUROPEAN COMMISSION N. 2019/815 AND SUBSEQUENT AMENDMENTS. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS OF 31 DECEMBER 2023 DIRECTOR ELECTIONS AUDIT-RELATED ISSUER 12000 0 For 12000 FOR Amplifon SPA 00B14NJ71 IT0004056880 BBG000DMZL65 04/24/2024 0020 BALANCE SHEET AS OF 31 DECEMBER 2023: PROFIT ALLOCATION CAPITAL STRUCTURE ISSUER 12000 0 For 12000 FOR Amplifon SPA 00B14NJ71 IT0004056880 BBG000DMZL65 04/24/2024 0030 DIRECTORS EMOLUMENTS FOR THE FINANCIAL YEAR 2024 DIRECTOR ELECTIONS ISSUER 12000 0 For 12000 FOR Amplifon SPA 00B14NJ71 IT0004056880 BBG000DMZL65 04/24/2024 0040 APPOINTMENT OF MEMBERS AND DETERMINATION OF THE EMOLUMENTS OF THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2024/2026: APPOINTMENT OF EFFECTIVE AND ALTERNATE AUDITORS AUDIT-RELATED ISSUER 12000 0 For 12000 FOR Amplifon SPA 00B14NJ71 IT0004056880 BBG000DMZL65 04/24/2024 0050 APPOINTMENT OF MEMBERS AND DETERMINATION OF THE EMOLUMENTS OF THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2024/2026: DETERMINATION OF THE EMOLUMENT AUDIT-RELATED ISSUER 12000 0 For 12000 FOR Amplifon SPA 00B14NJ71 IT0004056880 BBG000DMZL65 04/24/2024 0060 REPORT 2024 ON THE REMUNERATION POLICY AND EMOLUMENTS PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER OF THE ISSUERS' REGULATION: BINDING RESOLUTION ON THE FIRST SECTION AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF THE TUF COMPENSATION ISSUER 12000 0 For 12000 FOR Amplifon SPA 00B14NJ71 IT0004056880 BBG000DMZL65 04/24/2024 0070 REPORT 2024 ON THE REMUNERATION POLICY AND EMOLUMENTS PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER OF THE ISSUERS' REGULATION: NON-BINDING RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6 OF THE TUF COMPENSATION ISSUER 12000 0 For 12000 FOR Amplifon SPA 00B14NJ71 IT0004056880 BBG000DMZL65 04/24/2024 0080 APPROVAL OF A PLAN FOR THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, SUBJECT TO REVOCATION OF THE EXISTING PLAN FOR THE PART NOT EXECUTED. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 12000 0 For 12000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 1 Amend Articles to: Amend Business Lines, Establish the Articles Related to Class Shares OTHER N See Vote ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 2.1 Appoint a Director Mikitani, Hiroshi DIRECTOR ELECTIONS ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 2.2 Appoint a Director Hosaka, Masayuki DIRECTOR ELECTIONS ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 2.3 Appoint a Director Hyakuno, Kentaro DIRECTOR ELECTIONS ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 2.4 Appoint a Director Takeda, Kazunori DIRECTOR ELECTIONS ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 2.5 Appoint a Director Hirose, Kenji DIRECTOR ELECTIONS ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 2.6 Appoint a Director Ando, Takaharu DIRECTOR ELECTIONS ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 2.7 Appoint a Director Sarah J. M. Whitley DIRECTOR ELECTIONS ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 2.8 Appoint a Director Tsedal Neeley DIRECTOR ELECTIONS ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 2.9 Appoint a Director Charles B. Baxter DIRECTOR ELECTIONS ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 2.10 Appoint a Director Habuka, Shigeki DIRECTOR ELECTIONS ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 2.11 Appoint a Director Mitachi, Takashi DIRECTOR ELECTIONS ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 2.12 Appoint a Director Murai, Jun DIRECTOR ELECTIONS ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 3.1 Appoint a Corporate Auditor Yamaguchi, Katsuyuki AUDIT-RELATED ISSUER 110000 0 For 110000 FOR Rakuten Group, Inc. 006229597 JP3967200001 BBG000CGWWJ4 03/28/2024 3.2 Appoint a Corporate Auditor Nakamura, Futoshi AUDIT-RELATED ISSUER 110000 0 For 110000 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 1. Approve the Company's annual accounts for the financial year ended December 31, 2023 and the Company's consolidated financial statements for the financial year ended December 31, 2023. OTHER N See Vote ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 2. Approve allocation of the Company's annual results for the financial year ended December 31, 2023. OTHER N See Vote ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 3. Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2023. CORPORATE GOVERNANCE ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 4a. Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 4b. Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 4c. Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 4d. Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 4e. Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 4f. Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 4g. Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 4h. Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 4i. Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 4j. Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 5. Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 6. Approve the directors' remuneration for the year 2024. COMPENSATION ISSUER 1500 0 For 1500 FOR Spotify Technology SA LU1778762 LU1778762911 BBG003T4VFC2 04/17/2024 7. Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER N See Vote ISSUER 1500 0 For 1500 FOR Amplifon SPA 00B14NJ71 IT0004056880 BBG000DMZL65 04/30/2024 0010 PROPOSAL TO ENHANCE THE INCREASED VOTING RIGHTS MECHANISM CURRENTLY IN PLACE (AMENDMENT TO ARTICLE 13 OF THE ARTICLES OF ASSOCIATION). RELATED AND ANCILLARY RESOLUTIONS OTHER N See Vote ISSUER 12000 0 For 12000 FOR Amplifon SPA 00B14NJ71 IT0004056880 BBG000DMZL65 04/30/2024 0020 PROPOSAL TO INTRODUCE THE POSSIBILITY TO HOLD SHAREHOLDERS' MEETINGS EXCLUSIVELY BY APPOINTING A SO-CALLED PROXY AGENT (AMENDMENT TO ARTICLE 10 OF THE ARTICLES OF ASSOCIATION). RELATED AND ANCILLARY RESOLUTIONS OTHER N See Vote ISSUER 12000 0 For 12000 FOR Amplifon SPA 00B14NJ71 IT0004056880 BBG000DMZL65 04/30/2024 0030 PROPOSAL TO GRANT THE BOARD OF DIRECTORS THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO ARTICLES 2443 AND 2420-TER OF THE ITALIAN CIVIL CODE UP TO A MAXIMUM OF APPROXIMATELY 20 PCT OF THE SHARE CAPITAL (AMENDMENT TO ARTICLES 6 AND 9 OF THE ARTICLES OF ASSOCIATION). RELATED AND ANCILLARY RESOLUTIONS OTHER N See Vote ISSUER 12000 0 For 12000 FOR Amplifon SPA 00B14NJ71 IT0004056880 BBG000DMZL65 04/30/2024 0040 OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION (AMENDMENT TO ARTICLES 2, 7, 9, 15, 17, 18, 21, 23, 24 AND 26 OF THE ARTICLES OF ASSOCIATION). RELATED AND ANCILLARY RESOLUTIONS OTHER N See Vote ISSUER 12000 0 For 12000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 1 ELECTION OF CHAIRMAN OF THE MEETING OTHER N See Vote ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 2 PREPARATION AND APPROVAL OF THE VOTING LIST OTHER N See Vote ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 3 APPROVAL OF THE AGENDA OTHER N See Vote ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 4 ELECTION OF ONE OR TWO PERSONS WHO SHALL APPROVE THE MINUTES OF THE MEETING OTHER N See Vote ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 5 DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED OTHER N See Vote ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 8A RESOLUTIONS REGARDING : ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET OTHER N See Vote ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 8B RESOLUTIONS REGARDING : ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET OTHER N See Vote ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 8C RESOLUTIONS REGARDING : DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 9A DETERMINATION OF : THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 9B DETERMINATION OF : THE NUMBER OF AUDITORS AND DEPUTY AUDITORS AUDIT-RELATED ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 10A DETERMINATION OF : REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 10B DETERMINATION OF : REMUNERATION FOR THE AUDITORS AUDIT-RELATED ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 12 ELECTION OF AUDITORS AND DEPUTY AUDITORS AUDIT-RELATED ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 13 RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE OTHER N See Vote ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 14 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT COMPENSATION ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 15 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 17 RESOLUTION ON IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM BY WAY OF (A) IMPLEMENTATION OF A PERFORMANCE-BASED SHARE PROGRAM; (B) AUTHORIZATION ON DIRECTED ISSUES OF SERIES C SHARES; (C) AUTHORIZATION ON REPURCHASE OF SERIES C SHARES; AND (D) RESOLUTION ON TRANSFER OF OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 40000 0 For 40000 FOR Brunello Cucinelli SPA 11687Q109 IT0004764699 BBG001QKQ7D6 04/23/2024 0010 FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31ST, 2023; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BRUNELLO CUCINELLI GROUP AS AT DECEMBER 31ST, 2023; REPORTS OF THE DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT DECEMBER 31ST, 2023, PURSUANT TO LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM OTHER N See Vote ISSUER 6000 0 For 6000 FOR Brunello Cucinelli SPA 11687Q109 IT0004764699 BBG001QKQ7D6 04/23/2024 0020 PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE FISCAL YEAR. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM OTHER N See Vote ISSUER 6000 0 For 6000 FOR Brunello Cucinelli SPA 11687Q109 IT0004764699 BBG001QKQ7D6 04/23/2024 0030 REPORT ON THE POLICY REGARDING THE REMUNERATION AND FEES PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58/1998: RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58/1998 ON THE FIRST SECTION OF REPORT ON THE POLICY REGARDING THE REMUNERATION AND FEES PAID OTHER N See Vote ISSUER 6000 0 For 6000 FOR Brunello Cucinelli SPA 11687Q109 IT0004764699 BBG001QKQ7D6 04/23/2024 0040 REPORT ON THE POLICY REGARDING THE REMUNERATION AND FEES PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58/1998: RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 ON THE SECOND SECTION OF THE REPORT ON THE POLICY REGARDING THE REMUNERATION AND FEES PAID OTHER N See Vote ISSUER 6000 0 For 6000 FOR Brunello Cucinelli SPA 11687Q109 IT0004764699 BBG001QKQ7D6 04/23/2024 0050 APPROVAL OF AN INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58/1998, NAMED ''2024-2026 STOCK GRANT PLAN''. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM OTHER N See Vote ISSUER 6000 0 For 6000 FOR Brunello Cucinelli SPA 11687Q109 IT0004764699 BBG001QKQ7D6 04/23/2024 0060 PROPOSAL FOR THE MODIFICATION OF THE REMUNERATION TO BE AWARDED TO THE MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM OTHER N See Vote ISSUER 6000 0 For 6000 FOR Brunello Cucinelli SPA 11687Q109 IT0004764699 BBG001QKQ7D6 04/23/2024 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF LEGISLATIVE DECREE NO. 58/1998, AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING ON APRIL 27TH, 2023. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM OTHER N See Vote ISSUER 6000 0 For 6000 FOR Brunello Cucinelli SPA 11687Q109 IT0004764699 BBG001QKQ7D6 04/23/2024 0080 PROPOSED AMENDMENTS TO THE COMPANY'S BYLAWS, SPECIFICALLY ARTICLES 12 (CHAIRMANSHIP OF THE GENERAL MEETING AND MINUTES), 16 (CALL AND MEETINGS OF THE BOARD OF DIRECTORS), 17 (CHAIRMAN, DEPUTY CHAIRMAN AND DELEGATION OF POWERS) AND 18 (REPRESENTATION OF THE COMPANY). RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM OTHER N See Vote ISSUER 6000 0 For 6000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER N See Vote ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 2 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 3 RATIFY KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 4 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 5 RE-ELECT BARRY GIBSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 6 RE-ELECT PIERRE BOUCHUT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 7 RE-ELECT STELLA DAVID AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 8 RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 9 RE-ELECT DAVID SATZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 10 RE-ELECT RAHUL WELDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 11 RE-ELECT ROB WOOD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 12 ELECT AMANDA BROWN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 13 ELECT RONALD KRAMER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 14 ELECT AS RICKY SANDLER DIRECTOR DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 15 AUTHORISE ISSUE OF EQUITY DIVERSITY, EQUITY, AND INCLUSION ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS OTHER N See Vote ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT OTHER N See Vote ISSUER 34000 0 For 34000 FOR Entain PLC 00B5VQMV6 IM00B5VQMV65 BBG000FTWDZ7 04/24/2024 18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES OTHER N See Vote ISSUER 34000 0 For 34000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 1A Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2023, as well as the Board of Directors' opinion on the content of such report. OTHER N See Vote ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 1B Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. OTHER N See Vote ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 1C Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. OTHER N See Vote ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 1D Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2023. OTHER N See Vote ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 1E Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. OTHER N See Vote ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 1F Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2022, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). OTHER N See Vote ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 2A Proposal for increase of the legal reserve by Ps. 1.18 OTHER N See Vote ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 2B Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $10.926 (ten pesos and ninety-two point six cents, Mexican legal tender), payable in May 2024, as well as an extraordinary net dividend in cash from accumulated retained earnings in the amount of $10.00 (ten pesos and zero cents, Mexican legal tender), payable in June 2024, for each of the ordinary "B" and "BB" Series shares OTHER N See Vote ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 2C Proposal and, if applicable, approval of the amount of Ps. 3,937,700,403.12 as the maximum amount that may be used by the Company to repurchase its shares in 2024 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. OTHER N See Vote ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3A Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2023 DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3BA Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Fernando Chico Pardo (President) DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3BB Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Jose Antonio Perez Anton DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3BC Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Pablo Chico Hernandez DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3BD Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Aurelio Perez Alonso DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3BE Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Rasmus Christiansen DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3BF Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Francisco Garza Zambrano DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3BG Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Ricardo Guajardo Touche DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3BH Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Guillermo Ortiz Martinez DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3BI Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Barbara Garza Laguera Gonda DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3BJ Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Heliane Steden DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3BK Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Diana M. Chavez DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3BL Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Rafael Robles Miaja (Secretary) DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3BM Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Ana Maria Poblanno Chanona (Deputy Secretary) DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3CA Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touche DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3DA Appointment or ratification, as applicable, of the person who serve or will serve on the Nominations and Compensations Committee of the Company: Barbara Garza Laguera Gonda (President) DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3DB Appointment or ratification, as applicable, of the person who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3DC Appointment or ratification, as applicable, of the person who serve or will serve on the Nominations and Compensations Committee of the Company: Jose Antonio Perez Anton DIRECTOR ELECTIONS ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3EA Determination of corresponding compensations: Board of Directors: Ps. 90,000.00 (net of taxes in Mexican legal tender) COMPENSATION ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3EB Determination of corresponding compensations: Operations Committee: Ps. 90,000.00 (net of taxes in Mexican legal tender) COMPENSATION ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3EC Determination of corresponding compensations: Nominations & Compensations Committee: Ps. 90,000.00 (net of taxes in Mexican legal tender) COMPENSATION ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3ED Determination of corresponding compensations: Audit Committee: Ps. 125,000.00 (net of taxes in Mexican legal tender) COMPENSATION ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 3EE Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 30,000.00 (case net of taxes in Mexican legal tender) COMPENSATION ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 4A Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Gongora Morales OTHER N See Vote ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 4B Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja OTHER N See Vote ISSUER 1000 0 For 1000 FOR Grupo Aeroportuario del Sureste, S.A.B. de C.V 40051E202 US40051E2028 BBG000B9XWX4 04/24/2024 4C Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana Maria Poblanno Chanona OTHER N See Vote ISSUER 1000 0 For 1000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 2 ELECT LARS STENLUND AS CHAIRMAN OF MEETING OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 4 APPROVE AGENDA OF MEETING OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 6 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.A APPROVE DISCHARGE OF LARS STENLUND DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.B APPROVE DISCHARGE OF ANNA VALTONEN DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.C APPROVE DISCHARGE OF BIRGITTA JOHANSSON-HEDBERG DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.D APPROVE DISCHARGE OF JAN FRIEDMAN DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.E APPROVE DISCHARGE OF KAJ SANDART DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.F APPROVE DISCHARGE OF MALIN RUIJSENAARS DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.G APPROVE DISCHARGE OF CEO OLLE BACKMAN DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 11.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 12.2 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.A REELECT LARS STENLUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.B REELECT ANNA VALTONEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.C REELECT BIRGITTA JOHANSSON-HEDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.D REELECT JAN FRIEDMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.E REELECT KAJ SANDART AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.F REELECT MALIN RUIJSENAARS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.G REELECT LARS STENLUND AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 14.1 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 15 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 16 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 17 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 18 APPROVE ISSUANCE OF UP TO 2.5 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 19 APPROVE SHARE SAVINGS PROGRAM 2024 OTHER N See Vote ISSUER 7000 0 For 7000 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER N See Vote ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 2 ALLOCATION OF EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER N See Vote ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER N See Vote ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 4 REAPPOINTMENT OF KPMG SA AS JOINT STATUTORY AUDITOR OTHER N See Vote ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 5 APPOINTMENT OF MR ETIENNE DE LASTEYRIE AS A MEMBER OF THE BOARD OTHER N See Vote ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 6 SETTING OF THE GLOBAL COMPENSATION PACKAGE AWARDED TO DIRECTORS OTHER N See Vote ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 7 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER N See Vote ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 8 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE YEAR ENDED 31 DECEMBER 2023 PRESENTED IN THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE, IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE OTHER N See Vote ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. MARC LE FLOHIC, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER N See Vote ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 COMPENSATION ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CEO FOR THE FINANCIAL YEAR 2024 COMPENSATION ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CEO FOR THE FINANCIAL YEAR 2024 COMPENSATION ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 13 APPOINTMENT OF MAZARS AS CO-CERTIFIER OF SUSTAINABILITY INFORMATION DIRECTOR ELECTIONS ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 14 APPOINTMENT OF KPMG SA AS CO-CERTIFIER OF SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES AS PART OF THE PROGRAM FOR THE COMPANY TO BUY ITS OWN SHARES CAPITAL STRUCTURE ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY OR ANOTHER COMPANY BY ISSUING ORDINARY SHARES AND/OR SECURITIES ENTITLING HOLDERS TO ACCESS THE CAPITAL IMMEDIATELY OR IN THE FUTURE CAPITAL STRUCTURE ISSUER 15492 0 For 15492 FOR Lumibird SA 005336324 FR0000038242 04/29/2024 17 POWERS OTHER N See Vote ISSUER 15492 0 For 15492 FOR ASM International NV 007180543 NL0000334118 05/13/2024 3.a. REMUNERATION REPORT COMPENSATION ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 3.b. ADOPTION OF THE ANNUAL ACCOUNTS 2023 OTHER N See Vote ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 3.c. ADOPTION OF DIVIDEND PROPOSAL CAPITAL STRUCTURE ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 4.a. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD DIRECTOR ELECTIONS ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 4.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 5.a. PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD OTHER N See Vote See Vote ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 5.b. PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ITS COMMITTEES COMPENSATION ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 6.a. PROPOSAL TO REAPPOINT MR. LAMOUCHE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 6.b. PROPOSAL TO APPOINT MS. MICKI AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 6.c. PROPOSAL TO APPOINT MR. VAN DEN BRINK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 7. APPOINTMENT OF ASM S AUDITOR FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 8.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES CAPITAL STRUCTURE ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 8.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES CAPITAL STRUCTURE ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 9. AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN ASM CAPITAL STRUCTURE ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 10. PROPOSAL TO WITHDRAW COMMON SHARES HELD BY ASM CAPITAL STRUCTURE ISSUER 1100 0 For 1100 FOR ASM International NV 007180543 NL0000334118 05/13/2024 11. AMENDMENT OF THE ARTICLES OF ASSOCIATION OTHER N See Vote ISSUER 1100 0 For 1100 FOR Aixtron SE 038816551 DE000A0WMPJ6 05/15/2024 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARE CAPITAL STRUCTURE ISSUER 16000 0 For 16000 FOR Aixtron SE 038816551 DE000A0WMPJ7 05/16/2024 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 16000 0 For 16000 FOR Aixtron SE 038816551 DE000A0WMPJ8 05/17/2024 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 16000 0 For 16000 FOR Aixtron SE 038816551 DE000A0WMPJ9 05/18/2024 5 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 16000 0 For 16000 FOR Aixtron SE 038816551 DE000A0WMPJ1 05/19/2024 6.1 REELECT FRITS VAN HOUT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 16000 0 For 16000 FOR Aixtron SE 038816551 DE000A0WMPJ1 05/20/2024 6.2 REELECT ANNA WEBER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 16000 0 For 16000 FOR Aixtron SE 038816551 DE000A0WMPJ1 05/21/2024 6.3 ELECT KAREN FLORSCHUETZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 16000 0 For 16000 FOR Aixtron SE 038816551 DE000A0WMPJ1 05/22/2024 6.4 ELECT ALEXANDER EVERKE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 16000 0 For 16000 FOR Aixtron SE 038816551 DE000A0WMPJ1 05/23/2024 7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 16000 0 For 16000 FOR Aixtron SE 038816551 DE000A0WMPJ1 05/24/2024 8 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION ISSUER 16000 0 For 16000 FOR Aixtron SE 038816551 DE000A0WMPJ1 05/25/2024 9.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 16000 0 For 16000 FOR Aixtron SE 038816551 DE000A0WMPJ1 05/26/2024 9.2 RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 16000 0 For 16000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 1.1 ELECTION OF CHAIRMAN OF THE MEETING - OLA GRAHN DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 3 APPROVAL OF THE AGENDA OTHER N See Vote ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 5 DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED OTHER N See Vote ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 8A RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET OTHER N See Vote ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 8B RESOLUTION REGARDING: ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET OTHER N See Vote ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 8C1 RESOLUTION REGARDING: DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - HENRIK THEILBJOR DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 8C2 RESOLUTION REGARDING: DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - AILEEN O'TOOLE (BOARD MEMBER) DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 8C3 RESOLUTION REGARDING: DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - BENJAMIN BUSCHER (BOARD MEMBER) DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 8C4 RESOLUTION REGARDING: DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY- CECILIA LANNEBO (BOARD MEMBER) DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 8C5 RESOLUTION REGARDING: DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - JON BJORNSSON (BOARD MEMBER DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 8C6 RESOLUTION REGARDING: DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - JULIE WIESE (BOARD MEMBER) DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 8C7 RESOLUTION REGARDING: DISCHARGE OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - LUCA MARTINES (BOARD MEMBER) DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 8C8 RESOLUTIONS REGARDING DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - HERMANN HARALDSSON (CEO) DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 9A DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 9B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS AUDIT-RELATED ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 10A DETERMINATION OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 10B DETERMINATION OF REMUNERATION FOR THE AUDITORS AUDIT-RELATED ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 11.1 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HENRIK THEILBJORN DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 11.2 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JON BJORNSSON DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 11.3 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CECILIA LANNEBO DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 11.4 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JULIE WIESE DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 11.5 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AILEEN O'TOOLE DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 11.6 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BENJAMIN BUSCHER DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 11.7 RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: HENRIK THEILBJORN DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 12.1 RE-ELECTION OF AUDITORS AND DEPUTY AUDITORS: DELOITTE AB AUDIT-RELATED ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 13 RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE DIRECTOR ELECTIONS ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 14 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT COMPENSATION ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 15 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES OF ORDINARY SHARES COMPENSATION ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN ORDINARY SHARES COMPENSATION ISSUER 40000 0 For 40000 FOR Boozt AB 00BZ30KS9 SE0009888738 BBG00X9DN1D7 04/25/2024 17 RESOLUTION ON IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM BY WAY OF (A) IMPLEMENTATION OF A PERFORMANCE-BASED SHARE PROGRAM; (B) AUTHORIZATION ON DIRECTED ISSUES OF SERIES C SHARES; (C) AUTHORIZATION ON REPURCHASE OF SERIES C SHARES; AND (D) RESOLUTION ON TRANSFER OF OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 40000 0 For 40000 FOR Hugo Boss AG 079582719 DE000A1PHFF7 BBG000BD0GG5 05/14/2024 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT FOR THE 2023 FISCAL YEAR OTHER N See Vote ISSUER 4500 0 For 4500 FOR Hugo Boss AG 079582719 DE000A1PHFF7 BBG000BD0GG5 05/14/2024 3 RESOLUTION ON THE GRANTING OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2023 FISCAL YEAR OTHER N See Vote ISSUER 4500 0 For 4500 FOR Hugo Boss AG 079582719 DE000A1PHFF7 BBG000BD0GG5 05/14/2024 4 RESOLUTION ON THE GRANTING OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2023 FISCAL YEAR OTHER N See Vote ISSUER 4500 0 For 4500 FOR Hugo Boss AG 079582719 DE000A1PHFF7 BBG000BD0GG5 05/14/2024 5A RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED ISSUER 4500 0 For 4500 FOR Hugo Boss AG 079582719 DE000A1PHFF7 BBG000BD0GG5 05/14/2024 5B RATIFY DELOITTE GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 4500 0 For 4500 FOR Hugo Boss AG 079582719 DE000A1PHFF7 BBG000BD0GG5 05/14/2024 6 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT COMPENSATION ISSUER 4500 0 For 4500 FOR Hugo Boss AG 079582719 DE000A1PHFF7 BBG000BD0GG5 05/14/2024 7 RESOLUTION ON THE CONFIRMATION OF THE COMPENSATION AND THE APPROVAL OF THE COMPENSATION SYSTEM OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 4500 0 For 4500 FOR Adyen NV 001296918 NL0012969182 BBG00L088N79 05/16/2024 2.b. ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2023 (ADVISORY VOTING ITEM) COMPENSATION ISSUER 420 0 For 420 FOR Adyen NV 001296918 NL0012969182 BBG00L088N79 05/16/2024 2.c. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 OTHER N See Vote ISSUER 420 0 For 420 FOR Adyen NV 001296918 NL0012969182 BBG00L088N79 05/16/2024 3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 420 0 For 420 FOR Adyen NV 001296918 NL0012969182 BBG00L088N79 05/16/2024 4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 420 0 For 420 FOR Adyen NV 001296918 NL0012969182 BBG00L088N79 05/16/2024 5. APPOINTMENT OF ADINE GRATE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 420 0 For 420 FOR Adyen NV 001296918 NL0012969182 BBG00L088N79 05/16/2024 6. REAPPOINTMENT OF PIERO OVERMARS AS MEMBER AND CHAIR OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 420 0 For 420 FOR Adyen NV 001296918 NL0012969182 BBG00L088N79 05/16/2024 7. REAPPOINTMENT OF CAOIMHE KEOGAN AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 420 0 For 420 FOR Adyen NV 001296918 NL0012969182 BBG00L088N79 05/16/2024 8. AUTHORITY TO ISSUE SHARES OTHER N See Vote ISSUER 420 0 For 420 FOR Adyen NV 001296918 NL0012969182 BBG00L088N79 05/16/2024 9. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OTHER N See Vote ISSUER 420 0 For 420 FOR Adyen NV 001296918 NL0012969182 BBG00L088N79 05/16/2024 10. AUTHORITY TO ACQUIRE OWN SHARES OTHER N See Vote ISSUER 420 0 For 420 FOR Adyen NV 001296918 NL0012969182 BBG00L088N79 05/16/2024 11. REAPPOINTMENT OF THE AUDITOR AUDIT-RELATED ISSUER 420 0 For 420 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 1 APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR OTHER N See Vote ISSUER 1000 0 For 1000 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR OTHER N See Vote ISSUER 1000 0 For 1001 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND CAPITAL STRUCTURE ISSUER 1000 0 For 1002 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 4 APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER N See Vote ISSUER 1000 0 For 1003 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 5 APPOINTMENT OF MAZARS AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 1000 0 For 1004 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 1000 0 For 1005 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 7 APPROVAL OF THE INFORMATION ON THE DIRECTORS' AND THE CORPORATE OFFICERS' COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 1000 0 For 1006 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 8 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1, 2023 TO MAY 3, 2023) COMPENSATION ISSUER 1000 0 For 1007 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 9 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. PETER HERWECK IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM MAY 4, 2023 TO DECEMBER 31, 2023) COMPENSATION ISSUER 1000 0 For 1008 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 10 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM MAY 4, 2023 TO DECEMBER 31, 2023) COMPENSATION ISSUER 1000 0 For 1009 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 1000 0 For 1010 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 1000 0 For 1011 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 13 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY COMPENSATION ISSUER 1000 0 For 1012 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE DIRECTOR ELECTIONS ISSUER 1000 0 For 1013 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 15 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS DIRECTOR ELECTIONS ISSUER 1000 0 For 1014 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 16 RENEWAL OF THE TERM OF OFFICE OF MRS. JILL LEE DIRECTOR ELECTIONS ISSUER 1000 0 For 1015 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 17 APPOINTMENT OF MR. PHILIPPE KNOCHE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1000 0 For 1016 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES CAPITAL STRUCTURE ISSUER 1000 0 For 1017 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 1000 0 For 1018 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGH OTHER N See Vote ISSUER 1000 0 For 1019 FOR Schneider Electric SE F86921107 FR0000121972 BBG000BBWCH2 05/23/2024 21 POWERS FOR FORMALITIES OTHER N See Vote ISSUER 1000 0 For 1020 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 2 ELECT LARS STENLUND AS CHAIRMAN OF MEETING OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 4 APPROVE AGENDA OF MEETING OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 6 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.A APPROVE DISCHARGE OF LARS STENLUND DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.B APPROVE DISCHARGE OF ANNA VALTONEN DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.C APPROVE DISCHARGE OF BIRGITTA JOHANSSON-HEDBERG DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.D APPROVE DISCHARGE OF JAN FRIEDMAN DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.E APPROVE DISCHARGE OF KAJ SANDART DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.F APPROVE DISCHARGE OF MALIN RUIJSENAARS DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 10.G APPROVE DISCHARGE OF CEO OLLE BACKMAN DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 11.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 11.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) AUDIT-RELATED ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 710,000 FOR CHAIRMAN AND SEK 250,000 FOR OTHER DIRECTORS COMPENSATION ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.A REELECT LARS STENLUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.B REELECT ANNA VALTONEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.C REELECT BIRGITTA JOHANSSON-HEDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.D REELECT JAN FRIEDMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.E REELECT KAJ SANDART AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.F REELECT MALIN RUIJSENAARS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 13.G REELECT LARS STENLUND AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 14.1 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 15 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 16 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 17 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE DIRECTOR ELECTIONS ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 18 APPROVE ISSUANCE OF UP TO 2.5 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 19.A APPROVE SHARE SAVINGS PROGRAM 2024 OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 19.B APPROVE PERFORMANCE SHARE PLAN 2024 OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 19.C APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF OWN SHARES OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 19.D APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF SHARES OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 19.E APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF SHARES TO SECURE PAYMENT OF SOCIAL SECURITY CONTRIBUTIONS AND OCCUPATIONAL PENSION OTHER N See Vote ISSUER 7000 0 For 7000 FOR Vitec Software Group AB 00BD96BJ5 SE0007871363 BBG000D38J62 04/23/2024 19.F APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY OTHER N See Vote ISSUER 7000 0 For 7000 FOR Zalando SE 00BQV0SV7 DE000ZAL1111 BBG001XVXHF2 05/17/2024 2 APPROPRIATION OF DISTRIBUTABLE PROFIT OTHER N See Vote ISSUER 2000 0 For 2000 FOR Zalando SE 00BQV0SV7 DE000ZAL1111 BBG001XVXHF2 05/17/2024 3 DISCHARGE OF THE MANAGEMENT BOARD OF ZALANDO SE FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Zalando SE 00BQV0SV7 DE000ZAL1111 BBG001XVXHF2 05/17/2024 4 DISCHARGE OF THE SUPERVISORY BOARD OF ZALANDO SE FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Zalando SE 00BQV0SV7 DE000ZAL1111 BBG001XVXHF2 05/17/2024 5A ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW - FOR THE FISCAL YEAR 2024 AUDIT-RELATED ISSUER 2000 0 For 2000 FOR Zalando SE 00BQV0SV7 DE000ZAL1111 BBG001XVXHF2 05/17/2024 5B ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW - IN THE FISCAL YEAR 2025 UNTIL THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 2000 0 For 2000 FOR Zalando SE 00BQV0SV7 DE000ZAL1111 BBG001XVXHF2 05/17/2024 6 APPROVAL OF THE REMUNERATION REPORT FOR FISCAL YEAR 2023 COMPENSATION ISSUER 2000 0 For 2000 FOR Zalando SE 00BQV0SV7 DE000ZAL1111 BBG001XVXHF2 05/17/2024 7 APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD COMPENSATION ISSUER 2000 0 For 2000 FOR Zalando SE 00BQV0SV7 DE000ZAL1111 BBG001XVXHF2 05/17/2024 8 AMENDMENT OF SECTION 17 (3) SENTENCE 3 OF ZALANDO SE'S ARTICLES OF ASSOCIATION OTHER N See Vote ISSUER 2000 0 For 2000 FOR Zalando SE 00BQV0SV7 DE000ZAL1111 BBG001XVXHF2 05/17/2024 9 CANCELLATION OF THE CONDITIONAL CAPITAL 2013 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION OTHER N See Vote ISSUER 2000 0 For 2000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 01 To receive the Annual Report and Accounts 2023 OTHER N See Vote ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 02 To approve the Directors Remuneration Report COMPENSATION ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 03 To re-elect Lawrence Stroll as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 04 To re-elect Amedeo Felisa as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 05 To re-elect Doug Lafferty as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 06 To re-elect Michael de Picciotto as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 07 To re-elect Robin Freestone as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 08 To re-elect Natalie Massenet as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 09 To re-elect Marigay McKee as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 10 To re-elect Franz Reiner as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 11 To re-elect Anne Stevens as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 12 To re-elect Ahmed Al-Subaey as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 13 To re-elect Sir Nigel Boardman as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 14 To re-elect Scott Robertson as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 15 To elect Daniel Li as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 16 To elect Cyrus Jilla as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 17 To elect Jean Tomlin as a Director DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 18 To re-appoint Ernst and Young LLP as auditor AUDIT-RELATED ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 19 To authorise the Audit and Risk Committee to determine the remuneration of the auditor AUDIT-RELATED ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 20 To authorise limited political donations OTHER SOCIAL ISSUES ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 21 To authorise the Directors to allot shares OTHER N See Vote ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 22 To authorise the Directors to disapply pre-emption rights OTHER N See Vote ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 23 To authorise Directors to further disapply pre-emption rights for acquisitions and specified capital investments OTHER N See Vote ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 24 To authorise the Company to purchase own shares CAPITAL STRUCTURE ISSUER 100000 0 For 100000 FOR Aston Martin Lagonda Global Holdings PLC 00BFXZC44 GB00BN7CG237 BBG00LY4RF68 05/08/2024 25 To reduce the notice of general meetings OTHER N See Vote ISSUER 100000 0 For 100000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER N See Vote ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 6.00 PER ORDINARY SHARE AND EUR 6.02 PER PREFERRED SHARE CAPITAL STRUCTURE ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN KIMMICH FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN QUANDT FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHMID FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT BOCK FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC BITZER FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD EBNER FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL EMPEY FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN HORN FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS KOEHLER FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD KURZ FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE MANDL FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL SIKKA FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 6.1 ELECT SUSANNE KLATTEN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 6.2 ELECT STEFAN QUANDT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 6.3 ELECT VISHAL SIKKA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2000 0 For 2000 FOR Bayerishe Motoren Werke AG 575602900 DE0005190003 BBG000BBXB74 05/15/2024 7 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 2000 0 For 2000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER N See Vote ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.48 PER SHARE CAPITAL STRUCTURE ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER YVES PADRINES FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LOUISE OEFVERSTROEM FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VIKTOR VARKONYI DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON ELLIOTT (UNTIL SEP. 5, 2023) FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICIA GEIBEL-CONRAD (UNTIL JUNE 30, 2023) FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 6 ELECT IRIS HELKE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 3000 0 For 3000 FOR Nemetschek SE 563396200 DE0006452907 BBG000BSYWP0 05/23/2024 8 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 3000 0 For 3000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 2 ELECTION OF A CHAIRMAN OF THE ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 3 PREPARATION AND APPROVAL OF THE VOTING LIST OTHER N See Vote ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 4 ELECTION OF ONE OR TWO MINUTE-CHECKERS OTHER N See Vote ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 5 APPROVAL OF THE PROPOSED AGENDA OTHER N See Vote ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 6 DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENE OTHER N See Vote ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 9A THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET (A response to this proposal is mandatory)THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET OTHER N See Vote ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 9B THE DISPOSITION TO BE MADE OF THE COMPANY'S PROFITS OR LOSSES AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE ANNUAL GENERAL MEETING OTHER N See Vote ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 9C THE DISCHARGE OF THE MEMBERS OF THE BOARD AND THE CEO FROM LIABILITY DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 10 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD AND DEPUTIES DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 11 DETERMINATION OF THE FEES TO BE PAID TO THE BOARD AND AUDITOR COMPENSATION ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 12 ELECTION OF THE MEMBERS OF THE BOARD (INCLUDING CHAIRMAN OF THE BOARD) AND DEPUTIES DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 13 DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTIES AUDIT-RELATED ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 14 ELECTION OF AUDITOR AUDIT-RELATED ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 15 PRESENTATION OF THE BOARD'S REMUNERATION REPORT FOR APPROVAL COMPENSATION ISSUER 34000 0 For 34000 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 1. Approval of the Swiss management report, the consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2023. OTHER N See Vote ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 2. Approval of the appropriation of financial results. OTHER N See Vote ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 3. Discharge of the members of the Board of Directors and the Executive Committee. DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 4a. Re-election of Samarth Kulkarni, Ph.D., as member and election as Chairman. DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 4b. Re-election of Ali Behbahani, M.D. DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 4c. Re-election of Maria Fardis, Ph.D. DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 4d. Re-election of H. Edward Fleming, Jr., M.D. DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 4e. Re-election of Simeon J. George, M.D. DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 4f. Re-election of John T. Greene DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 4g. Re-election of Katherine A. High, M.D. DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 4h. Re-election of Douglas A. Treco, Ph.D. DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 4i. Election of Sandesh Mahatme, LL.M. DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 4j. Election of Christian Rommel, Ph.D. DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 5a. Re-election of the member of the Compensation Committee: Ali Behbahani, M.D. COMPENSATION ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 5b. Re-election of the member of the Compensation Committee: H. Edward Fleming, Jr., M.D. COMPENSATION ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 5c. Re-election of the member of the Compensation Committee: Simeon J. George, M.D. COMPENSATION ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 5d. Re-election of the member of the Compensation Committee: John T. Greene COMPENSATION ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 6a. Binding vote on maximum non-performance-related compensation for members of the Board of Directors from the 2024 Annual General Meeting to the 2025 annual general meeting of shareholders. COMPENSATION ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 6b. Binding vote on maximum equity for members of the Board of Directors from the 2024 Annual General Meeting to the 2025 annual general meeting of shareholders. COMPENSATION ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 6c. Binding vote on maximum non-performance-related compensation for members of the Executive Committee from July 1, 2024 to June 30, 2025. COMPENSATION ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 6d. Binding vote on maximum variable compensation for members of the Executive Committee for the current year ending December 31, 2024. COMPENSATION ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 6e. Binding vote on maximum equity for members of the Executive Committee from the 2024 Annual General Meeting to the 2025 annual general meeting of shareholders. COMPENSATION ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 6f. Non-binding advisory vote on the 2023 Compensation Report. COMPENSATION ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 7. Non-binding advisory vote on the compensation paid to the Company's named executive officers under U.S. securities law requirements. COMPENSATION ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 8. Approval of an increase of the conditional share capital for employee equity plans. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 9. Approval of an amendment to the CRISPR Therapeutics AG 2018 Stock Option and Incentive Plan. OTHER N See Vote ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 10. Approval of amendments to the Articles of Association to facilitate the use of equity compensation and pension benefits programs consistent with current market practices. OTHER N See Vote ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 11. Approval of an increase and certain adjustments to the Company's capital band. OTHER N See Vote ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 12. Re-election of the independent voting rights representative. OTHER N See Vote ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 13. Re-election of the auditors. AUDIT-RELATED ISSUER 3500 0 For 3500 FOR Crispr Therapeutics AG BDHF4K600 CH0334081137 BBG00DBBGRX1 05/30/2024 14. Transact any other business that may properly come before the 2024 Annual General Meeting or any adjournment or postponement thereof. OTHER N See Vote ISSUER 3500 0 For 3500 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 7 Resolutions regarding a) adoption of the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheeet, b) allocation of the company's profits or losses in accordance with the adopted balance sheet, and c) the discharge of the members of the Board of Directors and the CEO from liability OTHER N See Vote ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 10 Election of the members of the Board of Directors DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 11 Election of the chairman of the Board of Directors DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 12 Election of auditors and, where applicable, deputy auditors AUDIT-RELATED ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 14 Proposal for resolution regarding authorisation for the Board of Directors to reslove to issue new shares CAPITAL STRUCTURE ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 15 Proposal for resolution regarding to issue new class C shares and authorisation to repurchase and transer own shares CAPITAL STRUCTURE ISSUER 528000 0 For 528000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 2 ELECTION OF A CHAIRMAN OF THE ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 3 PREPARATION AND APPROVAL OF THE VOTING LIST OTHER N See Vote ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 4 ELECTION OF ONE OR TWO MINUTE-CHECKERS OTHER N See Vote ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 5 APPROVAL OF THE PROPOSED AGENDA OTHER N See Vote ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 6 DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENE OTHER N See Vote ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 9A THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET (A response to this proposal is mandatory)THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET OTHER N See Vote ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 9B THE DISPOSITION TO BE MADE OF THE COMPANY'S PROFITS OR LOSSES AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE ANNUAL GENERAL MEETING OTHER N See Vote ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 9C THE DISCHARGE OF THE MEMBERS OF THE BOARD AND THE CEO FROM LIABILITY DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 10 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD AND DEPUTIES DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 11 DETERMINATION OF THE FEES TO BE PAID TO THE BOARD AND AUDITOR DIRECTOR ELECTIONS AUDIT-RELATED ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 12 ELECTION OF THE MEMBERS OF THE BOARD (INCLUDING CHAIRMAN OF THE BOARD) AND DEPUTIES DIRECTOR ELECTIONS ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 13 DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTIES AUDIT-RELATED ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 14 ELECTION OF AUDITOR AUDIT-RELATED ISSUER 34000 0 For 34000 FOR Raysearch Laboratories AB 007591239 SE0000135485 BBG000BHGH86 05/22/2024 15 PRESENTATION OF THE BOARD'S REMUNERATION REPORT FOR APPROVAL COMPENSATION ISSUER 34000 0 For 34000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER N See Vote ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 3 APPROVE AGENDA OF MEETING OTHER N See Vote ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 5 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER N See Vote ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 7a ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER N See Vote ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 7b APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 7ca APPROVE DISCHARGE OF PER NORMAN DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 7cb APPROVE DISCHARGE OF MATS BACKMAN DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 7cc APPROVE DISCHARGE OF HENRIK ESKILSSON DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 7cd APPROVE DISCHARGE OF JAN WAREBY DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 7cf APPROVE DISCHARGE OF JORGEN LANTTO DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 7cg APPROVE DISCHARGE OF HELI ARANTOLA DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 7ch APPROVE DISCHARGE OF ANAND SRIVATSA DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 8 DETERMINE NUMBER OF DIRECTORS (6) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) DIRECTOR ELECTIONS AUDIT-RELATED ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 790,000 FOR CHAIRMAN AND SEK 280,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED COMPENSATION ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 10.a REELECT CHARLOTTA FALVIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 10.b REELECT JORGEN LANTTO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 10.c REELECT PER NORMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 10.d ELECT JOHN ELVESJO AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 10.e ELECT SARAH ECCLESTON AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 10.f ELECT CARL MELLANDER AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 11 REELECT PER NORMAN AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 12 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS AUDIT-RELATED ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 13 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 14 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS OTHER N See Vote ISSUER 528000 0 For 528000 FOR TOBII AB 00BWXTN97 SE0002591420 BBG008D1PTQ6 05/23/2024 15 APPROVE EQUITY PLAN FINANCING DIVERSITY, EQUITY, AND INCLUSION ISSUER 528000 0 For 528000 FOR Accesso Technology Group PLC 000177142 GB0001771426 BBG000F45VQ2 05/21/2024 01 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER N See Vote ISSUER 50000 0 For 50000 FOR Accesso Technology Group PLC 000177143 GB0001771426 BBG000F45VQ2 05/21/2024 02 TO RE-APPOINT STEVE BROWN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Accesso Technology Group PLC 000177144 GB0001771426 BBG000F45VQ2 05/21/2024 03 TO RE-APPOINT FERN MACDONALD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Accesso Technology Group PLC 000177145 GB0001771426 BBG000F45VQ2 05/21/2024 04 TO RE-APPOINT JODY MADDEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Accesso Technology Group PLC 000177146 GB0001771426 BBG000F45VQ2 05/21/2024 05 TO RE-APPOINT ANDREW MALPASS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Accesso Technology Group PLC 000177147 GB0001771426 BBG000F45VQ2 05/21/2024 06 TO RE-APPOINT WILLIAM RUSSELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR Accesso Technology Group PLC 000177148 GB0001771426 BBG000F45VQ2 05/21/2024 07 TO APPOINT GRANT THORNTON UK LLP AS AUDITOR AUDIT-RELATED ISSUER 50000 0 For 50000 FOR Accesso Technology Group PLC 000177149 GB0001771426 BBG000F45VQ2 05/21/2024 08 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED COMPENSATION ISSUER 50000 0 For 50000 FOR Accesso Technology Group PLC 000177150 GB0001771426 BBG000F45VQ2 05/21/2024 09 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SECURITIES CAPITAL STRUCTURE ISSUER 50000 0 For 50000 FOR Accesso Technology Group PLC 000177151 GB0001771426 BBG000F45VQ2 05/21/2024 10 TO WAIVE SHAREHOLDERS RIGHTS OF PRE-EMPTION ON ALLOTMENT OF SECURITIES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 50000 0 For 50000 FOR Accesso Technology Group PLC 000177152 GB0001771426 BBG000F45VQ2 05/21/2024 11 TO WAIVE SHAREHOLDERS RIGHTS OF PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT SHAREHOLDER RIGHTS AND DEFENSES ISSUER 50000 0 For 50000 FOR Accesso Technology Group PLC 000177153 GB0001771426 BBG000F45VQ2 05/21/2024 12 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 50000 0 For 50000 FOR Adesso SE D0077G116 DE000A0Z23Q5 BBG000J8SLJ4 06/04/2024 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE CAPITAL STRUCTURE ISSUER 3000 0 For 3000 FOR Adesso SE D0077G116 DE000A0Z23Q5 BBG000J8SLJ4 06/04/2024 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Adesso SE D0077G116 DE000A0Z23Q5 BBG000J8SLJ4 06/04/2024 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 3000 0 For 3000 FOR Adesso SE D0077G116 DE000A0Z23Q5 BBG000J8SLJ4 06/04/2024 5 RATIFY BDO AG AS AUDITORS AND AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 3000 0 For 3000 FOR Adesso SE D0077G116 DE000A0Z23Q5 BBG000J8SLJ4 06/04/2024 6 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 3000 0 For 3000 FOR Adesso SE D0077G116 DE000A0Z23Q5 BBG000J8SLJ4 06/04/2024 7 AMEND ARTICLES RE: PROOF OF ENTITLEMENT OTHER N See Vote ISSUER 3000 0 For 3000 FOR Adesso SE D0077G116 DE000A0Z23Q5 BBG000J8SLJ4 06/04/2024 8 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 500,000 POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3000 0 For 3000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 1 RESOLVED THAT THE AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY HEREBY IS, APPROVED AND ADOPTED IN ALL RESPECTS OTHER N See Vote ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 2 RESOLVED THAT THE AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF THE COMPANY PURSUANT TO AMENDMENT NO.1TO AMENDED AND RESTATED BYLAWS BE APPROVED AND ADOPTED OTHER N See Vote ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 3 RESOLVED THAT MERIEL LENFESTEY BE, AND HEREBY IS, ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM IF RESOLUTIONS NO.1 AND NO.2 ARE APPROVED DIRECTOR ELECTIONS ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 4 RESOLVED THAT CHARLOTTA GINMAN BE, AND HEREBY IS, ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM IF RESOLUTIONS NO.1 AND NO.2 ARE APPROVED DIRECTOR ELECTIONS ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 5 RESOLVED THAT KEITH BUTCHER BE, AND HEREBY IS, ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM IF RESOLUTIONS NO.1 AND NO.2 ARE APPROVED DIRECTOR ELECTIONS ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 6 RESOLVED THAT RICHARD HARGREAVES BE AND HEREBY IS, ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM IF RESOLUTIONS NO.1 AND NO.2 ARE APPROVED DIRECTOR ELECTIONS ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 7 RESOLVED THAT STUART NEAL BE, AND HEREBY IS, ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM IF RESOLUTIONS NO.1 AND NO.2 ARE APPROVED DIRECTOR ELECTIONS ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 8 RESOLVED THAT JONATHAN PRIDEAUX BE, AND HEREBY IS, ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM IF RESOLUTIONS NO.1 AND NO.2 ARE APPROVED DIRECTOR ELECTIONS ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 9 RESOLVED THAT MARK BRITTO BE, AND HEREBY IS, ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM IF RESOLUTIONS NO.1 AND NO.2 ARE APPROVED DIRECTOR ELECTIONS ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 10 RESOLVED THAT LOREN I. SHUSTER BE, AND HEREBY IS, ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM IF RESOLUTIONS NO.1 AND NO.2 ARE APPROVED DIRECTOR ELECTIONS ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 11 RESOLVED THAT MERIEL LENFESTEY BE, AND HEREBY IS, ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM IF RESOLUTIONS NO.1 AND NO.2 ARE APPROVED DIRECTOR ELECTIONS ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 12 RESOLVED THAT CHARLOTTA GINMAN BE, AND HEREBY IS, ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM IF RESOLUTIONS NO.1 AND NO.2 ARE APPROVE DIRECTOR ELECTIONS ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 13 RESOLVED THAT KEITH BUTCHER BE, AND HEREBY IS, ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM IF RESOLUTIONS NO.1 AND NO.2 ARE APPROVED DIRECTOR ELECTIONS ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 14 RESOLVED THAT PRICEWATERHOUSECOOPERS LLP (PWC)BE, AND HEREBY IS, APPOINTED AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 15 RESOLVED THAT THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY BE, AND HEREBY IS, AUTHORISED TO DETERMINE PWC'S REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 212000 0 For 212000 FOR Boku, Inc. U7744C106 USU7744C1063 BBG00J50FHL5 05/22/2024 16 RESOLVED THAT THE DIRECTOR'S REMUNERATION REPORT AS SET OUT ON PAGES 46 TO 52 (INCLUSIVE) IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023, BE APPROVED DIRECTOR ELECTIONS COMPENSATION ISSUER 212000 0 For 212000 FOR Mercadolibre, Inc. 58733R102 US58733R1023 BBG000GQPB11 06/05/2024 1.1 Election of Director: Nicolas Galperin DIRECTOR ELECTIONS ISSUER 700 0 For 700 FOR Mercadolibre, Inc. 58733R102 US58733R1023 BBG000GQPB11 06/05/2024 1.2 Election of Director: Henrique Dubugras DIRECTOR ELECTIONS ISSUER 700 0 For 700 FOR Mercadolibre, Inc. 58733R102 US58733R1023 BBG000GQPB11 06/05/2024 1.3 Election of Director: Richard Sanders DIRECTOR ELECTIONS ISSUER 700 0 For 700 FOR Mercadolibre, Inc. 58733R102 US58733R1023 BBG000GQPB11 06/05/2024 2. To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023. COMPENSATION ISSUER 700 0 For 700 FOR Mercadolibre, Inc. 58733R102 US58733R1023 BBG000GQPB11 06/05/2024 3. To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 700 0 For 700 FOR Taiwan Semiconductor Mfg. Co. Ltd. 874039100 US8740391003 BBG000BD8ZK0 06/04/2024 1. To accept 2023 Business Report and Financial Statements OTHER N See Vote ISSUER 3500 0 For 3500 FOR Taiwan Semiconductor Mfg. Co. Ltd. 874039100 US8740391003 BBG000BD8ZK0 06/04/2024 2. To revise the Articles of Incorporation OTHER N See Vote ISSUER 3500 0 For 3500 FOR Taiwan Semiconductor Mfg. Co. Ltd. 874039100 US8740391003 BBG000BD8ZK0 06/04/2024 3. To approve the issuance of employee restricted stock awards for year 2024 CAPITAL STRUCTURE ISSUER 3500 0 For 3500 FOR Taiwan Semiconductor Mfg. Co. Ltd. 874039100 US8740391003 BBG000BD8ZK0 06/04/2024 4.1 Election of Director: C.C. Wei DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Taiwan Semiconductor Mfg. Co. Ltd. 874039100 US8740391003 BBG000BD8ZK0 06/04/2024 4.2 Election of Director: F.C. Tseng DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Taiwan Semiconductor Mfg. Co. Ltd. 874039100 US8740391003 BBG000BD8ZK0 06/04/2024 4.3 Election of Director: Ming-Hsin Kung DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Taiwan Semiconductor Mfg. Co. Ltd. 874039100 US8740391003 BBG000BD8ZK0 06/04/2024 4.4 Election of Director: Sir Peter L. Bonfield DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Taiwan Semiconductor Mfg. Co. Ltd. 874039100 US8740391003 BBG000BD8ZK0 06/04/2024 4.5 Election of Director: Michael R. Splinter DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Taiwan Semiconductor Mfg. Co. Ltd. 874039100 US8740391003 BBG000BD8ZK0 06/04/2024 4.6 Election of Director: Moshe N. Gavrielov DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Taiwan Semiconductor Mfg. Co. Ltd. 874039100 US8740391003 BBG000BD8ZK0 06/04/2024 4.7 Election of Director: L. Rafael Reif DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Taiwan Semiconductor Mfg. Co. Ltd. 874039100 US8740391003 BBG000BD8ZK0 06/04/2024 4.8 Election of Director: Ursula M. Burns DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Taiwan Semiconductor Mfg. Co. Ltd. 874039100 US8740391003 BBG000BD8ZK0 06/04/2024 4.9 Election of Director: Lynn L. Elsenhans DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Taiwan Semiconductor Mfg. Co. Ltd. 874039100 US8740391003 BBG000BD8ZK0 06/04/2024 4.10 Election of Director: Chuan Lin DIRECTOR ELECTIONS ISSUER 3500 0 For 3500 FOR Subaru Corp. 006356406 JP3814800003 BBG000BGR1X3 06/19/2024 1 Approve Appropriation of Surplus COMPENSATION ISSUER 20000 0 For 20000 FOR Subaru Corp. 006356406 JP3814800004 BBG000BGR1X3 06/20/2024 2.1 Appoint a Director Osaki, Atsushi DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Subaru Corp. 006356406 JP3814800005 BBG000BGR1X3 06/21/2024 2.2 Appoint a Director Hayata, Fumiaki DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Subaru Corp. 006356406 JP3814800006 BBG000BGR1X3 06/22/2024 2.3 Appoint a Director Nakamura, Tomomi DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Subaru Corp. 006356406 JP3814800007 BBG000BGR1X3 06/23/2024 2.4 Appoint a Director Mizuma, Katsuyuki DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Subaru Corp. 006356406 JP3814800008 BBG000BGR1X3 06/24/2024 2.5 Appoint a Director Fujinuki, Tetsuo DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Subaru Corp. 006356406 JP3814800009 BBG000BGR1X3 06/25/2024 2.6 Appoint a Director Doi, Miwako DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Subaru Corp. 006356406 JP3814800010 BBG000BGR1X3 06/26/2024 2.7 Appoint a Director Hachiuma, Fuminao DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Subaru Corp. 006356406 JP3814800011 BBG000BGR1X3 06/27/2024 2.8 Appoint a Director Yamashita, Shigeru DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Subaru Corp. 006356406 JP3814800012 BBG000BGR1X3 06/28/2024 3 Appoint a Corporate Auditor Tsutsumi, Hiromi AUDIT-RELATED ISSUER 20000 0 For 20000 FOR Subaru Corp. 006356406 JP3814800013 BBG000BGR1X3 06/29/2024 4 Appoint a Substitute Corporate Auditor Ryu, Hirohisa AUDIT-RELATED ISSUER 20000 0 For 20000 FOR Subaru Corp. 006356406 JP3814800014 BBG000BGR1X3 06/30/2024 5 Approve Details of the Restricted-Stock Compensation to be received by Directors COMPENSATION ISSUER 20000 0 For 20000 FOR Subaru Corp. 006356406 JP3814800015 BBG000BGR1X3 07/01/2024 6 Approve Details of the Compensation to be received by Corporate Auditors COMPENSATION ISSUER 20000 0 For 20000 FOR Bengo4.com, Inc. BSLTDM400 JP3835870001 BBG007HP08F6 06/21/2024 1.1 Appoint a Director Motoe, Taichiro DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Bengo4.com, Inc. BSLTDM400 JP3835870001 BBG007HP08F6 06/21/2024 1.2 Appoint a Director Uchida, Yosuke DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Bengo4.com, Inc. BSLTDM400 JP3835870001 BBG007HP08F6 06/21/2024 1.3 Appoint a Director Tagami, Yoshikazu DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Bengo4.com, Inc. BSLTDM400 JP3835870001 BBG007HP08F6 06/21/2024 1.4 Appoint a Director Negaki, Kohei DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Bengo4.com, Inc. BSLTDM400 JP3835870001 BBG007HP08F6 06/21/2024 1.5 Appoint a Director Sawada, Masaoki DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Bengo4.com, Inc. BSLTDM400 JP3835870001 BBG007HP08F6 06/21/2024 1.6 Appoint a Director Ishimaru, Fumihiko DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Bengo4.com, Inc. BSLTDM400 JP3835870001 BBG007HP08F6 06/21/2024 1.7 Appoint a Director Murakami, Atsuhiro DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Bengo4.com, Inc. BSLTDM400 JP3835870001 BBG007HP08F6 06/21/2024 1.8 Appoint a Director Uenoyama, Katsuya DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Bengo4.com, Inc. BSLTDM400 JP3835870001 BBG007HP08F6 06/21/2024 1.9 Appoint a Director Shiono, Noriko DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Ajinomoto Co., Inc. 601090600 JP3119600009 BBG000BJ8MJ8 06/25/2024 1 Approve Appropriation of Surplus COMPENSATION ISSUER 14000 0 For 14000 FOR Ajinomoto Co., Inc. 601090600 JP3119600009 BBG000BJ8MJ8 06/25/2024 2.1 Appoint a Director Iwata, Kimie DIRECTOR ELECTIONS ISSUER 14000 0 For 14000 FOR Ajinomoto Co., Inc. 601090600 JP3119600009 BBG000BJ8MJ8 06/25/2024 2.2 Appoint a Director Nakayama, Joji DIRECTOR ELECTIONS ISSUER 14000 0 For 14000 FOR Ajinomoto Co., Inc. 601090600 JP3119600009 BBG000BJ8MJ8 06/25/2024 2.3 Appoint a Director Indo, Mami DIRECTOR ELECTIONS ISSUER 14000 0 For 14000 FOR Ajinomoto Co., Inc. 601090600 JP3119600009 BBG000BJ8MJ8 06/25/2024 2.4 Appoint a Director Hatta, Yoko DIRECTOR ELECTIONS ISSUER 14000 0 For 14000 FOR Ajinomoto Co., Inc. 601090600 JP3119600009 BBG000BJ8MJ8 06/25/2024 2.5 Appoint a Director Scott Trevor Davis DIRECTOR ELECTIONS ISSUER 14000 0 For 14000 FOR Ajinomoto Co., Inc. 601090600 JP3119600009 BBG000BJ8MJ8 06/25/2024 2.6 Appoint a Director Wagatsuma, Yukako DIRECTOR ELECTIONS ISSUER 14000 0 For 14000 FOR Ajinomoto Co., Inc. 601090600 JP3119600009 BBG000BJ8MJ8 06/25/2024 2.7 Appoint a Director Fujie, Taro DIRECTOR ELECTIONS ISSUER 14000 0 For 14000 FOR Ajinomoto Co., Inc. 601090600 JP3119600009 BBG000BJ8MJ8 06/25/2024 2.8 Appoint a Director Shiragami, Hiroshi DIRECTOR ELECTIONS ISSUER 14000 0 For 14000 FOR Ajinomoto Co., Inc. 601090600 JP3119600009 BBG000BJ8MJ8 06/25/2024 2.10 Appoint a Director Saito, Takeshi DIRECTOR ELECTIONS ISSUER 14000 0 For 14000 FOR Ajinomoto Co., Inc. 601090600 JP3119600009 BBG000BJ8MJ8 06/25/2024 2.11 Appoint a Director Matsuzawa, Takumi DIRECTOR ELECTIONS ISSUER 14000 0 For 14000 FOR Tokyo Electron Ltd. 689567500 JP3571400005 BBG000BB5BS2 06/18/2024 1.1 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 4000 0 For 4000 FOR Tokyo Electron Ltd. 689567500 JP3571400005 BBG000BB5BS2 06/18/2024 1.2 Appoint a Director Sasaki, Sadao DIRECTOR ELECTIONS ISSUER 4000 0 For 4000 FOR Tokyo Electron Ltd. 689567500 JP3571400005 BBG000BB5BS2 06/18/2024 1.3 Appoint a Director Nunokawa, Yoshikazu DIRECTOR ELECTIONS ISSUER 4000 0 For 4000 FOR Tokyo Electron Ltd. 689567500 JP3571400005 BBG000BB5BS2 06/18/2024 1.4 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 4000 0 For 4000 FOR Tokyo Electron Ltd. 689567500 JP3571400005 BBG000BB5BS2 06/18/2024 1.5 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 4000 0 For 4000 FOR Tokyo Electron Ltd. 689567500 JP3571400005 BBG000BB5BS2 06/18/2024 1.6 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 4000 0 For 4000 FOR Tokyo Electron Ltd. 689567500 JP3571400005 BBG000BB5BS2 06/18/2024 1.7 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 4000 0 For 4000 FOR Tokyo Electron Ltd. 689567500 JP3571400005 BBG000BB5BS2 06/18/2024 2.1 Appoint a Corporate Auditor Miura, Ryota AUDIT-RELATED ISSUER 4000 0 For 4000 FOR Tokyo Electron Ltd. 689567500 JP3571400005 BBG000BB5BS2 06/18/2024 2.2 Appoint a Corporate Auditor Endo, Yutaka AUDIT-RELATED ISSUER 4000 0 For 4000 FOR Tokyo Electron Ltd. 689567500 JP3571400005 BBG000BB5BS2 06/18/2024 3 Approve Payment of Bonuses to Directors COMPENSATION ISSUER 4000 0 For 4000 FOR Tokyo Electron Ltd. 689567500 JP3571400005 BBG000BB5BS2 06/18/2024 4 Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4000 0 For 4000 FOR Shofu, Inc. 680533900 JP3363600002 BBG000BR77L1 06/25/2024 1.1 Appoint a Director Negoro, Noriyuki DIRECTOR ELECTIONS ISSUER 12000 0 For 12000 FOR Shofu, Inc. 680533900 JP3363600002 BBG000BR77L1 06/25/2024 1.2 Appoint a Director Takami, Tetsuo DIRECTOR ELECTIONS ISSUER 12000 0 For 12000 FOR Shofu, Inc. 680533900 JP3363600002 BBG000BR77L1 06/25/2024 1.3 Appoint a Director Yamazaki, Fumitaka DIRECTOR ELECTIONS ISSUER 12000 0 For 12000 FOR Shofu, Inc. 680533900 JP3363600002 BBG000BR77L1 06/25/2024 1.4 Appoint a Director Umeda, Takahiro DIRECTOR ELECTIONS ISSUER 12000 0 For 12000 FOR Shofu, Inc. 680533900 JP3363600002 BBG000BR77L1 06/25/2024 1.5 Appoint a Director Sonoi, Shuji DIRECTOR ELECTIONS ISSUER 12000 0 For 12000 FOR Shofu, Inc. 680533900 JP3363600002 BBG000BR77L1 06/25/2024 1.6 Appoint a Director Suzuki, Kiichi DIRECTOR ELECTIONS ISSUER 12000 0 For 12000 FOR Shofu, Inc. 680533900 JP3363600002 BBG000BR77L1 06/25/2024 1.7 Appoint a Director Nishimura, Daizo DIRECTOR ELECTIONS ISSUER 12000 0 For 12000 FOR Shofu, Inc. 680533900 JP3363600002 BBG000BR77L1 06/25/2024 1.8 Appoint a Director Kamimoto, Mitsuo DIRECTOR ELECTIONS ISSUER 12000 0 For 12000 FOR Shofu, Inc. 680533900 JP3363600002 BBG000BR77L1 06/25/2024 1.9 Appoint a Director Hayashida, Hiromi DIRECTOR ELECTIONS ISSUER 12000 0 For 12000 FOR Shofu, Inc. 680533900 JP3363600002 BBG000BR77L1 06/25/2024 2.1 Appoint a Corporate Auditor Hatayama, Hiroyuki AUDIT-RELATED ISSUER 12000 0 For 12000 FOR Shofu, Inc. 680533900 JP3363600002 BBG000BR77L1 06/25/2024 2.2 Appoint a Corporate Auditor Mukai, Hiromi AUDIT-RELATED ISSUER 12000 0 For 12000 FOR Shofu, Inc. 680533900 JP3363600002 BBG000BR77L1 06/25/2024 3 Appoint a Substitute Corporate Auditor Kobayashi, Kyoko AUDIT-RELATED ISSUER 12000 0 For 12000 FOR Japan Elevator Service Holdings Co., Ltd. 00BF0QWT5 JP3389510003 BBG00FZJMLC2 06/21/2024 1 Approve Appropriation of Surplus DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Japan Elevator Service Holdings Co., Ltd. 00BF0QWT5 JP3389510003 BBG00FZJMLC2 06/21/2024 2.1 Appoint a Director Ishida, Katsushi DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Japan Elevator Service Holdings Co., Ltd. 00BF0QWT5 JP3389510003 BBG00FZJMLC2 06/21/2024 2.2 Appoint a Director Imamura, Kimihiko DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Japan Elevator Service Holdings Co., Ltd. 00BF0QWT5 JP3389510003 BBG00FZJMLC2 06/21/2024 2.3 Appoint a Director Watanabe, Hitoshi DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Japan Elevator Service Holdings Co., Ltd. 00BF0QWT5 JP3389510003 BBG00FZJMLC2 06/21/2024 2.4 Appoint a Director Endo, Noriko DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Japan Elevator Service Holdings Co., Ltd. 00BF0QWT5 JP3389510003 BBG00FZJMLC2 06/21/2024 2.5 Appoint a Director Yano, Mika DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Japan Elevator Service Holdings Co., Ltd. 00BF0QWT5 JP3389510003 BBG00FZJMLC2 06/21/2024 3.1 Appoint a Corporate Auditor Tachibana, Kei AUDIT-RELATED ISSUER 20000 0 For 20000 FOR Japan Elevator Service Holdings Co., Ltd. 00BF0QWT5 JP3389510003 BBG00FZJMLC2 06/21/2024 3.2 Appoint a Corporate Auditor Ogata, Nobuyasu AUDIT-RELATED ISSUER 20000 0 For 20000 FOR Japan Elevator Service Holdings Co., Ltd. 00BF0QWT5 JP3389510003 BBG00FZJMLC2 06/21/2024 3.3 Appoint a Corporate Auditor Mizutani, Midori AUDIT-RELATED ISSUER 20000 0 For 20000 FOR Advantest Corp. 006870490 JP3122400009 BBG000BGN078 06/28/2024 1.1 Appoint a Director who is not Audit and Supervisory Committee Member Douglas Lefever DIRECTOR ELECTIONS ISSUER 11000 0 For 11000 FOR Advantest Corp. 006870490 JP3122400009 BBG000BGN078 06/28/2024 1.2 Appoint a Director who is not Audit and Supervisory Committee Member Tsukui, Koichi DIRECTOR ELECTIONS ISSUER 11000 0 For 11000 FOR Advantest Corp. 006870490 JP3122400009 BBG000BGN078 06/28/2024 1.3 Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Yoshiaki DIRECTOR ELECTIONS ISSUER 11000 0 For 11000 FOR Advantest Corp. 006870490 JP3122400009 BBG000BGN078 06/28/2024 1.4 Appoint a Director who is not Audit and Supervisory Committee Member Urabe, Toshimitsu DIRECTOR ELECTIONS ISSUER 11000 0 For 11000 FOR Advantest Corp. 006870490 JP3122400009 BBG000BGN078 06/28/2024 1.5 Appoint a Director who is not Audit and Supervisory Committee Member Nicholas Benes DIRECTOR ELECTIONS ISSUER 11000 0 For 11000 FOR Advantest Corp. 006870490 JP3122400009 BBG000BGN078 06/28/2024 1.6 Appoint a Director who is not Audit and Supervisory Committee Member Nishida, Naoto DIRECTOR ELECTIONS ISSUER 11000 0 For 11000 FOR Advantest Corp. 006870490 JP3122400009 BBG000BGN078 06/28/2024 2 Appoint a Director who is Audit and Supervisory Committee Member Sumida, Sayaka DIRECTOR ELECTIONS ISSUER 11000 0 For 11000 FOR Advantest Corp. 006870490 JP3122400009 BBG000BGN078 06/28/2024 3 Appoint a Substitute Director who is Audit and Supervisory Committee Member Nishida, Naoto DIRECTOR ELECTIONS ISSUER 11000 0 For 11000 FOR Advantest Corp. 006870490 JP3122400009 BBG000BGN078 06/28/2024 4 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 11000 0 For 11000 FOR Advantest Corp. 006870490 JP3122400009 BBG000BGN078 06/28/2024 5 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 11000 0 For 11000 FOR Advantest Corp. 006870490 JP3122400009 BBG000BGN078 06/28/2024 6 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 11000 0 For 11000 FOR Advantest Corp. 006870490 JP3122400009 BBG000BGN078 06/28/2024 7 Approve Details of the Restricted-Stock Compensation to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 11000 0 For 11000 FOR Advantest Corp. 006870490 JP3122400009 BBG000BGN078 06/28/2024 8 Approve Details of the Restricted-Stock Compensation to be received by Directors who are Audit and Supervisory Committee Members COMPENSATION ISSUER 11000 0 For 11000 FOR Comture Corp. 00B1RMMB0 JP3305560009 BBG000LJPRH9 06/21/2024 1 Approve Appropriation of Surplus COMPENSATION ISSUER 20000 0 For 20000 FOR Comture Corp. 00B1RMMB0 JP3305560009 BBG000LJPRH9 06/21/2024 2.1 Appoint a Director who is not Audit and Supervisory Committee Member Sawada, Chihiro DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Comture Corp. 00B1RMMB0 JP3305560009 BBG000LJPRH9 06/21/2024 2.2 Appoint a Director who is not Audit and Supervisory Committee Member Noma, Osamu DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Comture Corp. 00B1RMMB0 JP3305560009 BBG000LJPRH9 06/21/2024 2.3 Appoint a Director who is not Audit and Supervisory Committee Member Dochi, Junko DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Comture Corp. 00B1RMMB0 JP3305560009 BBG000LJPRH9 06/21/2024 3.1 Appoint a Director who is Audit and Supervisory Committee Member Tsuzuki, Masayuki DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Comture Corp. 00B1RMMB0 JP3305560009 BBG000LJPRH9 06/21/2024 3.2 Appoint a Director who is Audit and Supervisory Committee Member Harada, Yutaka DIRECTOR ELECTIONS ISSUER 20000 0 For 20000 FOR Jeol Ltd. 006470544 JP3735000006 BBG000BM3H89 06/26/2024 1 Approve Appropriation of Surplus COMPENSATION ISSUER 10000 0 For 10000 FOR Jeol Ltd. 006470544 JP3735000006 BBG000BM3H89 06/26/2024 2.1 Appoint a Director Oi, Izumi DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Jeol Ltd. 006470544 JP3735000006 BBG000BM3H89 06/26/2024 2.2 Appoint a Director Tazawa, Toyohiko DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Jeol Ltd. 006470544 JP3735000006 BBG000BM3H89 06/26/2024 2.3 Appoint a Director Yaguchi, Katsumoto DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Jeol Ltd. 006470544 JP3735000006 BBG000BM3H89 06/26/2024 2.4 Appoint a Director Seki, Atsushi DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Jeol Ltd. 006470544 JP3735000006 BBG000BM3H89 06/26/2024 2.5 Appoint a Director Kobayashi, Akihiro DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Jeol Ltd. 006470544 JP3735000006 BBG000BM3H89 06/26/2024 2.6 Appoint a Director Kanno, Ryuji DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Jeol Ltd. 006470544 JP3735000006 BBG000BM3H89 06/26/2024 2.7 Appoint a Director Terashima, Kaoru DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Jeol Ltd. 006470544 JP3735000006 BBG000BM3H89 06/26/2024 2.8 Appoint a Director Yomo, Yukari DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Jeol Ltd. 006470544 JP3735000006 BBG000BM3H89 06/26/2024 2.9 Appoint a Director Kanayama, Toshihiko DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR Jeol Ltd. 006470544 JP3735000006 BBG000BM3H89 06/26/2024 3 Appoint a Substitute Corporate Auditor Nakanishi, Kazuyuki AUDIT-RELATED ISSUER 10000 0 For 10000 FOR