ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Robert J. Alpern DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000075683 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Claire Babineaux-Fontenot DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000075683 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Sally E. Blount DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000075683 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Robert B. Ford DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000075683 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Paola Gonzalez DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000075683 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Michelle A. Kumbier DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000075683 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Darren W. McDew DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000075683 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Nancy McKinstry DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000075683 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Michael G. O'Grady DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000075683 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Michael F. Roman DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000075683 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Daniel J. Starks DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000075683 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors John G. Stratton DIRECTOR ELECTIONS ISSUER 2792 0 FOR 2792 FOR S000075683 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Ratification of Ernst & Young LLP As Auditors AUDIT-RELATED ISSUER 2792 0 FOR 2792 FOR S000075683 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Say on Pay - An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2792 0 FOR 2792 FOR S000075683 AVERY DENNISON CORPORATION 053611109 US0536111091 04/25/2024 Election of Directors Bradley A. Alford DIRECTOR ELECTIONS ISSUER 1612 0 FOR 1612 FOR S000075683 AVERY DENNISON CORPORATION 053611109 US0536111091 04/25/2024 Election of Directors Mitchell R. Butier DIRECTOR ELECTIONS ISSUER 1612 0 FOR 1612 FOR S000075683 AVERY DENNISON CORPORATION 053611109 US0536111091 04/25/2024 Election of Directors Ken C. Hicks DIRECTOR ELECTIONS ISSUER 1612 0 FOR 1612 FOR S000075683 AVERY DENNISON CORPORATION 053611109 US0536111091 04/25/2024 Election of Directors Andres A. Lopez DIRECTOR ELECTIONS ISSUER 1612 0 FOR 1612 FOR S000075683 AVERY DENNISON CORPORATION 053611109 US0536111091 04/25/2024 Election of Directors Maria Fernanda Mejia DIRECTOR ELECTIONS ISSUER 1612 0 FOR 1612 FOR S000075683 AVERY DENNISON CORPORATION 053611109 US0536111091 04/25/2024 Election of Directors Francesca Reverberi DIRECTOR ELECTIONS ISSUER 1612 0 FOR 1612 FOR S000075683 AVERY DENNISON CORPORATION 053611109 US0536111091 04/25/2024 Election of Directors Patrick T. Siewert DIRECTOR ELECTIONS ISSUER 1612 0 FOR 1612 FOR S000075683 AVERY DENNISON CORPORATION 053611109 US0536111091 04/25/2024 Election of Directors Deon M. Stander DIRECTOR ELECTIONS ISSUER 1612 0 FOR 1612 FOR S000075683 AVERY DENNISON CORPORATION 053611109 US0536111091 04/25/2024 Election of Directors Martha N. Sullivan DIRECTOR ELECTIONS ISSUER 1612 0 FOR 1612 FOR S000075683 AVERY DENNISON CORPORATION 053611109 US0536111091 04/25/2024 Election of Directors William R. Wagner DIRECTOR ELECTIONS ISSUER 1612 0 FOR 1612 FOR S000075683 AVERY DENNISON CORPORATION 053611109 US0536111091 04/25/2024 Approval, on an advisory basis, of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1612 0 FOR 1612 FOR S000075683 AVERY DENNISON CORPORATION 053611109 US0536111091 04/25/2024 Approval of a Certificate of Amendment to our Amended and Restated Certificate of Incorporation to provide that stockholders holding at least 25% of our common stock have the right to request that we call special meetings of stockholders CORPORATE GOVERNANCE ISSUER 1612 0 FOR 1612 FOR S000075683 AVERY DENNISON CORPORATION 053611109 US0536111091 04/25/2024 Ratification of the appointment of PwC as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 1612 0 FOR 1612 FOR S000075683 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 Election of Directors Charles Davis DIRECTOR ELECTIONS ISSUER 7216 0 FOR 7216 FOR S000075683 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 Election of Directors Elanor Hardwick DIRECTOR ELECTIONS ISSUER 7216 0 FOR 7216 FOR S000075683 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 Election of Directors Axel Theis DIRECTOR ELECTIONS ISSUER 7216 0 FOR 7216 FOR S000075683 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 Election of Directors Barbara Yastine DIRECTOR ELECTIONS ISSUER 7216 0 FOR 7216 FOR S000075683 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 To approve, by non-binding vote, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7216 0 FOR 7216 FOR S000075683 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2024 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm AUDIT-RELATED ISSUER 7216 0 FOR 7216 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors W. Geoffrey Beattie DIRECTOR ELECTIONS ISSUER 14481 0 FOR 14481 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Abdulaziz M. Al Gudaimi DIRECTOR ELECTIONS ISSUER 14481 0 FOR 14481 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Gregory D. Brenneman DIRECTOR ELECTIONS ISSUER 14481 0 FOR 14481 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Cynthia B. Carroll DIRECTOR ELECTIONS ISSUER 14481 0 FOR 14481 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Michael R. Dumais DIRECTOR ELECTIONS ISSUER 14481 0 FOR 14481 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Lynn L. Elsenhans DIRECTOR ELECTIONS ISSUER 14481 0 FOR 14481 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors John G. Rice DIRECTOR ELECTIONS ISSUER 14481 0 FOR 14481 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Lorenzo Simonelli DIRECTOR ELECTIONS ISSUER 14481 0 FOR 14481 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Mohsen M. Sohi DIRECTOR ELECTIONS ISSUER 14481 0 FOR 14481 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 An advisory vote related to the Company's executive compensation program SECTION 14A SAY-ON-PAY VOTES ISSUER 14481 0 FOR 14481 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 14481 0 FOR 14481 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to limit the liability of certain officers of the Company CORPORATE GOVERNANCE ISSUER 14481 0 FOR 14481 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to add a federal forum selection provision CORPORATE GOVERNANCE ISSUER 14481 0 FOR 14481 FOR S000075683 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to clarify and modernize the Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 14481 0 FOR 14481 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 3621 0 FOR 3621 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Michael D. Capellas DIRECTOR ELECTIONS ISSUER 3621 0 FOR 3621 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Mark Garrett DIRECTOR ELECTIONS ISSUER 3621 0 FOR 3621 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 3621 0 FOR 3621 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 3621 0 FOR 3621 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 3621 0 FOR 3621 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 3621 0 FOR 3621 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 3621 0 FOR 3621 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Marianna Tessel DIRECTOR ELECTIONS ISSUER 3621 0 FOR 3621 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval of Amendment and restatement of the 2005 stock incentive plan COMPENSATION ISSUER 3621 0 FOR 3621 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval, on an advisory of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3621 0 FOR 3621 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Recommendation, on an advisory basis, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 3621 0 For 3621 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 202 AUDIT-RELATED ISSUER 3621 0 FOR 3621 FOR S000075683 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Stockholder proposal Approval to have Cisco's Borad Issue a tax transparency report in consideration of the Global Reporting initiatives Tax Standard OTHER SOCIAL ISSUES SECURITY HOLDER 3621 0 AGAINST 3621 FOR S000075683 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Wouter van Kempen DIRECTOR ELECTIONS ISSUER 9313 0 FOR 9313 FOR S000075683 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 9313 0 FOR 9313 FOR S000075683 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Morris R. Clark DIRECTOR ELECTIONS ISSUER 9313 0 FOR 9313 FOR S000075683 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie M. Fox DIRECTOR ELECTIONS ISSUER 9313 0 FOR 9313 FOR S000075683 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie L. Hudak DIRECTOR ELECTIONS ISSUER 9313 0 FOR 9313 FOR S000075683 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: James M. Trimble DIRECTOR ELECTIONS ISSUER 9313 0 FOR 9313 FOR S000075683 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Howard A. Willard III DIRECTOR ELECTIONS ISSUER 9313 0 FOR 9313 FOR S000075683 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Jeffrey E. Wojahn DIRECTOR ELECTIONS ISSUER 9313 0 FOR 9313 FOR S000075683 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: M. Christopher Doyle DIRECTOR ELECTIONS ISSUER 9313 0 FOR 9313 FOR S000075683 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024 AUDIT-RELATED ISSUER 9313 0 FOR 9313 FOR S000075683 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To approve the Civitas Resources, Inc. 2024 Long Term Incentive Plan COMPENSATION ISSUER 9313 0 FOR 9313 FOR S000075683 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9313 0 FOR 9313 FOR S000075683 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To determine, on an advisory basis, on the frequency of the say-on-pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 9313 0 For 9313 FOR S000075683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 9755 0 FOR 9755 FOR S000075683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 9755 0 FOR 9755 FOR S000075683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 9755 0 FOR 9755 FOR S000075683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 9755 0 FOR 9755 FOR S000075683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 9755 0 FOR 9755 FOR S000075683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 9755 0 FOR 9755 FOR S000075683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 9755 0 FOR 9755 FOR S000075683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 9755 0 FOR 9755 FOR S000075683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 9755 0 FOR 9755 FOR S000075683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 9755 0 FOR 9755 FOR S000075683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 9755 0 FOR 9755 FOR S000075683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9755 0 FOR 9755 FOR S000075683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 9755 0 AGAINST 9755 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Carlos Alvarez DIRECTOR ELECTIONS ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Hope Andrade DIRECTOR ELECTIONS ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Chris M. Avery DIRECTOR ELECTIONS ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Anthony R. Chase DIRECTOR ELECTIONS ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Phillip D. Green DIRECTOR ELECTIONS ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; David J. Haemisegger DIRECTOR ELECTIONS ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Charles W. Matthews DIRECTOR ELECTIONS ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Jack Willome DIRECTOR ELECTIONS ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To provide nonbinding approval of executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To approve the 2024 Equity Incentive Plan; COMPENSATION ISSUER 3914 0 FOR 3914 FOR S000075683 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/24/2024 To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2024; AUDIT-RELATED ISSUER 3914 0 FOR 3914 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1479 0 For 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 1479 0 FOR 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION SECURITY HOLDER 1479 0 AGAINST 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE SECURITY HOLDER 1479 0 AGAINST 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 1479 0 AGAINST 1479 FOR S000075683 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options ENVIRONMENT OR CLIMATE SECURITY HOLDER 1479 0 AGAINST 1479 FOR S000075683 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Lee Adrean DIRECTOR ELECTIONS ISSUER 10101 0 FOR 10101 FOR S000075683 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Mark D. Benjamin DIRECTOR ELECTIONS ISSUER 10101 0 FOR 10101 FOR S000075683 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Stephanie L. Ferris DIRECTOR ELECTIONS ISSUER 10101 0 FOR 10101 FOR S000075683 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 10101 0 FOR 10101 FOR S000075683 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 10101 0 FOR 10101 FOR S000075683 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 10101 0 FOR 10101 FOR S000075683 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Gary L. Lauer DIRECTOR ELECTIONS ISSUER 10101 0 FOR 10101 FOR S000075683 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 10101 0 FOR 10101 FOR S000075683 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 10101 0 FOR 10101 FOR S000075683 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 10101 0 FOR 10101 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year A. Ryals McMullian DIRECTOR ELECTIONS ISSUER 26735 0 FOR 26735 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Edward J. Casey, Jr. DIRECTOR ELECTIONS ISSUER 26735 0 FOR 26735 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Thomas C. Chubb, III DIRECTOR ELECTIONS ISSUER 26735 0 FOR 26735 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year George E. Deese DIRECTOR ELECTIONS ISSUER 26735 0 FOR 26735 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Rhonda O. Gass DIRECTOR ELECTIONS ISSUER 26735 0 FOR 26735 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Brigitte H. King DIRECTOR ELECTIONS ISSUER 26735 0 FOR 26735 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Margaret G. Lewis DIRECTOR ELECTIONS ISSUER 26735 0 FOR 26735 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year W. Jameson McFadden DIRECTOR ELECTIONS ISSUER 26735 0 FOR 26735 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Joanne D. Smith DIRECTOR ELECTIONS ISSUER 26735 0 FOR 26735 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year James T. Spear DIRECTOR ELECTIONS ISSUER 26735 0 FOR 26735 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Melvin T. Stith, Ph.D. DIRECTOR ELECTIONS ISSUER 26735 0 FOR 26735 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year C. Martin Wood III DIRECTOR ELECTIONS ISSUER 26735 0 FOR 26735 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Advisory vote to approve the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26735 0 FOR 26735 FOR S000075683 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 26735 0 FOR 26735 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Approval of Garmin's 2023 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 30, 2023 and the statutory financial statements of Garmin for the fiscal year ended December 30, 2023. OTHER ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Approval of the appropriation of available earnings CAPITAL STRUCTURE ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Approval of the payment of a cash dividend in the aggregate amount of $3.00 per outstanding share out of Garmin's reserve from capital contribution in four equal installments CAPITAL STRUCTURE ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 30, 2023 CORPORATE GOVERNANCE ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Re-election of five directors and election of one new director Jonathan C. Burrell DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Re-election of five directors and election of one new director Joseph J. Hartnett DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Re-election of five directors and election of one new director Min H. Kao DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Re-election of five directors and election of one new director Catherine A. Lewis DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Re-election of five directors and election of one new director Clifton A. Pemble DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Re-election of five directors and election of one new director Susan M. Ball DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Re-election of Min H. Kao as Executive Chairman CORPORATE GOVERNANCE ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Re-election of three Compensation Committee members and election of one new member - Jonathan C. Burrell CORPORATE GOVERNANCE ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Re-election of three Compensation Committee members and election of one new member - Joseph J. Hartnett CORPORATE GOVERNANCE ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Re-election of three Compensation Committee members and election of one new member - Catherine A. Lewis CORPORATE GOVERNANCE ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Re-election of three Compensation Committee members and election of one new member - Susan M. Ball CORPORATE GOVERNANCE ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Re-election of Wuersch & Gering LLP as independent voting rights representative CORPORATE GOVERNANCE ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 28, 2024 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term AUDIT-RELATED ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Advisory vote on the compensation of Garmin's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Advisory vote on the Swiss Statutory Compensation Report COMPENSATION ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Advisory vote on the Swiss Statutory Non-Financial Matters Report OTHER SOCIAL ISSUES ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Binding vote to approve Fiscal Year 2025 maximum aggregate compensation for the Executive Management COMPENSATION ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2024 annual general meeting and the 2025 annual general meeting COMPENSATION ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Amendment and restatement of the Garmin Ltd. 2005 Equity Incentive Plan COMPENSATION ISSUER 593 0 FOR 593 FOR S000075683 GARMIN LTD H2906T109 CH0114405324 06/07/2024 Renewal of Capital Band CAPITAL STRUCTURE ISSUER 593 0 FOR 593 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Elizabeth W. Camp DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Richard Cox, Jr. DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Paul D. Donahue DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Gary P. Fayard DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors P. Russell Hardin DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors John R. Holder DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Donna W. Hyland DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors John D. Johns DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Jean-Jacques Lafont DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Robert C. "Robin" Loudermilk, Jr. DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Wendy B. Needham DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Juliette W. Pryor DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Darren Rebelez DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Charles K. Stevens, III DIRECTOR ELECTIONS ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Approval of amendment to the 2015 Incentive Plan COMPENSATION ISSUER 2461 0 FOR 2461 FOR S000075683 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2461 0 FOR 2461 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Augustus L. Collins DIRECTOR ELECTIONS ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Leo P. Denault DIRECTOR ELECTIONS ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Kirkland H. Donald DIRECTOR ELECTIONS ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Craig S. Faller DIRECTOR ELECTIONS ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Victoria D. Harker DIRECTOR ELECTIONS ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Frank R. Jimenez DIRECTOR ELECTIONS ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Christopher D. Kastner DIRECTOR ELECTIONS ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Anastasia D. Kelly DIRECTOR ELECTIONS ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Stephanie L. O'Sullivan DIRECTOR ELECTIONS ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Thomas C. Schievelbein DIRECTOR ELECTIONS ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors John K. Welch DIRECTOR ELECTIONS ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Approve Executive Compensation on an Advisory Basis SECTION 14A SAY-ON-PAY VOTES ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Provide an Advisory Vote on the Frequency of Future Advisory Approvals of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1742 0 For 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditors for 2024 AUDIT-RELATED ISSUER 1742 0 FOR 1742 FOR S000075683 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Stockholder Proposal Regarding Science-based Greenhouse Gas Reduction Targets and Transition Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 1742 0 AGAINST 1742 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3614 0 FOR 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 3614 0 AGAINST 3614 FOR S000075683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER SECURITY HOLDER 3614 0 ABSTAIN 3614 AGAINST S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Timothy Archer DIRECTOR ELECTIONS ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Jean Blackwell DIRECTOR ELECTIONS ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Pierre Cohade DIRECTOR ELECTIONS ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Dr. Ayesha Khanna DIRECTOR ELECTIONS ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Simone Menne DIRECTOR ELECTIONS ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 George R. Oliver DIRECTOR ELECTIONS ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Mark Vergnano DIRECTOR ELECTIONS ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 John D. Young DIRECTOR ELECTIONS ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company AUDIT-RELATED ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration AUDIT-RELATED ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares CAPITAL STRUCTURE ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution) CAPITAL STRUCTURE ISSUER 6508 0 FOR 6508 FOR S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve, in a non-binding advisory vote, the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6508 0 AGAINST 6508 AGAINST S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital CAPITAL STRUCTURE ISSUER 6508 0 AGAINST 6508 AGAINST S000075683 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution) CAPITAL STRUCTURE ISSUER 6508 0 AGAINST 6508 AGAINST S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Linda B. Bammann DIRECTOR ELECTIONS ISSUER 2525 0 FOR 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Stephen B. Burke DIRECTOR ELECTIONS ISSUER 2525 0 FOR 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Todd A. Combs DIRECTOR ELECTIONS ISSUER 2525 0 FOR 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 2525 0 FOR 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors James Dimon DIRECTOR ELECTIONS ISSUER 2525 0 FOR 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alex Gorsky DIRECTOR ELECTIONS ISSUER 2525 0 FOR 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mellody Hobson DIRECTOR ELECTIONS ISSUER 2525 0 FOR 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 2525 0 FOR 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 2525 0 FOR 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 2525 0 FOR 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2525 0 FOR 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Approval of amended and restated long-term incentive plan effective May 21, 2024 COMPENSATION ISSUER 2525 0 FOR 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 2525 0 FOR 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 2525 0 AGAINST 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Humanitarian risks due to climate change policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 2525 0 AGAINST 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Indigenous peoples' rights indicators HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2525 0 AGAINST 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proxy voting alignment OTHER SOCIAL ISSUES SECURITY HOLDER 2525 0 AGAINST 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Report on due diligence in conflict-affected and high-risk areas HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2525 0 AGAINST 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 2525 0 AGAINST 2525 FOR S000075683 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proposal Withdrawn OTHER SOCIAL ISSUES SECURITY HOLDER 2525 0 AGAINST 2525 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 843 0 FOR 843 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 843 0 FOR 843 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 843 0 FOR 843 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 843 0 FOR 843 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 843 0 FOR 843 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 843 0 FOR 843 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 843 0 FOR 843 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. Dr. Martin H. Richenhagen DIRECTOR ELECTIONS ISSUER 843 0 FOR 843 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 843 0 FOR 843 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 843 0 FOR 843 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. AUDIT-RELATED ISSUER 843 0 FOR 843 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. AUDIT-RELATED ISSUER 843 0 FOR 843 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 843 0 FOR 843 FOR S000075683 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements. CORPORATE GOVERNANCE ISSUER 843 0 FOR 843 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 8371 0 FOR 8371 FOR S000075683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 8371 0 FOR 8371 FOR S000075683 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: George Joseph DIRECTOR ELECTIONS ISSUER 7397 0 FOR 7397 FOR S000075683 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Martha E. Marcon DIRECTOR ELECTIONS ISSUER 7397 0 FOR 7397 FOR S000075683 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Joshua E. Little DIRECTOR ELECTIONS ISSUER 7397 0 FOR 7397 FOR S000075683 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Gabriel Tirador DIRECTOR ELECTIONS ISSUER 7397 0 FOR 7397 FOR S000075683 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: James G. Ellis DIRECTOR ELECTIONS ISSUER 7397 0 FOR 7397 FOR S000075683 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: George G. Braunegg DIRECTOR ELECTIONS ISSUER 7397 0 FOR 7397 FOR S000075683 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Ramona L. Cappello DIRECTOR ELECTIONS ISSUER 7397 0 FOR 7397 FOR S000075683 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Vicky Wai Yee Joseph DIRECTOR ELECTIONS ISSUER 7397 0 FOR 7397 FOR S000075683 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Victor G. Joseph DIRECTOR ELECTIONS ISSUER 7397 0 FOR 7397 FOR S000075683 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7397 0 FOR 7397 FOR S000075683 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Ratification of selection of independent registered public accounting firm AUDIT-RELATED ISSUER 7397 0 FOR 7397 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Cees 't Hart DIRECTOR ELECTIONS ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Charles E. Bunch DIRECTOR ELECTIONS ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Ertharin Cousin DIRECTOR ELECTIONS ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Brian J. McNamara DIRECTOR ELECTIONS ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Anindita Mukherjee DIRECTOR ELECTIONS ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jane Hamilton Nielsen DIRECTOR ELECTIONS ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Paula A. Price DIRECTOR ELECTIONS ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Patrick T. Siewert DIRECTOR ELECTIONS ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Michael A. Todman DIRECTOR ELECTIONS ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Dirk Van de Put DIRECTOR ELECTIONS ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Performance Incentive Plan approval COMPENSATION ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Ratification of the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 4297 0 FOR 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting an Audit Committee subcommittee study on company affiliations OTHER SOCIAL ISSUES SECURITY HOLDER 4297 0 AGAINST 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board require independent chair of the board CORPORATE GOVERNANCE SECURITY HOLDER 4297 0 AGAINST 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4297 0 AGAINST 4297 FOR S000075683 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting third-party report assessing effectiveness of implementation of human rights policy OTHER K M SECURITY HOLDER 4297 0 AGAINST 4297 FOR S000075683 NATIONAL HEALTHCARE CORPORATION 635906100 US6359061008 05/09/2024 The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified J. Paul Abernathy DIRECTOR ELECTIONS ISSUER 2952 0 FOR 2952 FOR S000075683 NATIONAL HEALTHCARE CORPORATION 635906100 US6359061008 05/09/2024 The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified Robert G. Adams DIRECTOR ELECTIONS ISSUER 2952 0 FOR 2952 FOR S000075683 NATIONAL HEALTHCARE CORPORATION 635906100 US6359061008 05/09/2024 To consider an advisory vote on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2952 0 FOR 2952 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Please reference meeting materials. OTHER ISSUER 0 0 0 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Beppu, Yusuke DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyoko Demay DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, Takuya DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Umeyama, Katsuhiro DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, Asa DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Osawa, Eiko DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Akashi, Keiko DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000075683 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 3700 0 FOR 3700 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Betsy Atkins DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: James Barber, Jr. DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: William Clyburn, Jr DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Sameh Fahmy DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: John Kasich DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Gilbert Lamphere DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Allison Landry DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Mary Kathryn "Heidi" Heitkamp DIRECTOR ELECTIONS ISSUER 1637 0 WITHHOLD 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: John Huffard, Jr DIRECTOR ELECTIONS ISSUER 1637 0 WITHHOLD 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Claude Mongeau DIRECTOR ELECTIONS ISSUER 1637 0 WITHHOLD 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Amy Miles DIRECTOR ELECTIONS ISSUER 1637 0 WITHHOLD 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Jennifer Scanlon DIRECTOR ELECTIONS ISSUER 1637 0 WITHHOLD 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Alan Shaw DIRECTOR ELECTIONS ISSUER 1637 0 WITHHOLD 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: John Thompson DIRECTOR ELECTIONS ISSUER 1637 0 WITHHOLD 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Richard Anderson DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 NONE S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Philip Davidson DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 NONE S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Francesca DeBiase DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 NONE S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Marcela Donadio DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 NONE S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Christopher Jones DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 NONE S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Thomas Kelleher DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 NONE S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 Ratification of the appointment of KPMG LLP as Norfolk Southern's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1637 0 FOR 1637 FOR S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 Approval of the advisory resolution on executive compensation, as disclosed in the Norfolk Southern's proxy statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 1637 0 AGAINST 1637 NONE S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 A Shareholder proposal regarding an annual report on lobbying activities, policies and communications. OTHER SOCIAL ISSUES SECURITY HOLDER 1637 0 AGAINST 1637 NONE S000075683 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 To approve the proposal to repeal any provision of, or amendment to, the Bylaws, dated as of July 25, 2023, that the Corporation's Board of Directors has adopted after July 25, 2023, which is the date of the most recent publicly available amendment and restatement of the Corporation's bylaws, and up to and including the date of the 2024 Annual Meeting. CORPORATE GOVERNANCE ISSUER 1637 0 FOR 1637 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors David P. Abney DIRECTOR ELECTIONS ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Marianne C. Brown DIRECTOR ELECTIONS ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Ann M. Fudge DIRECTOR ELECTIONS ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Arvind Krishna DIRECTOR ELECTIONS ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Graham N. Robinson DIRECTOR ELECTIONS ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Gary Roughead DIRECTOR ELECTIONS ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Thomas M. Schoewe DIRECTOR ELECTIONS ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors James S. Turley DIRECTOR ELECTIONS ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mark A. Welsh III DIRECTOR ELECTIONS ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mary A. Winston DIRECTOR ELECTIONS ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve the 2024 Long-Term Incentive Stock Plan COMPENSATION ISSUER 844 0 FOR 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy OTHER SOCIAL ISSUES SECURITY HOLDER 844 0 AGAINST 844 FOR S000075683 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to provide for an independent Board chair CORPORATE GOVERNANCE SECURITY HOLDER 844 0 AGAINST 844 FOR S000075683 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Brian Bird DIRECTOR ELECTIONS ISSUER 8237 0 FOR 8237 FOR S000075683 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Anthony Clark DIRECTOR ELECTIONS ISSUER 8237 0 FOR 8237 FOR S000075683 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Sherina Edwards DIRECTOR ELECTIONS ISSUER 8237 0 FOR 8237 FOR S000075683 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Jan Horsfall DIRECTOR ELECTIONS ISSUER 8237 0 FOR 8237 FOR S000075683 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Britt Ide DIRECTOR ELECTIONS ISSUER 8237 0 FOR 8237 FOR S000075683 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Kent Larson DIRECTOR ELECTIONS ISSUER 8237 0 FOR 8237 FOR S000075683 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Linda Sullivan DIRECTOR ELECTIONS ISSUER 8237 0 FOR 8237 FOR S000075683 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Mahvash Yazdi DIRECTOR ELECTIONS ISSUER 8237 0 FOR 8237 FOR S000075683 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Jeffrey Yingling DIRECTOR ELECTIONS ISSUER 8237 0 FOR 8237 FOR S000075683 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 8237 0 FOR 8237 FOR S000075683 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8237 0 FOR 8237 FOR S000075683 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors John D. Wren DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000075683 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Mary C. Choksi DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000075683 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Leonard S. Coleman, Jr. DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000075683 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Mark D. Gerstein DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000075683 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Ronnie S. Hawkins DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000075683 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000075683 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Gracia C. Martore DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000075683 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Patricia Salas Pineda DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000075683 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000075683 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Cassandra Santos DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000075683 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Valerie M. Williams DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000075683 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3447 0 FOR 3447 FOR S000075683 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2024 fiscal year AUDIT-RELATED ISSUER 3447 0 FOR 3447 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Segun Agbaje DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Jennifer Bailey DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Cesar Conde DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Ian Cook DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Susan M. Diamond DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Dina Dublon DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Michelle Gass DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Ramon L. Laguarta DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Dave J. Lewis DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors David C. Page DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Robert C. Pohlad DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Daniel Vasella DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Darren Walker DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Alberto Weisser DIRECTOR ELECTIONS ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Approval of the amended and restated PepsiCo, Inc. Long-Term Incentive Plan COMPENSATION ISSUER 1247 0 FOR 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Shareholder Ratification of Excessive Golden Parachutes COMPENSATION SECURITY HOLDER 1247 0 AGAINST 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Report on Gender-Based Compensation Gaps and Associated Risks OTHER SOCIAL ISSUES SECURITY HOLDER 1247 0 AGAINST 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Director Election Resignation Bylaw CORPORATE GOVERNANCE SECURITY HOLDER 1247 0 AGAINST 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Third-Party Assessment on Non-Sugar Sweetener Risks OTHER JM SECURITY HOLDER 1247 0 AGAINST 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Report on Risks Related to Biodiversity and Nature Loss OTHER JM SECURITY HOLDER 1247 0 AGAINST 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Third-Party Racial Equity Audit OTHER K (L) Diversity, equity, and inclusion SECURITY HOLDER 1247 0 AGAINST 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Report on Risks Created by the Company's Diversity, Equity and Inclusion Efforts OTHER SOCIAL ISSUES SECURITY HOLDER 1247 0 AGAINST 1247 FOR S000075683 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Global Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 1247 0 AGAINST 1247 FOR S000075683 POLARIS INC. 731068102 US7310681025 04/25/2024 The election of four Class III directors for three-year terms ending 2027. Kevin M. Farr DIRECTOR ELECTIONS ISSUER 4635 0 FOR 4635 FOR S000075683 POLARIS INC. 731068102 US7310681025 04/25/2024 The election of four Class III directors for three-year terms ending 2027. Darryl R. Jackson DIRECTOR ELECTIONS ISSUER 4635 0 FOR 4635 FOR S000075683 POLARIS INC. 731068102 US7310681025 04/25/2024 The election of four Class III directors for three-year terms ending 2027. Michael T. Speetzen DIRECTOR ELECTIONS ISSUER 4635 0 FOR 4635 FOR S000075683 POLARIS INC. 731068102 US7310681025 04/25/2024 The election of four Class III directors for three-year terms ending 2027. John P. Wiehoff DIRECTOR ELECTIONS ISSUER 4635 0 FOR 4635 FOR S000075683 POLARIS INC. 731068102 US7310681025 04/25/2024 Advisory vote to approve the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4635 0 FOR 4635 FOR S000075683 POLARIS INC. 731068102 US7310681025 04/25/2024 Approve of the Polaris Inc. 2024 Omnibus Incentive Plan COMPENSATION ISSUER 4635 0 AGAINST 4635 AGAINST S000075683 POLARIS INC. 731068102 US7310681025 04/25/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 4635 0 FOR 4635 FOR S000075683 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jacqueline Brady DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified A. Larry Chapman DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priya Cherian Huskins DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jeff A. Jacobson DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael D. McKee DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gregory T. McLaughlin DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Sumit Roy DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 0 0 0 FOR S000075683 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000075683 RPM INTERNATIONAL INC. 749685103 US7496851038 10/05/2023 Election of Directors: Robert A. Livingston DIRECTOR ELECTIONS ISSUER 3231 0 FOR 3231 FOR S000075683 RPM INTERNATIONAL INC. 749685103 US7496851038 10/05/2023 Election of Directors: Frederick R. Nance DIRECTOR ELECTIONS ISSUER 3231 0 FOR 3231 FOR S000075683 RPM INTERNATIONAL INC. 749685103 US7496851038 10/05/2023 Election of Directors: William B. Summers, Jr. DIRECTOR ELECTIONS ISSUER 3231 0 FOR 3231 FOR S000075683 RPM INTERNATIONAL INC. 749685103 US7496851038 10/05/2023 Approve the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3231 0 FOR 3231 FOR S000075683 RPM INTERNATIONAL INC. 749685103 US7496851038 10/05/2023 Vote on the frequency of future votes on the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3231 0 For 3231 FOR S000075683 RPM INTERNATIONAL INC. 749685103 US7496851038 10/05/2023 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 3231 0 FOR 3231 FOR S000075683 SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/08/2024 Election of Directors Glyn F. Aeppel DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000075683 SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/08/2024 Election of Directors Larry C. Glasscock DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000075683 SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/08/2024 Election of Directors Allan Hubbard DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000075683 SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/08/2024 Election of Directors Nina P. Jones DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000075683 SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/08/2024 Election of Directors Reuben S. Leibowitz DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000075683 SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/08/2024 Election of Directors Randall J. Lewis DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000075683 SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/08/2024 Election of Directors Gary M. Rodkin DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000075683 SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/08/2024 Election of Directors Peggy Fang Roe DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000075683 SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/08/2024 Election of Directors Stefan M. Selig DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000075683 SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/08/2024 Election of Directors Daniel C. Smith DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000075683 SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/08/2024 Election of Directors Marta R. Stewart DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000075683 SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/08/2024 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4183 0 FOR 4183 FOR S000075683 SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/08/2024 Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm For 2024 AUDIT-RELATED ISSUER 4183 0 FOR 4183 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Ritch Allison DIRECTOR ELECTIONS ISSUER 4623 0 FOR 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Andy Campion DIRECTOR ELECTIONS ISSUER 4623 0 FOR 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Beth Ford DIRECTOR ELECTIONS ISSUER 4623 0 FOR 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mellody Hobson DIRECTOR ELECTIONS ISSUER 4623 0 FOR 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Jørgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 4623 0 FOR 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Neal Mohan DIRECTOR ELECTIONS ISSUER 4623 0 FOR 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Satya Nadella DIRECTOR ELECTIONS ISSUER 4623 0 FOR 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 4623 0 FOR 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Daniel Servitje DIRECTOR ELECTIONS ISSUER 4623 0 FOR 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mike Sievert DIRECTOR ELECTIONS ISSUER 4623 0 FOR 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Wei Zhang DIRECTOR ELECTIONS ISSUER 4623 0 FOR 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Maria Echaveste DIRECTOR ELECTIONS ISSUER 4623 0 WITHHOLD 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Hon. Joshua Gotbaum DIRECTOR ELECTIONS ISSUER 4623 0 WITHHOLD 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Wilma B. Liebman DIRECTOR ELECTIONS ISSUER 4623 0 WITHHOLD 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To approve, on a nonbinding, advisory basis, the compensation paid to Starbucks named executive officers ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 4623 0 FOR 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To ratify the selection of Deloitte & Touche LLP as Starbucks independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 4623 0 FOR 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on plant-based milk pricing. OTHER SOCIAL ISSUES SECURITY HOLDER 4623 0 AGAINST 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on direct and systemic discrimination. OTHER SOCIAL ISSUES SECURITY HOLDER 4623 0 AGAINST 4623 FOR S000075683 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on human rights policies. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4623 0 AGAINST 4623 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Ian R. Ashby DIRECTOR ELECTIONS ISSUER 17023 0 FOR 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Patricia M. Bedient DIRECTOR ELECTIONS ISSUER 17023 0 FOR 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Russell K. Girling DIRECTOR ELECTIONS ISSUER 17023 0 FOR 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jean Paul Gladu DIRECTOR ELECTIONS ISSUER 17023 0 FOR 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Richard M. Kruger DIRECTOR ELECTIONS ISSUER 17023 0 FOR 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Brian P. MacDonald DIRECTOR ELECTIONS ISSUER 17023 0 FOR 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Lorraine Mitchelmore DIRECTOR ELECTIONS ISSUER 17023 0 FOR 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jane L. Peverett DIRECTOR ELECTIONS ISSUER 17023 0 FOR 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Daniel Romasko DIRECTOR ELECTIONS ISSUER 17023 0 FOR 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Christopher R. Seasons DIRECTOR ELECTIONS ISSUER 17023 0 FOR 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - M. Jacqueline Sheppard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17023 0 FOR 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 Appointment of KPMG LLP as auditor of Suncor Energy Inc. until the close of the next annual meeting. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17023 0 FOR 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 21, 2024 (the "Circular"). SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 17023 0 FOR 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider a shareholder proposal for Suncor to end its pledge to be Net Zero by 2050, as set forth on page A-1 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 17023 0 AGAINST 17023 FOR S000075683 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider a shareholder proposal for Suncor to disclose audited results assessing a range of climate transition scenarios, as set forth on page A-3 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 17023 0 AGAINST 17023 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Daniel J. Brutto DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9901 0 FOR 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Francesca Debiase DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9901 0 FOR 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Ali Dibadj DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9901 0 FOR 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Larry C. Glasscock DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9901 0 FOR 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Jill M. Golder DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9901 0 FOR 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Bradley M. Halverson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9901 0 FOR 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors John M. Hinshaw DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9901 0 FOR 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Kevin P. Hourican DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9901 0 FOR 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Alison Kenney Paul DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9901 0 FOR 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Edward D. Shirley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9901 0 FOR 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Sheila G. Talton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9901 0 FOR 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2023 proxy statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9901 0 FOR 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9901 0 For 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 9901 0 FOR 9901 FOR S000075683 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To consider a stockholder proposal related to re-establishing a policy for eliminating or reducing gestation crates in the Company's pork supply chain ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 9901 0 AGAINST 9901 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Mark A. Blinn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Todd M. Bluedorn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Janet F. Clark DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Carrie S. Cox DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Martin S. Craighead DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Reginald DesRoches DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Curtis C. Farmer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Haviv Ilan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Ronald Kirk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Pamela H. Patsley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Robert E. Sanchez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Richard K. Templeton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal regarding advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3247 0 FOR 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to permit a combined 15% of stockholders to call a special meeting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 3247 0 AGAINST 3247 FOR S000075683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse OTHER OTHER OTHER K M SECURITY HOLDER 3247 0 AGAINST 3247 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Herb Allen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Marc bolland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Ana Botin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Christopher C. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Barry Diller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Carolyn Everson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Helene D. Gayle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Thomas S. Gayner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Alexis M. Herman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Maria Elena Lagomasino DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Amity Millhiser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors James Quincey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Caroline J. Tsay DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors David B. Weinberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company 2024 Equity Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company Global Employee Stock Purchase Plan CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3594 0 FOR 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks created by the Company's diversity, equity and inclusion efforts OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 3594 0 AGAINST 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on non-sugar sweeteners OTHER OTHER OTHER JM SECURITY HOLDER 3594 0 AGAINST 3594 FOR S000075683 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks caused by the decline in the quality of accessible medical care OTHER OTHER OTHER K M SECURITY HOLDER 3594 0 AGAINST 3594 FOR S000075683 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Election of Directors Patrick J. Ottensmeyer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23478 0 WITHHOLD 23478 AGAINST S000075683 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Election of Directors Lorie L. Tekorius DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23478 0 FOR 23478 FOR S000075683 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Election of Directors Kelly M. Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23478 0 FOR 23478 FOR S000075683 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Advisory approval of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 23478 0 FOR 23478 FOR S000075683 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Advisory approval of the frequency of executive compensation vote SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 23478 0 For 23478 FOR S000075683 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Approve an amendment and restatement of the 2014 Employee Stock Purchase Plan, as amended CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 23478 0 FOR 23478 FOR S000075683 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Ratification of the appointment of KPMG LLP as the Company's independent auditors for fiscal 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 23478 0 FOR 23478 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gerard J. Arpey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 948 0 FOR 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Ari Bousbib DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 948 0 FOR 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Jeffery H. Boyd DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 948 0 FOR 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gregory D. Brenneman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 948 0 FOR 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors J. Frank Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 948 0 FOR 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Edward P. Decker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 948 0 FOR 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 948 0 FOR 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Manuel Kadre DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 948 0 FOR 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Stephanie C. Linnartz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 948 0 FOR 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Paula Santilli DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 948 0 FOR 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Caryn Seidman-Becker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 948 0 FOR 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Ratification of the Appointment of KPMG LLP AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 948 0 FOR 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Advisory Vote to Approve Executive Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 948 0 FOR 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Disclosure of Director Donations OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 948 0 AGAINST 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Political Contributions Congruency Analysis OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 948 0 AGAINST 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Corporate Giving Report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 948 0 AGAINST 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 948 0 AGAINST 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Biodiversity Impact and Dependency Assessment OTHER OTHER OTHER JM SECURITY HOLDER 948 0 AGAINST 948 FOR S000075683 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Enhancements to the Company's Clawback Policy COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 948 0 AGAINST 948 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Carlos Abrams-Rivera DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15329 0 FOR 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Humberto P. Alfonso DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15329 0 FOR 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors John T. Cahill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15329 0 FOR 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Lori Dickerson Fouch?? DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15329 0 FOR 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Diane Gherson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15329 0 FOR 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Timothy Kenesey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15329 0 FOR 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Alicia Knapp DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15329 0 FOR 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Elio Leoni Sceti DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15329 0 FOR 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors James Park DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15329 0 FOR 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Miguel Patricio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15329 0 FOR 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors John C. Pope DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15329 0 FOR 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 15329 0 FOR 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 15329 0 FOR 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on recyclability claims, if properly presented ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 15329 0 AGAINST 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on group-housed pork, if properly presented ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 15329 0 AGAINST 15329 FOR S000075683 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on greenhouse gas goals, if properly presented ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 15329 0 AGAINST 15329 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Nelson Peltz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Peter W. May DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Matthew H. Peltz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Wendy C. Arlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Michelle Caruso-Cabrera DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Kristin A. Dolan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Kenneth W. Gilbert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Richard H. Gomez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Michelle "Mich" J. Mathews-Spradlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Peter H. Rothschild DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Kirk Tanner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Arthur B. Winkleblack DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 29115 0 FOR 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding cage-free eggs, if properly presented at the Annual Meeting. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 29115 0 AGAINST 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding an independent Board Chair, if properly presented at the Annual Meeting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 29115 0 AGAINST 29115 FOR S000075683 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Stockholder proposal requesting a racial equity audit, if properly presented at the Annual Meeting OTHER OTHER OTHER K (L) Diversity, equity, and inclusion SECURITY HOLDER 29115 0 AGAINST 29115 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Adolphus B. Baker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11076 0 FOR 11076 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified William A. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11076 0 FOR 11076 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Augustus L. Collins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11076 0 FOR 11076 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Tracy T. Conerly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11076 0 FOR 11076 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Duane A. Dewey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11076 0 FOR 11076 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Marcelo Eduardo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11076 0 FOR 11076 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified J. Clay Hays, Jr., M.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11076 0 FOR 11076 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Gerard R. Host DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11076 0 FOR 11076 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Harris V. Morrissette DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11076 0 FOR 11076 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Richard H. Puckett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11076 0 FOR 11076 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified William G. Yates III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11076 0 FOR 11076 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 To provide advisory approval of Trustmark's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 11076 0 FOR 11076 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 To approve the Trustmark Corporation Stock and Incentive Compensation Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 11076 0 FOR 11076 FOR S000075683 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 11076 0 FOR 11076 FOR S000075683 V.F. CORPORATION 918204108 US9182041080 07/25/2023 Election of Directors Richard T. Carucci DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 V.F. CORPORATION 918204108 US9182041080 07/25/2023 Election of Directors Alex Cho DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 V.F. CORPORATION 918204108 US9182041080 07/25/2023 Election of Directors Juliana L. Chugg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 V.F. CORPORATION 918204108 US9182041080 07/25/2023 Election of Directors Benno Dorer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 V.F. CORPORATION 918204108 US9182041080 07/25/2023 Election of Directors Mark S. Hoplamazian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 V.F. CORPORATION 918204108 US9182041080 07/25/2023 Election of Directors Laura W. Lang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 V.F. CORPORATION 918204108 US9182041080 07/25/2023 Election of Directors W. Rodney Mcmullen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 V.F. CORPORATION 918204108 US9182041080 07/25/2023 Election of Directors Clarence Otis, Jr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 V.F. CORPORATION 918204108 US9182041080 07/25/2023 Election of Directors Carol L. Roberts DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 V.F. CORPORATION 918204108 US9182041080 07/25/2023 Election of Directors Matthew J. Shattock DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000075683 V.F. CORPORATION 918204108 US9182041080 07/25/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000075683 V.F. CORPORATION 918204108 US9182041080 07/25/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000075683 V.F. CORPORATION 918204108 US9182041080 07/25/2023 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000075683 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Susan L. Decker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR S000075683 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Robert A. Katz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR S000075683 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Kirsten A. Lynch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR S000075683 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Nadia Rawlinson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR S000075683 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors John T. Redmond DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR S000075683 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Michele Romanow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR S000075683 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Hilary A. Schneider DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR S000075683 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors D. Bruce Sewell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR S000075683 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors John F. Sorte DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR S000075683 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Peter A. Vaughn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR S000075683 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1772 0 FOR 1772 FOR S000075683 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1772 0 FOR 1772 FOR S000075683 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1772 0 For 1772 FOR S000075683 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Elaine Ellingham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000069562 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: David Fleck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000069562 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: David Gower DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000069562 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Claire M. Kennedy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000069562 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: John A. McCluskey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000069562 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Monique Mercier DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000069562 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Paul J. Murphy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000069562 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: J. Robert S. Prichard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000069562 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Shaun Usmar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000069562 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 78000 0 FOR 78000 FOR S000069562 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 To approve an amendment to the Company's articles of incorporation to increase the permitted size of the Board of Directors from ten (10) to twelve (12) directors. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 78000 0 FOR 78000 FOR S000069562 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 78000 0 FOR 78000 FOR S000069562 ANSELL LTD Q04020105 AU000000ANN9 10/24/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 ANSELL LTD Q04020105 AU000000ANN9 10/24/2023 FINANCIAL REPORT OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 ANSELL LTD Q04020105 AU000000ANN9 10/24/2023 RE-ELECT MR. NIGEL GARRARD AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49400 0 FOR 49400 FOR S000069562 ANSELL LTD Q04020105 AU000000ANN9 10/24/2023 RE-ELECT MS. CHRISTINA STERCKEN AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49400 0 FOR 49400 FOR S000069562 ANSELL LTD Q04020105 AU000000ANN9 10/24/2023 RE-ELECT MR. WILLIAM REILLY AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49400 0 FOR 49400 FOR S000069562 ANSELL LTD Q04020105 AU000000ANN9 10/24/2023 ELECT MS. DEBRA GOODIN AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49400 0 FOR 49400 FOR S000069562 ANSELL LTD Q04020105 AU000000ANN9 10/24/2023 GRANT OF PERFORMANCE SHARE RIGHTS TO MR NEIL SALMON, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 49400 0 FOR 49400 FOR S000069562 ANSELL LTD Q04020105 AU000000ANN9 10/24/2023 INCREASE IN MAXIMUM AGGREGATE REMUNERATION AVAILABLE TO NON-EXECUTIVE DIRECTORS COMPENSATION COMPENSATION COMPENSATION ISSUER 49400 0 FOR 49400 FOR S000069562 ANSELL LTD Q04020105 AU000000ANN9 10/24/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 49400 0 FOR 49400 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER OTHER ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 RE-ELECT EMMA ADAMO AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 RE-ELECT GRAHAM ALLAN AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 ELECT KUMSAL BAYAZIT AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 RE-ELECT WOLFHART HAUSER AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 ELECT ANNIE MURPHY AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 RE-ELECT DAME HEATHER RABBATTS AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 RE-ELECT RICHARD REID AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 ELECT EOIN TONGE AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 RE-ELECT GEORGE WESTON AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000069562 ASSOCIATED BRITISH FOODS PLC G05600138 GB0006731235 12/08/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 28100 0 AGAINST 28100 AGAINST S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 RECEIVE BOARD REPORTS ON THE ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS OTHER OTHER OTHER ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 RECEIVE THE ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS, THE CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS AND THE AUDITORS' REPORTS THEREON OTHER OTHER OTHER ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 APPROVE ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS OTHER OTHER OTHER ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 APPROVE CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS OTHER OTHER OTHER ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 APPROVE DIVIDENDS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 RE-ELECT PETER BAMFORD AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 RE-ELECT ALEJANDRO RUSSO AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 RE-ELECT MICHAEL SCHMIDT AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 RE-ELECT RON MCMILLAN AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 RE-ELECT TIFFANY HALL AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 RE-ELECT PAULA MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 RE-ELECT OLIVER TANT AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 REAPPOINT KPMG AUDIT SARL AS AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 APPROVE RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND AMEND ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/25/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 09/22/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 09/22/2023 ELECT HOUNAIDA LASRY AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 118300 0 FOR 118300 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 09/22/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 09/22/2023 17 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 05/29/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 05/29/2024 TO APPOINT NADIA SHOURABOURA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 147000 0 FOR 147000 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 05/29/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 05/29/2024 20 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER OTHER ISSUER 0 0 FOR 0 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT LUC JOBIN AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT TADEU MARROCO AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT KANDY ANAND AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT KAREN GUERRA AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT VERONIQUE LAURY AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT DARRELL THOMAS AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 ELECT MURRAY KELLER AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 ELECT SERPIL TIMURAY AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25100 0 FOR 25100 FOR S000069562 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 08 MAY 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 08 MAY 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2023 FISCAL YEAR OTHER OTHER OTHER ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 ALLOCATION OF THE INCOME FOR THE 2023 FISCAL YEAR AND DETERMINATION OF THE DIVIDEND CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR OTHER OTHER OTHER ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 REGULATED AGREEMENTS OTHER OTHER OTHER ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, UNDER A SHARE BUYBACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF EUR 55.00 PER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MANAGERS OTHER OTHER OTHER H I ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARDS OTHER OTHER OTHER H I ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF INFORMATION ON THE REMUNERATION OF CORPORATE OFFICERS COMPENSATION COMPENSATION COMPENSATION ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE COMPONENTS OF MR. FLORENT MENEGAUX'S REMUNERATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE COMPONENTS OF MR. YVES CHAPOT'S REMUNERATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE COMPONENTS OF MRS. BARBARA DALIBARD'S REMUNERATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPOINTMENT OF MRS. CATHERINE SOUBIE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPOINTMENT OF MR. PASCAL VINET AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER OTHER OTHER ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPOINTMENT OF DELOITTE AND ASSOCIES AS AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER OTHER OTHER ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED BY WAY OF A PUBLIC OFFER, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 DELEGATION OF AUTHORITY TO THE MANAGERS OR ANY OF THEM TO ISSUE SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED, IN THE CONTEXT OF AN OFFER REFERRED TO IN 1 OF ART. L.411-2 OF THE FRENCH MON. AND FIN. CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 AUTHORISATION TO THE MANAGERS IN THE EVENT OF ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL UNDER THE RESOLUTIONS NUMBER 18 AND 19, TO FIX THE ISSUE PRICE ACCORDING TO PROVISIONS ESTABLISHED BY THE GENERAL MEETING, WITHIN A LIMIT OF 10 PER CENT OF THE CAPITAL PER 12-MONTH PERIOD CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTIONS IN THE CONTEXT OF SHARE CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, OR PREMIUMS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO INCREASE THE SHARE CAPITAL BY ISSUING, WITHOUT SUBSCRIPTION RIGHTS, ORDINARY SHARES USED TO REMUNERATE SECURITIES CONTRIBUTED, IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO INCREASE THE SHARE CAPITAL RESERVED FOR THE EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND-OR TO SELL RESERVED SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL INCREASES AND ISSUES OF SECURITIES OR DEBT SECURITIES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 POWERS TO CARRY OUT FORMALITIES OTHER OTHER OTHER ISSUER 25100 0 FOR 25100 FOR S000069562 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 08 MAY 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0408/202404082400765.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER OTHER ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF 2.50 PER REGISTERED A SHARE AND CHF 0.25 PER REGISTERED B SHARE AND A SPECIAL DIVIDEND OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JOSUA MALHERBE AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT NIKESH ARORA AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT CLAY BRENDISH AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEAN-BLAISE ECKERT AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT BURKHART GRUND AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT KEYU JIN AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEROME LAMBERT AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT WENDY LUHABE AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEFF MOSS AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT VESNA NEVISTIC AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT GUILLAUME PICTET AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT MARIA RAMOS AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT ANTON RUPERT AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT PATRICK THOMAS AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT FIONA DRUCKENMILLER AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT BRAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.3 MILLION COMPENSATION COMPENSATION COMPENSATION ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION COMPENSATION COMPENSATION COMPENSATION ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION COMPENSATION COMPENSATION COMPENSATION ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: REGISTRATION THRESHOLD FOR NOMINEES CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: RESTRICTION ON EMPTY VOTING CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: GENERAL MEETING CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: BOARD OF DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: EDITORIAL CHANGES CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3300 0 FOR 3300 FOR S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 TRANSACT OTHER BUSINESS OTHER OTHER OTHER ISSUER 3300 0 AGAINST 3300 AGAINST S000069562 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 COVESTRO AG D15349109 DE0006062144 04/17/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 COVESTRO AG D15349109 DE0006062144 04/17/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 COVESTRO AG D15349109 DE0006062144 04/17/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 COVESTRO AG D15349109 DE0006062144 04/17/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 COVESTRO AG D15349109 DE0006062144 04/17/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 COVESTRO AG D15349109 DE0006062144 04/17/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 COVESTRO AG D15349109 DE0006062144 04/17/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000069562 COVESTRO AG D15349109 DE0006062144 04/17/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000069562 COVESTRO AG D15349109 DE0006062144 04/17/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 10000 0 FOR 10000 FOR S000069562 COVESTRO AG D15349109 DE0006062144 04/17/2024 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 10000 0 FOR 10000 FOR S000069562 COVESTRO AG D15349109 DE0006062144 04/17/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES; AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR S000069562 COVESTRO AG D15349109 DE0006062144 04/17/2024 APPROVE AFFILIATION AGREEMENT WITH COVESTRO FIRST REAL ESTATE GMBH CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Renew the term of office of Ms. Megan Clarken as Director Megan Clarken DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Renew the term of office of Ms. Marie Lalleman as Director Marie Lalleman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Renew the term of office of Mr. Edmond Mesrobian as Director Edmond Mesrobian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Appoint Ernst Teunissen as Director Ernst Teunissen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Renew RBB Business Advisors as statutory auditor AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Non-binding advisory vote to approve the compensation for the named executive officers of the Company SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Approve the statutory financial statements for the fiscal year ended December 31, 2023 OTHER OTHER OTHER ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Approve the consolidated financial statements for the fiscal year ended December 31, 2023 OTHER OTHER OTHER ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Approve the allocation of profits for the fiscal year ended December 31, 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Approve the agreements referred to in Articles L.225-38 et seq. of the French Commercial Code (related party transactions) (Indemnification Agreement entered into between the Company and Mr. Frederik van der Kooi) EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Authorize the Board of Directors to execute a buyback of Company stock in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Authorize the Board of Directors to reduce the Company's share capital by cancelling shares as part of the authorization to the Board of Directors allowing the Company to buy back its own shares in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Authorize the Board of Directors to reduce the Company's share capital by cancelling shares acquired by the Company in accordance with the provisions of Article L. 225-208 of the French Commercial Code CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Delegate authority to the Board of Directors to reduce the share capital by way of a buyback of Company stock followed by the cancellation of the repurchased stock CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Authorize the Board of Directors to grant time-based restricted stock units ("Time-Based RSUs") to employees and corporate officers of the Company and employees of its subsidiaries pursuant to the provisions of Articles L. 225-197-1 et seq. of the French Commercial Code, without shareholders' preferential subscription rights COMPENSATION COMPENSATION COMPENSATION ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Authorize the Board of Directors to grant performance-based restricted stock units ("Performance-Based RSUs") to employees and corporate officers of the Company and employees of its subsidiaries pursuant to the provisions of Articles L. 225-197-1 et seq. of the French Commercial Code, without shareholders' preferential subscription rights COMPENSATION COMPENSATION COMPENSATION ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Approve the maximum number of shares that may be issued or acquired pursuant to the sixteenth resolution of the Shareholders' Meeting dated June 13, 2023 (authorization to grant options to purchase or to subscribe shares), the Fifteenth resolution herein (authorization to grant Time-based RSUs to employees and corporate officers of the Company and employees of its subsidiaries) and the Sixteenth resolution herein (authorization to grant Performance-Based RSUs to employees and corporate officers of the Company and employees of its subsidiaries) COMPENSATION COMPENSATION COMPENSATION ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Delegate authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, for the benefit of a category of persons meeting predetermined criteria (underwriters), without shareholders' preferential subscription rights CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Delegate authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, while preserving the shareholders' preferential subscription rights CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Delegate authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares or any securities giving access to the Company's share capital through a public offering (excluding offers covered by paragraph 1 of article L. 411-2 of the French Monetary and Financial Code), without shareholders' preferential subscription rights CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Delegate authority to the Board of Directors to increase the number of securities to be issued as a result of a share capital increase with or without preserving shareholders' preferential subscription rights pursuant to the Eighteenth resolution, the Nineteenth resolution and the Twentieth resolution above ('green shoe') CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Delegate authority to the Board of Directors to increase the Company's share capital by way of issuing shares and securities giving access to the Company's share capital for the benefit of members of a Company savings plan (plan d'epargne d'entreprise), without shareholders' preferential subscription rights CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 33300 0 FOR 33300 FOR S000069562 CRITEO SA 226718104 US2267181046 06/25/2024 Approve the overall limits pursuant to the Eighteenth resolution to the Twenty-second resolution above CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 33300 0 FOR 33300 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER OTHER OTHER ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO APPROVE THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE COMPENSATION CORPORATE GOVERNANCE COMPENSATION CORPORATE GOVERNANCE ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO APPROVE THE ANNUAL REPORT ON REMUNERATION SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO RE-ELECT MR DRABBLE AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO RE-ELECT MR ROBERTS AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO ELECT MR PIKE AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO RE-ELECT MS BAXTER AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO RE-ELECT MR JOHNSON AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO RE-ELECT MS KESSEL AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO ELECT MR OLSEN AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO RE-ELECT MR ROBBIE AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO RE-ELECT MS SMALLEY AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 150000 0 FOR 150000 FOR S000069562 DS SMITH PLC G2848Q123 GB0008220112 09/05/2023 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 150000 0 FOR 150000 FOR S000069562 DUERR AG D23279108 DE0005565204 05/17/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 DUERR AG D23279108 DE0005565204 05/17/2024 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF DURR AKTIENGESELLSCHAFT, THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AND THE COMBINED MANAGEMENT REPORT OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 DUERR AG D23279108 DE0005565204 05/17/2024 APPROPRIATION OF NET INCOME CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 40300 0 FOR 40300 FOR S000069562 DUERR AG D23279108 DE0005565204 05/17/2024 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2023 FINANCIAL YEAR CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 40300 0 FOR 40300 FOR S000069562 DUERR AG D23279108 DE0005565204 05/17/2024 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 40300 0 FOR 40300 FOR S000069562 DUERR AG D23279108 DE0005565204 05/17/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024 AND THE FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 40300 0 FOR 40300 FOR S000069562 DUERR AG D23279108 DE0005565204 05/17/2024 APPROVAL OF THE AUDITED REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 40300 0 FOR 40300 FOR S000069562 DUERR AG D23279108 DE0005565204 05/17/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 DUERR AG D23279108 DE0005565204 05/17/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 DUERR AG D23279108 DE0005565204 05/17/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 DUERR AG D23279108 DE0005565204 05/17/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 DUERR AG D23279108 DE0005565204 05/17/2024 01 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 EMPIRE CO LTD 291843407 CA2918434077 09/14/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 EMPIRE CO LTD 291843407 CA2918434077 09/14/2023 THE ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE INFORMATION CIRCULAR OF THE COMPANY SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 30400 0 FOR 30400 FOR S000069562 FIELMANN AG D2617N114 DE0005772206 07/13/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FIELMANN AG D2617N114 DE0005772206 07/13/2023 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FIELMANN AG D2617N114 DE0005772206 07/13/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000069562 FIELMANN AG D2617N114 DE0005772206 07/13/2023 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000069562 FIELMANN AG D2617N114 DE0005772206 07/13/2023 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000069562 FIELMANN AG D2617N114 DE0005772206 07/13/2023 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 13300 0 FOR 13300 FOR S000069562 FIELMANN AG D2617N114 DE0005772206 07/13/2023 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 13300 0 FOR 13300 FOR S000069562 FIELMANN AG D2617N114 DE0005772206 07/13/2023 CHANGE COMPANY NAME TO FIELMANN GROUP AG; AMEND CORPORATE PURPOSE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000069562 FIELMANN AG D2617N114 DE0005772206 07/13/2023 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION; ELECTRONIC COMMUNICATION; ABSENTEE VOTE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000069562 FIELMANN AG D2617N114 DE0005772206 07/13/2023 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FIELMANN AG D2617N114 DE0005772206 07/13/2023 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FIELMANN AG D2617N114 DE0005772206 07/13/2023 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 ELECTION OF DIRECTOR: VICKI L. AVRIL-GROVES DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 ELECTION OF DIRECTOR: JAMES E.C. CARTER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 ELECTION OF DIRECTOR: MARY LOU KELLEY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 ELECTION OF DIRECTOR: ANDRES KUHLMANN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 ELECTION OF DIRECTOR: HAROLD N. KVISLE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 ELECTION OF DIRECTOR: STUART L. LEVENICK DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 ELECTION OF DIRECTOR: KEVIN PARKES DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 ELECTION OF DIRECTOR: MICHAEL C. PUTNAM DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 ELECTION OF DIRECTOR: JOHN R. RHIND DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 ELECTION OF DIRECTOR: CHARLES F. RUIGROK DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 ELECTION OF DIRECTOR: EDWARD R. SERAPHIM DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 ELECTION OF DIRECTOR: MANJIT K. SHARMA DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 ELECTION OF DIRECTOR: NANCY G. TOWER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 15900 0 FOR 15900 FOR S000069562 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/07/2024 TO CONSIDER AND APPROVE, ON AN ADVISORY BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 15900 0 FOR 15900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 RECEIVE REPORT OF BOARD OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER OTHER ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 APPROVE REMUNERATION OF DIRECTORS FOR 2023 IN THE AGGREGATE AMOUNT OF DKK 6.8 MILLION COMPENSATION COMPENSATION COMPENSATION ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 APPROVE REMUNERATION OF DIRECTORS FOR 2024 COMPENSATION COMPENSATION COMPENSATION ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 4 PER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 RE-ELECT TOM KNUTZEN AS NEW DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 RE-ELECT MADS NIPPER AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 RE-ELECT ANNE LOUISE EBERHARD AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 RE-ELECT THRASYVOULOS MORAITIS AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 RE-ELECT DANIEL REIMANN AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 ELECT ANNA KRISTIINA HYVONEN AS NEW DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 RATIFY ERNST & YOUNG AS AUDITOR AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD COMPENSATION COMPENSATION COMPENSATION ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 APPROVE CREATION OF DKK 100 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 100 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; MAXIMUM INCREASE IN SHARE CAPITAL UNDER BOTH AUTHORIZATIONS UP TO DKK 100 MILLION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 18900 0 FOR 18900 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 OTHER BUSINESS OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 14 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 14 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 14 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FLSMIDTH & CO. A/S K90242130 DK0010234467 04/10/2024 04 APR 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.F AND 7. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER ORDINARY SHARE AND EUR 1.11 PER PREFERRED SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 20400 0 FOR 20400 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 20400 0 FOR 20400 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 20400 0 FOR 20400 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 20400 0 FOR 20400 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2024 OTHER OTHER OTHER ISSUER 20400 0 FOR 20400 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 20400 0 FOR 20400 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 APPROVE REMUNERATION POLICY COMPENSATION COMPENSATION COMPENSATION ISSUER 20400 0 FOR 20400 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 30 APR 2024 TO 01 MAY 2024 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER OTHER ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER OTHER OTHER ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 5.04 PER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AND PRESENT REPORT OF OPERATIONS WITH TREASURY SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY JUAN ANTONIO GONZALEZ MORENO AS BOARD CHAIRMAN CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY CARLOS HANK GONZALEZ AS BOARD VICE CHAIRMAN CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY HOMERO HUERTA MORENO AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY LAURA DINORA MARTINEZ SALINAS AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY GABRIEL A. CARRILLO MEDINA AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY EVERARDO ELIZONDO ALMAGUER AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY JESUS OSWALDO GARZA MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY THOMAS S. HEATHER RODRIGUEZ AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY JAVIER MARTINEZ ABREGO GOMEZ AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY ALBERTO SANTOS BOESCH AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY JOSEPH WOLDENBERG RUSSELL AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES VERIFY DIRECTORS INDEPENDENCE CLASSIFICATION COMPENSATION COMPENSATION COMPENSATION ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 ELECT CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 151141 DUE TO RECEIVED UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 16 APR 24 TO 15 APR 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 22 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 156203, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 AUTHORIZE CANCELLATION OF 4.73 MILLION SERIES B CLASS I REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN FIXED PORTION OF CAPITAL AMEND ARTICLE 6 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 23800 0 FOR 23800 FOR S000069562 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 23800 0 FOR 23800 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2023 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR FISCAL YEAR 2023 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT SIMONE BAGEL-TRAH TO THE SUPERVISORY BOARD OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT LUTZ BUNNENBERG TO THE SUPERVISORY BOARD OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT VINZENZ GRUBER TO THE SUPERVISORY BOARD OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT BENEDIKT-RICHARD FREIHERR VON HERMAN TO THE SUPERVISORY BOARD OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT BARBARA KUX TO THE SUPERVISORY BOARD OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT ANJA LANGENBUCHER TO THE SUPERVISORY BOARD OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT LAURENT MARTINEZ TO THE SUPERVISORY BOARD OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT SIMONE MENNE TO THE SUPERVISORY BOARD OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT PAUL ACHLEITNER TO THE SHAREHOLDERS' COMMITTEE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT SIMONE BAGEL-TRAH TO THE SHAREHOLDERS' COMMITTEE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT ALEXANDER BIRKEN TO THE SHAREHOLDERS' COMMITTEE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS' COMMITTEE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT CHRISTOPH KNEIP TO THE SHAREHOLDERS' COMMITTEE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT THOMAS MANCHOT TO THE SHAREHOLDERS' COMMITTEE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT JAMES ROWAN TO THE SHAREHOLDERS' COMMITTEE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT KONSTANTIN VON UNGER TO THE SHAREHOLDERS' COMMITTEE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT JEAN-FRANCOIS VAN BOXMEER TO THE SHAREHOLDERS' COMMITTEE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ELECT POUL WEIHRAUCH TO THE SHAREHOLDERS' COMMITTEE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 APPROVE REMUNERATION REPORT OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 APPROVE AFFILIATION AGREEMENTS WITH HENKEL ZWOELFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL DREIZEHNTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL VIERZEHNTE VERWALTUNGSGESELLSCHAFT MBH AND HENKEL FUENFZEHNTE VERWALTUNGSGESELLSCHAFT MBH OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HENKEL AG & CO. KGAA D3207M110 DE0006048432 04/22/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2024 Please reference meeting materials. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2024 Appoint a Director Mibe, Toshihiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000069562 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2024 Appoint a Director Aoyama, Shinji DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000069562 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2024 Appoint a Director Kaihara, Noriya DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000069562 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2024 Appoint a Director Fujimura, Eiji DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000069562 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2024 Appoint a Director Suzuki, Asako DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000069562 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2024 Appoint a Director Morisawa, Jiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000069562 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2024 Appoint a Director Sakai, Kunihiko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000069562 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2024 Appoint a Director Kokubu, Fumiya DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000069562 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2024 Appoint a Director Ogawa, Yoichiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000069562 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2024 Appoint a Director Higashi, Kazuhiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000069562 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2024 Appoint a Director Nagata, Ryoko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000069562 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2024 Appoint a Director Agatsuma, Mika DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 29100 0 FOR 29100 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS (FROM FEB. 16, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER (UNTIL FEB. 16, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000069562 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - 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IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0613/2023061300458.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0613/2023061300486.pdf OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2023 OTHER OTHER OTHER ISSUER 824611 0 FOR 824611 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 TO DECLARE A FINAL DIVIDEND OF 34 HK CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 824611 0 FOR 824611 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 824611 0 FOR 824611 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 TO RE-ELECT THE FOLLOWING DIRECTOR: MS. MICHELLE MEI-SHUEN LOW AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 824611 0 FOR 824611 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 TO RE-ELECT THE FOLLOWING DIRECTOR: MRS. MAK WANG WING-YEE WINNIE AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 824611 0 FOR 824611 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 TO RE-ELECT THE FOLLOWING DIRECTOR: MR. PATRICK BLACKWELL PAUL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 824611 0 FOR 824611 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 TO RE-ELECT THE FOLLOWING DIRECTOR: MR. CHRISTOPHER DALE PRATT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 824611 0 FOR 824611 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION COMPENSATION COMPENSATION ISSUER 824611 0 FOR 824611 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 824611 0 FOR 824611 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 824611 0 FOR 824611 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 824611 0 FOR 824611 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 TO ADOPT THE NEW SCHEME AND TO GIVE THE NEW SCHEME SHARES MANDATE TO THE DIRECTORS COMPENSATION COMPENSATION COMPENSATION ISSUER 824611 0 FOR 824611 FOR S000069562 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/13/2023 TO APPROVE THE PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS OF THE COMPANY CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 824611 0 FOR 824611 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 REVIEW OF THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 REVIEW OF THE AUDITORS' REPORTS ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023 OTHER OTHER OTHER ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 RESOLUTION TO INCREASE THE ANNUAL FIXED REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THE RISK AND COMPLIANCE COMMITTEE BY 30 000 EUROS AS FROM 1 JANUARY 2024 COMPENSATION COMPENSATION COMPENSATION ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 RESOLUTION TO APPROVE THE REMUNERATION POLICY OF KBC GROUP NV MADE AVAILABLE AS A SEPARATE DOCUMENT AT WWW.KBC.COM COMPENSATION COMPENSATION COMPENSATION ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 AT THE REQUEST OF THE STATUTORY AUDITOR AND FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO ADJUST THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2023 TO THE AMOUNT OF 237 913.66 EUROS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 IN PURSUANCE OF THE RECOMMENDATION MADE BY THE AUDIT COMMITTEE AND ON A NOMINATION BY THE WORKS COUNCIL, RESOLUTION TO APPOINT KPMG BEDRIJFSREVISOREN HAVING ITS REGISTERED OFFICE AT LUCHTHAVEN BRUSSEL NATIONAAL 1K, 1930 ZAVENTEM AS AUDITOR FOR THE ASSURANCE OTHER OTHER OTHER ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 RESOLUTION TO RE-APPOINT MR. JOHAN THIJS AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028 DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 RESOLUTION TO RE-APPOINT MRS. SONJA DE BECKER AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028 DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 RESOLUTION TO RE-APPOINT MRS. LIESBET OKKERSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028 DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 RESOLUTION TO RE-APPOINT MR. ERIK CLINCK AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028 DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 RESOLUTION TO RE-APPOINT MR. THEODOROS ROUSSIS AS DIRECTOR FOR A PERIOD OF ONE YEAR, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2025 DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 RESOLUTION TO APPOINT MRS. DIANA RDL ROGEROVA AS INDEPENDENT DIRECTOR, WITHIN THE MEANING OF AND IN LINE WITH THE STATUTORY CRITERIA AND THE 2020 CORPORATE GOVERNANCE CODE, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028 DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 OTHER BUSINESS OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KBC GROUPE SA B5337G162 BE0003565737 05/02/2024 18 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1. TO 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED DECEMBER 31ST , 2023, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, SUBSECTION B OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AS OF DECEMBER 31ST , 2023, AND APPLICATION OF THE RESULTS OF THE YEAR PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT REGARDING COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD OTHER OTHER OTHER ISSUER 313300 0 ABSTAIN 313300 AGAINST S000069562 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OWNERS, AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD OTHER OTHER OTHER ISSUER 313300 0 ABSTAIN 313300 AGAINST S000069562 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE VARIOUS COMMITTEES, OWNERS, AND ALTERNATES, AS WELL AS THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD COMPENSATION COMPENSATION COMPENSATION ISSUER 313300 0 ABSTAIN 313300 AGAINST S000069562 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES, AS WELL AS THEIR PLACEMENT PROPOSAL, AND IF APPROPRIATE, THE APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED TO THE PURCHASE OF OWN SHARES FOR THE YEAR 2024, UP TO AN AMOUNT OF 1,000,000,000.00 M.N. ONE BILLION PESOS 00100 NATIONAL CURRENCY. RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 313300 0 FOR 313300 FOR S000069562 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND, IN THE AMOUNT OF 1.86 M.N. ONE PESO 86100 NATIONAL CURRENCY PER SHARE, TO EACH OF THE ORDINARY, NOMINATIVE SHARES, WITHOUT EXPRESSION OF PAR VALUE, IN CIRCULATION OF SERIES A AND B. SAID DIVIDEND WILL BE PAID IN 4 FOUR INSTALLMENTS, EACH OF 0.465 M.N. PER SHARE, ON APRIL 4TH, JULY 4TH , OCTOBER 3RD AND DECEMBER 5TH , 2024. THE EXHIBITIONS WILL BE PAID FROM THE BALANCE OF THE NET TAX PROFIT ACCOUNT FOR 2014 AND LATER. RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 313300 0 FOR 313300 FOR S000069562 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 APPOINTMENT OF DELEGATES TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING. RESOLUTIONS IN THIS REGARD. PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY. ONLY SEND VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL OWNER IS A NATIONAL AND SK ACCOUNT IS REGISTERED AS SUCH IN BANAMEX MEXICO CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 313300 0 ABSTAIN 313300 AGAINST S000069562 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 OPENING AND ANNOUNCEMENTS OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2023 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 OTHER OTHER OTHER ISSUER 113400 0 FOR 113400 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 113400 0 FOR 113400 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 113400 0 FOR 113400 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 113400 0 FOR 113400 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 113400 0 FOR 113400 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 REPORT ON COMPLIANCE WITH UPDATED DUTCH CORPORATE GOVERNANCE CODE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE FISCAL YEARS 2025 THROUGH 2028, IN THE LIGHT OF EXTERNAL AUDITOR ROTATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 113400 0 FOR 113400 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT COMPENSATION COMPENSATION COMPENSATION ISSUER 113400 0 FOR 113400 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION COMPENSATION COMPENSATION ISSUER 113400 0 FOR 113400 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 NOTIFICATION OF THE INTENDED RE-APPOINTMENTS OF MR. FARWERCK, MR. FIGEE, MS. GARSSEN AND MS. SNOEP TO THE BOARD OF MANAGEMENT OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 INFORMATION ON THE COMPOSITION OF THE SUPERVISORY BOARD GOING FORWARD OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 113400 0 FOR 113400 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 113400 0 FOR 113400 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 113400 0 FOR 113400 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 113400 0 FOR 113400 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 ANY OTHER BUSINESS OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 VOTING RESULTS AND CLOSURE OF THE MEETING OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 KONINKLIJKE KPN NV N4297B146 NL0000009082 04/17/2024 07 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 OPEN MEETING OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 RECEIVE PRESIDENT'S REPORT OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER OTHER ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 12.50 PER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE MAY 8, 2024 AS RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE DISCHARGE OF ALF GORANSSON CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE DISCHARGE OF JEANETTE ALMBERG CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE DISCHARGE OF LARS BLECKO CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE DISCHARGE OF CECILIA DAUN WENNBORG CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE DISCHARGE OF JOHAN LUNDBERG CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE DISCHARGE OF LIV FORHAUG CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE DISCHARGE OF SANTIAGO GALAZ CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE DISCHARGE OF CHALANJA HENNINGSSON CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE DISCHARGE OF CEO ARITZ LARREA CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN AND SEK 585,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 REELECT ALF GORANSSON (CHAIR), LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN LUNDBERG AND SANTIAGO GALAZ AS DIRECTORS; ELECT MARITA ODELIUS AS NEW DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 APPROVE SEK 21.4 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 21.4 MILLION INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 37400 0 FOR 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 CLOSE MEETING CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 37400 0 37400 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143690 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9d AND CHANGE IN VOTING STATUS FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 LOOMIS AB W5S50Y116 SE0014504817 05/06/2024 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.I AND 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: CAROLINE DONALLY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91000 0 FOR 91000 FOR S000069562 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: LOUIS-PIERRE GIGNAC DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91000 0 FOR 91000 FOR S000069562 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: KIM KEATING DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91000 0 FOR 91000 FOR S000069562 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: ROBERT KRCMAROV DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91000 0 FOR 91000 FOR S000069562 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: JULIANA L. LAM DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91000 0 FOR 91000 FOR S000069562 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: DENIS LAROCQUE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91000 0 FOR 91000 FOR S000069562 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: JANICE G. RENNIE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91000 0 FOR 91000 FOR S000069562 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: SYBIL VEENMAN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91000 0 FOR 91000 FOR S000069562 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: JO MARK ZUREL DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91000 0 FOR 91000 FOR S000069562 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 CONSIDERING AN ADVISORY RESOLUTION TO ACCEPT THE APPROACH TAKEN BY THE BOARD OF DIRECTORS OF THE CORPORATION IN RESPECT OF EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 91000 0 FOR 91000 FOR S000069562 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 APPOINTING DELOITTE LLP AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 91000 0 FOR 91000 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 OPENING REMARKS. ELECTION OF CHAIR AND SECRETARY OF THE MEETING OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 BOARD OF DIRECTORS' REPORT ON ACTIVITIES OF THE COMPANY FOR THE PREVIOUS OPERATING YEAR OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 CEO'S OPERATIONAL REPORT OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 SUBMISSION OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE PRECEDING YEAR FOR CONFIRMATION OTHER OTHER OTHER ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 DECISION ON HOW TO ADDRESS THE PROFIT FROM THE COMPANY'S OPERATIONS FOR THE YEAR 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 PROPOSAL ON THE COMPANY'S REMUNERATION POLICY COMPENSATION COMPENSATION COMPENSATION ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 DECISION ON REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2024 COMPENSATION COMPENSATION COMPENSATION ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 DECISION ON REMUNERATION OF THE COMPANY'S AUDITORS FOR THE PRECEDING YEAR OF OPERATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 BOARD OF DIRECTORS' PROPOSALS CONCERNING CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 15.1 - PROPOSAL TO RENEW THE AUTHORIZATION IN ARTICLE 15.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION. THE ARTICLE AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UP TO THE AMOUNT OF 35,000,000 NOMINAL VALUE TO FULFIL OBLIGATIONS IN RELATION TO STOCK OPTION AGREEMENTS ENTERED INTO WITH EMPLOYEES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 BOARD OF DIRECTORS' PROPOSALS CONCERNING CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 15.2 - PROPOSAL TO RENEW THE AUTHORIZATION IN ARTICLE 15.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION. THE ARTICLE AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UP TO THE AMOUNT OF 75,000,000 NOMINAL VALUE TO USE IN RELATION TO ACQUISITION OF NEW BUSINESSES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 ELECTION OF THE BOARD OF DIRECTOR - PROPOSAL FOR APPOINTMENTS OF MEMBER TO THE BOARD OF DIRECTORS: PROPOSAL FOR APPOINTMENT OF ANN ELIZABETH SAVAGE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 ELECTION OF THE BOARD OF DIRECTOR - PROPOSAL FOR APPOINTMENTS OF MEMBER TO THE BOARD OF DIRECTORS: PROPOSAL FOR APPOINTMENT OF ARNAR THOR MASSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 ELECTION OF THE BOARD OF DIRECTOR - PROPOSAL FOR APPOINTMENTS OF MEMBER TO THE BOARD OF DIRECTORS: PROPOSAL FOR APPOINTMENT OF ASTVALDUR JOHANNSSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 ELECTION OF THE BOARD OF DIRECTOR - PROPOSAL FOR APPOINTMENTS OF MEMBER TO THE BOARD OF DIRECTORS: PROPOSAL FOR APPOINTMENT OF LILLIE LI VALEUR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 ELECTION OF THE BOARD OF DIRECTOR - PROPOSAL FOR APPOINTMENTS OF MEMBER TO THE BOARD OF DIRECTORS: PROPOSAL FOR APPOINTMENT OF OLAFUR STEINN GUDMUNDSSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 ELECTION OF THE BOARD OF DIRECTORS - PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: PROPOSAL FOR APPOINTMENT OF SVAFA GROENFELDT DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 ELECTION OF THE BOARD OF DIRECTOR - PROPOSAL FOR APPOINTMENTS OF MEMBER TO THE BOARD OF DIRECTORS: PROPOSAL FOR APPOINTMENT OF TON VAN DER LAAN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 ELECTION OF THE COMPANY'S AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 PROPOSAL TO RENEW AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES OF THE COMPANY CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 192400 0 FOR 192400 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 ANY OTHER BUSINESS LAWFULLY PRESENTED AND CLOSE OF THE MEETING OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 MAREL HF. X5187X105 IS0000000388 03/20/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Please reference meeting materials. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Beppu, Yusuke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyoko Demay DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, Takuya DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Umeyama, Katsuhiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, Asa DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Osawa, Eiko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Akashi, Keiko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000069562 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION COMPENSATION COMPENSATION ISSUER 21700 0 FOR 21700 FOR S000069562 OCEANAGOLD CORP 675222103 CA6752221037 06/06/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 OCEANAGOLD CORP 675222103 CA6752221037 06/06/2024 ELECTION OF DIRECTOR: PAUL BENSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000069562 OCEANAGOLD CORP 675222103 CA6752221037 06/06/2024 ELECTION OF DIRECTOR: IAN M. REID DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000069562 OCEANAGOLD CORP 675222103 CA6752221037 06/06/2024 ELECTION OF DIRECTOR: CRAIG J. NELSEN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000069562 OCEANAGOLD CORP 675222103 CA6752221037 06/06/2024 ELECTION OF DIRECTOR: SANDRA M. DODDS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000069562 OCEANAGOLD CORP 675222103 CA6752221037 06/06/2024 ELECTION OF DIRECTOR: ALAN N. PANGBOURNE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000069562 OCEANAGOLD CORP 675222103 CA6752221037 06/06/2024 ELECTION OF DIRECTOR: LINDA M. BROUGHTON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000069562 OCEANAGOLD CORP 675222103 CA6752221037 06/06/2024 ELECTION OF DIRECTOR: GERARD M. BOND DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000069562 OCEANAGOLD CORP 675222103 CA6752221037 06/06/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 500000 0 FOR 500000 FOR S000069562 OCEANAGOLD CORP 675222103 CA6752221037 06/06/2024 OUR APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THIS CIRCULAR. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 500000 0 FOR 500000 FOR S000069562 OCEANAGOLD CORP 675222103 CA6752221037 06/06/2024 THE APPROVAL OF THE PERFORMANCE RIGHTS PLAN COMPENSATION COMPENSATION COMPENSATION ISSUER 500000 0 FOR 500000 FOR S000069562 OSG CORPORATION J63137103 JP3170800001 02/16/2024 Please reference meeting materials. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 OSG CORPORATION J63137103 JP3170800001 02/16/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 26900 0 FOR 26900 FOR S000069562 OSG CORPORATION J63137103 JP3170800001 02/16/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Norio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26900 0 FOR 26900 FOR S000069562 OSG CORPORATION J63137103 JP3170800001 02/16/2024 Appoint a Director who is not Audit and Supervisory Committee Member Osawa, Nobuaki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26900 0 FOR 26900 FOR S000069562 OSG CORPORATION J63137103 JP3170800001 02/16/2024 Appoint a Director who is Audit and Supervisory Committee Member Tomiyoshi, Takehiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26900 0 FOR 26900 FOR S000069562 OSG CORPORATION J63137103 JP3170800001 02/16/2024 Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Akito DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26900 0 FOR 26900 FOR S000069562 OSG CORPORATION J63137103 JP3170800001 02/16/2024 Appoint a Director who is Audit and Supervisory Committee Member Hara, Kunihiko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26900 0 FOR 26900 FOR S000069562 OSG CORPORATION J63137103 JP3170800001 02/16/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamashita, Kayoko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26900 0 FOR 26900 FOR S000069562 OSG CORPORATION J63137103 JP3170800001 02/16/2024 Appoint a Director who is Audit and Supervisory Committee Member Hayashi, Yoshitsugu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26900 0 FOR 26900 FOR S000069562 OSG CORPORATION J63137103 JP3170800001 02/16/2024 Approve Payment of Bonuses to Corporate Officers OTHER OTHER OTHER C H ISSUER 26900 0 FOR 26900 FOR S000069562 PARKLAND CORPORATION 70137W108 CA70137W1086 03/28/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 PARKLAND CORPORATION 70137W108 CA70137W1086 03/28/2024 ELECTION OF DIRECTOR: LISA COLNETT DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000069562 PARKLAND CORPORATION 70137W108 CA70137W1086 03/28/2024 ELECTION OF DIRECTOR: NORA DUKE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000069562 PARKLAND CORPORATION 70137W108 CA70137W1086 03/28/2024 ELECTION OF DIRECTOR: ROBERT ESPEY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000069562 PARKLAND CORPORATION 70137W108 CA70137W1086 03/28/2024 ELECTION OF DIRECTOR: TIMOTHY HOGARTH DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000069562 PARKLAND CORPORATION 70137W108 CA70137W1086 03/28/2024 ELECTION OF DIRECTOR: RICHARD HOOKWAY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000069562 PARKLAND CORPORATION 70137W108 CA70137W1086 03/28/2024 ELECTION OF DIRECTOR: MICHAEL JENNINGS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000069562 PARKLAND CORPORATION 70137W108 CA70137W1086 03/28/2024 ELECTION OF DIRECTOR: ANGELA JOHN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000069562 PARKLAND CORPORATION 70137W108 CA70137W1086 03/28/2024 ELECTION OF DIRECTOR: JAMES NEATE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000069562 PARKLAND CORPORATION 70137W108 CA70137W1086 03/28/2024 ELECTION OF DIRECTOR: STEVEN RICHARDSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000069562 PARKLAND CORPORATION 70137W108 CA70137W1086 03/28/2024 ELECTION OF DIRECTOR: MARIAME MCINTOSH ROBINSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000069562 PARKLAND CORPORATION 70137W108 CA70137W1086 03/28/2024 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF PARKLAND FOR THE ENSUING YEAR AND PERMITTING THE BOARD OF THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 24500 0 FOR 24500 FOR S000069562 PARKLAND CORPORATION 70137W108 CA70137W1086 03/28/2024 TO APPROVE THE APPROACH TO PARKLAND'S EXECUTIVE COMPENSATION AS FURTHER DESCRIBED IN THE CIRCULAR SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 24500 0 FOR 24500 FOR S000069562 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPROVAL OF THE ANNUAL REPORT 2023, INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 OTHER OTHER OTHER ISSUER 700000 0 FOR 700000 FOR S000069562 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 DETERMINATION OF THE UTILIZATION OF THE COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 700000 0 FOR 700000 FOR S000069562 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 CHANGES IN THE COMPOSITION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000069562 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 DETERMINATION OF REMUNERATION AND ALLOWANCES OF THE BOARD OF DIRECTORS OF THE COMPANY AND REMUNERATION OR HONORARIUM AND ALLOWANCES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD OF 2024-2025 COMPENSATION COMPENSATION COMPENSATION ISSUER 700000 0 FOR 700000 FOR S000069562 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO CONDUCT THE AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 700000 0 FOR 700000 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 22 MAR 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 22 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 22 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER OTHER ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER OTHER ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER OTHER OTHER ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD OTHER OTHER OTHER H I ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE REMUNERATION POLICY OF DIRECTORS OTHER OTHER OTHER H I ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE REMUNERATION POLICY OF CEO OTHER OTHER OTHER H I ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION COMPENSATION COMPENSATION ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE COMPENSATION OF IAN MEAKINS, CHAIRMAN OF THE BOARD UNTIL AUGUST 31, 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE COMPENSATION OF AGNES TOURAINE, CHAIRWOMAN OF THE BOARD SINCE SEPTEMBER 1, 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 APPROVE COMPENSATION OF GUILLAUME TEXIER, CEO SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 ELECT ERIC LABAYE AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 ELECT CATHERINE VANDENBORRE AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 REELECT BRIGITTE CANTALOUBES AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION OTHER OTHER OTHER ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 APPOINT KPMG SA AS AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION OTHER OTHER OTHER ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL EMPLOYEES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE UP TO 1.4 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED COMPENSATION COMPENSATION COMPENSATION ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE UP TO 0.3 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR CORPORATE OFFICERS AND EMPLOYEES OF REXEL GROUP COMPENSATION COMPENSATION COMPENSATION ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER OTHER OTHER ISSUER 22400 0 FOR 22400 FOR S000069562 REXEL SA F7782J366 FR0010451203 04/30/2024 22 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0322/202403222400595.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 26 APR 2024 TO 25 APR 2024 AND RECEIPT OF BALO LINK AND MODIFICATION OF TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2023 OTHER OTHER OTHER ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY OTHER OTHER OTHER H I ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO DECLARE A FINAL DIVIDEND OF 2.27PENCE FOR THE YEAR ENDED 31DECEMBER 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO RE-ELECT JOHN RISHTON AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO RE-ELECT MARK IRWIN AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO RE-ELECT NIGEL CROSSLEY AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO RE-ELECT KRU DESAI AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO RE-ELECT TIM LODGE AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO RE-ELECT DAME SUE OWEN AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FIRST DISAPPLICATION RESOLUTION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ADDITIONAL DISAPPLICATION RESOLUTION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES WITHIN THE MEANING OF SECTION 693 4OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 TO AUTHORISE THE COMPANY OR ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 536500 0 FOR 536500 FOR S000069562 SERCO GROUP PLC G80400107 GB0007973794 04/24/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 536500 0 FOR 536500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Ian R. Ashby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30500 0 FOR 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Patricia M. Bedient DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30500 0 FOR 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Russell K. Girling DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30500 0 FOR 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jean Paul Gladu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30500 0 FOR 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Richard M. Kruger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30500 0 FOR 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Brian P. MacDonald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30500 0 FOR 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Lorraine Mitchelmore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30500 0 FOR 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jane L. Peverett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30500 0 FOR 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Daniel Romasko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30500 0 FOR 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Christopher R. Seasons DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30500 0 FOR 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - M. Jacqueline Sheppard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30500 0 FOR 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 Appointment of KPMG LLP as auditor of Suncor Energy Inc. until the close of the next annual meeting. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 30500 0 FOR 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 21, 2024 (the "Circular"). SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 30500 0 FOR 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider a shareholder proposal for Suncor to end its pledge to be Net Zero by 2050, as set forth on page A-1 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 30500 0 AGAINST 30500 FOR S000069562 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider a shareholder proposal for Suncor to disclose audited results assessing a range of climate transition scenarios, as set forth on page A-3 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 30500 0 AGAINST 30500 FOR S000069562 SUNTORY BEVERAGE & FOOD LIMITED J78186103 JP3336560002 03/27/2024 Please reference meeting materials. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 SUNTORY BEVERAGE & FOOD LIMITED J78186103 JP3336560002 03/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 23700 0 FOR 23700 FOR S000069562 SUNTORY BEVERAGE & FOOD LIMITED J78186103 JP3336560002 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ono, Makiko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23700 0 FOR 23700 FOR S000069562 SUNTORY BEVERAGE & FOOD LIMITED J78186103 JP3336560002 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shekhar Mundlay DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23700 0 FOR 23700 FOR S000069562 SUNTORY BEVERAGE & FOOD LIMITED J78186103 JP3336560002 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Naiki, Hachiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23700 0 FOR 23700 FOR S000069562 SUNTORY BEVERAGE & FOOD LIMITED J78186103 JP3336560002 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Peter Harding DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23700 0 FOR 23700 FOR S000069562 SUNTORY BEVERAGE & FOOD LIMITED J78186103 JP3336560002 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyamori, Hiroshi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23700 0 FOR 23700 FOR S000069562 SUNTORY BEVERAGE & FOOD LIMITED J78186103 JP3336560002 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Maki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23700 0 FOR 23700 FOR S000069562 SUNTORY BEVERAGE & FOOD LIMITED J78186103 JP3336560002 03/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Kanda, Hideki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23700 0 FOR 23700 FOR S000069562 SUNTORY BEVERAGE & FOOD LIMITED J78186103 JP3336560002 03/27/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23700 0 FOR 23700 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 OPEN MEETING OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER OTHER ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 13.00 PER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 AUTHORIZE REPURCHASE OF UP TO 120 MILLION CLASS A AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE ISSUANCE OF CONVERTIBLE CAPITAL INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 AMEND ARTICLES RE: CHAIRMAN OF SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 DETERMINE NUMBER OF DIRECTORS (9) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 DETERMINE NUMBER OF AUDITORS (2) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION FOR CHAIR, SEK 1.1 MILLION FOR VICE CHAIR AND SEK 795,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION COMPENSATION COMPENSATION ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT JON FREDRIK BAKSAAS AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT HELENE BARNEKOW AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT STINA BERGFORS AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT HANS BIORCK AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT PAR BOMAN AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT KERSTIN HESSIUS AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 ELECT LOUISE LINDH AS NEW DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT FREDRIK LUNDBERG AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT ULF RIESE AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT PAR BOMAN AS BOARD CHAIRMAN CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 RATIFY PRICEWATERHOUSECOOPERS AND DELOITTE AS AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION COMPENSATION COMPENSATION ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 85200 0 FOR 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND BANK'S MAINFRAME COMPUTERS SOFTWARE OTHER OTHER OTHER (E) Shareholder rights and defenses SECURITY HOLDER 85200 0 AGAINST 85200 NONE S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 CLOSE MEETING CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85200 0 85200 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 20 FEB 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 20 FEB 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 20 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 08/01/2023 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 08/01/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 08/01/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 08/01/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 08/01/2023 APPROVAL OF (I) THE SPIN-OFF FOR ABSORPTION OF THE AT TOWERS BUSINESS-UNIT HELD BY TELEKOM AUSTRIA AG TO ITS SUBSIDIARY A1 TOWERS HOLDING GMBH WITH NO SHARES BEING GRANTED AND (II) PROPORTIONATE SPIN-OFF FOR NEW FORMATION OF THE SHARES IN A1 TOWERS HOLDING GMBH HELD BY TELEKOM AUSTRIA AG TO NEWLY ESTABLISHED EUROTELESITES AG EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 144000 0 FOR 144000 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT SHOWN IN THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 116400 0 FOR 116400 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 116400 0 FOR 116400 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 116400 0 FOR 116400 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 RESOLUTION ON THE COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 COMPENSATION COMPENSATION COMPENSATION ISSUER 116400 0 FOR 116400 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 ELECTION DR. KOLLMANN TO SUPERVISORY BOARD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 116400 0 FOR 116400 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 ELECTION DR. HAGEN TO SUPERVISORY BOARD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 116400 0 FOR 116400 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 RATIFY ERNST & YOUNG AS AUDITORS AND AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 116400 0 FOR 116400 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 RESOLUTION ON THE REMUNERATION POLICY COMPENSATION COMPENSATION COMPENSATION ISSUER 116400 0 FOR 116400 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 RESOLUTION ON THE REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 116400 0 FOR 116400 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN THE SECTIONS (PARA) 3, 5, 13, 15, 17 AND 18 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 116400 0 FOR 116400 FOR S000069562 TELEKOM AUSTRIA AG A8502A102 AT0000720008 06/27/2024 11 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE SUSTAINABILITY REPORT OTHER OTHER OTHER ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.30 PER REGISTERED SHARE AND CHF 6.50 PER BEARER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1.2 MILLION COMPENSATION COMPENSATION COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.9 MILLION COMPENSATION COMPENSATION COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.4 MILLION COMPENSATION COMPENSATION COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 7.5 MILLION COMPENSATION COMPENSATION COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14.7 MILLION COMPENSATION COMPENSATION COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 REELECT NAYLA HAYEK AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 REELECT ERNST TANNER AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 REELECT DANIELA AESCHLIMANN AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 REELECT GEORGES HAYEK AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 REELECT CLAUDE NICOLLIER AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 REELECT JEAN-PIERRE ROTH AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 ELECT MARC HAYEK AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 REELECT NAYLA HAYEK AS BOARD CHAIR CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4300 0 AGAINST 4300 AGAINST S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4300 0 AGAINST 4300 AGAINST S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 APPOINT MARC HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4300 0 AGAINST 4300 AGAINST S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 TRANSACT OTHER BUSINESS OTHER OTHER OTHER ISSUER 4300 0 AGAINST 4300 AGAINST S000069562 THE SWATCH GROUP AG H83949141 CH0012255151 05/08/2024 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Please reference meeting materials. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 144000 0 FOR 144000 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Appoint a Director Nikkaku, Akihiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 144000 0 FOR 144000 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Appoint a Director Oya, Mitsuo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 144000 0 FOR 144000 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Appoint a Director Hagiwara, Satoru DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 144000 0 FOR 144000 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Appoint a Director Adachi, Kazuyuki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 144000 0 FOR 144000 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Appoint a Director Shuto, Kazuhiko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 144000 0 FOR 144000 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Appoint a Director Tsunekawa, Tetsuya DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 144000 0 FOR 144000 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Appoint a Director Okamoto, Masahiko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 144000 0 FOR 144000 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Appoint a Director Ito, Kunio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 144000 0 FOR 144000 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Appoint a Director Noyori, Ryoji DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 144000 0 FOR 144000 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Appoint a Director Kaminaga, Susumu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 144000 0 FOR 144000 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Appoint a Director Futagawa, Kazuo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 144000 0 FOR 144000 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Appoint a Director Harayama, Yuko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 144000 0 FOR 144000 FOR S000069562 TORAY INDUSTRIES,INC. J89494116 JP3621000003 06/25/2024 Approve Payment of Bonuses to Corporate Officers OTHER OTHER OTHER C H ISSUER 144000 0 FOR 144000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 03 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 03 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 03 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0329/202403292400654.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER OTHER OTHER ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER OTHER OTHER ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 ALLOCATION OF EARNINGS AND DECLARATION OF DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE CORPORATION SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER OTHER OTHER ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 RENEWAL OF MR. PATRICK POUYANNES TERM AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 RENEWAL OF MR. JACQUES ASCHENBROICHS TERM AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 RENEWAL OF MR. GLENN HUBBARDS TERM AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPOINTMENT OF MRS. MARIE-ANGE DEBON AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS ("MANDATAIRES SOCIAUX") MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION COMPENSATION COMPENSATION ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS OTHER OTHER OTHER H I ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE IN-KIND BENEFITS PAID DURING THE FISCAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OTHER OTHER OTHER H I ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 OPINION ON THE SUSTAINABILITY & CLIMATE - PROGRESS REPORT 2024, REPORTING ON THE PROGRESS MADE IN THE IMPLEMENTATION OF THE CORPORATIONS AMBITION WITH RESPECT TO SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY AND ITS RELATED TARGETS BY 2030 ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPOINTMENT OF ERNST AND YOUNG AUDIT, STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER OTHER OTHER ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT, STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER OTHER OTHER ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CORPORATIONS SHARE CAPITAL OR BY INCORPORATION OF RESERVES, EARNINGS OR OTHER, WITH MAINTENANCE OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, WITHIN THE FRAMEWORK OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CORPORATIONS SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE CORPORATION, RESULTING IN A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CORPORATIONS SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE CORPORATION, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000069562 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO GRANT CORPORATION FREE SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF THE COMPANY EMPLOYEES AND EXECUTIVE DIRECTORS, OR SOME OF THEM, WHICH IMPLY THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED COMPENSATION COMPENSATION COMPENSATION ISSUER 17000 0 FOR 17000 FOR S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0614/2023061400800.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0614/2023061400822.pdf OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY (THE AUDITOR) FOR THE YEAR ENDED 31 MARCH 2023 OTHER OTHER OTHER ISSUER 174200 0 FOR 174200 FOR S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 174200 0 FOR 174200 FOR S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO RE-ELECT DR. PANG KING FAI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 174200 0 FOR 174200 FOR S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO RE-ELECT MR. WILLIAM WONG YEE LAI AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 174200 0 FOR 174200 FOR S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO RE-ELECT PROFESSOR GAN JIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 174200 0 FOR 174200 FOR S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO FIX THE DIRECTORS FEES (INCLUDING THE ADDITIONAL FEES PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE OF THE COMPANY) FOR THE YEAR ENDING 31 MARCH 2024, PRO-RATA TO THEIR LENGTH OF SERVICES DURING THE YEAR COMPENSATION COMPENSATION COMPENSATION ISSUER 174200 0 FOR 174200 FOR S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 174200 0 FOR 174200 FOR S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2023 AGM CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 174200 0 FOR 174200 FOR S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2023 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2023 AGM) 5 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 174200 0 FOR 174200 FOR S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE AWARD SCHEME, THE AMENDED SHARE AWARD SCHEME AND THE SCHEME MANDATE LIMIT (AS DEFINED IN THE AMENDED SHARE AWARD SCHEME) OF THE COMPANY 5 COMPENSATION COMPENSATION COMPENSATION ISSUER 174200 0 AGAINST 174200 AGAINST S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME, THE AMENDED SHARE OPTION SCHEME AND THE SCHEME MANDATE LIMIT (AS DEFINED IN THE AMENDED SHARE OPTION SCHEME) OF THE COMPANY 5 COMPENSATION COMPENSATION COMPENSATION ISSUER 174200 0 AGAINST 174200 AGAINST S000069562 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS 5 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 174200 0 FOR 174200 FOR S000069562 WH GROUP LTD G96007102 KYG960071028 05/09/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500504.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500510.pdf OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 WH GROUP LTD G96007102 KYG960071028 05/09/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER OTHER OTHER ISSUER 1940000 0 FOR 1940000 FOR S000069562 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940000 0 FOR 1940000 FOR S000069562 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO RE-ELECT MR. CHARLES SHANE SMITH AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940000 0 FOR 1940000 FOR S000069562 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO RE-ELECT MR. JIAO SHUGE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940000 0 FOR 1940000 FOR S000069562 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY COMPENSATION COMPENSATION COMPENSATION ISSUER 1940000 0 FOR 1940000 FOR S000069562 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1940000 0 FOR 1940000 FOR S000069562 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO DECLARE A FINAL DIVIDEND OF HKD0.25 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 1940000 0 FOR 1940000 FOR S000069562 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 1940000 0 FOR 1940000 FOR S000069562 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 1940000 0 FOR 1940000 FOR S000069562 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 1940000 0 FOR 1940000 FOR S000069562 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 1940000 0 FOR 1940000 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 17000 0 FOR 17000 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 17000 0 FOR 17000 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 RATIFY DELOITTE AUDIT AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17000 0 FOR 17000 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 17000 0 FOR 17000 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION COMPENSATION COMPENSATION ISSUER 17000 0 FOR 17000 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION COMPENSATION COMPENSATION ISSUER 17000 0 FOR 17000 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS COMPENSATION COMPENSATION COMPENSATION ISSUER 17000 0 FOR 17000 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE CREATION OF EUR 16.8 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 24 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 24 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER OTHER OTHER ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPROVE COMPENSATION COMMITTEE REPORT SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 ELECT ANDREW SCOTT AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT ANGELA AHRENDTS AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT SIMON DINGEMANS AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT SANDRINE DUFOUR AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT TOM ILUBE AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT ROBERTO QUARTA AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT MARK READ AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT CINDY ROSE AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT KEITH WEED AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT JOANNE WILSON AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT YA-QIN ZHANG AS DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 103400 0 FOR 103400 FOR S000069562 WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 10 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09 AND MODIFICATION OF TEXT OF RESOLUTION 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069562 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Thomas "Tony" K. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. William M. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Audrey Choi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Anne H. Chow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. David B. Dillon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. James R. Fitterling DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Amy E. Hood DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Suzan Kereere DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Gregory R. Page DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Pedro J. Pizarro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Michael F. Roman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Thomas W. Sweet DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 Advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 5058 0 FOR 5058 FOR S000069563 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 Shareholder proposal on enhanced share ownership policy COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 5058 0 AGAINST 5058 FOR S000069563 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Roxanne S. Austin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6292 0 FOR 6292 FOR S000069563 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Richard A. Gonzalez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6292 0 FOR 6292 FOR S000069563 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Susan E. Quaggin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6292 0 FOR 6292 FOR S000069563 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Rebecca B. Roberts DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6292 0 FOR 6292 FOR S000069563 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Glenn F. Tilton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6292 0 FOR 6292 FOR S000069563 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6292 0 FOR 6292 FOR S000069563 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Say on Pay-An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6292 0 FOR 6292 FOR S000069563 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Say When on Pay-An advisory vote on the frequency of the advisory vote to approve of executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6292 0 For 6292 FOR S000069563 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 6292 0 FOR 6292 FOR S000069563 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Stockholder Proposal - to implement Simple Majority Vote OTHER OTHER OTHER (E) Shareholder rights and defenses I SECURITY HOLDER 6292 0 AGAINST 6292 FOR S000069563 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Stockholder Proposal - to issue an Annual Report on Lobbying OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 6292 0 AGAINST 6292 FOR S000069563 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Stockholder Proposal - to issue a Report on Patent Process OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 6292 0 AGAINST 6292 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Jaime Ardila DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Martin Brudermuller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Alan Jope DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Nancy McKinstry DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Beth E. Mooney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Gilles C. Pelisson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Paula A. Price DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Arun Sarin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Julie Sweet DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Tracey T. Travis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To approve, in a non-binding vote, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To approve the Amended and Restated Accenture Plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. COMPENSATION COMPENSATION COMPENSATION ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendments CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To ratify, in a non-binding vote, the appointment of KPMG LLP (''KPMG'') as independent auditor of Accenture and authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG'S remuneration AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To grant the Board of Directors the authority to issue shares under Irish law CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3681 0 FOR 3681 FOR S000069563 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3681 0 FOR 3681 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano Amon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy Banse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett Biggs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie Boulden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank Calderoni DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura Desmond DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu Narayen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer Neumann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen Oberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj Pandey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David Ricks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel Rosensweig DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million shares COMPENSATION COMPENSATION COMPENSATION ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 2262 0 FOR 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Stockholder Proposal - Mandatory Director Resignation Policy CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 2262 0 AGAINST 2262 FOR S000069563 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration Records OTHER OTHER OTHER K (L) Diversity, equity, and inclusion M SECURITY HOLDER 2262 0 AGAINST 2262 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Larry Page DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17385 0 FOR 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sergey Brin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17385 0 FOR 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sundar Pichai DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17385 0 FOR 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors John L. Hennessy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17385 0 FOR 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Frances H. Arnold DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17385 0 FOR 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors R. Martin "Marty" Chavez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17385 0 FOR 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors L. John Doerr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17385 0 FOR 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Roger W. Ferguson Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17385 0 FOR 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors K. Ram Shriram DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17385 0 FOR 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Robin L. Washington DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17385 0 FOR 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17385 0 FOR 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation'' COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 17385 0 AGAINST 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding an EEO Policy Risk Report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 17385 0 AGAINST 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks OTHER OTHER OTHER K M SECURITY HOLDER 17385 0 AGAINST 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 17385 0 AGAINST 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 17385 0 AGAINST 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Lobbying Report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 17385 0 AGAINST 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding Equal Shareholder Voting OTHER OTHER OTHER (E) Shareholder rights and defenses SECURITY HOLDER 17385 0 FOR 17385 AGAINST S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 17385 0 AGAINST 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding AI Principles and Board Oversight CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 17385 0 AGAINST 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 17385 0 AGAINST 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad Policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 17385 0 AGAINST 17385 FOR S000069563 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Online Safety for Children OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 17385 0 AGAINST 17385 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Wanda M. Austin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Robert A. Bradway DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Michael V. Drake DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Brian J. Druker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Robert A. Eckert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Greg C. Garland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Charles M. Holley, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. S. Omar Ishrak DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Tyler Jacks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Mary E. Klotman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Ellen J. Kullman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Amy E. Miles DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 Advisory vote to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To approve our Amgen Inc. Second Amended and Restated 2009 Equity Incentive Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 1159 0 FOR 1159 FOR S000069563 AMGEN INC. 031162100 US0311621009 05/31/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1159 0 FOR 1159 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda Austin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9328 0 FOR 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim Cook DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9328 0 FOR 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex Gorsky DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9328 0 FOR 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea Jung DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9328 0 FOR 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art Levinson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9328 0 FOR 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica Lozano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9328 0 FOR 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron Sugar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9328 0 FOR 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue Wagner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9328 0 FOR 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 9328 0 FOR 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9328 0 FOR 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''EEO Policy Risk Report'' OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 9328 0 AGAINST 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' OTHER OTHER OTHER K M SECURITY HOLDER 9328 0 AGAINST 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Racial and Gender Pay Gaps'' OTHER OTHER OTHER (L) Diversity, equity, and inclusion SECURITY HOLDER 9328 0 AGAINST 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal requesting a report on the use of AI OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 9328 0 AGAINST 9328 FOR S000069563 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' OTHER OTHER OTHER K M SECURITY HOLDER 9328 0 AGAINST 9328 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Class II Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal Laurie S. Goodman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Class II Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal John M. Pasquesi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Brain Chen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Crystal Doughty DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Matthew Dragonetti DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Seamus Fearon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Jerome Halgan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Chris Hovey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Francois Morin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- David J. Mulholland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Chiara Nannini DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Maamoun Rajeh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- William Soares DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Alan Tiernan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Christine Todd DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6907 0 FOR 6907 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To receive the Companys' Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2023 OTHER OTHER OTHER ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To confirm the 2023 interim dividends CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To re-appoint PricewaterhouseCoopers LLP as Auditor AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to agree the remuneration of the Auditor AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Michel Demaré DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Pascal Soriot DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Aradhana Sarin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Philip Broadley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Euan Ashley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Deborah DiSanzo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Diana Layfield DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Election of Director: Anna Manz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Sheri McCoy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Tony Mok DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Nazneen Rahman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Andreas Rummelt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Marcus Wallenberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve the Directors' Remuneration Policy OTHER OTHER OTHER H I ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve amendments to the AstraZeneca Performance Share Plan 2020 COMPENSATION COMPENSATION COMPENSATION ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise limited political donations OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to allot shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to disapply pre-emption rights (Special Resolution) CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Company to purchase its own shares (Special Resolution) CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 15533 0 FOR 15533 FOR S000069563 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To reduce the notice period for general meetings (Special Resolution) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 15533 0 FOR 15533 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors W. Geoffrey Beattie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33717 0 FOR 33717 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Abdulaziz M. Al Gudaimi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33717 0 FOR 33717 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Gregory D. Brenneman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33717 0 FOR 33717 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Cynthia B. Carroll DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33717 0 FOR 33717 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Michael R. Dumais DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33717 0 FOR 33717 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Lynn L. Elsenhans DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33717 0 FOR 33717 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors John G. Rice DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33717 0 FOR 33717 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Lorenzo Simonelli DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33717 0 FOR 33717 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The election of directors Mohsen M. Sohi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33717 0 FOR 33717 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 An advisory vote related to the Company's executive compensation program SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 33717 0 FOR 33717 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 33717 0 FOR 33717 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to limit the liability of certain officers of the Company CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 33717 0 FOR 33717 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to add a federal forum selection provision CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 33717 0 FOR 33717 FOR S000069563 BAKER HUGHES COMPANY 05722G100 US05722G1004 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to clarify and modernize the Certificate of Incorporation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 33717 0 FOR 33717 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 30192 0 FOR 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 30192 0 AGAINST 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 30192 0 AGAINST 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 30192 0 AGAINST 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 30192 0 AGAINST 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 30192 0 AGAINST 30192 FOR S000069563 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program OTHER OTHER OTHER (L) Diversity, equity, and inclusion SECURITY HOLDER 30192 0 AGAINST 30192 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Warren E. Buffett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Gregory E. Abel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Howard G. Buffett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan A. Buffett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Stephen B. Burke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Kenneth I. Chenault DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Charlotte Guyman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ajit Jain DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ronald L. Olson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Meryl B. Witmer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5084 0 FOR 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activities ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 5084 0 AGAINST 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway Energy ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 5084 0 AGAINST 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5084 0 AGAINST 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directors OTHER OTHER OTHER IJM SECURITY HOLDER 5084 0 AGAINST 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statements OTHER OTHER OTHER SECURITY HOLDER 5084 0 AGAINST 5084 FOR S000069563 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to China OTHER OTHER OTHER K M SECURITY HOLDER 5084 0 AGAINST 5084 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. Fogel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-Weir DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kelly Grier DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Wei Hopeman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. Noski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Larry Quinlan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. Read DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. Rothman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit Singh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Lynn Vojvodich Radakovich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. Wittman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 Advisory vote to approve 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 211 0 FOR 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 Stockholder proposal requesting a non-binding stockholder vote to amend the Company's clawback policy COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 211 0 AGAINST 211 FOR S000069563 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/04/2024 Stockholder proposal requesting a non-binding stockholder vote regarding reproductive rights and data privacy OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 211 0 AGAINST 211 FOR S000069563 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Charles J. Dockendorff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16184 0 FOR 16184 FOR S000069563 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Yoshiaki Fujimori DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16184 0 FOR 16184 FOR S000069563 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Edward J. Ludwig DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16184 0 FOR 16184 FOR S000069563 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Michael F. Mahoney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16184 0 FOR 16184 FOR S000069563 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Jessica L. Mega DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16184 0 FOR 16184 FOR S000069563 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Susan E. Morano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16184 0 FOR 16184 FOR S000069563 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors John E. Sununu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16184 0 FOR 16184 FOR S000069563 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors David S. Wichmann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16184 0 FOR 16184 FOR S000069563 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Ellen M. Zane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16184 0 FOR 16184 FOR S000069563 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 16184 0 FOR 16184 FOR S000069563 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 To approve an amendment and restatement of our By-Laws to provide for advance notice and universal proxy rule updates. OTHER OTHER OTHER (E) Shareholder rights and defenses I ISSUER 16184 0 AGAINST 16184 AGAINST S000069563 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 16184 0 FOR 16184 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Election of Directors Wendy Montoya Cloonan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33600 0 FOR 33600 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Election of Directors Earl M. Cummings DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33600 0 FOR 33600 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Election of Directors Barbara J. Duganier DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33600 0 FOR 33600 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Election of Directors Christopher H. Franklin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33600 0 FOR 33600 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Election of Directors Raquelle W. Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33600 0 FOR 33600 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Election of Directors Thaddeus J. Malik DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33600 0 FOR 33600 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Election of Directors Theodore F. Pound DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33600 0 FOR 33600 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Election of Directors Ricky A. Raven DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33600 0 FOR 33600 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Election of Directors Phillip R. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33600 0 FOR 33600 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Election of Directors Barry T. Smitherman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33600 0 FOR 33600 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Election of Directors Jason P. Wells DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33600 0 FOR 33600 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 33600 0 FOR 33600 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Approve the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 33600 0 FOR 33600 FOR S000069563 CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/26/2024 Shareholder proposal relating to setting additional interim and long-term Scope 3 emissions goals ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 33600 0 AGAINST 33600 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Ellen M. Costello DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Grace E. Dailey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Barbara J. Desoer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors John C. Dugan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Jane N. Fraser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Duncan P. Hennes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Peter B. Henry DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors S. Leslie Ireland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Renee J. James DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Gary M. Reiner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Diana L. Taylor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors James S. Turley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Casper W. von Koskull DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Advisory vote to Approve our 2023 Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Approval of additional shares for, and a term extension and restatement of, the Citigroup 2019 Stock Incentive Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 17924 0 FOR 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting an Independent Board Chairman policy CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 17924 0 AGAINST 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 17924 0 AGAINST 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder has withdrawn this Proposal. OTHER OTHER OTHER SECURITY HOLDER 0 0 0 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report to Shareholders on risks created by the Company's diversity, equity, and inclusion efforts OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 17924 0 AGAINST 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on risks of Politicized De-banking OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 17924 0 AGAINST 17924 FOR S000069563 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report disclosing the Board's oversight regarding material risks associated with animal welfare ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 17924 0 AGAINST 17924 FOR S000069563 CORE & MAIN, INC. 21874C102 US21874C1027 06/26/2024 Election of Directors: Robert M. Buck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14313 0 FOR 14313 FOR S000069563 CORE & MAIN, INC. 21874C102 US21874C1027 06/26/2024 Election of Directors: James G. Castellano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14313 0 FOR 14313 FOR S000069563 CORE & MAIN, INC. 21874C102 US21874C1027 06/26/2024 Election of Directors: Kathleen M. Mazzarella DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14313 0 FOR 14313 FOR S000069563 CORE & MAIN, INC. 21874C102 US21874C1027 06/26/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 14313 0 FOR 14313 FOR S000069563 CORE & MAIN, INC. 21874C102 US21874C1027 06/26/2024 Advisory vote to approve Core & Main's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 14313 0 FOR 14313 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Donna M. Alvarado DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Thomas P. Bostick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Anne H. Chow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Steven T. Halverson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Paul C. Hilal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Joseph R. Hinrichs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors David M. Moffett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Linda H. Riefler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors James L. Wainscott DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors J. Steven Whisler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors John J. Zillmer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 Advisory (non - binding) resolution to approve compensation for the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 32514 0 FOR 32514 FOR S000069563 CSX CORPORATION 126408103 US1264081035 05/08/2024 A shareholder proposal requesting a railroad safety committee CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 32514 0 AGAINST 32514 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Leanne G. Caret DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1767 0 FOR 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Tamra A. Erwin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1767 0 FOR 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Alan C. Heuberger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1767 0 FOR 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees L. Neil Hunn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1767 0 FOR 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Michael O. Johanns DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1767 0 FOR 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Clayton M. Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1767 0 FOR 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees John C. May DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1767 0 FOR 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Gregory R. Page DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1767 0 FOR 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Sherry M. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1767 0 FOR 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Dmitri L. Stockton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1767 0 FOR 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Sheila G. Talton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1767 0 FOR 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Advisory vote to approve executive compensation ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1767 0 FOR 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1767 0 FOR 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Shareholder proposal regarding a customer and company sustainability congruency report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 1767 0 AGAINST 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Shareholder proposal regarding a civil rights, non-discrimination, and return to merit audit OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 1767 0 AGAINST 1767 FOR S000069563 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Shareholder proposal regarding shareholder ratification of golden parachutes COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 1767 0 AGAINST 1767 FOR S000069563 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Election of Directors Lewis Hay, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000069563 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Election of Directors Antonio F. Neri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000069563 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Election of Directors Ramiro G. Peru DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000069563 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1018 0 FOR 1018 FOR S000069563 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1018 0 FOR 1018 FOR S000069563 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Shareholder proposal to adopt a policy to require certain third-party organizations to annually report political activity expenditures prior to Elevance Health donating to the organizations OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 1018 0 AGAINST 1018 FOR S000069563 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Greg D. Carmichael DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000069563 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Edward M. Christie III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000069563 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Joan E. Herman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000069563 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Leslye G. Katz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000069563 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Patricia A. Maryland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000069563 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Kevin J. O'Connor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000069563 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Christopher R. Reidy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000069563 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Nancy M. Schlichting DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000069563 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Mark J. Tarr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000069563 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Terrance Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000069563 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 11200 0 FOR 11200 FOR S000069563 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 An advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 11200 0 FOR 11200 FOR S000069563 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 A vote on a resolution requesting a report on the effectiveness of the Company's diversity, equity, and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 11200 0 AGAINST 11200 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3662 0 For 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3662 0 FOR 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 3662 0 AGAINST 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 3662 0 AGAINST 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 3662 0 AGAINST 3662 FOR S000069563 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 3662 0 AGAINST 3662 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Pamela L. Carter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Frank A. D'Amelio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Regina E. Dugan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Raymond J. Lane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Ann M. Livermore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Bethany J. Mayer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Antonio F. Neri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Charles H. Noski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Raymond E. Ozzie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Gary M. Reiner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Approval of the increase of shares reserved under the Hewlett Packard Enterprise 2021 Stock Incentive Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000069563 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/10/2024 Approval of a certificate of amendment to the Amended and Restated Certificate of Incorporation to permit the exculpation of officers as permitted by Delaware Law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Raquel C. Bono DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Bruce D. Broussard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Frank A. D'Amelio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors David T. Feinberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Wayne A. I. Frederick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors John W. Garratt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Kurt J. Hilzinger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Karen W. Katz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Marcy S. Klevorn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Jorge S. Mesquita DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2024 proxy statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactions CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3071 0 FOR 3071 FOR S000069563 HUMANA INC. 444859102 US4448591028 04/18/2024 The stockholder proposal on simple majority vote, if properly presented at the meeting OTHER OTHER OTHER (E) Shareholder rights and defenses I SECURITY HOLDER 3071 0 AGAINST 3071 FOR S000069563 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Francesca M. Edwardson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000069563 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Sharilyn S. Gasaway DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000069563 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Thad (John B., III) Hill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000069563 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Bryan Hunt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000069563 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Persio Lisboa DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000069563 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Patrick Ottensmeyer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000069563 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors John N. Roberts, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000069563 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors James L. Robo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000069563 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Shelley Simpson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000069563 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3882 0 FOR 3882 FOR S000069563 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3882 0 FOR 3882 FOR S000069563 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders Bruce C. Cozadd DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders Heather Ann McSharry DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders Anne O'Riordan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders Rick E Winningham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069563 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2023 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000069563 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000069563 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000069563 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To approve any motion to adjourn the Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6059 0 FOR 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 6059 0 AGAINST 6059 FOR S000069563 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER OTHER OTHER SECURITY HOLDER 6059 0 ABSTAIN 6059 AGAINST S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Timothy Archer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Jean Blackwell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Pierre Cohade DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 W. Roy Dunbar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Gretchen R. Haggerty DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Dr. Ayesha Khanna DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Simone Menne DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 George R. Oliver DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Jurgen Tinggren DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Mark Vergnano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 John D. Young DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution) CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17575 0 FOR 17575 FOR S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve, in a non-binding advisory vote, the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 17575 0 AGAINST 17575 AGAINST S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17575 0 AGAINST 17575 AGAINST S000069563 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution) CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 17575 0 AGAINST 17575 AGAINST S000069563 KIRBY CORPORATION 497266106 US4972661064 04/26/2024 Election of three Class II Directors Tanya S. Beder DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6957 0 FOR 6957 FOR S000069563 KIRBY CORPORATION 497266106 US4972661064 04/26/2024 Election of three Class II Directors Barry E. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6957 0 FOR 6957 FOR S000069563 KIRBY CORPORATION 497266106 US4972661064 04/26/2024 Election of three Class II Directors Susan W. Dio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6957 0 FOR 6957 FOR S000069563 KIRBY CORPORATION 497266106 US4972661064 04/26/2024 Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6957 0 FOR 6957 FOR S000069563 KIRBY CORPORATION 497266106 US4972661064 04/26/2024 Advisory vote on the approval of the compensation of Kirby's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6957 0 FOR 6957 FOR S000069563 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors Brian Markison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8822 0 FOR 8822 FOR S000069563 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors Gary J. Pruden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8822 0 FOR 8822 FOR S000069563 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors Dr. James H. Thrall DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8822 0 FOR 8822 FOR S000069563 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The approval, on an advisory basis, of the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 8822 0 FOR 8822 FOR S000069563 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The approval of an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder COMPENSATION COMPENSATION COMPENSATION ISSUER 8822 0 FOR 8822 FOR S000069563 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 8822 0 FOR 8822 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Hugh Grant DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Joe Kaeser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. Dr. Martin H. Richenhagen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Alberto Weisser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Robert L. Wood DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1722 0 FOR 1722 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1722 0 FOR 1722 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1722 0 FOR 1722 FOR S000069563 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 1722 0 FOR 1722 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Jacques Aigrain DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Lincoln Benet DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Robin Buchanan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Anthony (Tony) Chase DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Robert (Bob) Dudley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Claire Farley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Rita Griffin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Michael (Mike) Hanley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Virginia Kamsky DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Bridget Karlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Albert Manifold DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Peter Vanacker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Discharge of Directors from Liability CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Adoption of 2023 Dutch Statutory Annual Accounts OTHER OTHER OTHER ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2024 Dutch Statutory Annual Accounts AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Advisory Vote Approving Executive Compensation (Say-On-Pay) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Authorization to Conduct Share Repurchases CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3636 0 FOR 3636 FOR S000069563 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Cancellation of Shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3636 0 FOR 3636 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 8895 0 FOR 8895 FOR S000069563 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 8895 0 FOR 8895 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3981 0 FOR 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3981 0 FOR 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3981 0 FOR 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3981 0 FOR 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3981 0 FOR 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3981 0 FOR 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3981 0 FOR 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3981 0 FOR 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3981 0 FOR 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3981 0 FOR 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3981 0 FOR 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3981 0 FOR 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 3981 0 FOR 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure OTHER OTHER OTHER (E) Shareholder rights and defenses SECURITY HOLDER 3981 0 FOR 3981 AGAINST S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 3981 0 AGAINST 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 3981 0 AGAINST 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 3981 0 AGAINST 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 3981 0 AGAINST 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3981 0 AGAINST 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 3981 0 AGAINST 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 3981 0 AGAINST 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 3981 0 AGAINST 3981 FOR S000069563 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 3981 0 AGAINST 3981 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Cheryl W. Grise DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Carlos M. Gutierrez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Carla A. Harris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Laura J. Hay DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors David L. Herzog DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors R. Glenn Hubbard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Jeh C. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Edward J. Kelly, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors William E. Kennard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Michel A. Khalaf DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Diana L. McKenzie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Denise M. Morrison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s independent auditor for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Approval of the MetLife, Inc. 2025 Stock and Incentive Compensation Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 17544 0 FOR 17544 FOR S000069563 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Shareholder proposal requesting a third-party racial equity audit OTHER OTHER OTHER K (L) Diversity, equity, and inclusion SECURITY HOLDER 17544 0 AGAINST 17544 FOR S000069563 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Matthew W. Chapman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10644 0 FOR 10644 FOR S000069563 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karlton D. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10644 0 FOR 10644 FOR S000069563 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Wade F. Meyercord DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10644 0 FOR 10644 FOR S000069563 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Ganesh Moorthy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10644 0 FOR 10644 FOR S000069563 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Robert A. Rango DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10644 0 FOR 10644 FOR S000069563 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karen M. Rapp DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10644 0 FOR 10644 FOR S000069563 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Steve Sanghi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10644 0 FOR 10644 FOR S000069563 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 2001 Employee Stock Purchase Plan to extend the term of the Plan by ten years to August 31, 2034 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10644 0 FOR 10644 FOR S000069563 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 1994 International Employee Stock Purchase Plan to extend the term of the Plan by ten years to November 30, 2034 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10644 0 FOR 10644 FOR S000069563 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 10644 0 FOR 10644 FOR S000069563 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 10644 0 FOR 10644 FOR S000069563 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the frequency period of the advisory executive compensation vote to be held every one, two, or three years SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 10644 0 For 10644 FOR S000069563 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Stockholder proposal requesting that our Board of Directors commission an independent third-party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers' use of our products contribute or are linked to violations of international law OTHER OTHER OTHER K M SECURITY HOLDER 10644 0 AGAINST 10644 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7804 0 For 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7804 0 FOR 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 7804 0 AGAINST 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 7804 0 AGAINST 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 7804 0 AGAINST 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 7804 0 AGAINST 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 7804 0 AGAINST 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 7804 0 AGAINST 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots OTHER OTHER OTHER K M SECURITY HOLDER 7804 0 AGAINST 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 7804 0 AGAINST 7804 FOR S000069563 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 7804 0 AGAINST 7804 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors David P. Abney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Marianne C. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Ann M. Fudge DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Madeleine A. Kleiner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Arvind Krishna DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Graham N. Robinson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kimberly A. Ross DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Gary Roughead DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Thomas M. Schoewe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors James S. Turley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mark A. Welsh III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mary A. Winston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve the 2024 Long-Term Incentive Stock Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 885 0 FOR 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 885 0 AGAINST 885 FOR S000069563 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to provide for an independent Board chair CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 885 0 AGAINST 885 FOR S000069563 NUTANIX, INC. 67059N108 US67059N1081 12/08/2023 Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2024 Max de Groen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28427 0 FOR 28427 FOR S000069563 NUTANIX, INC. 67059N108 US67059N1081 12/08/2023 Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2024 Steven J. Gomo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28427 0 FOR 28427 FOR S000069563 NUTANIX, INC. 67059N108 US67059N1081 12/08/2023 Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2024 Mark Templeton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28427 0 FOR 28427 FOR S000069563 NUTANIX, INC. 67059N108 US67059N1081 12/08/2023 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 28427 0 FOR 28427 FOR S000069563 NUTANIX, INC. 67059N108 US67059N1081 12/08/2023 Approval, on a non-binding advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 28427 0 FOR 28427 FOR S000069563 NUTANIX, INC. 67059N108 US67059N1081 12/08/2023 Approval of the amendment to our Amended and Restated Certificate of Incorporation to permit the exculpation of officers CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 28427 0 FOR 28427 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Election of Directors Paul C. Saville DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133 0 FOR 133 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Election of Directors C. E. Andrews DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133 0 FOR 133 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Election of Directors Sallie B. Bailey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133 0 FOR 133 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Election of Directors Thomas D. Eckert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133 0 FOR 133 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Election of Directors Alfred E. Festa DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133 0 FOR 133 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Election of Directors Alexandra A. Jung DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133 0 FOR 133 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Election of Directors Mel Martinez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133 0 FOR 133 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Election of Directors David A. Preiser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133 0 FOR 133 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Election of Directors W. Grady Rosier DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133 0 FOR 133 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Election of Directors Susan Williamson Ross DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133 0 FOR 133 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Ratification of appointment of KPMG LLP as our independent auditor for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 133 0 FOR 133 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Advisory vote to approve of compensation paid to certain executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 133 0 FOR 133 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Shareholder proposal to publish report on impact of diversity, equity, and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 133 0 AGAINST 133 FOR S000069563 NVR, INC. 62944T105 US62944T1051 05/07/2024 Shareholder proposal to expand political spending disclosure OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 133 0 AGAINST 133 FOR S000069563 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Greg Henslee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 703 0 FOR 703 FOR S000069563 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees David O'Reilly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 703 0 FOR 703 FOR S000069563 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Larry O'Reilly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 703 0 FOR 703 FOR S000069563 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Gregory D. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 703 0 FOR 703 FOR S000069563 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Thomas T. Hendrickson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 703 0 FOR 703 FOR S000069563 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees John R. Murphy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 703 0 FOR 703 FOR S000069563 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Dana M. Perlman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 703 0 FOR 703 FOR S000069563 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Maria A. Sastre DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 703 0 FOR 703 FOR S000069563 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Andrea M. Weiss DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 703 0 FOR 703 FOR S000069563 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Fred Whitfield DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 703 0 FOR 703 FOR S000069563 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 703 0 FOR 703 FOR S000069563 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 703 0 FOR 703 FOR S000069563 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Shareholder proposal entitled "Independent Board Chairman" CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 703 0 AGAINST 703 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Rodney C. Adkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Alex Chriss DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Jonathan Christodoro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement John J. Donahoe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement David W. Dorman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Enrique Lores DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Gail J. McGovern DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Deborah M. Messemer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement David M. Moffett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Ann M. Sarnoff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Frank D. Yeary DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated COMPENSATION COMPENSATION COMPENSATION ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 11755 0 FOR 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Stockholder Proposal - Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 11755 0 AGAINST 11755 FOR S000069563 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Stockholder Proposal - Bylaw Amendment: Stockholder Approval of Director Compensation COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 11755 0 AGAINST 11755 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Segun Agbaje DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Jennifer Bailey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Cesar Conde DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Ian Cook DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Susan M. Diamond DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Dina Dublon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Michelle Gass DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Ramon L. Laguarta DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Dave J. Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors David C. Page DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Robert C. Pohlad DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Daniel Vasella DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Darren Walker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Alberto Weisser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Approval of the amended and restated PepsiCo, Inc. Long-Term Incentive Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 5177 0 FOR 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Shareholder Ratification of Excessive Golden Parachutes COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 5177 0 AGAINST 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Report on Gender-Based Compensation Gaps and Associated Risks OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 5177 0 AGAINST 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Director Election Resignation Bylaw CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 5177 0 AGAINST 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Third-Party Assessment on Non-Sugar Sweetener Risks OTHER OTHER OTHER JM SECURITY HOLDER 5177 0 AGAINST 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Report on Risks Related to Biodiversity and Nature Loss OTHER OTHER OTHER JM SECURITY HOLDER 5177 0 AGAINST 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Third-Party Racial Equity Audit OTHER OTHER OTHER K (L) Diversity, equity, and inclusion SECURITY HOLDER 5177 0 AGAINST 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Report on Risks Created by the Company's Diversity, Equity and Inclusion Efforts OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 5177 0 AGAINST 5177 FOR S000069563 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Global Transparency Report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 5177 0 AGAINST 5177 FOR S000069563 ROIVANT SCIENCES LTD G76279101 BMG762791017 09/12/2023 To elect the Bord's two nominees for Class II directors to serve for a three-year term: Daniel Gold DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22200 0 FOR 22200 FOR S000069563 ROIVANT SCIENCES LTD G76279101 BMG762791017 09/12/2023 To elect the Bord's two nominees for Class II directors to serve for a three-year term: Meghan FitzGerald, DrPH DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22200 0 FOR 22200 FOR S000069563 ROIVANT SCIENCES LTD G76279101 BMG762791017 09/12/2023 To ratify the selection by the Audit Committee of the Board of Ernst & Young LLP as Roivant's independent registered public accounting firm for Roivant's fiscal year ending March 31, 2024, to appoint Ernst & Young LLP as auditor for statutory purposes under the Bermuda Companies Act 1981, as amended for Roivant's fiscal year ending March 31, 2024, and to authorize the Board, through the Audit Committee, to set the remuneration for Ernst & Young LLP Roivant's auditor for Roivant's fiscal year ending March 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 22200 0 FOR 22200 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Marc Benioff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Laura Alber DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Craig Conway DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Arnold Donald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Parker Harris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Neelie Kroes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Sachin Mehra DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors G. Mason Morfit DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Oscar Munoz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors John V. Roos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Robin Washington DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Maynard Webb DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Susan Wojcicki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment of our Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term COMPENSATION COMPENSATION COMPENSATION ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 5163 0 FOR 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 5163 0 FOR 5163 AGAINST S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meeting COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 5163 0 AGAINST 5163 FOR S000069563 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meeting OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 5163 0 AGAINST 5163 FOR S000069563 SAREPTA THERAPEUTICS, INC. 803607100 US8036071004 06/06/2024 to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Douglas S. Ingram DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1206 0 FOR 1206 FOR S000069563 SAREPTA THERAPEUTICS, INC. 803607100 US8036071004 06/06/2024 to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Hans Wigzell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1206 0 FOR 1206 FOR S000069563 SAREPTA THERAPEUTICS, INC. 803607100 US8036071004 06/06/2024 to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Kathryn J. Boor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1206 0 FOR 1206 FOR S000069563 SAREPTA THERAPEUTICS, INC. 803607100 US8036071004 06/06/2024 to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Michael Chambers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1206 0 FOR 1206 FOR S000069563 SAREPTA THERAPEUTICS, INC. 803607100 US8036071004 06/06/2024 advisory vote to approve, on a non-binding basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1206 0 FOR 1206 FOR S000069563 SAREPTA THERAPEUTICS, INC. 803607100 US8036071004 06/06/2024 ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the current year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1206 0 FOR 1206 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Deborah Black DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Susan L. Bostrom DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Teresa Briggs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jonathan C. Chadwick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Paul E. Chamberlain DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Lawrence J. Jackson, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Frederic B. Luddy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors William R. McDermott DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Joseph "Larry" Quinlan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Anita M. Sands DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Advisory vote to approve ServiceNow's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1797 0 FOR 1797 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1797 0 FOR 1797 FOR S000069563 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Shareholder proposal regarding simple majority vote. OTHER OTHER OTHER (E) Shareholder rights and defenses I SECURITY HOLDER 1797 0 FOR 1797 NONE S000069563 SMARTSHEET INC. 83200N103 US83200N1037 06/18/2024 Election of Directors: Dr. Alissa Abdullah DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12291 0 FOR 12291 FOR S000069563 SMARTSHEET INC. 83200N103 US83200N1037 06/18/2024 Election of Directors: Michael Gregoire DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12291 0 FOR 12291 FOR S000069563 SMARTSHEET INC. 83200N103 US83200N1037 06/18/2024 Election of Directors: Katie Rooney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12291 0 FOR 12291 FOR S000069563 SMARTSHEET INC. 83200N103 US83200N1037 06/18/2024 Election of Directors: Khozema Shipchandler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12291 0 FOR 12291 FOR S000069563 SMARTSHEET INC. 83200N103 US83200N1037 06/18/2024 Election of Directors: Rowan Trollope DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12291 0 FOR 12291 FOR S000069563 SMARTSHEET INC. 83200N103 US83200N1037 06/18/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12291 0 FOR 12291 FOR S000069563 SMARTSHEET INC. 83200N103 US83200N1037 06/18/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 12291 0 FOR 12291 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Ritch Allison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 FOR 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Andy Campion DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 FOR 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Beth Ford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 FOR 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mellody Hobson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 FOR 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Jørgen Vig Knudstorp DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 FOR 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Neal Mohan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 FOR 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Satya Nadella DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 FOR 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Laxman Narasimhan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 FOR 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Daniel Servitje DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 FOR 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mike Sievert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 FOR 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Wei Zhang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 FOR 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Maria Echaveste DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 WITHHOLD 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Hon. Joshua Gotbaum DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 WITHHOLD 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Wilma B. Liebman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7039 0 WITHHOLD 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To approve, on a nonbinding, advisory basis, the compensation paid to Starbucks named executive officers ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7039 0 FOR 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To ratify the selection of Deloitte & Touche LLP as Starbucks independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7039 0 FOR 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on plant-based milk pricing. OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 7039 0 AGAINST 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on direct and systemic discrimination. OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 7039 0 AGAINST 7039 FOR S000069563 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on human rights policies. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 7039 0 AGAINST 7039 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Ian R. Ashby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30019 0 FOR 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Patricia M. Bedient DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30019 0 FOR 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Russell K. Girling DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30019 0 FOR 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jean Paul Gladu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30019 0 FOR 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Richard M. Kruger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30019 0 FOR 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Brian P. MacDonald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30019 0 FOR 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Lorraine Mitchelmore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30019 0 FOR 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jane L. Peverett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30019 0 FOR 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Daniel Romasko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30019 0 FOR 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Christopher R. Seasons DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30019 0 FOR 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - M. Jacqueline Sheppard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30019 0 FOR 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 Appointment of KPMG LLP as auditor of Suncor Energy Inc. until the close of the next annual meeting. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 30019 0 FOR 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 21, 2024 (the "Circular"). SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 30019 0 FOR 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider a shareholder proposal for Suncor to end its pledge to be Net Zero by 2050, as set forth on page A-1 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 30019 0 AGAINST 30019 FOR S000069563 SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 To consider a shareholder proposal for Suncor to disclose audited results assessing a range of climate transition scenarios, as set forth on page A-3 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 30019 0 AGAINST 30019 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: Andr???? Almeida DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: Marcelo Claure DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: Srikant M. Datar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: Srinivasan Gopalan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: Timotheus Hottges DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: Christian P. Illek DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: James J. Kavanaugh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: Raphael Kubler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: Thorsten Langheim DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: Dominique Leroy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: Letitia A. Long DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: G. Michael (Mike) Sievert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: Teresa A. Taylor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Election of Directors: Kelvin R. Westbrook DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5878 0 FOR 5878 FOR S000069563 T-MOBILE US, INC. 872590104 US8725901040 06/12/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5878 0 FOR 5878 FOR S000069563 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Walter W. Bettinger II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13811 0 FOR 13811 FOR S000069563 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Joan T. Dea DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13811 0 FOR 13811 FOR S000069563 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Christopher V. Dodds DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13811 0 FOR 13811 FOR S000069563 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Bharat B. Masrani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13811 0 FOR 13811 FOR S000069563 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Charles A. Ruffel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13811 0 FOR 13811 FOR S000069563 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 13811 0 FOR 13811 FOR S000069563 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 13811 0 FOR 13811 FOR S000069563 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 13811 0 AGAINST 13811 FOR S000069563 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal on Workforce Discrimination Risk Oversight and Impact OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 13811 0 AGAINST 13811 FOR S000069563 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Stockholder Proposal on Pay Equity Discloser OTHER OTHER DIVERSITY, EQUITY, AND INCLUSION (L) Diversity, equity, and inclusion SECURITY HOLDER 13811 0 AGAINST 13811 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Michele Burns DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2317 0 FOR 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Mark Flaherty DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2317 0 FOR 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kimberley Harris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2317 0 FOR 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kevin Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2317 0 FOR 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Ellen Kullman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2317 0 FOR 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Lakshmi Mittal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2317 0 FOR 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Thomas Montag DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2317 0 FOR 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Peter Oppenheimer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2317 0 FOR 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Solomon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2317 0 FOR 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Jan Tighe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2317 0 FOR 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Viniar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2317 0 FOR 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 2317 0 FOR 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 2317 0 FOR 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Policy for an Independent Chair CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 2317 0 AGAINST 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Transparency In Lobbying Report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 2317 0 AGAINST 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Outcome Report on Efforts Regarding Protected Classes of Employees OTHER OTHER DIVERSITY, EQUITY, AND INCLUSION (L) Diversity, equity, and inclusion SECURITY HOLDER 2317 0 AGAINST 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Environmental Justice Impact Assessment ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 2317 0 AGAINST 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Disclosure of Clean Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 2317 0 AGAINST 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a GSAM Proxy Voting Review OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 2317 0 AGAINST 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Report on Financial Statement Assumptions Regarding Climate Change OTHER OTHER OTHER SECURITY HOLDER 2317 0 AGAINST 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Pay Equity Reporting OTHER OTHER DIVERSITY, EQUITY, AND INCLUSION (L) Diversity, equity, and inclusion SECURITY HOLDER 2317 0 AGAINST 2317 FOR S000069563 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Proposal Withdrawn OTHER OTHER OTHER SECURITY HOLDER 0 0 0 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gerard J. Arpey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3079 0 FOR 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Ari Bousbib DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3079 0 FOR 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Jeffery H. Boyd DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3079 0 FOR 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gregory D. Brenneman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3079 0 FOR 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors J. Frank Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3079 0 FOR 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Edward P. Decker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3079 0 FOR 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3079 0 FOR 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Manuel Kadre DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3079 0 FOR 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Stephanie C. Linnartz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3079 0 FOR 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Paula Santilli DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3079 0 FOR 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Caryn Seidman-Becker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3079 0 FOR 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Ratification of the Appointment of KPMG LLP AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3079 0 FOR 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Advisory Vote to Approve Executive Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3079 0 FOR 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Disclosure of Director Donations OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 3079 0 AGAINST 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Political Contributions Congruency Analysis OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 3079 0 AGAINST 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Corporate Giving Report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 3079 0 AGAINST 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 3079 0 AGAINST 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Biodiversity Impact and Dependency Assessment OTHER OTHER OTHER JM SECURITY HOLDER 3079 0 AGAINST 3079 FOR S000069563 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Enhancements to the Company's Clawback Policy COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 3079 0 AGAINST 3079 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Carlos Abrams-Rivera DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23856 0 FOR 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Humberto P. Alfonso DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23856 0 FOR 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors John T. Cahill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23856 0 FOR 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Lori Dickerson Fouch?? DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23856 0 FOR 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Diane Gherson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23856 0 FOR 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Timothy Kenesey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23856 0 FOR 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Alicia Knapp DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23856 0 FOR 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Elio Leoni Sceti DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23856 0 FOR 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors James Park DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23856 0 FOR 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Miguel Patricio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23856 0 FOR 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors John C. Pope DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23856 0 FOR 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 23856 0 FOR 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 23856 0 FOR 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on recyclability claims, if properly presented ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 23856 0 AGAINST 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on group-housed pork, if properly presented ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 23856 0 AGAINST 23856 FOR S000069563 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on greenhouse gas goals, if properly presented ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 23856 0 AGAINST 23856 FOR S000069563 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Jose B. Alvarez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11224 0 FOR 11224 FOR S000069563 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Alan M. Bennett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11224 0 FOR 11224 FOR S000069563 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Rosemary T. Berkery DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11224 0 FOR 11224 FOR S000069563 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors David T. Ching DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11224 0 FOR 11224 FOR S000069563 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors C. Kim Goodwin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11224 0 FOR 11224 FOR S000069563 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Ernie Herrman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11224 0 FOR 11224 FOR S000069563 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Amy B. Lane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11224 0 FOR 11224 FOR S000069563 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Carol Meyrowitz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11224 0 FOR 11224 FOR S000069563 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Jackwyn L. Nemerov DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11224 0 FOR 11224 FOR S000069563 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Charles F. Wagner, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11224 0 FOR 11224 FOR S000069563 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 11224 0 FOR 11224 FOR S000069563 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Advisory approval of TJX's executive compensation (the say-on-pay vote) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 11224 0 FOR 11224 FOR S000069563 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 11224 0 AGAINST 11224 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Ronald Sugar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Revathi Advaithi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Turqi Alnowaiser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Ursula Burns DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Robert Eckert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Amanda Ginsberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Dara Khosrowshahi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Wan Ling Martello DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors John Thain DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors David I. Trujillo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Alexander Wynaendts DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Advisory vote to approve 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Management proposal to amend the Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 7542 0 FOR 7542 FOR S000069563 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Stockholder proposal to prepare an independent third-party audit on Driver health and safety HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 7542 0 AGAINST 7542 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 4096 0 FOR 4096 FOR S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4096 0 AGAINST 4096 AGAINST S000069563 VISA INC. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 4096 0 AGAINST 4096 FOR S000069563 VMWARE, INC. 928563402 US9285634021 07/13/2023 Election of directors Anthony Bates DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4280 0 FOR 4280 FOR S000069563 VMWARE, INC. 928563402 US9285634021 07/13/2023 Election of directors Michael Dell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4280 0 FOR 4280 FOR S000069563 VMWARE, INC. 928563402 US9285634021 07/13/2023 Election of directors Egon Durban DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4280 0 FOR 4280 FOR S000069563 VMWARE, INC. 928563402 US9285634021 07/13/2023 An advisory vote to approve named executive officer compensation, as deccribed in VMware's Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 4280 0 FOR 4280 FOR S000069563 VMWARE, INC. 928563402 US9285634021 07/13/2023 Advisory vote on the frequency of future advisory votes on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 4280 0 For 4280 FOR S000069563 VMWARE, INC. 928563402 US9285634021 07/13/2023 To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 2, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 4280 0 FOR 4280 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Steven D. Black DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Mark A. Chancy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Celeste A. Clark DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Theodore F. Craver, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Richard K. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Fabian T. Garcia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Cecelia G. Morken DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Maria R. Morris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Felicia F. Norwood DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Ronald L. Sargent DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Advisory vote to approve executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Approval of an amendment to the Restated Certificate of Incorporation to opt out of Delaware General Corporation Law Section 203 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Approval of an amendment to the By-Laws to remove the supermajority vote standard to amend the local directors provision CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 21082 0 FOR 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination OTHER OTHER OTHER K (L) Diversity, equity, and inclusion M SECURITY HOLDER 21082 0 AGAINST 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Third-Party Assessment of Respect for Freedom of Association and Collective Bargaining HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 21082 0 AGAINST 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 21082 0 AGAINST 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Audit of Climate Transition Policies ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 21082 0 AGAINST 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Climate Lobbying Congruency Report ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 21082 0 AGAINST 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 21082 0 AGAINST 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Transparency in Lobbying Annual Report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 21082 0 AGAINST 21082 FOR S000069563 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Risks of Politicized De-Banking OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 21082 0 AGAINST 21082 FOR S000069563 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Aneel Bhusri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1614 0 FOR 1614 FOR S000069563 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Thomas F. Bogan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1614 0 FOR 1614 FOR S000069563 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Lynne M. Doughtie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1614 0 FOR 1614 FOR S000069563 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1614 0 FOR 1614 FOR S000069563 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1614 0 FOR 1614 FOR S000069563 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To approve an amendment to our Restated Certificate of Incorporation to reflect Delaware law provisions providing for officer exculpation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 1614 0 FOR 1614 FOR S000069563 1ST SOURCE CORPORATION 336901103 US3369011032 04/25/2024 Election of Directors for terms expiring April 2027 Melody Birmingham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30007 0 FOR 30007 FOR S000069564 1ST SOURCE CORPORATION 336901103 US3369011032 04/25/2024 Election of Directors for terms expiring April 2027 Tracy D. Graham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30007 0 FOR 30007 FOR S000069564 1ST SOURCE CORPORATION 336901103 US3369011032 04/25/2024 Election of Directors for terms expiring April 2027 Mark D. Schwabero DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30007 0 FOR 30007 FOR S000069564 1ST SOURCE CORPORATION 336901103 US3369011032 04/25/2024 Election of Directors for terms expiring April 2027 Ronda Shrewsbury DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30007 0 FOR 30007 FOR S000069564 1ST SOURCE CORPORATION 336901103 US3369011032 04/25/2024 Ratification of the appointment of FORVIS,LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31,2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 30007 0 FOR 30007 FOR S000069564 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Elaine Ellingham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 111956 0 FOR 111956 FOR S000069564 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: David Fleck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 111956 0 FOR 111956 FOR S000069564 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: David Gower DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 111956 0 FOR 111956 FOR S000069564 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Claire M. Kennedy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 111956 0 FOR 111956 FOR S000069564 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: John A. McCluskey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 111956 0 FOR 111956 FOR S000069564 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Monique Mercier DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 111956 0 FOR 111956 FOR S000069564 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Paul J. Murphy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 111956 0 FOR 111956 FOR S000069564 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: J. Robert S. Prichard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 111956 0 FOR 111956 FOR S000069564 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Shaun Usmar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 111956 0 FOR 111956 FOR S000069564 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 111956 0 FOR 111956 FOR S000069564 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 To approve an amendment to the Company's articles of incorporation to increase the permitted size of the Board of Directors from ten (10) to twelve (12) directors. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 111956 0 FOR 111956 FOR S000069564 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 111956 0 FOR 111956 FOR S000069564 ANTERO RESOURCES CORPORATION 03674X106 US03674X1063 06/05/2024 Class II Nominees: W. Howard Keenan, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21596 0 FOR 21596 FOR S000069564 ANTERO RESOURCES CORPORATION 03674X106 US03674X1063 06/05/2024 Class II Nominees: Jacqueline C. Mutschler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21596 0 FOR 21596 FOR S000069564 ANTERO RESOURCES CORPORATION 03674X106 US03674X1063 06/05/2024 To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21596 0 FOR 21596 FOR S000069564 ANTERO RESOURCES CORPORATION 03674X106 US03674X1063 06/05/2024 To approve, on an advisory basis, the compensation of Antero Resources Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21596 0 FOR 21596 FOR S000069564 ANTERO RESOURCES CORPORATION 03674X106 US03674X1063 06/05/2024 To approve the Amended and Restated Antero Resources Corporation 2020 Long Term Incentive Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 21596 0 FOR 21596 FOR S000069564 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/24/2023 Election of Directors Robert J. Pagano, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17942 0 FOR 17942 FOR S000069564 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/24/2023 Election of Directors Neil A. Schrimsher DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17942 0 FOR 17942 FOR S000069564 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/24/2023 Election of Directors Peter C. Wallace DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17942 0 FOR 17942 FOR S000069564 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/24/2023 Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 17942 0 FOR 17942 FOR S000069564 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/24/2023 Say on Pay Frequency -- To approve, through a nonbinding advisory vote, the frequency of the advisory vote on the compensation of Applied's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 17942 0 For 17942 FOR S000069564 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/24/2023 Approval of the 2023 Long-Term Performance Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 17942 0 FOR 17942 FOR S000069564 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/24/2023 Ratification of the Audit Committee's appointment of independent auditors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17942 0 FOR 17942 FOR S000069564 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Steven D. Bishop DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25340 0 FOR 25340 FOR S000069564 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Sanat Chattopadhyay DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25340 0 FOR 25340 FOR S000069564 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Suzan F. Harrison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25340 0 FOR 25340 FOR S000069564 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Wetteny Joseph DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25340 0 FOR 25340 FOR S000069564 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Susan L. Main DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25340 0 FOR 25340 FOR S000069564 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Guillermo Novo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25340 0 FOR 25340 FOR S000069564 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Sergio Pedreiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25340 0 FOR 25340 FOR S000069564 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Jerome A. Peribere DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25340 0 FOR 25340 FOR S000069564 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Janice J. Teal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25340 0 FOR 25340 FOR S000069564 ASHLAND INC. 044186104 US0441861046 01/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 25340 0 FOR 25340 FOR S000069564 ASHLAND INC. 044186104 US0441861046 01/23/2024 To consider and vote upon a non-binding advisory resolution approving the compensation Paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 25340 0 FOR 25340 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Mark C. Batten DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Francisco L. Borges DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Dominic J. Frederico DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Bonnie L. Howard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Thomas W. Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Alan J. Kreczko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Yukiko Omura DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Lorin P.T. Radtke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Courtney C. Shea DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Advisory vote on the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Approval of the Assured Guaranty Ltd. 2024 Long-Term Incentive Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2024, and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Robert A. Bailenson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Gary Burnet DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Ling Chow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Stephen Donnarumma DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Dominic J. Frederico DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Darrin Futter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Jorge A. Gana DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Holly L. Horn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Benjamin Rosenblum DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Walter A. Scott DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19426 0 FOR 19426 FOR S000069564 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 19426 0 FOR 19426 FOR S000069564 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 Election of Directors Charles Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40405 0 FOR 40405 FOR S000069564 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 Election of Directors Elanor Hardwick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40405 0 FOR 40405 FOR S000069564 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 Election of Directors Axel Theis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40405 0 FOR 40405 FOR S000069564 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 Election of Directors Barbara Yastine DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40405 0 FOR 40405 FOR S000069564 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 To approve, by non-binding vote, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 40405 0 FOR 40405 FOR S000069564 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/16/2024 To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2024 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 40405 0 FOR 40405 FOR S000069564 BIOHAVEN LTD G1110E107 VGG1110E1079 04/30/2024 Election of Director's for a term expiring at the 2027 Annual Meeting of shareholders Julia P. Gregory DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8827 0 FOR 8827 FOR S000069564 BIOHAVEN LTD G1110E107 VGG1110E1079 04/30/2024 Election of Director's for a term expiring at the 2027 Annual Meeting of shareholders John W. Childs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8827 0 FOR 8827 FOR S000069564 BIOHAVEN LTD G1110E107 VGG1110E1079 04/30/2024 Election of Director's for a term expiring at the 2027 Annual Meeting of shareholders Gregory H. Bailey, M.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8827 0 FOR 8827 FOR S000069564 BIOHAVEN LTD G1110E107 VGG1110E1079 04/30/2024 Ratification of appointment of Ernst & Young LLP as independent auditors for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 8827 0 FOR 8827 FOR S000069564 BIOHAVEN LTD G1110E107 VGG1110E1079 04/30/2024 A non-binding advisory vote on the frequency of future advisory votes on the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 8827 0 For 8827 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Alan S. Armstrong DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Steven Bangert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Chester E. Cadieux, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: John W. Coffey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Joseph W. Craft, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: David F. Griffin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: E. Carey Joullian, IV DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: George B. Kaiser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Stacy C. Kymes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Stanley A. Lybarger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Steven J. Malcolm DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Emmet C. Richards DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Claudia S. San Pedro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Kayse M. Shrum DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Peggy I. Simmons DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Michael C. Turpen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Rose M. Washington-Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17685 0 FOR 17685 FOR S000069564 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/30/2024 Advisory approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 17685 0 FOR 17685 FOR S000069564 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025 Jan A. Bertsch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26015 0 FOR 26015 FOR S000069564 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025 Gerhard F. Burbach DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26015 0 FOR 26015 FOR S000069564 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025 Rex D. Geveden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26015 0 FOR 26015 FOR S000069564 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025 James M. Jaska DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26015 0 FOR 26015 FOR S000069564 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025 Kenneth J. Krieg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26015 0 FOR 26015 FOR S000069564 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025 Leland D. Melvin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26015 0 FOR 26015 FOR S000069564 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025 Robert L. Nardelli DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26015 0 FOR 26015 FOR S000069564 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025 Barbara A. Niland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26015 0 FOR 26015 FOR S000069564 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025 Nicole W. Piasecki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26015 0 FOR 26015 FOR S000069564 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025 John M. Richardson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26015 0 FOR 26015 FOR S000069564 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Advisory vote on compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 26015 0 FOR 26015 FOR S000069564 BWX TECHNOLOGIES, INC. 05605H100 US05605H1005 05/03/2024 Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 26015 0 FOR 26015 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Sri Donthi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8251 0 FOR 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Donald E. Frieson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8251 0 FOR 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Cara K. Heiden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8251 0 FOR 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified David K. Lenhardt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8251 0 FOR 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Darren M. Rebelez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8251 0 FOR 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Larree M. Renda DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8251 0 FOR 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Judy A. Schmeling DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8251 0 FOR 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Michael Spanos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8251 0 FOR 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Gregory A. Trojan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8251 0 FOR 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Allison M. Wing DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8251 0 FOR 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of company for the fiscal year ending April 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 8251 0 FOR 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Advisory vote on our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 8251 0 FOR 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Advisory vote on the frequency of future advisory votes for our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 8251 0 For 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Shareholder proposal regarding responsible sourcing disclosures OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 8251 0 AGAINST 8251 FOR S000069564 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/2023 Shareholder proposal regarding greenhouse gas emissions reporting ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 8251 0 AGAINST 8251 FOR S000069564 CHARGEPOINT HOLDINGS, INC. 15961R105 US15961R1059 07/18/2023 Election of Class II Directors: Pasquale Romano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 CHARGEPOINT HOLDINGS, INC. 15961R105 US15961R1059 07/18/2023 Election of Class II Directors: Elaine L. Chao DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 CHARGEPOINT HOLDINGS, INC. 15961R105 US15961R1059 07/18/2023 Election of Class II Directors: Bruce Chizen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 CHARGEPOINT HOLDINGS, INC. 15961R105 US15961R1059 07/18/2023 Election of Class II Directors: Michael Linse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 CHARGEPOINT HOLDINGS, INC. 15961R105 US15961R1059 07/18/2023 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 35163 0 FOR 35163 FOR S000069564 CHARGEPOINT HOLDINGS, INC. 15961R105 US15961R1059 07/18/2023 The advisory approval of the compensation of our named executive officers ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 35163 0 FOR 35163 FOR S000069564 CHARGEPOINT HOLDINGS, INC. 15961R105 US15961R1059 07/18/2023 The approval of the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to provide for the exculpation of certain officers of the Company as permitted by Delaware law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 35163 0 FOR 35163 FOR S000069564 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Wouter van Kempen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35337 0 FOR 35337 FOR S000069564 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Deborah L. Byers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35337 0 FOR 35337 FOR S000069564 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Morris R. Clark DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35337 0 FOR 35337 FOR S000069564 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie M. Fox DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35337 0 FOR 35337 FOR S000069564 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie L. Hudak DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35337 0 FOR 35337 FOR S000069564 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: James M. Trimble DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35337 0 FOR 35337 FOR S000069564 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Howard A. Willard III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35337 0 FOR 35337 FOR S000069564 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Jeffrey E. Wojahn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35337 0 FOR 35337 FOR S000069564 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: M. Christopher Doyle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35337 0 FOR 35337 FOR S000069564 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 35337 0 FOR 35337 FOR S000069564 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To approve the Civitas Resources, Inc. 2024 Long Term Incentive Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 35337 0 FOR 35337 FOR S000069564 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 35337 0 FOR 35337 FOR S000069564 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To determine, on an advisory basis, on the frequency of the say-on-pay vote. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 35337 0 For 35337 FOR S000069564 CORE & MAIN, INC. 21874C102 US21874C1027 06/26/2024 Election of Directors: Robert M. Buck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24151 0 FOR 24151 FOR S000069564 CORE & MAIN, INC. 21874C102 US21874C1027 06/26/2024 Election of Directors: James G. Castellano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24151 0 FOR 24151 FOR S000069564 CORE & MAIN, INC. 21874C102 US21874C1027 06/26/2024 Election of Directors: Kathleen M. Mazzarella DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24151 0 FOR 24151 FOR S000069564 CORE & MAIN, INC. 21874C102 US21874C1027 06/26/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 24151 0 FOR 24151 FOR S000069564 CORE & MAIN, INC. 21874C102 US21874C1027 06/26/2024 Advisory vote to approve Core & Main's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 24151 0 FOR 24151 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Renew the term of office of Ms. Megan Clarken as Director Megan Clarken DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Renew the term of office of Ms. Marie Lalleman as Director Marie Lalleman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Renew the term of office of Mr. Edmond Mesrobian as Director Edmond Mesrobian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Appoint Ernst Teunissen as Director Ernst Teunissen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Renew RBB Business Advisors as statutory auditor AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Non-binding advisory vote to approve the compensation for the named executive officers of the Company SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Approve the statutory financial statements for the fiscal year ended December 31, 2023 OTHER OTHER OTHER ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Approve the consolidated financial statements for the fiscal year ended December 31, 2023 OTHER OTHER OTHER ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Approve the allocation of profits for the fiscal year ended December 31, 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Approve the agreements referred to in Articles L.225-38 et seq. of the French Commercial Code (related party transactions) (Indemnification Agreement entered into between the Company and Mr. Frederik van der Kooi) EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Authorize the Board of Directors to execute a buyback of Company stock in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Authorize the Board of Directors to reduce the Company's share capital by cancelling shares as part of the authorization to the Board of Directors allowing the Company to buy back its own shares in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Authorize the Board of Directors to reduce the Company's share capital by cancelling shares acquired by the Company in accordance with the provisions of Article L. 225-208 of the French Commercial Code CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Delegate authority to the Board of Directors to reduce the share capital by way of a buyback of Company stock followed by the cancellation of the repurchased stock CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Authorize the Board of Directors to grant time-based restricted stock units ("Time-Based RSUs") to employees and corporate officers of the Company and employees of its subsidiaries pursuant to the provisions of Articles L. 225-197-1 et seq. of the French Commercial Code, without shareholders' preferential subscription rights COMPENSATION COMPENSATION COMPENSATION ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Authorize the Board of Directors to grant performance-based restricted stock units ("Performance-Based RSUs") to employees and corporate officers of the Company and employees of its subsidiaries pursuant to the provisions of Articles L. 225-197-1 et seq. of the French Commercial Code, without shareholders' preferential subscription rights COMPENSATION COMPENSATION COMPENSATION ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Approve the maximum number of shares that may be issued or acquired pursuant to the sixteenth resolution of the Shareholders' Meeting dated June 13, 2023 (authorization to grant options to purchase or to subscribe shares), the Fifteenth resolution herein (authorization to grant Time-based RSUs to employees and corporate officers of the Company and employees of its subsidiaries) and the Sixteenth resolution herein (authorization to grant Performance-Based RSUs to employees and corporate officers of the Company and employees of its subsidiaries) COMPENSATION COMPENSATION COMPENSATION ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Delegate authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, for the benefit of a category of persons meeting predetermined criteria (underwriters), without shareholders' preferential subscription rights CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Delegate authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, while preserving the shareholders' preferential subscription rights CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Delegate authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares or any securities giving access to the Company's share capital through a public offering (excluding offers covered by paragraph 1 of article L. 411-2 of the French Monetary and Financial Code), without shareholders' preferential subscription rights CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Delegate authority to the Board of Directors to increase the number of securities to be issued as a result of a share capital increase with or without preserving shareholders' preferential subscription rights pursuant to the Eighteenth resolution, the Nineteenth resolution and the Twentieth resolution above ('green shoe') CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Delegate authority to the Board of Directors to increase the Company's share capital by way of issuing shares and securities giving access to the Company's share capital for the benefit of members of a Company savings plan (plan d'epargne d'entreprise), without shareholders' preferential subscription rights CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 63055 0 FOR 63055 FOR S000069564 CRITEO SA 226718104 US2267181046 06/25/2024 Approve the overall limits pursuant to the Eighteenth resolution to the Twenty-second resolution above CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 63055 0 FOR 63055 FOR S000069564 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Greg D. Carmichael DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30897 0 FOR 30897 FOR S000069564 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Edward M. Christie III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30897 0 FOR 30897 FOR S000069564 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Joan E. Herman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30897 0 FOR 30897 FOR S000069564 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Leslye G. Katz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30897 0 FOR 30897 FOR S000069564 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Patricia A. Maryland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30897 0 FOR 30897 FOR S000069564 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Kevin J. O'Connor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30897 0 FOR 30897 FOR S000069564 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Christopher R. Reidy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30897 0 FOR 30897 FOR S000069564 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Nancy M. Schlichting DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30897 0 FOR 30897 FOR S000069564 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Mark J. Tarr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30897 0 FOR 30897 FOR S000069564 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Terrance Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30897 0 FOR 30897 FOR S000069564 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 30897 0 FOR 30897 FOR S000069564 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 An advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 30897 0 FOR 30897 FOR S000069564 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 A vote on a resolution requesting a report on the effectiveness of the Company's diversity, equity, and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 30897 0 AGAINST 30897 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Robert J. Campbell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 B. Frederick Becker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Sharon A. Beesley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 James D. Carey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Susan L. Cross DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Hans-Peter Gerhardt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Orla Gregory DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Myron Hendry DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Paul J. O'Shea DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Hitesh Patel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Dominic Silvester DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025 Poul A. Winslow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3061 0 FOR 3061 FOR S000069564 ENSTAR GROUP LIMITED G3075P101 BMG3075P1014 06/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3061 0 FOR 3061 FOR S000069564 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Director Withdrawn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59112 0 FOR 59112 FOR S000069564 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Wendy Carruthers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59112 0 FOR 59112 FOR S000069564 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Kieran T. Gallahue DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59112 0 FOR 59112 FOR S000069564 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Scott Huennekens DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59112 0 FOR 59112 FOR S000069564 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Barbara Hulit DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59112 0 FOR 59112 FOR S000069564 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Vivek Jain DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59112 0 FOR 59112 FOR S000069564 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Daniel A. Raskas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59112 0 FOR 59112 FOR S000069564 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Christine Tsingos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59112 0 FOR 59112 FOR S000069564 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 59112 0 FOR 59112 FOR S000069564 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To approve on an advisory basis Envista's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 59112 0 FOR 59112 FOR S000069564 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To approve a proposal to amend our Second Amended and Restated Certificate of Incorporation to include an officer exculpation provision CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 59112 0 FOR 59112 FOR S000069564 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect Paul Keel as a director, for a one-year term expiring at the 2025 annual meeting Paul Keel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 59112 0 FOR 59112 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year A. Ryals McMullian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55300 0 FOR 55300 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Edward J. Casey, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55300 0 FOR 55300 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Thomas C. Chubb, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55300 0 FOR 55300 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year George E. Deese DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55300 0 FOR 55300 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Rhonda O. Gass DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55300 0 FOR 55300 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Brigitte H. King DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55300 0 FOR 55300 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Margaret G. Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55300 0 FOR 55300 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year W. Jameson McFadden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55300 0 FOR 55300 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Joanne D. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55300 0 FOR 55300 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year James T. Spear DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55300 0 FOR 55300 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year Melvin T. Stith, Ph.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55300 0 FOR 55300 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year C. Martin Wood III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55300 0 FOR 55300 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Advisory vote to approve the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 55300 0 FOR 55300 FOR S000069564 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 28, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 55300 0 FOR 55300 FOR S000069564 FOX FACTORY HOLDING CORP. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027) Michael C. Dennison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069564 FOX FACTORY HOLDING CORP. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027) Sidney Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069564 FOX FACTORY HOLDING CORP. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027) Ted D. Waitman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069564 FOX FACTORY HOLDING CORP. 35138V102 US35138V1026 05/03/2024 To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000069564 FOX FACTORY HOLDING CORP. 35138V102 US35138V1026 05/03/2024 To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000069564 FOX FACTORY HOLDING CORP. 35138V102 US35138V1026 05/03/2024 To vote on an advisory resolution on the frequency of future advisory votes on the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000069564 GRAHAM HOLDINGS COMPANY 384637104 US3846371041 05/07/2024 Election of Directors Tony Allen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3303 0 FOR 3303 FOR S000069564 GRAHAM HOLDINGS COMPANY 384637104 US3846371041 05/07/2024 Election of Directors Danielle Conley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3303 0 FOR 3303 FOR S000069564 GRAHAM HOLDINGS COMPANY 384637104 US3846371041 05/07/2024 Election of Directors Christopher C. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3303 0 FOR 3303 FOR S000069564 HOULIHAN LOKEY, INC. 441593100 US4415931009 09/20/2023 To elect three Class II directors to our board of directors Irwin N. Gold DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11521 0 FOR 11521 FOR S000069564 HOULIHAN LOKEY, INC. 441593100 US4415931009 09/20/2023 To elect three Class II directors to our board of directors Cyrus D. Walker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11521 0 FOR 11521 FOR S000069564 HOULIHAN LOKEY, INC. 441593100 US4415931009 09/20/2023 To elect three Class II directors to our board of directors Gillian B. Zucker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11521 0 FOR 11521 FOR S000069564 HOULIHAN LOKEY, INC. 441593100 US4415931009 09/20/2023 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 11521 0 FOR 11521 FOR S000069564 HOULIHAN LOKEY, INC. 441593100 US4415931009 09/20/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 11521 0 FOR 11521 FOR S000069564 HOULIHAN LOKEY, INC. 441593100 US4415931009 09/20/2023 To amend and restate our amended and restated certificate of incorporation provide exculpation from liability for certain officers to the extent permitted by the Delaware General Corporate Law, eliminate inoperative or historical provisions, and update certain other related miscellaneous provisions; and CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 11521 0 FOR 11521 FOR S000069564 HUB GROUP, INC. 443320106 US4433201062 05/23/2024 Election of Directors: David P. Yeager DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73063 0 FOR 73063 FOR S000069564 HUB GROUP, INC. 443320106 US4433201062 05/23/2024 Election of Directors: Phillip D. Yeager DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73063 0 FOR 73063 FOR S000069564 HUB GROUP, INC. 443320106 US4433201062 05/23/2024 Election of Directors: Peter B. McNitt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73063 0 FOR 73063 FOR S000069564 HUB GROUP, INC. 443320106 US4433201062 05/23/2024 Election of Directors: Mary H. Boosalis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73063 0 FOR 73063 FOR S000069564 HUB GROUP, INC. 443320106 US4433201062 05/23/2024 Election of Directors: Lisa Dykstra DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73063 0 FOR 73063 FOR S000069564 HUB GROUP, INC. 443320106 US4433201062 05/23/2024 Election of Directors: Michael E. Flannery DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73063 0 FOR 73063 FOR S000069564 HUB GROUP, INC. 443320106 US4433201062 05/23/2024 Election of Directors: James C. Kenny DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73063 0 FOR 73063 FOR S000069564 HUB GROUP, INC. 443320106 US4433201062 05/23/2024 Election of Directors: Jenell R. Ross DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73063 0 FOR 73063 FOR S000069564 HUB GROUP, INC. 443320106 US4433201062 05/23/2024 Election of Directors: Martin P. Slark DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73063 0 FOR 73063 FOR S000069564 HUB GROUP, INC. 443320106 US4433201062 05/23/2024 Election of Directors: Gary Yablon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73063 0 FOR 73063 FOR S000069564 HUB GROUP, INC. 443320106 US4433201062 05/23/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 73063 0 FOR 73063 FOR S000069564 HUB GROUP, INC. 443320106 US4433201062 05/23/2024 Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 73063 0 FOR 73063 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Augustus L. Collins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Leo P. Denault DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Kirkland H. Donald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Craig S. Faller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Victoria D. Harker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Frank R. Jimenez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Christopher D. Kastner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Anastasia D. Kelly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Tracy B. McKibben DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Stephanie L. O'Sullivan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors Thomas C. Schievelbein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Election of Directors John K. Welch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Approve Executive Compensation on an Advisory Basis SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Provide an Advisory Vote on the Frequency of Future Advisory Approvals of Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3731 0 For 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditors for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3731 0 FOR 3731 FOR S000069564 HUNTINGTON INGALLS INDUSTRIES, INC. 446413106 US4464131063 05/01/2024 Stockholder Proposal Regarding Science-based Greenhouse Gas Reduction Targets and Transition Plan ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 3731 0 AGAINST 3731 FOR S000069564 JFROG LTD M6191J100 IL0011684185 05/20/2024 Election of Directors Shlomi Ben Haim DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 53847 0 FOR 53847 FOR S000069564 JFROG LTD M6191J100 IL0011684185 05/20/2024 Election of Directors Jessica Neal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 53847 0 FOR 53847 FOR S000069564 JFROG LTD M6191J100 IL0011684185 05/20/2024 Election of Directors Yvonne Wassenaar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 53847 0 FOR 53847 FOR S000069564 JFROG LTD M6191J100 IL0011684185 05/20/2024 To approve and ratify the re-appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 53847 0 FOR 53847 FOR S000069564 JFROG LTD M6191J100 IL0011684185 05/20/2024 To approve changes to the compensation of Shlomi Ben Haim, our Chief Executive Officer OTHER OTHER OTHER ISSUER 53847 0 FOR 53847 FOR S000069564 JFROG LTD M6191J100 IL0011684185 05/20/2024 To approve changes to the compensation of Yoav Landman, our Chief Technology Officer OTHER OTHER OTHER ISSUER 53847 0 FOR 53847 FOR S000069564 JFROG LTD M6191J100 IL0011684185 05/20/2024 To approve the consulting agreement with Frederic Simon, our departing Chief Data Scientist COMPENSATION COMPENSATION COMPENSATION ISSUER 53847 0 FOR 53847 FOR S000069564 KIRBY CORPORATION 497266106 US4972661064 04/26/2024 Election of three Class II Directors Tanya S. Beder DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 54847 0 FOR 54847 FOR S000069564 KIRBY CORPORATION 497266106 US4972661064 04/26/2024 Election of three Class II Directors Barry E. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 54847 0 FOR 54847 FOR S000069564 KIRBY CORPORATION 497266106 US4972661064 04/26/2024 Election of three Class II Directors Susan W. Dio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 54847 0 FOR 54847 FOR S000069564 KIRBY CORPORATION 497266106 US4972661064 04/26/2024 Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 54847 0 FOR 54847 FOR S000069564 KIRBY CORPORATION 497266106 US4972661064 04/26/2024 Advisory vote on the approval of the compensation of Kirby's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 54847 0 FOR 54847 FOR S000069564 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors Brian Markison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11993 0 FOR 11993 FOR S000069564 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors Gary J. Pruden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11993 0 FOR 11993 FOR S000069564 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors Dr. James H. Thrall DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11993 0 FOR 11993 FOR S000069564 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The approval, on an advisory basis, of the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 11993 0 FOR 11993 FOR S000069564 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The approval of an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder COMPENSATION COMPENSATION COMPENSATION ISSUER 11993 0 FOR 11993 FOR S000069564 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 11993 0 FOR 11993 FOR S000069564 LIBERTY MEDIA CORPORATION 531229888 US5312298889 07/17/2023 Split-Off Proposal: A proposal to approve the redemption by Liberty Media Corporation ("Liberty Media") of each outstanding share of Liberty Media's Series A, Series B and Series C Liberty Braves common stock in exchange for one share of the corresponding series of the common stock of a newly formed, wholly owned subsidiary of Liberty Media, Atlanta Braves Holdings, Inc. (the "Split-Off"). EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 52774 0 FOR 52774 FOR S000069564 LIBERTY MEDIA CORPORATION 531229888 US5312298889 07/17/2023 Tracking Stock Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation to, among other things, following the completion of the Split-Off, reclassify Liberty Media's then outstanding common stock into three new tracking stocks to be designated the Liberty SiriusXM common stock, the Liberty Formula One common stock and the Liberty Live common stock. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 52774 0 FOR 52774 FOR S000069564 LIBERTY MEDIA CORPORATION 531229888 US5312298889 07/17/2023 The Liberty SiriusXM Group Recapitalization Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation, in connection with Proposal 2, to reclassify each outstanding share of Liberty SiriusXM common stock into the corresponding series of new Liberty SiriusXM common stock and new Liberty Live common stock as described in the proxy statement. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 52774 0 FOR 52774 FOR S000069564 LIBERTY MEDIA CORPORATION 531229888 US5312298889 07/17/2023 The Formula One Group Recapitalization Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation, in connection with Proposal 2, to reclassify each outstanding share of Liberty Formula One common stock into the corresponding series of new Liberty Formula One common stock and new Liberty Live common stock as described in the proxy statement. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 52774 0 FOR 52774 FOR S000069564 LIBERTY MEDIA CORPORATION 531229888 US5312298889 07/17/2023 Adjournment Proposal: A proposal to approve the adjournment of the special meeting by Liberty Media from time to time to solicit additional proxies in favor of any of the above listed proposals if there are insufficient votes at the time of such adjournment to approve the above listed proposals or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 52774 0 FOR 52774 FOR S000069564 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.I AND 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU OTHER OTHER OTHER ISSUER 0 0 0 FOR S000069564 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: CAROLINE DONALLY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 153381 0 FOR 153381 FOR S000069564 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: LOUIS-PIERRE GIGNAC DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 153381 0 FOR 153381 FOR S000069564 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: KIM KEATING DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 153381 0 FOR 153381 FOR S000069564 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: ROBERT KRCMAROV DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 153381 0 FOR 153381 FOR S000069564 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: JULIANA L. LAM DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 153381 0 FOR 153381 FOR S000069564 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: DENIS LAROCQUE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 153381 0 FOR 153381 FOR S000069564 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: JANICE G. RENNIE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 153381 0 FOR 153381 FOR S000069564 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: SYBIL VEENMAN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 153381 0 FOR 153381 FOR S000069564 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 ELECTION OF DIRECTOR: JO MARK ZUREL DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 153381 0 FOR 153381 FOR S000069564 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 CONSIDERING AN ADVISORY RESOLUTION TO ACCEPT THE APPROACH TAKEN BY THE BOARD OF DIRECTORS OF THE CORPORATION IN RESPECT OF EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 153381 0 FOR 153381 FOR S000069564 MAJOR DRILLING GROUP INTERNATIONAL INC 560909103 CA5609091031 09/07/2023 APPOINTING DELOITTE LLP AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 153381 0 FOR 153381 FOR S000069564 MARAVAI LIFESCIENCES HOLDINGS, INC. 56600D107 US56600D1072 05/23/2024 To elect four nominees to the Board of Directors (3-year term expiring in 2027) Benjamin Daverman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70945 0 FOR 70945 FOR S000069564 MARAVAI LIFESCIENCES HOLDINGS, INC. 56600D107 US56600D1072 05/23/2024 To elect four nominees to the Board of Directors (3-year term expiring in 2027) Susannah Gray DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70945 0 FOR 70945 FOR S000069564 MARAVAI LIFESCIENCES HOLDINGS, INC. 56600D107 US56600D1072 05/23/2024 To elect four nominees to the Board of Directors (3-year term expiring in 2027) Carl Hull DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70945 0 FOR 70945 FOR S000069564 MARAVAI LIFESCIENCES HOLDINGS, INC. 56600D107 US56600D1072 05/23/2024 To elect four nominees to the Board of Directors (3-year term expiring in 2027) Constantine Mihas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70945 0 FOR 70945 FOR S000069564 MARAVAI LIFESCIENCES HOLDINGS, INC. 56600D107 US56600D1072 05/23/2024 To ratify the appointment of Ernst & Young LLP as Maravai's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 70945 0 FOR 70945 FOR S000069564 MARAVAI LIFESCIENCES HOLDINGS, INC. 56600D107 US56600D1072 05/23/2024 To approve, on a non-binding advisory basis, the compensation of Maravai's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 70945 0 FOR 70945 FOR S000069564 NATIONAL HEALTHCARE CORPORATION 635906100 US6359061008 05/09/2024 The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified J. Paul Abernathy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000069564 NATIONAL HEALTHCARE CORPORATION 635906100 US6359061008 05/09/2024 The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified Robert G. Adams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000069564 NATIONAL HEALTHCARE CORPORATION 635906100 US6359061008 05/09/2024 To consider an advisory vote on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 8500 0 FOR 8500 FOR S000069564 NUTANIX, INC. 67059N108 US67059N1081 12/08/2023 Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2024 Max de Groen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26391 0 FOR 26391 FOR S000069564 NUTANIX, INC. 67059N108 US67059N1081 12/08/2023 Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2024 Steven J. Gomo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26391 0 FOR 26391 FOR S000069564 NUTANIX, INC. 67059N108 US67059N1081 12/08/2023 Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2024 Mark Templeton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26391 0 FOR 26391 FOR S000069564 NUTANIX, INC. 67059N108 US67059N1081 12/08/2023 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 26391 0 FOR 26391 FOR S000069564 NUTANIX, INC. 67059N108 US67059N1081 12/08/2023 Approval, on a non-binding advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 26391 0 FOR 26391 FOR S000069564 NUTANIX, INC. 67059N108 US67059N1081 12/08/2023 Approval of the amendment to our Amended and Restated Certificate of Incorporation to permit the exculpation of officers CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 26391 0 FOR 26391 FOR S000069564 OLLIE'S BARGAIN OUTLET HOLDINGS, INC. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified Alissa Ahlman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12100 0 FOR 12100 FOR S000069564 OLLIE'S BARGAIN OUTLET HOLDINGS, INC. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified Mary Baglivo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12100 0 FOR 12100 FOR S000069564 OLLIE'S BARGAIN OUTLET HOLDINGS, INC. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified Robert Fisch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12100 0 FOR 12100 FOR S000069564 OLLIE'S BARGAIN OUTLET HOLDINGS, INC. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified Stanley Fleishman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12100 0 FOR 12100 FOR S000069564 OLLIE'S BARGAIN OUTLET HOLDINGS, INC. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified Thomas Hendrickson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12100 0 FOR 12100 FOR S000069564 OLLIE'S BARGAIN OUTLET HOLDINGS, INC. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified Abid Rizvi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12100 0 FOR 12100 FOR S000069564 OLLIE'S BARGAIN OUTLET HOLDINGS, INC. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified John Swygert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12100 0 FOR 12100 FOR S000069564 OLLIE'S BARGAIN OUTLET HOLDINGS, INC. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified Stephen White DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12100 0 FOR 12100 FOR S000069564 OLLIE'S BARGAIN OUTLET HOLDINGS, INC. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified Richard Zannino DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12100 0 FOR 12100 FOR S000069564 OLLIE'S BARGAIN OUTLET HOLDINGS, INC. 681116109 US6811161099 06/13/2024 To approve a non-binding advisory proposal regarding named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 12100 0 FOR 12100 FOR S000069564 OLLIE'S BARGAIN OUTLET HOLDINGS, INC. 681116109 US6811161099 06/13/2024 To approve a non-binding advisory proposal regarding the frequency of holding a non-binding advisory vote regarding the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 12100 0 For 12100 FOR S000069564 OLLIE'S BARGAIN OUTLET HOLDINGS, INC. 681116109 US6811161099 06/13/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12100 0 FOR 12100 FOR S000069564 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors Leo Berlinghieri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1606 0 FOR 1606 FOR S000069564 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors Stephen D. Kelley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1606 0 FOR 1606 FOR S000069564 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors Susan D. Lynch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1606 0 FOR 1606 FOR S000069564 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors David B. Miller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1606 0 FOR 1606 FOR S000069564 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors Michael P. Plisinski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1606 0 FOR 1606 FOR S000069564 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors Christopher A. Seams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1606 0 FOR 1606 FOR S000069564 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors May Su DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1606 0 FOR 1606 FOR S000069564 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors Christine A. Tsingos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1606 0 FOR 1606 FOR S000069564 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in this proxy statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1606 0 FOR 1606 FOR S000069564 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1606 0 FOR 1606 FOR S000069564 PAPA JOHN'S INTERNATIONAL, INC. 698813102 US6988131024 05/02/2024 Election of the following director nominees Christopher L. Coleman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069564 PAPA JOHN'S INTERNATIONAL, INC. 698813102 US6988131024 05/02/2024 Election of the following director nominees John W. Garratt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069564 PAPA JOHN'S INTERNATIONAL, INC. 698813102 US6988131024 05/02/2024 Election of the following director nominees Stephen L. Gibbs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069564 PAPA JOHN'S INTERNATIONAL, INC. 698813102 US6988131024 05/02/2024 Election of the following director nominees Laurette T. Koellner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069564 PAPA JOHN'S INTERNATIONAL, INC. 698813102 US6988131024 05/02/2024 Election of the following director nominees Jocelyn C. Mangan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069564 PAPA JOHN'S INTERNATIONAL, INC. 698813102 US6988131024 05/02/2024 Election of the following director nominees Sonya E. Medina DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069564 PAPA JOHN'S INTERNATIONAL, INC. 698813102 US6988131024 05/02/2024 Election of the following director nominees John C. Miller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069564 PAPA JOHN'S INTERNATIONAL, INC. 698813102 US6988131024 05/02/2024 Election of the following director nominees Anthony M. Sanfilippo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000069564 PAPA JOHN'S INTERNATIONAL, INC. 698813102 US6988131024 05/02/2024 Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000069564 PAPA JOHN'S INTERNATIONAL, INC. 698813102 US6988131024 05/02/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000069564 PAPA JOHN'S INTERNATIONAL, INC. 698813102 US6988131024 05/02/2024 Stockholder proposal regarding pork housing disclosure ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 0 0 0 FOR S000069564 PDC ENERGY, INC. 69327R101 US69327R1014 08/04/2023 To adopt the Agreement and Plan of Merger, dated as of May 21, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Bronco Merger Sub Inc. and PDC Energy, Inc. ("PDC") CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 30613 0 FOR 30613 FOR S000069564 PDC ENERGY, INC. 69327R101 US69327R1014 08/04/2023 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to PDC's named executive officers that is based on or otherwise related to the merger SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 30613 0 FOR 30613 FOR S000069564 PDC ENERGY, INC. 69327R101 US69327R1014 08/04/2023 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 30613 0 FOR 30613 FOR S000069564 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees. George L. Holm DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees. Manuel A. Fernandez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees. Barbara J. Beck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees. William F. Dawson, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees. Laura Flanagan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees. Matthew C. Flanigan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees. Kimberly S. Grant DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees. Jeffrey M. Overly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees. David V. Singer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees. Randall N. Spratt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees. Warren M. Thompson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 35163 0 FOR 35163 FOR S000069564 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/30/2023 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 35163 0 FOR 35163 FOR S000069564 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/30/2023 To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 35163 0 FOR 35163 FOR S000069564 PROCEPT BIOROBOTICS CORPORATION 74276L105 US74276L1052 06/04/2024 Election of Class III director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified Amy Dodrill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19551 0 FOR 19551 FOR S000069564 PROCEPT BIOROBOTICS CORPORATION 74276L105 US74276L1052 06/04/2024 Election of Class III director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified Taylor Harris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19551 0 FOR 19551 FOR S000069564 PROCEPT BIOROBOTICS CORPORATION 74276L105 US74276L1052 06/04/2024 Election of Class III director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified Reza Zadno DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19551 0 FOR 19551 FOR S000069564 PROCEPT BIOROBOTICS CORPORATION 74276L105 US74276L1052 06/04/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 19551 0 FOR 19551 FOR S000069564 PROCEPT BIOROBOTICS CORPORATION 74276L105 US74276L1052 06/04/2024 Approval, on a non-binding advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 19551 0 FOR 19551 FOR S000069564 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Brenda A. Cline DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 84958 0 FOR 84958 FOR S000069564 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Dennis L. Degner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 84958 0 FOR 84958 FOR S000069564 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Margaret K. Dorman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 84958 0 FOR 84958 FOR S000069564 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors James M. Funk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 84958 0 FOR 84958 FOR S000069564 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Steve D. Gray DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 84958 0 FOR 84958 FOR S000069564 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Charles G. Griffie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 84958 0 FOR 84958 FOR S000069564 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Greg G. Maxwell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 84958 0 FOR 84958 FOR S000069564 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Reginal W. Spiller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 84958 0 FOR 84958 FOR S000069564 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 To consider and vote on a non-binding proposal to approve our executive compensation ("say on pay") SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 84958 0 FOR 84958 FOR S000069564 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 To consider a Board proposal to amend our restated Certificate of Incorporation to reflect current Delware corporate law provisions permitting the exculpation of certain officers CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 84958 0 FOR 84958 FOR S000069564 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 To consider and vote on a proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firms as of and for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 84958 0 FOR 84958 FOR S000069564 ROCKET PHARMACEUTICALS, INC. 77313F106 US77313F1066 06/13/2024 Election of Directors Roderick Wong DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19830 0 FOR 19830 FOR S000069564 ROCKET PHARMACEUTICALS, INC. 77313F106 US77313F1066 06/13/2024 Election of Directors Elisabeth Bjork, M.D., Ph.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19830 0 FOR 19830 FOR S000069564 ROCKET PHARMACEUTICALS, INC. 77313F106 US77313F1066 06/13/2024 Election of Directors Carsten Boess DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19830 0 FOR 19830 FOR S000069564 ROCKET PHARMACEUTICALS, INC. 77313F106 US77313F1066 06/13/2024 Election of Directors Pedro Granadillo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19830 0 FOR 19830 FOR S000069564 ROCKET PHARMACEUTICALS, INC. 77313F106 US77313F1066 06/13/2024 Election of Directors Gotham Makker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19830 0 FOR 19830 FOR S000069564 ROCKET PHARMACEUTICALS, INC. 77313F106 US77313F1066 06/13/2024 Election of Directors Fady Malik, M.D., Ph.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19830 0 FOR 19830 FOR S000069564 ROCKET PHARMACEUTICALS, INC. 77313F106 US77313F1066 06/13/2024 Election of Directors Gaurav Shah DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19830 0 FOR 19830 FOR S000069564 ROCKET PHARMACEUTICALS, INC. 77313F106 US77313F1066 06/13/2024 Election of Directors David P. Southwell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19830 0 FOR 19830 FOR S000069564 ROCKET PHARMACEUTICALS, INC. 77313F106 US77313F1066 06/13/2024 Election of Directors R. Keith Woods DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19830 0 FOR 19830 FOR S000069564 ROCKET PHARMACEUTICALS, INC. 77313F106 US77313F1066 06/13/2024 Election of Directors Naveen Yalamanchi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19830 0 FOR 19830 FOR S000069564 ROCKET PHARMACEUTICALS, INC. 77313F106 US77313F1066 06/13/2024 Ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 19830 0 FOR 19830 FOR S000069564 ROCKET PHARMACEUTICALS, INC. 77313F106 US77313F1066 06/13/2024 Approval of the compensation of the Company's named executive officers, on a non-binding, advisory basis SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 19830 0 FOR 19830 FOR S000069564 ROCKET PHARMACEUTICALS, INC. 77313F106 US77313F1066 06/13/2024 Approval of an Amendment to the Company's Seventh Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 19830 0 FOR 19830 FOR S000069564 RPM INTERNATIONAL INC. 749685103 US7496851038 10/05/2023 Election of Directors: Robert A. Livingston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9685 0 FOR 9685 FOR S000069564 RPM INTERNATIONAL INC. 749685103 US7496851038 10/05/2023 Election of Directors: Frederick R. Nance DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9685 0 FOR 9685 FOR S000069564 RPM INTERNATIONAL INC. 749685103 US7496851038 10/05/2023 Election of Directors: William B. Summers, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9685 0 FOR 9685 FOR S000069564 RPM INTERNATIONAL INC. 749685103 US7496851038 10/05/2023 Approve the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9685 0 FOR 9685 FOR S000069564 RPM INTERNATIONAL INC. 749685103 US7496851038 10/05/2023 Vote on the frequency of future votes on the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9685 0 For 9685 FOR S000069564 RPM INTERNATIONAL INC. 749685103 US7496851038 10/05/2023 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 9685 0 FOR 9685 FOR S000069564 SHOCKWAVE MEDICAL, INC. 82489T104 US82489T1043 05/29/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated April 4, 2024, by and among Shockwave Medical, Inc., a Delaware corporation ("Shockwave"), Johnson & Johnson, a New Jersey corporation ("Johnson & Johnson"), and Sweep Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Johnson & Johnson (''Merger Sub''). Pursuant to which Merger Sub will merge with and into Shockwave (the ''Merger''), with Shockwave surviving the Merger as a wholly owned subsidiary of Johnson & Johnson. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3270 0 FOR 3270 FOR S000069564 SHOCKWAVE MEDICAL, INC. 82489T104 US82489T1043 05/29/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Shockwave's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3270 0 FOR 3270 FOR S000069564 SHOCKWAVE MEDICAL, INC. 82489T104 US82489T1043 05/29/2024 To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3270 0 FOR 3270 FOR S000069564 SI-BONE, INC. 825704109 US8257041090 06/25/2024 Election of Directors Mika Nishimura DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86332 0 FOR 86332 FOR S000069564 SI-BONE, INC. 825704109 US8257041090 06/25/2024 Election of Directors Thomas A. West DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 86332 0 FOR 86332 FOR S000069564 SI-BONE, INC. 825704109 US8257041090 06/25/2024 To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 86332 0 FOR 86332 FOR S000069564 SI-BONE, INC. 825704109 US8257041090 06/25/2024 Advisory vote to approve executive compensation "Say-on-Pay" SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 86332 0 FOR 86332 FOR S000069564 SI-BONE, INC. 825704109 US8257041090 06/25/2024 Approve an amendment to SI-BONE Inc. 's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted pursuant to recent amendments to the Delaware General Corporation law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 86332 0 FOR 86332 FOR S000069564 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Directors Dan L. Batrack DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5643 0 FOR 5643 FOR S000069564 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Directors Gary R. Birkenbeuel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5643 0 FOR 5643 FOR S000069564 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Directors Prashant Gandhi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5643 0 FOR 5643 FOR S000069564 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Directors Joanne M. Maguire DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5643 0 FOR 5643 FOR S000069564 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Directors Christiana Obiaya DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5643 0 FOR 5643 FOR S000069564 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Directors Kimberly E. Ritrievi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5643 0 FOR 5643 FOR S000069564 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 Election of Directors Kirsten M. Volpi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5643 0 FOR 5643 FOR S000069564 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 To approve, on an advisory basis, the Company's named executive officers' compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 5643 0 FOR 5643 FOR S000069564 TETRA TECH, INC. 88162G103 US88162G1031 02/29/2024 To ratify the appointment of Pricewaterhousecoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5643 0 FOR 5643 FOR S000069564 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Election of Directors Patrick J. Ottensmeyer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68824 0 WITHHOLD 68824 AGAINST S000069564 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Election of Directors Lorie L. Tekorius DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68824 0 FOR 68824 FOR S000069564 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Election of Directors Kelly M. Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68824 0 FOR 68824 FOR S000069564 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Advisory approval of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 68824 0 FOR 68824 FOR S000069564 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Advisory approval of the frequency of executive compensation vote SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 68824 0 For 68824 FOR S000069564 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Approve an amendment and restatement of the 2014 Employee Stock Purchase Plan, as amended CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 68824 0 FOR 68824 FOR S000069564 THE GREENBRIER COMPANIES, INC. 393657101 US3936571013 01/05/2024 Ratification of the appointment of KPMG LLP as the Company's independent auditors for fiscal 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 68824 0 FOR 68824 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Nelson Peltz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Peter W. May DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Matthew H. Peltz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Wendy C. Arlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Michelle Caruso-Cabrera DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Kristin A. Dolan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Kenneth W. Gilbert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Richard H. Gomez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Michelle "Mich" J. Mathews-Spradlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Peter H. Rothschild DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Kirk Tanner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Arthur B. Winkleblack DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 107304 0 FOR 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding cage-free eggs, if properly presented at the Annual Meeting. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 107304 0 AGAINST 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding an independent Board Chair, if properly presented at the Annual Meeting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 107304 0 AGAINST 107304 FOR S000069564 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Stockholder proposal requesting a racial equity audit, if properly presented at the Annual Meeting OTHER OTHER OTHER K (L) Diversity, equity, and inclusion SECURITY HOLDER 107304 0 AGAINST 107304 FOR S000069564 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Darron M. Anderson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21338 0 FOR 21338 FOR S000069564 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Melissa L. Cougle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21338 0 FOR 21338 FOR S000069564 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Dick H. Fagerstal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21338 0 FOR 21338 FOR S000069564 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Quintin V. Kneen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21338 0 FOR 21338 FOR S000069564 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Louis A. Raspino DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21338 0 FOR 21338 FOR S000069564 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Robert E. Robotti DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21338 0 FOR 21338 FOR S000069564 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Kenneth H. Traub DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21338 0 FOR 21338 FOR S000069564 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Lois K. Zabrocky DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21338 0 FOR 21338 FOR S000069564 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Say on pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21338 0 FOR 21338 FOR S000069564 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Say on Pay Frequency Vote - An advisory vote to approve the frequency of future Say on Pay advisory votes SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21338 0 For 21338 FOR S000069564 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered Public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21338 0 FOR 21338 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Adolphus B. Baker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22819 0 FOR 22819 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified William A. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22819 0 FOR 22819 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Augustus L. Collins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22819 0 FOR 22819 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Tracy T. Conerly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22819 0 FOR 22819 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Duane A. Dewey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22819 0 FOR 22819 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Marcelo Eduardo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22819 0 FOR 22819 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified J. Clay Hays, Jr., M.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22819 0 FOR 22819 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Gerard R. Host DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22819 0 FOR 22819 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Harris V. Morrissette DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22819 0 FOR 22819 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified Richard H. Puckett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22819 0 FOR 22819 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified William G. Yates III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22819 0 FOR 22819 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 To provide advisory approval of Trustmark's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 22819 0 FOR 22819 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 To approve the Trustmark Corporation Stock and Incentive Compensation Plan COMPENSATION COMPENSATION COMPENSATION ISSUER 22819 0 FOR 22819 FOR S000069564 TRUSTMARK CORPORATION 898402102 US8984021027 04/23/2024 To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 22819 0 FOR 22819 FOR S000069564 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Susan L. Decker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9539 0 FOR 9539 FOR S000069564 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Robert A. Katz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9539 0 FOR 9539 FOR S000069564 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Kirsten A. Lynch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9539 0 FOR 9539 FOR S000069564 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Nadia Rawlinson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9539 0 FOR 9539 FOR S000069564 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors John T. Redmond DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9539 0 FOR 9539 FOR S000069564 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Michele Romanow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9539 0 FOR 9539 FOR S000069564 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Hilary A. Schneider DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9539 0 FOR 9539 FOR S000069564 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors D. Bruce Sewell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9539 0 FOR 9539 FOR S000069564 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors John F. Sorte DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9539 0 FOR 9539 FOR S000069564 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Election of Directors Peter A. Vaughn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9539 0 FOR 9539 FOR S000069564 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 9539 0 FOR 9539 FOR S000069564 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9539 0 FOR 9539 FOR S000069564 VAIL RESORTS, INC. 91879Q109 US91879Q1094 12/06/2023 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9539 0 For 9539 FOR S000069564 VALVOLINE INC. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors Gerald W. Evans, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58751 0 FOR 58751 FOR S000069564 VALVOLINE INC. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors Lori A. Flees DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58751 0 FOR 58751 FOR S000069564 VALVOLINE INC. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors Richard J. Freeland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58751 0 FOR 58751 FOR S000069564 VALVOLINE INC. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors Carol H. Kruse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58751 0 FOR 58751 FOR S000069564 VALVOLINE INC. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors Vada O. Manager DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58751 0 FOR 58751 FOR S000069564 VALVOLINE INC. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors Patrick S. Pacious DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58751 0 FOR 58751 FOR S000069564 VALVOLINE INC. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors Jennifer L. Slater DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58751 0 FOR 58751 FOR S000069564 VALVOLINE INC. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors Charles M. Sonsteby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58751 0 FOR 58751 FOR S000069564 VALVOLINE INC. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors Mary J. Twinem DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58751 0 FOR 58751 FOR S000069564 VALVOLINE INC. 92047W101 US92047W1018 01/25/2024 Ratification of Appointment of Ernst & Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 58751 0 FOR 58751 FOR S000069564 VALVOLINE INC. 92047W101 US92047W1018 01/25/2024 Non-binding Advisory Resolution Approving our Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 58751 0 FOR 58751 FOR S000069564 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Therese M. Bassett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 51717 0 FOR 51717 FOR S000069564 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement John G. Boss DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 51717 0 FOR 51717 FOR S000069564 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Trent J. Broberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 51717 0 FOR 51717 FOR S000069564 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Larry J. Magee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 51717 0 FOR 51717 FOR S000069564 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Ann D. Murtlow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 51717 0 FOR 51717 FOR S000069564 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Sudhanshu Priyadarshi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 51717 0 FOR 51717 FOR S000069564 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Scott K. Sorensen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 51717 0 FOR 51717 FOR S000069564 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Stuart A. Taylor II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 51717 0 FOR 51717 FOR S000069564 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Brent L. Yeagy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 51717 0 FOR 51717 FOR S000069564 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 51717 0 FOR 51717 FOR S000069564 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 51717 0 FOR 51717 FOR S000069564 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To approve an amendment to Wabash National Corporation's Certificate of Incorporation, as amended, to provide exculpation from personal liability for certain officers as permitted by Delaware law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 51717 0 FOR 51717 FOR S000069564