AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Bradley W. Buss DIRECTOR ELECTIONS ISSUER 1820 0 FOR 1820 FOR S000079934 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 1820 0 FOR 1820 FOR S000079934 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Derek J. Kerr DIRECTOR ELECTIONS ISSUER 1820 0 FOR 1820 FOR S000079934 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Kristy Pipes DIRECTOR ELECTIONS ISSUER 1820 0 FOR 1820 FOR S000079934 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Troy Rudd DIRECTOR ELECTIONS ISSUER 1820 0 FOR 1820 FOR S000079934 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 1820 0 FOR 1820 FOR S000079934 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Daniel R. Tishman DIRECTOR ELECTIONS ISSUER 1820 0 FOR 1820 FOR S000079934 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Sander van 't Noordende DIRECTOR ELECTIONS ISSUER 1820 0 FOR 1820 FOR S000079934 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Gen. Janet C. Wolfenbarger DIRECTOR ELECTIONS ISSUER 1820 0 FOR 1820 FOR S000079934 AECOM 00766T100 US00766T1007 03/19/2024 Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for Fiscal Year 2024 AUDIT-RELATED ISSUER 1820 0 AGAINST 1820 AGAINST S000079934 AECOM 00766T100 US00766T1007 03/19/2024 Advisory vote to approve the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1820 0 FOR 1820 FOR S000079934 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified M. Lauren Brlas DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Ralf H. Cramer DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified J. Kent Masters, Jr. DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Glenda J. Minor DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified James J. O'Brien DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Diarmuid B. O'Connell DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Dean L. Seavers DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Gerald A. Steiner DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Holly A. Van Deursen DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Alejandro D. Wolff DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To approve the non-binding advisory resolution approving the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 910 0 FOR 910 FOR S000079934 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To approve an amendment to Albemarle's Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock CAPITAL STRUCTURE ISSUER 910 0 FOR 910 FOR S000079934 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 910 0 AGAINST 910 AGAINST S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Larry Page DIRECTOR ELECTIONS ISSUER 1541 0 AGAINST 1541 AGAINST S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sergey Brin DIRECTOR ELECTIONS ISSUER 1541 0 AGAINST 1541 AGAINST S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sundar Pichai DIRECTOR ELECTIONS ISSUER 1541 0 FOR 1541 FOR S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors John L. Hennessy DIRECTOR ELECTIONS ISSUER 1541 0 AGAINST 1541 AGAINST S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Frances H. Arnold DIRECTOR ELECTIONS ISSUER 1541 0 AGAINST 1541 AGAINST S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 1541 0 FOR 1541 FOR S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors L. John Doerr DIRECTOR ELECTIONS ISSUER 1541 0 AGAINST 1541 AGAINST S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 1541 0 FOR 1541 FOR S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors K. Ram Shriram DIRECTOR ELECTIONS ISSUER 1541 0 AGAINST 1541 AGAINST S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Robin L. Washington DIRECTOR ELECTIONS ISSUER 1541 0 FOR 1541 FOR S000079934 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 ISSUER 1541 0 AGAINST 1541 AGAINST S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation'' COMPENSATION SECURITY HOLDER 1541 0 AGAINST 1541 FOR S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding an EEO Policy Risk Report OTHER SOCIAL ISSUES SECURITY HOLDER 1541 0 AGAINST 1541 FOR S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1541 0 AGAINST 1541 FOR S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving OTHER SOCIAL ISSUES SECURITY HOLDER 1541 0 AGAINST 1541 FOR S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 1541 0 AGAINST 1541 FOR S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 1541 0 FOR 1541 AGAINST S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding Equal Shareholder Voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1541 0 FOR 1541 AGAINST S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 1541 0 AGAINST 1541 FOR S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding AI Principles and Board Oversight CORPORATE GOVERNANCE SECURITY HOLDER 1541 0 FOR 1541 AGAINST S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 1541 0 FOR 1541 AGAINST S000079934 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 SECURITY HOLDER 1541 0 FOR 1541 AGAINST S000079934 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Online Safety for Children OTHER SOCIAL ISSUES SECURITY HOLDER 1541 0 FOR 1541 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 1316 0 AGAINST 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 1316 0 FOR 1316 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS ISSUER 1316 0 FOR 1316 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 1316 0 FOR 1316 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 1316 0 AGAINST 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 1316 0 FOR 1316 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 1316 0 FOR 1316 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 1316 0 FOR 1316 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 1316 0 AGAINST 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 1316 0 FOR 1316 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 1316 0 AGAINST 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 1316 0 FOR 1316 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED ISSUER 1316 0 AGAINST 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1316 0 AGAINST 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1316 0 AGAINST 1316 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1316 0 AGAINST 1316 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1316 0 FOR 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 1316 0 FOR 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1316 0 FOR 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES SECURITY HOLDER 1316 0 AGAINST 1316 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 1316 0 FOR 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE SECURITY HOLDER 1316 0 FOR 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1316 0 FOR 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 1316 0 FOR 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1316 0 FOR 1316 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES SECURITY HOLDER 1316 0 AGAINST 1316 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1316 0 AGAINST 1316 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1316 0 FOR 1316 AGAINST S000079934 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Directors Jeffrey N. Edwards DIRECTOR ELECTIONS ISSUER 894 0 AGAINST 894 AGAINST S000079934 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Directors Martha Clark Goss DIRECTOR ELECTIONS ISSUER 894 0 AGAINST 894 AGAINST S000079934 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Directors M. Susan Hardwick DIRECTOR ELECTIONS ISSUER 894 0 FOR 894 FOR S000079934 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Directors Kimberly J. Harris DIRECTOR ELECTIONS ISSUER 894 0 FOR 894 FOR S000079934 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Directors Laurie P. Havanec DIRECTOR ELECTIONS ISSUER 894 0 FOR 894 FOR S000079934 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Directors Julia L. Johnson DIRECTOR ELECTIONS ISSUER 894 0 FOR 894 FOR S000079934 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Directors Patricia L. Kampling DIRECTOR ELECTIONS ISSUER 894 0 FOR 894 FOR S000079934 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Directors Karl F. Kurz DIRECTOR ELECTIONS ISSUER 894 0 FOR 894 FOR S000079934 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Election of Directors Michael L. Marberry DIRECTOR ELECTIONS ISSUER 894 0 FOR 894 FOR S000079934 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 894 0 FOR 894 FOR S000079934 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/15/2024 Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 894 0 AGAINST 894 AGAINST S000079934 ANSYS, INC. 03662Q105 US03662Q1058 05/22/2024 Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of January 15, 2024, by and between ANSYS, Inc. ("Ansys"), Synopsys, Inc., and ALTA Acquisition Corp., as it may be amended from time to time (the "merger agreement proposal") CORPORATE GOVERNANCE ISSUER 450 0 FOR 450 FOR S000079934 ANSYS, INC. 03662Q105 US03662Q1058 05/22/2024 Proposal to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to Ansys' named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal") SECTION 14A SAY-ON-PAY VOTES ISSUER 450 0 FOR 450 FOR S000079934 ANSYS, INC. 03662Q105 US03662Q1058 05/22/2024 Proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Ansys stockholders (the "adjournment proposal") CORPORATE GOVERNANCE ISSUER 450 0 FOR 450 FOR S000079934 ANSYS, INC. 03662Q105 US03662Q1058 06/07/2024 Election of Director for One-Year Term: Jim Frankola DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000079934 ANSYS, INC. 03662Q105 US03662Q1058 06/07/2024 Election of Director for One-Year Term: Alec D. Gallimore DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000079934 ANSYS, INC. 03662Q105 US03662Q1058 06/07/2024 Election of Director for One-Year Term: Ronald W. Hovsepian DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000079934 ANSYS, INC. 03662Q105 US03662Q1058 06/07/2024 Proposal to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to Ansys' named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal") AUDIT-RELATED ISSUER 450 0 AGAINST 450 AGAINST S000079934 ANSYS, INC. 03662Q105 US03662Q1058 06/07/2024 Advisory Approval of the Compensation of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 450 0 FOR 450 FOR S000079934 ANSYS, INC. 03662Q105 US03662Q1058 06/07/2024 Stockholder Proposal Requesting the Adoption of a Shareholder Right to Call a Special Shareholder Meeting, if Properly Presented. CORPORATE GOVERNANCE SECURITY HOLDER 450 0 FOR 450 AGAINST S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Kevin P. Clark DIRECTOR ELECTIONS ISSUER 1433 0 FOR 1433 FOR S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 1433 0 FOR 1433 FOR S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 1433 0 FOR 1433 FOR S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Vasumati P. (Vasu) Jakkal DIRECTOR ELECTIONS ISSUER 1433 0 FOR 1433 FOR S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Merit E. Janow DIRECTOR ELECTIONS ISSUER 1433 0 FOR 1433 FOR S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Sean O. Mahoney DIRECTOR ELECTIONS ISSUER 1433 0 FOR 1433 FOR S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Paul M. Meister DIRECTOR ELECTIONS ISSUER 1433 0 AGAINST 1433 AGAINST S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Robert K. Ortberg DIRECTOR ELECTIONS ISSUER 1433 0 FOR 1433 FOR S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Colin J. Parris DIRECTOR ELECTIONS ISSUER 1433 0 FOR 1433 FOR S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Ana G. Pinczuk DIRECTOR ELECTIONS ISSUER 1433 0 FOR 1433 FOR S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors AUDIT-RELATED ISSUER 1433 0 FOR 1433 FOR S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Proposal to approve the Aptiv PLC 2024 Long-Term Incentive Plan COMPENSATION ISSUER 1433 0 FOR 1433 FOR S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Say-on-Pay - To approve, by advisory vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1433 0 FOR 1433 FOR S000079934 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1433 0 1 YEAR 1433 FOR S000079934 ARRAY TECHNOLOGIES, INC. 04271T100 US04271T1007 05/21/2024 Election of Class I Directors: Troy Alstead DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000079934 ARRAY TECHNOLOGIES, INC. 04271T100 US04271T1007 05/21/2024 Election of Class I Directors: Orlando D. Ashford DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000079934 ARRAY TECHNOLOGIES, INC. 04271T100 US04271T1007 05/21/2024 Election of Class I Directors: Bilal Khan DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000079934 ARRAY TECHNOLOGIES, INC. 04271T100 US04271T1007 05/21/2024 Ratification of the Company's appointment of Deloitte & Touche LLP as its independent registered public accounting firm for fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000079934 ARRAY TECHNOLOGIES, INC. 04271T100 US04271T1007 05/21/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 NO VOTE 0 NONE S000079934 BENTLEY SYSTEMS, INCORPORATED 08265T208 US08265T2087 05/23/2024 Election of Directors Barry J. Bentley DIRECTOR ELECTIONS ISSUER 4516 0 WITHHOLD 4516 AGAINST S000079934 BENTLEY SYSTEMS, INCORPORATED 08265T208 US08265T2087 05/23/2024 Election of Directors Gregory S. Bentley DIRECTOR ELECTIONS ISSUER 4516 0 FOR 4516 FOR S000079934 BENTLEY SYSTEMS, INCORPORATED 08265T208 US08265T2087 05/23/2024 Election of Directors Keith A. Bentley DIRECTOR ELECTIONS ISSUER 4516 0 WITHHOLD 4516 AGAINST S000079934 BENTLEY SYSTEMS, INCORPORATED 08265T208 US08265T2087 05/23/2024 Election of Directors Raymond B. Bentley DIRECTOR ELECTIONS ISSUER 4516 0 WITHHOLD 4516 AGAINST S000079934 BENTLEY SYSTEMS, INCORPORATED 08265T208 US08265T2087 05/23/2024 Election of Directors Kirk B. Griswold DIRECTOR ELECTIONS ISSUER 4516 0 WITHHOLD 4516 AGAINST S000079934 BENTLEY SYSTEMS, INCORPORATED 08265T208 US08265T2087 05/23/2024 Election of Directors Janet B. Haugen DIRECTOR ELECTIONS ISSUER 4516 0 FOR 4516 FOR S000079934 BENTLEY SYSTEMS, INCORPORATED 08265T208 US08265T2087 05/23/2024 Election of Directors Brian F. Hughes DIRECTOR ELECTIONS ISSUER 4516 0 FOR 4516 FOR S000079934 BENTLEY SYSTEMS, INCORPORATED 08265T208 US08265T2087 05/23/2024 To approve, on an advisory (non-binding) basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4516 0 FOR 4516 FOR S000079934 BENTLEY SYSTEMS, INCORPORATED 08265T208 US08265T2087 05/23/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 4516 0 AGAINST 4516 AGAINST S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0901/2023090100413.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0901/2023090100383.pdf OTHER Other Voting Matters ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1A THROUGH 1C WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 THE RE-ELECTION OF MR. WANG CHUAN-FU AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 THE RE-ELECTION OF MR. LV XIANG-YANG AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 8500 0 AGAINST 8500 AGAINST S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 THE RE-ELECTION OF MR. XIA ZUO-QUAN AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1D THROUGH 1F WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 THE RE-ELECTION OF MR CAI HONG-PING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 THE RE-ELECTION OF MR. ZHANG MIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 THE APPOINTMENT OF MS. YU LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2A THROUGH 2C WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 THE RE-ELECTION OF MR. LI YONG-ZHAO AS A SUPERVISOR AUDIT-RELATED ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 THE APPOINTMENT OF MS. ZHU AI-YUN AS A SUPERVISOR AUDIT-RELATED ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 THE RE-ELECTION OF MR. HUANG JIANG-FENG AS A SUPERVISOR AUDIT-RELATED ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE FIXING THERE MUNERATIONS OF THE DIRECTORS OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY COMPENSATION ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 09/19/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE FIXING THE REMUNERATIONS OF THE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY COMPENSATION ISSUER 8500 0 FOR 8500 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900572.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900646.pdf OTHER Other Voting Matters ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE AND PRICING PRINCIPLES FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF CAPITAL FOR THE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: CLASS, QUANTITY AND PERCENTAGE TO THE TOTAL SHARE CAPITAL FOR THE PROPOSED SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PERIOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE GRANT OF MANDATE TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900558.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900630.pdf OTHER Other Voting Matters ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE AND PRICING PRINCIPLES FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF CAPITAL FOR THE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: CLASS, QUANTITY AND PERCENTAGE TO THE TOTAL SHARE CAPITAL FOR THE PROPOSED SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PERIOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE GRANT OF MANDATE TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 6994 0 FOR 6994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601682.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601547.pdf OTHER Other Voting Matters ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE SUMMARY THEREOF OTHER Other Voting Matters ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2024 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD AND THE BOARD DELEGATES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 7994 0 AGAINST 7994 AGAINST S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP CAPITAL STRUCTURE ISSUER 7994 0 AGAINST 7994 AGAINST S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE ESTIMATED CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2024 EXTRAORDINARY TRANSACTIONS ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 7994 0 AGAINST 7994 AGAINST S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND OTHER Other Voting Matters ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION OTHER Other Voting Matters ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC CAPITAL STRUCTURE ISSUER 7994 0 AGAINST 7994 AGAINST S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) CAPITAL STRUCTURE ISSUER 7994 0 AGAINST 7994 AGAINST S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND OTHER RELATED PERSONS, AND SUBJECT TO OBTAINING AUTHORIZATION FROM GENERAL MEETING, TO AGREE WITH THE DELEGATION OF THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS AUTHORISED PERSONS TO APPROVE AND HANDLE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF OTHER RELATED RESPONSIBLE PERSONS, THE DETERMINATION OF THE INSURANCE COMPANY, THE DETERMINATION OF THE INSURANCE AMOUNT, THE PREMIUM AND OTHER INSURANCE CLAUSES, THE SIGNING OF RELEVANT LEGAL DOCUMENTS AND DEALING WITH OTHER MATTERS RELATING TO THE PURCHASE OF INSURANCE, ETC.), AND TO DEAL WITH MATTERS RELATING TO THE RENEWAL OR REPURCHASE OF THE INSURANCE UPON OR BEFORE THE EXPIRATION OF THE ABOVEMENTIONED LIABILITY INSURANCE CONTRACTS CORPORATE GOVERNANCE ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 7994 0 FOR 7994 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Election of Directors; Mark W. Adams DIRECTOR ELECTIONS ISSUER 760 0 FOR 760 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Election of Directors; Ita Brennan DIRECTOR ELECTIONS ISSUER 760 0 FOR 760 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Election of Directors; Lewis Chew DIRECTOR ELECTIONS ISSUER 760 0 FOR 760 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Election of Directors; Anirudh Devgan DIRECTOR ELECTIONS ISSUER 760 0 FOR 760 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Election of Directors; ML Krakauer DIRECTOR ELECTIONS ISSUER 760 0 FOR 760 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Election of Directors; Julia Liuson DIRECTOR ELECTIONS ISSUER 760 0 FOR 760 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Election of Directors; James D. Plummer DIRECTOR ELECTIONS ISSUER 760 0 AGAINST 760 AGAINST S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Election of Directors; Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 760 0 FOR 760 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Election of Directors; Young K. Sohn DIRECTOR ELECTIONS ISSUER 760 0 FOR 760 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Approval of the amendment of the Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 760 0 FOR 760 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Approval of the amendment of the Restated Certificate of Incorporation to limit monetary liability of certain officers as Permitted by law CORPORATE GOVERNANCE ISSUER 760 0 FOR 760 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Approval of the amendment of the Restated Certificate of Incorporation regarding stockholder action by written consent CORPORATE GOVERNANCE ISSUER 760 0 AGAINST 760 AGAINST S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Advisory resolution to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 760 0 FOR 760 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Independent registered public accounting firm of cadence for its fiscal year ending December 31,2024 AUDIT-RELATED ISSUER 760 0 FOR 760 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/02/2024 Stockholder proposal regarding vote on golden parachutes COMPENSATION SECURITY HOLDER 760 0 AGAINST 760 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Election of Directors Jon E. Barfield DIRECTOR ELECTIONS ISSUER 3782 0 FOR 3782 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Election of Directors Deborah H. Butler DIRECTOR ELECTIONS ISSUER 3782 0 FOR 3782 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Election of Directors Kurt L. Darrow DIRECTOR ELECTIONS ISSUER 3782 0 FOR 3782 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Election of Directors Ralph Izzo DIRECTOR ELECTIONS ISSUER 3782 0 FOR 3782 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Election of Directors Garrick J. Rochow DIRECTOR ELECTIONS ISSUER 3782 0 FOR 3782 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Election of Directors John G. Russell DIRECTOR ELECTIONS ISSUER 3782 0 FOR 3782 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Election of Directors Suzanne F. Shank DIRECTOR ELECTIONS ISSUER 3782 0 FOR 3782 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Election of Directors Myrna M. Soto DIRECTOR ELECTIONS ISSUER 3782 0 FOR 3782 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Election of Directors John G. Sznewajs DIRECTOR ELECTIONS ISSUER 3782 0 FOR 3782 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Election of Directors Ronald J. Tanski DIRECTOR ELECTIONS ISSUER 3782 0 FOR 3782 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Election of Directors Laura H. Wright DIRECTOR ELECTIONS ISSUER 3782 0 FOR 3782 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3782 0 FOR 3782 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP) AUDIT-RELATED ISSUER 3782 0 FOR 3782 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/03/2024 Approve an Amendment to the CMS Restated Articles of Incorporation to Eliminate Supermajority Vote Requirements CORPORATE GOVERNANCE ISSUER 3782 0 FOR 3782 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Election of the 13 directors named in the Proxy Statement Lamberto Andreotti DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Election of the 13 directors named in the Proxy Statement Klaus A. Engel DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Election of the 13 directors named in the Proxy Statement David C. Everitt DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Election of the 13 directors named in the Proxy Statement Janet P. Giesselman DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Election of the 13 directors named in the Proxy Statement Karen H. Grimes DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Election of the 13 directors named in the Proxy Statement Michael O. Johanns DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Election of the 13 directors named in the Proxy Statement Rebecca B. Liebert DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Election of the 13 directors named in the Proxy Statement Marcos M. Lutz DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Election of the 13 directors named in the Proxy Statement Charles V. Magro DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Election of the 13 directors named in the Proxy Statement Nayaki R. Nayyar DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Election of the 13 directors named in the Proxy Statement Gregory R. Page DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Election of the 13 directors named in the Proxy Statement Kerry J. Preete DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Election of the 13 directors named in the Proxy Statement Patrick J. Ward DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Advisory resolution to approve executive compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 2385 0 AGAINST 2385 AGAINST S000079934 CORTEVA INC. 22052L104 US22052L1044 04/26/2024 Approve an amendment to Corteva's Certificate of Incorporation to provide for the exculpation of certain of our officers as permitted by Delaware Law CORPORATE GOVERNANCE ISSUER 2385 0 FOR 2385 FOR S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Election of Directors: Timothy J. Donahue DIRECTOR ELECTIONS ISSUER 2929 0 ABSTAIN 2929 AGAINST S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Election of Directors: Richard H. Fearon DIRECTOR ELECTIONS ISSUER 2929 0 ABSTAIN 2929 AGAINST S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Election of Directors: Andrea J. Funk DIRECTOR ELECTIONS ISSUER 2929 0 FOR 2929 FOR S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Election of Directors: Stephen J. Hagge DIRECTOR ELECTIONS ISSUER 2929 0 FOR 2929 FOR S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Election of Directors: James H. Miller DIRECTOR ELECTIONS ISSUER 2929 0 ABSTAIN 2929 AGAINST S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Election of Directors: B. Craig Owens DIRECTOR ELECTIONS ISSUER 2929 0 ABSTAIN 2929 AGAINST S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Election of Directors: Angela M. Snyder DIRECTOR ELECTIONS ISSUER 2929 0 FOR 2929 FOR S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Election of Directors: Caesar F. Sweitzer DIRECTOR ELECTIONS ISSUER 2929 0 FOR 2929 FOR S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Election of Directors: Marsha C. Williams DIRECTOR ELECTIONS ISSUER 2929 0 ABSTAIN 2929 AGAINST S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Election of Directors: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 2929 0 FOR 2929 FOR S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2929 0 AGAINST 2929 AGAINST S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 2929 0 FOR 2929 FOR S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Proposal to amend the Articles of Incorporation to reduce the minimum and maximum size of the Board of Directors CORPORATE GOVERNANCE ISSUER 2929 0 FOR 2929 FOR S000079934 CROWN HOLDINGS, INC. 228368106 US2283681060 05/02/2024 Consideration of a Shareholder's proposal regarding transparency in political spending OTHER SOCIAL ISSUES SECURITY HOLDER 2929 0 FOR 2929 AGAINST S000079934 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Donna M. Alvarado DIRECTOR ELECTIONS ISSUER 6023 0 AGAINST 6023 AGAINST S000079934 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Thomas P. Bostick DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Anne H. Chow DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Steven T. Halverson DIRECTOR ELECTIONS ISSUER 6023 0 AGAINST 6023 AGAINST S000079934 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Paul C. Hilal DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Joseph R. Hinrichs DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors David M. Moffett DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Linda H. Riefler DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors James L. Wainscott DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors J. Steven Whisler DIRECTOR ELECTIONS ISSUER 6023 0 AGAINST 6023 AGAINST S000079934 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors John J. Zillmer DIRECTOR ELECTIONS ISSUER 6023 0 AGAINST 6023 AGAINST S000079934 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 ISSUER 6023 0 AGAINST 6023 AGAINST S000079934 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 ISSUER 6023 0 FOR 6023 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/08/2024 A shareholder proposal requesting a railroad safety committee CORPORATE GOVERNANCE SECURITY HOLDER 6023 0 AGAINST 6023 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Leanne G. Caret DIRECTOR ELECTIONS ISSUER 288 0 AGAINST 288 AGAINST S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Tamra A. Erwin DIRECTOR ELECTIONS ISSUER 288 0 FOR 288 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Alan C. Heuberger DIRECTOR ELECTIONS ISSUER 288 0 FOR 288 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees L. Neil Hunn DIRECTOR ELECTIONS ISSUER 288 0 FOR 288 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Michael O. Johanns DIRECTOR ELECTIONS ISSUER 288 0 FOR 288 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Clayton M. Jones DIRECTOR ELECTIONS ISSUER 288 0 AGAINST 288 AGAINST S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees John C. May DIRECTOR ELECTIONS ISSUER 288 0 AGAINST 288 AGAINST S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Gregory R. Page DIRECTOR ELECTIONS ISSUER 288 0 AGAINST 288 AGAINST S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Sherry M. Smith DIRECTOR ELECTIONS ISSUER 288 0 AGAINST 288 AGAINST S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 288 0 FOR 288 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Sheila G. Talton DIRECTOR ELECTIONS ISSUER 288 0 FOR 288 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Advisory vote to approve executive compensation ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 288 0 FOR 288 FOR S000079934 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 ISSUER 288 0 AGAINST 288 AGAINST S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Shareholder proposal regarding a customer and company sustainability congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 288 0 AGAINST 288 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Shareholder proposal regarding a civil rights, non-discrimination, and return to merit audit OTHER SOCIAL ISSUES SECURITY HOLDER 288 0 AGAINST 288 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Shareholder proposal regarding shareholder ratification of golden parachutes COMPENSATION SECURITY HOLDER 288 0 FOR 288 AGAINST S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 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 Voting Matters ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 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 Voting Matters ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2023 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 ALLOCATION OF THE NET INCOME AND DISTRIBUTION OF THE AVAILABLE RESERVES CAPITAL STRUCTURE ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 AUTHORIZATION TO THE ACQUISITION AND DISPOSAL OF OWN SHARES, AFTER THE REVOCATION OF THE AUTHORIZATION GIVEN DURING THE SHAREHOLDERS MEETING OF THE 10 MAY 2023. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 2024 LONG-TERM INCENTIVES PLAN DESTINED TO ENEL S.P.A. MANAGEMENT AND/OR CONTROLLED COMPANIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE COMPENSATION ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS DUE: FIRST SECTION: REPORT ON THE REWARDING POLICY FOR THE FINANCIAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS DUE: SECOND SECTION: REPORT ON EMOLUMENTS DUE IN THE FINANCIAL YEAR 2023 (UNBINDING RESOLUTION) SECTION 14A SAY-ON-PAY VOTES ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 160489 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 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 Voting Matters ISSUER 29439 0 FOR 29439 FOR S000079934 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/15/2024 To elect our two nominees for director named below to hold office as members of the Board of Directors until the 2027 Annual Meeting of the Stockholders: Badrinarayanan Kothandaraman DIRECTOR ELECTIONS ISSUER 1903 0 FOR 1903 FOR S000079934 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/15/2024 To elect our two nominees for director named below to hold office as members of the Board of Directors until the 2027 Annual Meeting of the Stockholders: Joseph Malchow DIRECTOR ELECTIONS ISSUER 1903 0 ABSTAIN 1903 AGAINST S000079934 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/15/2024 To approve, on advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1903 0 FOR 1903 FOR S000079934 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/15/2024 To approve, on advisory basis, the frequency of stockholder advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1903 0 1 YEAR 1903 FOR S000079934 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/15/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1903 0 FOR 1903 FOR S000079934 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Directors Nick L. Stanage DIRECTOR ELECTIONS ISSUER 3063 0 FOR 3063 FOR S000079934 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Directors Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 3063 0 AGAINST 3063 AGAINST S000079934 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Directors James J. Cannon DIRECTOR ELECTIONS ISSUER 3063 0 FOR 3063 FOR S000079934 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Directors Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 3063 0 AGAINST 3063 AGAINST S000079934 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Directors Thomas A. Gendron DIRECTOR ELECTIONS ISSUER 3063 0 FOR 3063 FOR S000079934 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Directors Guy C. Hachey DIRECTOR ELECTIONS ISSUER 3063 0 FOR 3063 FOR S000079934 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Directors Dr. Patricia A. Hubbard DIRECTOR ELECTIONS ISSUER 3063 0 FOR 3063 FOR S000079934 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Election of Directors Catherine A. Suever DIRECTOR ELECTIONS ISSUER 3063 0 FOR 3063 FOR S000079934 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Advisory non-binding vote to approve 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3063 0 FOR 3063 FOR S000079934 HEXCEL CORPORATION 428291108 US4282911084 05/02/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 3063 0 FOR 3063 FOR S000079934 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 Voting Matters ISSUER 3888 0 FOR 3888 FOR S000079934 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 Voting Matters ISSUER 3888 0 FOR 3888 FOR S000079934 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 Voting Matters ISSUER 3888 0 FOR 3888 FOR S000079934 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 Voting Matters ISSUER 3888 0 FOR 3888 FOR S000079934 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 Voting Matters ISSUER 3888 0 FOR 3888 FOR S000079934 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 Voting Matters ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARE CAPITAL STRUCTURE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 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 ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 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 ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - KLAUS HELMRICH (SINCE FEBRUARY 16, 2023) CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH HOLDENRIED (UNTIL FEB. 16, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD (UNTIL FEB. 2, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF (FROM APRIL 22, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 ELECT UTE WOLF TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 ELECT HERMANN EUL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE CREATION OF EUR 490 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 260 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 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 Voting Matters ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 12 JAN 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 Voting Matters ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 12 JAN 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 3888 0 FOR 3888 FOR S000079934 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/23/2024 12 JAN 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 Voting Matters ISSUER 3888 0 FOR 3888 FOR S000079934 LG ENERGY SOLUTION LTD. Y5S5CG102 KR7373220003 03/25/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 NO VOTE 0 NONE S000079934 LG ENERGY SOLUTION LTD. Y5S5CG102 KR7373220003 03/25/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 LG ENERGY SOLUTION LTD. Y5S5CG102 KR7373220003 03/25/2024 ELECTION OF INSIDE DIRECTOR GIM DONG MYEONG DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000079934 LG ENERGY SOLUTION LTD. Y5S5CG102 KR7373220003 03/25/2024 ELECTION OF OUTSIDE DIRECTOR SIN MI NAM DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000079934 LG ENERGY SOLUTION LTD. Y5S5CG102 KR7373220003 03/25/2024 ELECTION OF OUTSIDE DIRECTOR YEO MI SUK DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000079934 LG ENERGY SOLUTION LTD. Y5S5CG102 KR7373220003 03/25/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN SEUNG SU DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000079934 LG ENERGY SOLUTION LTD. Y5S5CG102 KR7373220003 03/25/2024 ELECTION OF AUDIT COMMITTEE MEMBER SIN MI NAM CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 LG ENERGY SOLUTION LTD. Y5S5CG102 KR7373220003 03/25/2024 ELECTION OF AUDIT COMMITTEE MEMBER YEO MI SUK CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 LG ENERGY SOLUTION LTD. Y5S5CG102 KR7373220003 03/25/2024 ELECTION OF AUDIT COMMITTEE MEMBER BAK JIN GYU CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 LG ENERGY SOLUTION LTD. Y5S5CG102 KR7373220003 03/25/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000079934 MASTEC, INC. 576323109 US5763231090 05/14/2024 Election of Class II Directors: Jose R. Mas DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000079934 MASTEC, INC. 576323109 US5763231090 05/14/2024 Election of Class II Directors: Javier Palomarez DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000079934 MASTEC, INC. 576323109 US5763231090 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000079934 MASTEC, INC. 576323109 US5763231090 05/14/2024 Approval of a non-binding advisory resolution regarding the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 NO VOTE 0 NONE S000079934 MASTEC, INC. 576323109 US5763231090 05/14/2024 Approval of the MasTec, Inc. Amended and Restated 2013 Incentive Compensation Plan COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000079934 MASTEC, INC. 576323109 US5763231090 05/14/2024 Approval of the Amended and Restated 2011 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 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 Voting Matters ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 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 Voting Matters ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 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 ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 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 Voting Matters ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 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 Voting Matters ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 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 Voting Matters ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.30 PER SHARE CAPITAL STRUCTURE ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2025 INTERIM FINANCIAL STATEMENTS UNTIL THE 2025 AGM AUDIT-RELATED ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 ELECT DORIS HOEPKE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 ELECT MARTIN BRUDERMUELLER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 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 Voting Matters ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 22 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 Voting Matters ISSUER 3035 0 FOR 3035 FOR S000079934 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 22 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 Voting Matters ISSUER 3035 0 FOR 3035 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Henry A. Fernandez DIRECTOR ELECTIONS ISSUER 415 0 FOR 415 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Robert G. Ashe DIRECTOR ELECTIONS ISSUER 415 0 FOR 415 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Chirantan "CJ" Desai DIRECTOR ELECTIONS ISSUER 415 0 FOR 415 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Wayne Edmunds DIRECTOR ELECTIONS ISSUER 415 0 AGAINST 415 AGAINST S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Robin L. Matlock DIRECTOR ELECTIONS ISSUER 415 0 FOR 415 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Jacques P. Perold DIRECTOR ELECTIONS ISSUER 415 0 FOR 415 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors C.D. Baer Pettit DIRECTOR ELECTIONS ISSUER 415 0 FOR 415 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Sandy C. Rattray DIRECTOR ELECTIONS ISSUER 415 0 FOR 415 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Linda H. Riefler DIRECTOR ELECTIONS ISSUER 415 0 FOR 415 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Marcus L. Smith DIRECTOR ELECTIONS ISSUER 415 0 FOR 415 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Rajat Taneja DIRECTOR ELECTIONS ISSUER 415 0 FOR 415 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Paula Volent DIRECTOR ELECTIONS ISSUER 415 0 FOR 415 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 To approve, by non-binding vote, our executive compensation, as described in these proxy materials SECTION 14A SAY-ON-PAY VOTES ISSUER 415 0 FOR 415 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor AUDIT-RELATED ISSUER 415 0 FOR 415 FOR S000079934 MSCI INC. 55354G100 US55354G1004 04/23/2024 To approve shareholder proposal to report on "Chinese military-industry companies" in Company indices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 415 0 AGAINST 415 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RE-ELECT PAULA ROSPUT REYNOLDS DIRECTOR ELECTIONS ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RE-ELECT JOHN PETTIGREW DIRECTOR ELECTIONS ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RE-ELECT ANDY AGG DIRECTOR ELECTIONS ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RE-ELECT THERESE ESPERDY DIRECTOR ELECTIONS ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RE-ELECT LIZ HEWITT DIRECTOR ELECTIONS ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RE-ELECT IAN LIVINGSTON DIRECTOR ELECTIONS ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RE-ELECT IAIN MACKAY DIRECTOR ELECTIONS ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RE-ELECT ANNE ROBINSON DIRECTOR ELECTIONS ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RE-ELECT EARL SHIPP DIRECTOR ELECTIONS ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RE-ELECT JONATHAN SILVER DIRECTOR ELECTIONS ISSUER 25691 0 AGAINST 25691 AGAINST S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RE-ELECT TONY WOOD DIRECTOR ELECTIONS ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RE-ELECT MARTHA WYRSCH DIRECTOR ELECTIONS ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO RE-APPOINT DELOITTE LLP AS THE COMPANYS AUDITOR AUDIT-RELATED ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO AUTHORISE THE AUDIT RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS CAPITAL STRUCTURE ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 25691 0 FOR 25691 FOR S000079934 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/10/2023 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 25691 0 FOR 25691 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Nicole S. Arnaboldi DIRECTOR ELECTIONS ISSUER 5538 0 FOR 5538 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement James L. Camaren DIRECTOR ELECTIONS ISSUER 5538 0 FOR 5538 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Naren K. Gursahaney DIRECTOR ELECTIONS ISSUER 5538 0 AGAINST 5538 AGAINST S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 5538 0 AGAINST 5538 AGAINST S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Maria G. Henry DIRECTOR ELECTIONS ISSUER 5538 0 FOR 5538 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement John W. Ketchum DIRECTOR ELECTIONS ISSUER 5538 0 FOR 5538 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Amy B. Lane DIRECTOR ELECTIONS ISSUER 5538 0 FOR 5538 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement David L. Porges DIRECTOR ELECTIONS ISSUER 5538 0 FOR 5538 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Deborah L. "Dev" Stahlkopf DIRECTOR ELECTIONS ISSUER 5538 0 FOR 5538 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement John A. Stall DIRECTOR ELECTIONS ISSUER 5538 0 FOR 5538 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 5538 0 FOR 5538 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 5538 0 AGAINST 5538 AGAINST S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 5538 0 FOR 5538 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 A Proposal entitled ''Board Matrix'' requesting a chart of individual Director self-identified gender, race/ethnicity and skills DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5538 0 FOR 5538 AGAINST S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 A Proposal entitled ''Climate Lobbying Report'' requesting a report on the Company's lobbying and trade association memberships in relation to the Company's emissions goal ENVIRONMENT OR CLIMATE SECURITY HOLDER 5538 0 FOR 5538 AGAINST S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Robert K. Burgess DIRECTOR ELECTIONS ISSUER 381 0 FOR 381 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Tench Coxe DIRECTOR ELECTIONS ISSUER 381 0 FOR 381 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors John O. Dabiri DIRECTOR ELECTIONS ISSUER 381 0 FOR 381 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Persis S. Drell DIRECTOR ELECTIONS ISSUER 381 0 FOR 381 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 381 0 FOR 381 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Dawn Hudson DIRECTOR ELECTIONS ISSUER 381 0 FOR 381 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Harvey C. Jones DIRECTOR ELECTIONS ISSUER 381 0 AGAINST 381 AGAINST S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Melissa B. Lora DIRECTOR ELECTIONS ISSUER 381 0 FOR 381 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Stephen C. Neal DIRECTOR ELECTIONS ISSUER 381 0 FOR 381 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 381 0 AGAINST 381 AGAINST S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Aarti Shah DIRECTOR ELECTIONS ISSUER 381 0 FOR 381 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Mark A. Stevens DIRECTOR ELECTIONS ISSUER 381 0 AGAINST 381 AGAINST S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 381 0 FOR 381 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 381 0 FOR 381 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 381 0 FOR 381 NONE S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Acknowledgement of the Annual Report and the Audit Reports and Approval of the Management Report, the Annual Consolidated Financial Statements of On Holding AG and the Annual Financial Statements of On Holding AG for 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Appropriation of 2023 Financial Results. CAPITAL STRUCTURE ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Approval of the Report on Non-Financial Matters. OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Discharge of the Members of the Board of Directors and of the Executive Committee. CORPORATE GOVERNANCE ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of Alex Perez as Proposed Representative of the Holders of Class A Shares on the Board of Directors. DIRECTOR ELECTIONS ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of the Member of the Board of Director: David Allemann DIRECTOR ELECTIONS ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of the Member of the Board of Director: Amy Banse DIRECTOR ELECTIONS ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of the Member of the Board of Director: Olivier Bernhard DIRECTOR ELECTIONS ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of the Member of the Board of Director: Caspar Coppetti DIRECTOR ELECTIONS ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of the Member of the Board of Director: Dennis Durkin DIRECTOR ELECTIONS ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of the Member of the Board of Director: Kenneth Fox DIRECTOR ELECTIONS ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of the Member of the Board of Director: Alex Perez DIRECTOR ELECTIONS ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Election of new Member of the Board of Directors. DIRECTOR ELECTIONS ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of the Co-Chairmen of the Board of Director: David Allemann CORPORATE GOVERNANCE ISSUER 7468 0 AGAINST 7468 AGAINST S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of the Co-Chairmen of the Board of Director: Caspar Coppetti CORPORATE GOVERNANCE ISSUER 7468 0 AGAINST 7468 AGAINST S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of the Members of the Nomination and Compensation Committee: Kenneth Fox CORPORATE GOVERNANCE ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of the Members of the Nomination and Compensation Committee: Alex Perez CORPORATE GOVERNANCE ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of the Members of the Nomination and Compensation Committee: Amy Banse CORPORATE GOVERNANCE ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of the Independent Proxy Representative. CORPORATE GOVERNANCE ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Re-Election of Statutory Auditors. AUDIT-RELATED ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Consultative Vote on the 2023 Compensation Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 7468 0 AGAINST 7468 AGAINST S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Approval of the Maximum Aggregate Compensation for the Non-Executive Members of the Board of Directors for the Period between this Annual General Shareholders' Meeting and the next Annual General Shareholders' Meeting to be held in 2025. COMPENSATION ISSUER 7468 0 FOR 7468 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 Approval of the Maximum Aggregate Compensation for the Members of the Executive Committee for the Financial Year 2025. COMPENSATION ISSUER 7468 0 AGAINST 7468 AGAINST S000079934 ON HOLDING AG H5919C104 CH1134540470 05/23/2024 If a new proposal is made under a new or existing agenda item, I instruct the Independent Proxy Representative to: Marking "For" equals "Vote in accordance with the recommendation of the board of directors". Marking "Against" equals "Vote against the proposal". Marking "Abstain" equals "Abstain". OTHER Other Business ISSUER 7468 0 AGAINST 7468 NONE S000079934 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/16/2024 To elect 10 directors nominated by our Board of Directors Atsushi Abe DIRECTOR ELECTIONS ISSUER 2668 0 AGAINST 2668 AGAINST S000079934 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/16/2024 To elect 10 directors nominated by our Board of Directors Alan Campbell DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR S000079934 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/16/2024 To elect 10 directors nominated by our Board of Directors Susan K. Carter DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR S000079934 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/16/2024 To elect 10 directors nominated by our Board of Directors Thomas L. Deitrich DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR S000079934 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/16/2024 To elect 10 directors nominated by our Board of Directors Hassane El-Khoury DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR S000079934 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/16/2024 To elect 10 directors nominated by our Board of Directors Bruce E. Kiddoo DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR S000079934 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/16/2024 To elect 10 directors nominated by our Board of Directors Christina Lampe-nnerud DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR S000079934 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/16/2024 To elect 10 directors nominated by our Board of Directors Paul A. Mascarenas DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR S000079934 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/16/2024 To elect 10 directors nominated by our Board of Directors Gregory L. Waters DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR S000079934 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/16/2024 To elect 10 directors nominated by our Board of Directors Christine Y. Yan DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR S000079934 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/16/2024 Advisory vote to approve the compensation of our named executive officers ( Say-On-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 2668 0 FOR 2668 FOR S000079934 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/16/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31,2024 AUDIT-RELATED ISSUER 2668 0 AGAINST 2668 AGAINST S000079934 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/08/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU OTHER Other Voting Matters ISSUER 600 0 FOR 600 FOR S000079934 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/08/2024 TO SET THE NUMBER OF DIRECTORS AT NINE (9) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000079934 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/08/2024 ELECTION OF DIRECTOR: JOHN BEGEMAN DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000079934 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/08/2024 ELECTION OF DIRECTOR: NEIL DE GELDER DIRECTOR ELECTIONS ISSUER 600 0 ABSTAIN 600 AGAINST S000079934 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/08/2024 ELECTION OF DIRECTOR: CHANTAL GOSSELIN DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000079934 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/08/2024 ELECTION OF DIRECTOR: CHARLES JEANNES DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000079934 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/08/2024 ELECTION OF DIRECTOR: KIMBERLY KEATING DIRECTOR ELECTIONS ISSUER 600 0 ABSTAIN 600 AGAINST S000079934 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/08/2024 ELECTION OF DIRECTOR: JENNIFER MAKI DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000079934 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/08/2024 ELECTION OF DIRECTOR: KATHLEEN SENDALL DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000079934 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/08/2024 ELECTION OF DIRECTOR: MICHAEL STEINMANN DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000079934 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/08/2024 ELECTION OF DIRECTOR: GILLIAN WINCKLER DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000079934 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/08/2024 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 600 0 ABSTAIN 600 AGAINST S000079934 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/08/2024 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO PASS AN ORDINARY, NON-BINDING "SAY ON PAY" RESOLUTION APPROVING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING SECTION 14A SAY-ON-PAY VOTES ISSUER 600 0 FOR 600 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 To set the number of Directors at nine (9). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 10020 0 FOR 10020 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: John Begeman DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Neil de Gelder DIRECTOR ELECTIONS ISSUER 10020 0 ABSTAIN 10020 AGAINST S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Chantal Gosselin DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Charles Jeannes DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Kimberly Keating DIRECTOR ELECTIONS ISSUER 10020 0 ABSTAIN 10020 AGAINST S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Jennifer Maki DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Kathleen Sendall DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Michael Steinmann DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Gillian Winckler DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 10020 0 WITHHOLD 10020 AGAINST S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 To consider and, if thought appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the management information circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 10020 0 FOR 10020 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Neil Barua DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Mark Benjamin DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Janice Chaffin DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Amar Hanspal DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Michal Katz DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Paul Lacy DIRECTOR ELECTIONS ISSUER 1400 0 ABSTAIN 1400 AGAINST S000079934 PTC INC. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Dr. Corinna Lathan DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Janesh Moorjani DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Robert Schechter DIRECTOR ELECTIONS ISSUER 1400 0 ABSTAIN 1400 AGAINST S000079934 PTC INC. 69370C100 US69370C1009 02/14/2024 Advisory vote to approve the compensation of our named executive officers (Say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1400 0 FOR 1400 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/14/2024 Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year AUDIT-RELATED ISSUER 1400 0 AGAINST 1400 AGAINST S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Manny Kadre DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Tomago Collins DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Michael A. Duffy DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Thomas W. Handley DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Jennifer M. Kirk DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Michael Larson DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors N. Thomas Linebarger DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Meg Reynolds DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors James P. Snee DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Brian S. Tyler DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Jon Vander Ark DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Sandra M. Volpe DIRECTOR ELECTIONS ISSUER 910 0 FOR 910 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Katharine B. Weymouth DIRECTOR ELECTIONS ISSUER 910 0 AGAINST 910 AGAINST S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Advisory vote to approve our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 910 0 FOR 910 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 910 0 AGAINST 910 AGAINST S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Shareholder proposal to report on stakeholder impact from the Company's climate change strategy ENVIRONMENT OR CLIMATE SECURITY HOLDER 910 0 FOR 910 AGAINST S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 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 Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS KREBBER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATJA VAN DOREN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF SIKORSKI FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS BUENTING FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE GERBAULET FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-PETER KEITEL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KUFEN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINER VAN LIMBECK FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD LOUIS FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAUKE STARS FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELLE VALENTIN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WECKES FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 ELECT FRANK APPEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 ELECT UTE GERBAULET TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 ELECT JOERG ROCHOLL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 ELECT THOMAS WESTPHAL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 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 Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 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 Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 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 Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 25 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 Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000079934 RWE AG D6629K109 DE0007037129 05/03/2024 25 MAR 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 Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1196 0 FOR 1196 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1196 0 FOR 1196 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2024 Appoint a Director Shimano, Yozo DIRECTOR ELECTIONS ISSUER 1196 0 FOR 1196 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2024 Appoint a Director Shimano, Taizo DIRECTOR ELECTIONS ISSUER 1196 0 FOR 1196 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2024 Appoint a Director Toyoshima, Takashi DIRECTOR ELECTIONS ISSUER 1196 0 FOR 1196 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2024 Appoint a Director Tsuzaki, Masahiro DIRECTOR ELECTIONS ISSUER 1196 0 FOR 1196 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2024 Appoint a Corporate Auditor Yoshimoto, Masayoshi AUDIT-RELATED ISSUER 1196 0 FOR 1196 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2024 Appoint a Substitute Corporate Auditor Kondo, Yukihiro AUDIT-RELATED ISSUER 1196 0 FOR 1196 FOR S000079934 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brad Forth DIRECTOR ELECTIONS ISSUER 8033 0 ABSTAIN 8033 AGAINST S000079934 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Robert Julian DIRECTOR ELECTIONS ISSUER 8033 0 FOR 8033 FOR S000079934 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brandon Moss DIRECTOR ELECTIONS ISSUER 8033 0 FOR 8033 FOR S000079934 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 05/02/2024 Approval, by an advisory vote, of the compensation of the Company's Named Executive Officers (i.e., ''say-on-pay'' proposal) SECTION 14A SAY-ON-PAY VOTES ISSUER 8033 0 FOR 8033 FOR S000079934 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 05/02/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8033 0 FOR 8033 FOR S000079934 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 05/02/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law CORPORATE GOVERNANCE ISSUER 8033 0 FOR 8033 FOR S000079934 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 05/02/2024 The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 8033 0 FOR 8033 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 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 Voting Matters ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.30 PER SHARE CAPITAL STRUCTURE ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 APPROVE DISCHARGE OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 REELECT VIKTOR BALLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 REELECT LUCRECE FOUFOPOULOS-DE RIDDER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 REELECT JUSTIN HOWELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 REELECT GORDANA LANDEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 REELECT MONIKA RIBAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 REELECT PAUL SCHULER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 REELECT THIERRY VANLANCKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 ELECT THOMAS AEBISCHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 ELECT THIERRY VANLANCKER AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 REAPPOINT JUSTIN HOWELL AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 REAPPOINT GORDANA LANDEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 APPOINT PAUL SCHULER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 550 0 AGAINST 550 AGAINST S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 DESIGNATE JOST WINDLIN AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 APPROVE SUSTAINABILITY REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.4 MILLION COMPENSATION ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 23 MILLION COMPENSATION ISSUER 550 0 FOR 550 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 550 0 AGAINST 550 AGAINST S000079934 SIKA AG H7631K273 CH0418792922 03/26/2024 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 Voting Matters ISSUER 550 0 FOR 550 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 RECEIVE THE REPORT AND ACCOUNTS 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 APPROVE THE REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 RE-APPOINT GREGOR ALEXANDER DIRECTOR ELECTIONS ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 RE-APPOINT LADY ELISH ANGIOLINI DIRECTOR ELECTIONS ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 RE-APPOINT JOHN BASON DIRECTOR ELECTIONS ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 RE-APPOINT TONY COCKER DIRECTOR ELECTIONS ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 RE-APPOINT DEBBIE CROSBIE DIRECTOR ELECTIONS ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 RE-APPOINT HELEN MAHY DIRECTOR ELECTIONS ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 RE-APPOINT SIR JOHN MANZONI DIRECTOR ELECTIONS ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 RE-APPOINT ALISTAIR PHILLIPS-DAVIES DIRECTOR ELECTIONS ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 RE-APPOINT MARTIN PIBWORTH DIRECTOR ELECTIONS ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 RE-APPOINT MELANIE SMITH DIRECTOR ELECTIONS ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 RE-APPOINT DAME ANGELA STRANK DIRECTOR ELECTIONS ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 APPOINT ERNST AND YOUNG LLP AS AUDITOR AUDIT-RELATED ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 RECEIVE THE NET ZERO TRANSITION REPORT 2023 ENVIRONMENT OR CLIMATE ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS: GENERAL CAPITAL STRUCTURE ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS: SPECIFIC CAPITAL STRUCTURE ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 SPECIAL RESOLUTION TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 14753 0 FOR 14753 FOR S000079934 SSE PLC G8842P102 GB0007908733 07/20/2023 SPECIAL RESOLUTION TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 14753 0 FOR 14753 FOR S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Mark D. Millett DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Sheree L. Bargabos DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Kenneth W. Cornew DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Traci M. Dolan DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Jennifer L. Hamann DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors James C. Marcuccilli DIRECTOR ELECTIONS ISSUER 1637 0 AGAINST 1637 AGAINST S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Bradley S. Seaman DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Gabriel L. Shaheen DIRECTOR ELECTIONS ISSUER 1637 0 AGAINST 1637 AGAINST S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Luis M. Sierra DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Richard P. Teets, Jr. DIRECTOR ELECTIONS ISSUER 1637 0 FOR 1637 FOR S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Ratification of the Appointment of Independent Registered Public Accounting Firm as Auditors AUDIT-RELATED ISSUER 1637 0 AGAINST 1637 AGAINST S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Advisory Vote to Approve the Compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1637 0 FOR 1637 FOR S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Approval of the Steel Dynamics, Inc. 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 1637 0 FOR 1637 FOR S000079934 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Shareholder Proposal - Adopt a Shareholder Right to Call a Special Shareholder Meeting CORPORATE GOVERNANCE SECURITY HOLDER 1637 0 FOR 1637 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 12/22/2023 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 11200 0 AGAINST 11200 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 12/22/2023 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 11200 0 AGAINST 11200 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 12/22/2023 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 11200 0 AGAINST 11200 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 12/22/2023 SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 11200 0 FOR 11200 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 12/22/2023 CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY EXTRAORDINARY TRANSACTIONS ISSUER 11200 0 AGAINST 11200 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 12/22/2023 CONNECTED TRANSACTIONS REGARDING INVESTMENT IN SETTING UP A JOINT STOCK COMPANY WITH RELATED PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 11200 0 FOR 11200 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 12/22/2023 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 11200 0 AGAINST 11200 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 12/22/2023 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES CORPORATE GOVERNANCE ISSUER 11200 0 FOR 11200 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 11200 0 FOR 11200 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 11200 0 FOR 11200 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 2023 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 11200 0 FOR 11200 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 CAPITAL STRUCTURE ISSUER 11200 0 FOR 11200 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 2023 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 11200 0 FOR 11200 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 2024 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND PROVISION OF GUARANTEE FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 11200 0 FOR 11200 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS CAPITAL STRUCTURE ISSUER 11200 0 FOR 11200 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 ISSUING A LETTER OF GUARANTEE FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 11200 0 AGAINST 11200 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 REAPPOINTMENT OF 2024 AUDIT FIRM AUDIT-RELATED ISSUER 11200 0 FOR 11200 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 2023 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 11200 0 FOR 11200 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 2023 REMUNERATION FOR SUPERVISORS COMPENSATION ISSUER 11200 0 FOR 11200 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 11200 0 AGAINST 11200 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 11200 0 AGAINST 11200 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 11200 0 AGAINST 11200 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 11200 0 AGAINST 11200 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 11200 0 AGAINST 11200 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: INFORMATION DISCLOSURE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 11200 0 AGAINST 11200 AGAINST S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 2099 0 FOR 2099 FOR S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 2099 0 FOR 2099 FOR S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 2099 0 FOR 2099 FOR S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 2099 0 FOR 2099 FOR S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 2099 0 FOR 2099 FOR S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 2099 0 FOR 2099 FOR S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 2099 0 FOR 2099 FOR S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 2099 0 FOR 2099 FOR S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 2099 0 FOR 2099 FOR S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 2099 0 FOR 2099 FOR S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 2099 0 FOR 2099 FOR S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 2099 0 FOR 2099 FOR S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 2099 0 FOR 2099 FOR S000079934 TESLA, INC. 88160R101 US88160R1014 06/13/2024 Election of Class II Directors to serve for a three-year term expiring in 2027 James Murdoch DIRECTOR ELECTIONS ISSUER 251 0 AGAINST 251 AGAINST S000079934 TESLA, INC. 88160R101 US88160R1014 06/13/2024 Election of Class II Directors to serve for a three-year term expiring in 2027 Kimbal Musk DIRECTOR ELECTIONS ISSUER 251 0 AGAINST 251 AGAINST S000079934 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A Tesla proposal to approve executive compensation on a non-binding advisory basis SECTION 14A SAY-ON-PAY VOTES ISSUER 251 0 AGAINST 251 AGAINST S000079934 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A Tesla proposal to approve the redomestication of Tesla from Delaware to Texas by conversion CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 251 0 AGAINST 251 AGAINST S000079934 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A Tesla proposal to ratify the 100% performance-based stock option award to Elon Musk that was proposed to and approved by our stockholders in 2018 COMPENSATION ISSUER 251 0 AGAINST 251 AGAINST S000079934 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A Tesla proposal to ratify the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 251 0 FOR 251 FOR S000079934 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding reduction of director terms to one year, if properly presented SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 251 0 FOR 251 AGAINST S000079934 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding simple majority voting provisions in our governing documents, if properly presented SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 251 0 FOR 251 AGAINST S000079934 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding annual reporting on anti-harassment and discrimination efforts, if properly presented HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 251 0 FOR 251 AGAINST S000079934 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding adoption of a freedom of association and collective bargaining policy, if properly presented HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 251 0 FOR 251 AGAINST S000079934 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding reporting on effects and risks associated with electromagnetic radiation and wireless technologies, if properly presented ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 251 0 AGAINST 251 FOR S000079934 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans, if properly presented COMPENSATION OTHER SOCIAL ISSUES SECURITY HOLDER 251 0 FOR 251 AGAINST S000079934 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding committing to a moratorium on sourcing minerals from deep sea mining, if properly presented ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 251 0 AGAINST 251 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Marc N. Casper DIRECTOR ELECTIONS ISSUER 400 0 AGAINST 400 AGAINST S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 400 0 AGAINST 400 AGAINST S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors C. Martin Harris DIRECTOR ELECTIONS ISSUER 400 0 AGAINST 400 AGAINST S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Tyler Jacks DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors James C. Mullen DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Debora L. Spar DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Scott M. Sperling DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Dion J. Weisler DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 An advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 400 0 FOR 400 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024 AUDIT-RELATED ISSUER 400 0 AGAINST 400 AGAINST S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Shareholder Proposal : Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 400 0 AGAINST 400 FOR S000079934 TREX COMPANY, INC. 89531P105 US89531P1057 05/07/2024 Election of Directors James E. Cline DIRECTOR ELECTIONS ISSUER 2861 0 AGAINST 2861 AGAINST S000079934 TREX COMPANY, INC. 89531P105 US89531P1057 05/07/2024 Election of Directors Gena C. Lovett DIRECTOR ELECTIONS ISSUER 2861 0 FOR 2861 FOR S000079934 TREX COMPANY, INC. 89531P105 US89531P1057 05/07/2024 Election of Directors Melkeya McDuffie DIRECTOR ELECTIONS ISSUER 2861 0 FOR 2861 FOR S000079934 TREX COMPANY, INC. 89531P105 US89531P1057 05/07/2024 Election of Directors Patricia B. Robinson DIRECTOR ELECTIONS ISSUER 2861 0 AGAINST 2861 AGAINST S000079934 TREX COMPANY, INC. 89531P105 US89531P1057 05/07/2024 Non-binding advisory vote on executive compensation ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 2861 0 FOR 2861 FOR S000079934 TREX COMPANY, INC. 89531P105 US89531P1057 05/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 2861 0 AGAINST 2861 AGAINST S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Marc A. Bruno DIRECTOR ELECTIONS ISSUER 434 0 FOR 434 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Larry D. De Shon DIRECTOR ELECTIONS ISSUER 434 0 AGAINST 434 AGAINST S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Matthew J. Flannery DIRECTOR ELECTIONS ISSUER 434 0 FOR 434 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Bobby J. Griffin DIRECTOR ELECTIONS ISSUER 434 0 FOR 434 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Kim Harris Jones DIRECTOR ELECTIONS ISSUER 434 0 FOR 434 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Terri L. Kelly DIRECTOR ELECTIONS ISSUER 434 0 FOR 434 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Michael J. Kneeland DIRECTOR ELECTIONS ISSUER 434 0 FOR 434 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Francisco J. Lopez-Balboa DIRECTOR ELECTIONS ISSUER 434 0 FOR 434 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Gracia C. Martore DIRECTOR ELECTIONS ISSUER 434 0 FOR 434 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Election of Directors Shiv Singh DIRECTOR ELECTIONS ISSUER 434 0 FOR 434 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Ratification of Appointment of Public Accounting Firm AUDIT-RELATED ISSUER 434 0 AGAINST 434 AGAINST S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 434 0 FOR 434 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Company Proposal to Amend and Restate the Company's Restated Certificate of Incorporation to Permit Officer Exculpation CORPORATE GOVERNANCE ISSUER 434 0 FOR 434 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/09/2024 Stockholder Proposal for Directors to be Elected by Majority CORPORATE GOVERNANCE SECURITY HOLDER 434 0 AGAINST 434 FOR S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043002048.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043002062.pdf OTHER Other Voting Matters ISSUER 282000 0 FOR 282000 FOR S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 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 Voting Matters ISSUER 282000 0 FOR 282000 FOR S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS AND THE AUDITORS (THE AUDITORS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 282000 0 FOR 282000 FOR S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 TO DECLARE A FINAL DIVIDEND OF 15.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 282000 0 FOR 282000 FOR S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 TO RE-ELECT MR. LEE SHING PUT, B.B.S. AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282000 0 FOR 282000 FOR S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 TO RE-ELECT MR. LEE MAN YIN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282000 0 FOR 282000 FOR S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 TO RE-ELECT DR. LEE YIN YEE, S.B.S. AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282000 0 FOR 282000 FOR S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 TO RE-ELECT MR. LO WAN SING, VINCENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282000 0 FOR 282000 FOR S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 TO RE-ELECT MR. KAN E-TING, MARTIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282000 0 FOR 282000 FOR S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 282000 0 FOR 282000 FOR S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 282000 0 AGAINST 282000 AGAINST S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 282000 0 FOR 282000 FOR S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES CAPITAL STRUCTURE ISSUER 282000 0 AGAINST 282000 AGAINST S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED CAPITAL STRUCTURE ISSUER 282000 0 AGAINST 282000 AGAINST S000079934 XINYI SOLAR HOLDINGS LTD G9829N102 KYG9829N1025 05/31/2024 SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF ANY SHARE OPTIONS GRANTED UNDER THE 2024 SHARE OPTION SCHEME, TO APPROVE THE ADOPTION OF THE 2024 SHARE OPTION SCHEME, THE SCHEME MANDATE LIMIT AND THE SERVICE PROVIDER SUBLIMIT, AND TO AUTHORISE THE DIRECTORS TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2024 SHARE OPTION SCHEME COMPENSATION ISSUER 282000 0 AGAINST 282000 AGAINST S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO DECLARE A FINAL DIVIDEND OF 48.0 HK CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MR. SHEN YU AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MR. WONG LUNG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. CHEN MINGYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING:MR. CHEN MINGYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MS. MA CHENGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MS. LIANG QIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 100000 0 FOR 100000 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY (THE "ISSUE MANDATE") CAPITAL STRUCTURE ISSUER 100000 0 AGAINST 100000 AGAINST S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO EXTEND THE ISSUE MANDATE BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 100000 0 AGAINST 100000 AGAINST S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO APPROVE (A) THE ADOPTION OF NEW SHARE OPTION SCHEME; AND (B) THE SCHEME MANDATE LIMIT COMPENSATION ISSUER 100000 0 AGAINST 100000 AGAINST S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400616.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400684.pdf OTHER Other Voting Matters ISSUER 100000 0 FOR 100000 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 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 Voting Matters ISSUER 100000 0 FOR 100000 FOR S000079934 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 ISSUER 3746 0 FOR 3746 FOR S000076657 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 ISSUER 3746 0 FOR 3746 FOR S000076657 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 ISSUER 3746 0 FOR 3746 FOR S000076657 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 ISSUER 3746 0 FOR 3746 FOR S000076657 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 ISSUER 3746 0 FOR 3746 FOR S000076657 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 ISSUER 3746 0 FOR 3746 FOR S000076657 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 ISSUER 3746 0 FOR 3746 FOR S000076657 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 ISSUER 3746 0 FOR 3746 FOR S000076657 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 ISSUER 3746 0 FOR 3746 FOR S000076657 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 ISSUER 3746 0 FOR 3746 FOR S000076657 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 ISSUER 3746 0 FOR 3746 FOR S000076657 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 ISSUER 3746 0 FOR 3746 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. AUDIT-RELATED ISSUER 3746 0 FOR 3746 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 Advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3746 0 FOR 3746 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 Shareholder proposal on enhanced share ownership policy COMPENSATION SECURITY HOLDER 3746 0 AGAINST 3746 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Tonit M. Calaway DIRECTOR ELECTIONS ISSUER 1698 0 FOR 1698 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Charles Cogut DIRECTOR ELECTIONS ISSUER 1698 0 FOR 1698 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Lisa A. Davis DIRECTOR ELECTIONS ISSUER 1698 0 FOR 1698 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Seifollah ("Seifi") Ghasemi DIRECTOR ELECTIONS ISSUER 1698 0 FOR 1698 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Jessica Trocchi Graziano DIRECTOR ELECTIONS ISSUER 1698 0 FOR 1698 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors David H.Y. Ho DIRECTOR ELECTIONS ISSUER 1698 0 FOR 1698 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Edward L. Monser DIRECTOR ELECTIONS ISSUER 1698 0 FOR 1698 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Matthew H. Paull DIRECTOR ELECTIONS ISSUER 1698 0 FOR 1698 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Wayne T. Smith DIRECTOR ELECTIONS ISSUER 1698 0 FOR 1698 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Advisory vote approving the compensation of the Company's executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1698 0 AGAINST 1698 AGAINST S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 1698 0 FOR 1698 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Directors Joel S. Marcus DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Directors Steven R. Hash DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Directors James P. Cain DIRECTOR ELECTIONS ISSUER 4347 0 AGAINST 4347 AGAINST S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Directors Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Directors Maria C. Freire DIRECTOR ELECTIONS ISSUER 4347 0 AGAINST 4347 AGAINST S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Directors Richard H. Klein DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Directors Sheila K. McGrath DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 Election of Directors Michael A. Woronoff DIRECTOR ELECTIONS ISSUER 4347 0 AGAINST 4347 AGAINST S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 To consider and vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan COMPENSATION ISSUER 4347 0 FOR 4347 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 To consider a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 4347 0 FOR 4347 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024 as more particularly describe in the accompanying Proxy Statement AUDIT-RELATED ISSUER 4347 0 FOR 4347 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Steven O. Vondran DIRECTOR ELECTIONS ISSUER 2892 0 FOR 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kelly C. Chambliss DIRECTOR ELECTIONS ISSUER 2892 0 FOR 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Teresa H. Clarke DIRECTOR ELECTIONS ISSUER 2892 0 FOR 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kenneth R. Frank DIRECTOR ELECTIONS ISSUER 2892 0 FOR 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Robert D. Hormats DIRECTOR ELECTIONS ISSUER 2892 0 FOR 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Grace D. Lieblein DIRECTOR ELECTIONS ISSUER 2892 0 FOR 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Craig Macnab DIRECTOR ELECTIONS ISSUER 2892 0 FOR 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Neville R. Ray DIRECTOR ELECTIONS ISSUER 2892 0 FOR 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors JoAnn A. Reed DIRECTOR ELECTIONS ISSUER 2892 0 FOR 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Pamela D. A. Reeve DIRECTOR ELECTIONS ISSUER 2892 0 FOR 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 2892 0 FOR 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2892 0 FOR 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2892 0 FOR 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To consider a stockholder proposal, if properly presented, regarding the ownership threshold required to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2892 0 AGAINST 2892 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To consider a stockholder proposal, if properly presented, regarding disclosure of racial and gender pay gaps. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2892 0 AGAINST 2892 FOR S000076657 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 ISSUER 4224 0 FOR 4224 FOR S000076657 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 ISSUER 4224 0 FOR 4224 FOR S000076657 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 ISSUER 4224 0 FOR 4224 FOR S000076657 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 ISSUER 4224 0 FOR 4224 FOR S000076657 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 ISSUER 4224 0 FOR 4224 FOR S000076657 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 ISSUER 4224 0 FOR 4224 FOR S000076657 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 ISSUER 4224 0 FOR 4224 FOR S000076657 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 ISSUER 4224 0 FOR 4224 FOR S000076657 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 ISSUER 4224 0 FOR 4224 FOR S000076657 APPLE INC. 037833100 US0378331005 02/28/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4224 0 FOR 4224 FOR S000076657 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''EEO Policy Risk Report'' OTHER SOCIAL ISSUES SECURITY HOLDER 4224 0 AGAINST 4224 FOR S000076657 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 4224 0 AGAINST 4224 FOR S000076657 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Racial and Gender Pay Gaps'' DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4224 0 FOR 4224 AGAINST S000076657 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal requesting a report on the use of AI OTHER SOCIAL ISSUES SECURITY HOLDER 4224 0 FOR 4224 AGAINST S000076657 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 4224 0 AGAINST 4224 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Scott T. Ford DIRECTOR ELECTIONS ISSUER 29282 0 FOR 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Glenn H. Hutchins DIRECTOR ELECTIONS ISSUER 29282 0 FOR 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors William E. Kennard DIRECTOR ELECTIONS ISSUER 29282 0 FOR 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 29282 0 FOR 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Marissa A. Mayer DIRECTOR ELECTIONS ISSUER 29282 0 FOR 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Michael B. McCallister DIRECTOR ELECTIONS ISSUER 29282 0 FOR 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Beth E. Mooney DIRECTOR ELECTIONS ISSUER 29282 0 FOR 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Matthew K. Rose DIRECTOR ELECTIONS ISSUER 29282 0 FOR 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors John T. Stankey DIRECTOR ELECTIONS ISSUER 29282 0 FOR 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Cynthia B. Taylor DIRECTOR ELECTIONS ISSUER 29282 0 FOR 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 29282 0 FOR 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Ratification of the Appointment of Ernst & Young LLP as Independent Auditors AUDIT-RELATED ISSUER 29282 0 FOR 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 29282 0 FOR 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 29282 0 AGAINST 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Improve Clawback Policy for Unearned Pay for Each NEO COMPENSATION SECURITY HOLDER 29282 0 AGAINST 29282 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES SECURITY HOLDER 29282 0 AGAINST 29282 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 17803 0 FOR 17803 FOR S000076657 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 ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 17803 0 FOR 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 17803 0 AGAINST 17803 FOR S000076657 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 SECURITY HOLDER 17803 0 AGAINST 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 17803 0 AGAINST 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 17803 0 AGAINST 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 17803 0 AGAINST 17803 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 17803 0 AGAINST 17803 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Pamela Daley DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Laurence D. Fink DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors William E. Ford DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Fabrizio Freda DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Robert S. Kapito DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Amin H. Nasser DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Kristin C. Peck DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Marco Antonio Slim Domit DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Susan L. Wagner DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Mark Wilson DIRECTOR ELECTIONS ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Approval, in a non-binding advisory vote, of the compensation for named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Approval of the BlackRock, Inc. Third Amended and Restated 1999 Stock Award and Incentive Plan COMPENSATION ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2024 AUDIT-RELATED ISSUER 878 0 FOR 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Report on EEO Policy Risk OTHER SOCIAL ISSUES SECURITY HOLDER 878 0 AGAINST 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Amend Bylaws to Require Independent Board Chair CORPORATE GOVERNANCE SECURITY HOLDER 878 0 AGAINST 878 FOR S000076657 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Report on Proxy Voting Record and Policies for Climate Change-Related Proposals ENVIRONMENT OR CLIMATE SECURITY HOLDER 878 0 AGAINST 878 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Diane M. Bryant DIRECTOR ELECTIONS ISSUER 681 0 FOR 681 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Gayla J. Delly DIRECTOR ELECTIONS ISSUER 681 0 FOR 681 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 681 0 FOR 681 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Eddy W. Hartenstein DIRECTOR ELECTIONS ISSUER 681 0 FOR 681 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Check Kian Low DIRECTOR ELECTIONS ISSUER 681 0 FOR 681 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Justine F. Page DIRECTOR ELECTIONS ISSUER 681 0 FOR 681 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Henry Samueli DIRECTOR ELECTIONS ISSUER 681 0 FOR 681 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Hock E. Tan DIRECTOR ELECTIONS ISSUER 681 0 FOR 681 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Harry L. You DIRECTOR ELECTIONS ISSUER 681 0 FOR 681 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024 AUDIT-RELATED ISSUER 681 0 FOR 681 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Advisory vote to approve the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 681 0 AGAINST 681 AGAINST S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Daniel M. Dickinson DIRECTOR ELECTIONS ISSUER 1969 0 FOR 1969 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors James C. Fish, Jr. DIRECTOR ELECTIONS ISSUER 1969 0 FOR 1969 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Gerald Johnson DIRECTOR ELECTIONS ISSUER 1969 0 FOR 1969 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors David W. Maclennan DIRECTOR ELECTIONS ISSUER 1969 0 FOR 1969 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Judith F. Marks DIRECTOR ELECTIONS ISSUER 1969 0 FOR 1969 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 1969 0 FOR 1969 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 1969 0 FOR 1969 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 1969 0 FOR 1969 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 1969 0 FOR 1969 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Ratification of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1969 0 FOR 1969 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1969 0 FOR 1969 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 1969 0 AGAINST 1969 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Lobbying Disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 1969 0 AGAINST 1969 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Director Board Service CORPORATE GOVERNANCE SECURITY HOLDER 1969 0 AGAINST 1969 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Ornella Barra DIRECTOR ELECTIONS ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Werner Baumann DIRECTOR ELECTIONS ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Steven H. Collis DIRECTOR ELECTIONS ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors D. Mark Durcan DIRECTOR ELECTIONS ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Richard W. Gochnauer DIRECTOR ELECTIONS ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lon R. Greenberg DIRECTOR ELECTIONS ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Kathleen W. Hyle DIRECTOR ELECTIONS ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lorence H. Kim, M.D. DIRECTOR ELECTIONS ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Redonda G. Miller, M.D. DIRECTOR ELECTIONS ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Dennis M. Nally DIRECTOR ELECTIONS ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lauren M. Tyler DIRECTOR ELECTIONS ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Approval of an amendment of the certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Approval of miscellaneous amendments to the certificate of incorporation CORPORATE GOVERNANCE ISSUER 2302 0 FOR 2302 FOR S000076657 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Shareholder proposal regarding voting standard for election of directors CORPORATE GOVERNANCE SECURITY HOLDER 2302 0 AGAINST 2302 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 10535 0 FOR 10535 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Michael D. Capellas DIRECTOR ELECTIONS ISSUER 10535 0 FOR 10535 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Mark Garrett DIRECTOR ELECTIONS ISSUER 10535 0 FOR 10535 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 10535 0 FOR 10535 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 10535 0 FOR 10535 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 10535 0 FOR 10535 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 10535 0 FOR 10535 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 10535 0 FOR 10535 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Marianna Tessel DIRECTOR ELECTIONS ISSUER 10535 0 FOR 10535 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval of Amendment and restatement of the 2005 stock incentive plan COMPENSATION ISSUER 10535 0 FOR 10535 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval, on an advisory of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10535 0 FOR 10535 FOR S000076657 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 10535 0 1 YEAR 10535 FOR S000076657 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 10535 0 FOR 10535 FOR S000076657 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 10535 0 AGAINST 10535 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 13832 0 FOR 13832 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 13832 0 FOR 13832 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 13832 0 FOR 13832 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 13832 0 FOR 13832 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 13832 0 FOR 13832 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 13832 0 FOR 13832 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 13832 0 FOR 13832 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 13832 0 FOR 13832 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 13832 0 FOR 13832 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 13832 0 FOR 13832 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 13832 0 FOR 13832 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13832 0 FOR 13832 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 13832 0 AGAINST 13832 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Fernando Aguirre DIRECTOR ELECTIONS ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Jeffrey R. Balser DIRECTOR ELECTIONS ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors C. David Brown II DIRECTOR ELECTIONS ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Alecia A. DeCoudreaux DIRECTOR ELECTIONS ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Nancy-Ann M. DeParle DIRECTOR ELECTIONS ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Roger N. Farah DIRECTOR ELECTIONS ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Anne M. Finucane DIRECTOR ELECTIONS ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors J. Scott Kirby DIRECTOR ELECTIONS ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Karen S. Lynch DIRECTOR ELECTIONS ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Michael F. Mahoney DIRECTOR ELECTIONS ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Jean-Pierre Millon DIRECTOR ELECTIONS ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Proposal to Amend the Company's 2017 Incentive Compensation Plan to Increase the Number of Shares Authorized to be Issued under the Plan COMPENSATION ISSUER 7952 0 FOR 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal Requesting an Independent, Third Party Worker Rights Assessment and Report HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 7952 0 AGAINST 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal to Prohibit the Re-nomination of Any Director Who Fails to Receive a Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 7952 0 AGAINST 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal for a Stockholder Right to Vote on "Excessive" Golden Parachutes COMPENSATION SECURITY HOLDER 7952 0 AGAINST 7952 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal Requesting a Policy Requiring Our Directors to Disclose Their Expected Allocation of Hours Among All Formal Commitments CORPORATE GOVERNANCE SECURITY HOLDER 7952 0 AGAINST 7952 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Warren F. Bryant DIRECTOR ELECTIONS ISSUER 3202 0 FOR 3202 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Michael M. Calbert DIRECTOR ELECTIONS ISSUER 3202 0 FOR 3202 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Ana M. Chadwick DIRECTOR ELECTIONS ISSUER 3202 0 FOR 3202 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Patricia D. Fili-Krushel DIRECTOR ELECTIONS ISSUER 3202 0 FOR 3202 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Timothy I. McGuire DIRECTOR ELECTIONS ISSUER 3202 0 FOR 3202 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors David P. Rowland DIRECTOR ELECTIONS ISSUER 3202 0 FOR 3202 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Debra A. Sandler DIRECTOR ELECTIONS ISSUER 3202 0 FOR 3202 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Ralph E. Santana DIRECTOR ELECTIONS ISSUER 3202 0 FOR 3202 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Todd J. Vasos DIRECTOR ELECTIONS ISSUER 3202 0 FOR 3202 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 To approve, on an advisory (non- binding) basic , the resolution regarding the compensation of dollar General Corporation's named executive officer as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 3202 0 FOR 3202 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 To ratify the appointment of Ernst & Young LLP as Dollar General Corporation 's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 3202 0 FOR 3202 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 To vote on a shareholders proposal to improve clawback policy for unearned executive pay COMPENSATION SECURITY HOLDER 3202 0 AGAINST 3202 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Derrick Burks DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Annette K. Clayton DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Caroline Dorsa DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Nicholas C. Fanandakis DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Lynn J. Good DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors John T. Herron DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors E. Marie McKee DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Michael J. Pacilio DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Thomas E. Skains DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors William E. Webster, Jr. DIRECTOR ELECTIONS ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Advisory vote to approve Duke Energy's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirements CORPORATE GOVERNANCE ISSUER 5534 0 FOR 5534 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Shareholder proposal regarding executives to retain significant stock COMPENSATION SECURITY HOLDER 5534 0 FOR 5534 AGAINST S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Shareholder proposal regarding financial statement assumptions and climate change ENVIRONMENT OR CLIMATE SECURITY HOLDER 5534 0 AGAINST 5534 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Amy G. Brady DIRECTOR ELECTIONS ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Edward D. Breen DIRECTOR ELECTIONS ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Luther C. Kissam DIRECTOR ELECTIONS ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors James A. Lico DIRECTOR ELECTIONS ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Frederick M. Lowery DIRECTOR ELECTIONS ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Deanna M. Mulligan DIRECTOR ELECTIONS ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Steven M. Sterin DIRECTOR ELECTIONS ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6886 0 1 YEAR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 6886 0 FOR 6886 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Amend Clawback Policy for Unearned Pay for Each NEO COMPENSATION SECURITY HOLDER 6886 0 AGAINST 6886 FOR S000076657 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Gina F. Adams DIRECTOR ELECTIONS ISSUER 5039 0 FOR 5039 FOR S000076657 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors John H. Black DIRECTOR ELECTIONS ISSUER 5039 0 FOR 5039 FOR S000076657 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors John R. Burbank DIRECTOR ELECTIONS ISSUER 5039 0 FOR 5039 FOR S000076657 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Kirkland H. Donald DIRECTOR ELECTIONS ISSUER 5039 0 FOR 5039 FOR S000076657 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Brian W. Ellis DIRECTOR ELECTIONS ISSUER 5039 0 FOR 5039 FOR S000076657 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Philip L. Frederickson DIRECTOR ELECTIONS ISSUER 5039 0 FOR 5039 FOR S000076657 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors M. Elise Hyland DIRECTOR ELECTIONS ISSUER 5039 0 FOR 5039 FOR S000076657 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Stuart L. Levenick DIRECTOR ELECTIONS ISSUER 5039 0 FOR 5039 FOR S000076657 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Blanche L. Lincoln DIRECTOR ELECTIONS ISSUER 5039 0 FOR 5039 FOR S000076657 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Andrew S. Marsh DIRECTOR ELECTIONS ISSUER 5039 0 FOR 5039 FOR S000076657 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Karen A. Puckett DIRECTOR ELECTIONS ISSUER 5039 0 FOR 5039 FOR S000076657 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2024 AUDIT-RELATED ISSUER 5039 0 FOR 5039 FOR S000076657 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5039 0 FOR 5039 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6211 0 FOR 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 6211 0 AGAINST 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6211 0 AGAINST 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 6211 0 AGAINST 6211 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES SECURITY HOLDER 6211 0 AGAINST 6211 FOR S000076657 FOX CORPORATION 35137L105 US35137L1052 11/17/2023 Non-voting agenda. OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Patrick P. Gelsinger DIRECTOR ELECTIONS ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors James J. Goetz DIRECTOR ELECTIONS ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Alyssa H. Henry DIRECTOR ELECTIONS ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Omar Ishrak DIRECTOR ELECTIONS ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Risa Lavizzo-Mourey DIRECTOR ELECTIONS ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Tsu-Jae King Liu DIRECTOR ELECTIONS ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Barbara G. Novick DIRECTOR ELECTIONS ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Gregory D. Smith DIRECTOR ELECTIONS ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Stacy J. Smith DIRECTOR ELECTIONS ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Lip-Bu Tan DIRECTOR ELECTIONS ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Dion J. Weisler DIRECTOR ELECTIONS ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Frank D. Yeary DIRECTOR ELECTIONS ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Advisory vote to approve executive compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 11388 0 FOR 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Stockholder proposal requesting a corporate financial sustainability board committee, if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 11388 0 AGAINST 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Stockholder proposal requesting a risk report of opposing state abortion regulation, if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 11388 0 AGAINST 11388 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Stockholder proposal requesting an excessive golden parachute approval policy, if properly presented at the meeting COMPENSATION SECURITY HOLDER 11388 0 AGAINST 11388 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Marianne C. Brown DIRECTOR ELECTIONS ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Thomas Buberl DIRECTOR ELECTIONS ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year David N. Farr DIRECTOR ELECTIONS ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alex Gorsky DIRECTOR ELECTIONS ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michelle J. Howard DIRECTOR ELECTIONS ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Arvind Krishna DIRECTOR ELECTIONS ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick William McNabb III DIRECTOR ELECTIONS ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michael Miebach DIRECTOR ELECTIONS ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Martha E. Pollack DIRECTOR ELECTIONS ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Peter R. Voser DIRECTOR ELECTIONS ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4224 0 FOR 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Lobbying Activities OTHER SOCIAL ISSUES SECURITY HOLDER 4224 0 FOR 4224 AGAINST S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 4224 0 AGAINST 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 4224 0 AGAINST 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 4224 0 AGAINST 4224 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 4224 0 AGAINST 4224 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 5972 0 FOR 5972 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Mark J. Costa DIRECTOR ELECTIONS ISSUER 5972 0 FOR 5972 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Carol Anthony (John) Davidson DIRECTOR ELECTIONS ISSUER 5972 0 FOR 5972 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Roger W. Ferguson, Jr. DIRECTOR ELECTIONS ISSUER 5972 0 FOR 5972 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders John F. Ferraro DIRECTOR ELECTIONS ISSUER 5972 0 FOR 5972 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 5972 0 FOR 5972 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Christina Gold DIRECTOR ELECTIONS ISSUER 5972 0 FOR 5972 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Gary Hu DIRECTOR ELECTIONS ISSUER 5972 0 FOR 5972 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 5972 0 FOR 5972 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 5972 0 FOR 5972 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 5972 0 FOR 5972 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve, on an advisory basis, the compensation of our named executive officers in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 5972 0 FOR 5972 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve the Company's Amended and Restated 2021 Stock Award and Incentive Plan COMPENSATION ISSUER 5972 0 FOR 5972 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Commission a third-party assessment on the Company's commitment to freedom of association and collective bargaining rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5972 0 AGAINST 5972 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 4437 0 FOR 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 4437 0 AGAINST 4437 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 4437 0 ABSTAIN 4437 AGAINST S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Robert Calderoni DIRECTOR ELECTIONS ISSUER 1329 0 FOR 1329 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Jeneanne Hanley DIRECTOR ELECTIONS ISSUER 1329 0 FOR 1329 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Emiko Higashi DIRECTOR ELECTIONS ISSUER 1329 0 FOR 1329 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Kevin Kennedy DIRECTOR ELECTIONS ISSUER 1329 0 FOR 1329 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Michael McMullen DIRECTOR ELECTIONS ISSUER 1329 0 FOR 1329 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Gary Moore DIRECTOR ELECTIONS ISSUER 1329 0 FOR 1329 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Marie Myers DIRECTOR ELECTIONS ISSUER 1329 0 FOR 1329 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Victor Peng DIRECTOR ELECTIONS ISSUER 1329 0 FOR 1329 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Robert Rango DIRECTOR ELECTIONS ISSUER 1329 0 FOR 1329 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Richard Wallace DIRECTOR ELECTIONS ISSUER 1329 0 FOR 1329 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024 AUDIT-RELATED ISSUER 1329 0 FOR 1329 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To approve on a non-binding, advisory basis our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1329 0 FOR 1329 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To approve on a non-binding, advisory basis the recommended frequency of future stockholder votes to approve our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1329 0 1 YEAR 1329 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/01/2023 To approve our 2023 Incentive Award Plan COMPENSATION ISSUER 1329 0 FOR 1329 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: David B. Burritt DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Bruce A. Carlson DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: John M. Donovan DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Joseph F. Dunford, Jr. DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Thomas J. Falk DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Ilene S. Gordon DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Vicki A. Hollub DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: James D. Taiclet DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Patricia E. Yarrington DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Advisory Vote to Approve the Compensation of our Named Excecutive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 990 0 FOR 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Ratification of the Appointment of Ernst & Young LLP(EY) as our Independent Auditors for 2024 AUDIT-RELATED ISSUER 990 0 FOR 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights Policy OTHER SOCIAL ISSUES SECURITY HOLDER 990 0 AGAINST 990 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Reducing Full Value Chain CHG Emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 990 0 FOR 990 AGAINST S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting Reduction in Threshold to Call Special Stockholder Meetings CORPORATE GOVERNANCE SECURITY HOLDER 990 0 FOR 990 AGAINST S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting Director Election Resignation Bylaw. OTHER Other Voting Matters SECURITY HOLDER 990 0 ABSTAIN 990 AGAINST S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Anthony Capuano DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Kareem Daniel DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Lloyd Dean DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Catherine Engelbert DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Margaret Georgiadis DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Michael Hsu DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Christopher Kempczinski DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified John Mulligan DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Jennifer Taubert DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Paul Walsh DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Amy Weaver DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Miles White DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Vote to Approve an Amendment to the Company's Restated Certificate of Incorporation to Limit Liability of Officers as Permitted by Law CORPORATE GOVERNANCE ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Vote to Approve Amendments to the Company's Restated Certificate of Incorporation to Implement Miscellaneous Changes CORPORATE GOVERNANCE ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2024 AUDIT-RELATED ISSUER 1666 0 FOR 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Advisory Vote on Adoption of Antibiotics Policy ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1666 0 AGAINST 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Proposal Withdrawn ENVIRONMENT OR CLIMATE SECURITY HOLDER 1666 0 AGAINST 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Advisory Vote on Poultry Welfare Disclosure ENVIRONMENT OR CLIMATE SECURITY HOLDER 1666 0 AGAINST 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Advisory Vote on Congruency Analysis on Human Rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1666 0 AGAINST 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Advisory Vote on Corporate Giving Disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 1666 0 AGAINST 1666 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/22/2024 Advisory Vote on Annual Report on Global Political Influence OTHER SOCIAL ISSUES SECURITY HOLDER 1666 0 AGAINST 1666 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7475 0 FOR 7475 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 7475 0 FOR 7475 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 7475 0 FOR 7475 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 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 7475 0 FOR 7475 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Risa J. Lavizzo-Mourey DIRECTOR ELECTIONS ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Stephen L. Mayo DIRECTOR ELECTIONS ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Paul B. Rothman DIRECTOR ELECTIONS ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Christine E. Seidman DIRECTOR ELECTIONS ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Inge G. Thulin DIRECTOR ELECTIONS ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Ratification of the appointment of the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 4218 0 FOR 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 4218 0 AGAINST 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a government censorship transparency report. OTHER SOCIAL ISSUES SECURITY HOLDER 4218 0 AGAINST 4218 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a report on respecting workforce civil liberties. OTHER SOCIAL ISSUES SECURITY HOLDER 4218 0 AGAINST 4218 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 3827 0 FOR 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 3827 0 FOR 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 3827 0 FOR 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 3827 0 FOR 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 3827 0 FOR 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 3827 0 FOR 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 3827 0 FOR 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 3827 0 FOR 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 3827 0 FOR 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 3827 0 FOR 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 3827 0 FOR 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 3827 0 FOR 3827 FOR S000076657 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 ISSUER 3827 0 FOR 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3827 0 1 YEAR 3827 FOR S000076657 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 ISSUER 3827 0 FOR 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 3827 0 AGAINST 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 3827 0 AGAINST 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 3827 0 AGAINST 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 3827 0 AGAINST 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 3827 0 AGAINST 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 3827 0 AGAINST 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 3827 0 FOR 3827 AGAINST S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 3827 0 AGAINST 3827 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 3827 0 AGAINST 3827 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Awo Ablo DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Safra A. Catz DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: George H. Conrades DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Renee J. James DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: William G. Parrett DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Vishal Sikka DIRECTOR ELECTIONS ISSUER 6145 0 ABSTAIN 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6145 0 AGAINST 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6145 0 1 YEAR 6145 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive Plan COMPENSATION ISSUER 6145 0 AGAINST 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Ratification of the Selection of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 6145 0 FOR 6145 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Pay Gap Report DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6145 0 FOR 6145 AGAINST S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 6145 0 FOR 6145 AGAINST S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Segun Agbaje DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Jennifer Bailey DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Cesar Conde DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Ian Cook DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Susan M. Diamond DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Dina Dublon DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Michelle Gass DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Ramon L. Laguarta DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Dave J. Lewis DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors David C. Page DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Robert C. Pohlad DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Daniel Vasella DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Darren Walker DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Alberto Weisser DIRECTOR ELECTIONS ISSUER 2772 0 FOR 2772 FOR S000076657 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 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Approval of the amended and restated PepsiCo, Inc. Long-Term Incentive Plan COMPENSATION ISSUER 2772 0 FOR 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Shareholder Ratification of Excessive Golden Parachutes COMPENSATION SECURITY HOLDER 2772 0 AGAINST 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Report on Gender-Based Compensation Gaps and Associated Risks OTHER SOCIAL ISSUES SECURITY HOLDER 2772 0 AGAINST 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Director Election Resignation Bylaw CORPORATE GOVERNANCE SECURITY HOLDER 2772 0 AGAINST 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Third-Party Assessment on Non-Sugar Sweetener Risks ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 2772 0 AGAINST 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Report on Risks Related to Biodiversity and Nature Loss ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 2772 0 AGAINST 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Third-Party Racial Equity Audit HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2772 0 AGAINST 2772 FOR S000076657 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 2772 0 AGAINST 2772 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Global Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 2772 0 AGAINST 2772 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Albert Bourla DIRECTOR ELECTIONS ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Susan Desmond-Hellmann DIRECTOR ELECTIONS ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Scott Gottlieb DIRECTOR ELECTIONS ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Helen H. Hobbs DIRECTOR ELECTIONS ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Susan Hockfield DIRECTOR ELECTIONS ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Dan R. Littman DIRECTOR ELECTIONS ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Shantanu Narayen DIRECTOR ELECTIONS ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors James Quincey DIRECTOR ELECTIONS ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors James C. Smith DIRECTOR ELECTIONS ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Approval of the Amended and Restated Pfizer Inc. 2019 Stock Plan COMPENSATION ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 2024 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18565 0 FOR 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Adopt an Independent Board Chair Policy CORPORATE GOVERNANCE SECURITY HOLDER 18565 0 AGAINST 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Publish a Congruency Report on Political, Lobbying, Electioneering Expenditures OTHER SOCIAL ISSUES SECURITY HOLDER 18565 0 AGAINST 18565 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Amend Director Resignation Processes OTHER Other Voting Matters SECURITY HOLDER 18565 0 ABSTAIN 18565 AGAINST S000076657 PFIZER INC. 717081103 US7170811035 04/25/2024 Publish a Report on Corporate Contributions OTHER SOCIAL ISSUES SECURITY HOLDER 18565 0 AGAINST 18565 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 5772 0 FOR 5772 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 5772 0 FOR 5772 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 5772 0 FOR 5772 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 5772 0 FOR 5772 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 5772 0 FOR 5772 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 5772 0 FOR 5772 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 5772 0 FOR 5772 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 5772 0 FOR 5772 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 5772 0 FOR 5772 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 5772 0 FOR 5772 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 5772 0 FOR 5772 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 5772 0 FOR 5772 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5772 0 FOR 5772 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 5772 0 FOR 5772 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Sylvia Acevedo DIRECTOR ELECTIONS ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Cristiano R. Amon DIRECTOR ELECTIONS ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark Fields DIRECTOR ELECTIONS ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Gregory N. Johnson DIRECTOR ELECTIONS ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Ann M. Livermore DIRECTOR ELECTIONS ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark D. Mclaughlin DIRECTOR ELECTIONS ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jamie S. Miller DIRECTOR ELECTIONS ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Irene B. Rosenfeld DIRECTOR ELECTIONS ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Kornelis (Neil) Smit DIRECTOR ELECTIONS ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jean-Pascal Tricoire DIRECTOR ELECTIONS ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Anthony J. Vinciquerra DIRECTOR ELECTIONS ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2024 AUDIT-RELATED ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 15,000,000 shares COMPENSATION ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of an amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers CORPORATE GOVERNANCE ISSUER 4782 0 FOR 4782 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of an amendment to our Bylaws to require claims under the Securities Act to be brought in federal court CORPORATE GOVERNANCE ISSUER 4782 0 FOR 4782 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION ISSUER 6248 0 FOR 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 6248 0 AGAINST 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 6248 0 AGAINST 6248 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 6248 0 AGAINST 6248 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Lisa M. Atherton DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors David W. Biegler DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors J. Veronica Biggins DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Roy Blunt DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Douglas H. Brooks DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Eduardo F. Conrado DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors William H. Cunningham DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Thomas W. Gilligan DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors David P. Hess DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Robert E. Jordan DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Gary C. Kelly DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Elaine Mendoza DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Christopher P. Reynolds DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Jill A. Soltau DIRECTOR ELECTIONS ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Approval of the Southwest Airlines Co. Amended and Restated 2007 Equity Incentive Plan COMPENSATION ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 14936 0 FOR 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Advisory vote on shareholder proposal to amend clawback policy for executive pay COMPENSATION SECURITY HOLDER 14936 0 AGAINST 14936 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Advisory vote on shareholder proposal to permit shareholder removal of directors without cause CORPORATE GOVERNANCE SECURITY HOLDER 14936 0 AGAINST 14936 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 6251 0 FOR 6251 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 6251 0 FOR 6251 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Susan K. Carter DIRECTOR ELECTIONS ISSUER 6251 0 FOR 6251 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Debra A. Crew DIRECTOR ELECTIONS ISSUER 6251 0 FOR 6251 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Michael D. Hankin DIRECTOR ELECTIONS ISSUER 6251 0 FOR 6251 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Robert J. Manning DIRECTOR ELECTIONS ISSUER 6251 0 FOR 6251 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 6251 0 FOR 6251 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 6251 0 FOR 6251 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Mojdeh Poul DIRECTOR ELECTIONS ISSUER 6251 0 FOR 6251 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Director: Irving Tan DIRECTOR ELECTIONS ISSUER 6251 0 ABSTAIN 6251 AGAINST S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6251 0 FOR 6251 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the 2024 Omnibus Award Plan COMPENSATION ISSUER 6251 0 FOR 6251 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 6251 0 FOR 6251 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Ritch Allison DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Andy Campion DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Beth Ford DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mellody Hobson DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Jorgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Neal Mohan DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Satya Nadella DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Daniel Servitje DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mike Sievert DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Wei Zhang DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Maria Echaveste DIRECTOR ELECTIONS ISSUER 5995 0 WITHHOLD 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Hon. Joshua Gotbaum DIRECTOR ELECTIONS ISSUER 5995 0 WITHHOLD 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Wilma B. Liebman DIRECTOR ELECTIONS ISSUER 5995 0 WITHHOLD 5995 FOR S000076657 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 5995 0 FOR 5995 FOR S000076657 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 5995 0 FOR 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on plant-based milk pricing. OTHER SOCIAL ISSUES SECURITY HOLDER 5995 0 AGAINST 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on direct and systemic discrimination. OTHER SOCIAL ISSUES SECURITY HOLDER 5995 0 AGAINST 5995 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on human rights policies. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5995 0 AGAINST 5995 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Mark A. Blinn DIRECTOR ELECTIONS ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Todd M. Bluedorn DIRECTOR ELECTIONS ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Janet F. Clark DIRECTOR ELECTIONS ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Carrie S. Cox DIRECTOR ELECTIONS ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Martin S. Craighead DIRECTOR ELECTIONS ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Reginald DesRoches DIRECTOR ELECTIONS ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Haviv Ilan DIRECTOR ELECTIONS ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Ronald Kirk DIRECTOR ELECTIONS ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Richard K. Templeton DIRECTOR ELECTIONS ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan COMPENSATION ISSUER 3212 0 FOR 3212 FOR S000076657 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 ISSUER 3212 0 FOR 3212 FOR S000076657 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 ISSUER 3212 0 FOR 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to permit a combined 15% of stockholders to call a special meeting CORPORATE GOVERNANCE SECURITY HOLDER 3212 0 AGAINST 3212 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 3212 0 AGAINST 3212 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Walter W. Bettinger II DIRECTOR ELECTIONS ISSUER 7842 0 FOR 7842 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Joan T. Dea DIRECTOR ELECTIONS ISSUER 7842 0 FOR 7842 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Christopher V. Dodds DIRECTOR ELECTIONS ISSUER 7842 0 FOR 7842 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Bharat B. Masrani DIRECTOR ELECTIONS ISSUER 7842 0 FOR 7842 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Charles A. Ruffel DIRECTOR ELECTIONS ISSUER 7842 0 FOR 7842 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 7842 0 FOR 7842 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7842 0 FOR 7842 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION SECURITY HOLDER 7842 0 AGAINST 7842 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal on Workforce Discrimination Risk Oversight and Impact OTHER SOCIAL ISSUES SECURITY HOLDER 7842 0 AGAINST 7842 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Stockholder Proposal on Pay Equity Discloser DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7842 0 AGAINST 7842 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Michele Burns DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Mark Flaherty DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kimberley Harris DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kevin Johnson DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Ellen Kullman DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Thomas Montag DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Solomon DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Jan Tighe DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Viniar DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR S000076657 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 ISSUER 1848 0 FOR 1848 FOR S000076657 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 ISSUER 1848 0 FOR 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Policy for an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 1848 0 AGAINST 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Transparency In Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 1848 0 AGAINST 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Outcome Report on Efforts Regarding Protected Classes of Employees DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1848 0 AGAINST 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Environmental Justice Impact Assessment ENVIRONMENT OR CLIMATE SECURITY HOLDER 1848 0 AGAINST 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Disclosure of Clean Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 1848 0 AGAINST 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a GSAM Proxy Voting Review OTHER SOCIAL ISSUES SECURITY HOLDER 1848 0 AGAINST 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Report on Financial Statement Assumptions Regarding Climate Change OTHER Other Voting Matters SECURITY HOLDER 1848 0 AGAINST 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Pay Equity Reporting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1848 0 AGAINST 1848 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Proposal Withdrawn OTHER Other Voting Matters SECURITY HOLDER 1848 0 ABSTAIN 1848 NONE S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gerard J. Arpey DIRECTOR ELECTIONS ISSUER 1760 0 FOR 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Ari Bousbib DIRECTOR ELECTIONS ISSUER 1760 0 FOR 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 1760 0 FOR 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gregory D. Brenneman DIRECTOR ELECTIONS ISSUER 1760 0 FOR 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors J. Frank Brown DIRECTOR ELECTIONS ISSUER 1760 0 FOR 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Edward P. Decker DIRECTOR ELECTIONS ISSUER 1760 0 FOR 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 1760 0 FOR 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Manuel Kadre DIRECTOR ELECTIONS ISSUER 1760 0 FOR 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Stephanie C. Linnartz DIRECTOR ELECTIONS ISSUER 1760 0 FOR 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Paula Santilli DIRECTOR ELECTIONS ISSUER 1760 0 FOR 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Caryn Seidman-Becker DIRECTOR ELECTIONS ISSUER 1760 0 FOR 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Ratification of the Appointment of KPMG LLP AUDIT-RELATED ISSUER 1760 0 FOR 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Advisory Vote to Approve Executive Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 1760 0 FOR 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Disclosure of Director Donations OTHER SOCIAL ISSUES SECURITY HOLDER 1760 0 AGAINST 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Political Contributions Congruency Analysis OTHER SOCIAL ISSUES SECURITY HOLDER 1760 0 AGAINST 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Corporate Giving Report OTHER SOCIAL ISSUES SECURITY HOLDER 1760 0 AGAINST 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES SECURITY HOLDER 1760 0 AGAINST 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Biodiversity Impact and Dependency Assessment ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1760 0 AGAINST 1760 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Enhancements to the Company's Clawback Policy COMPENSATION SECURITY HOLDER 1760 0 AGAINST 1760 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Warner L. Baxter DIRECTOR ELECTIONS ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Dorothy J. Bridges DIRECTOR ELECTIONS ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Andrew Cecere DIRECTOR ELECTIONS ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Alan B. Colberg DIRECTOR ELECTIONS ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Kimberly J. Harris DIRECTOR ELECTIONS ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Richard P. McKenney DIRECTOR ELECTIONS ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement John P. Wiehoff DIRECTOR ELECTIONS ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Scott W. Wine DIRECTOR ELECTIONS ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 An advisory vote to approve the compensation of our executives disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2024 fiscal year AUDIT-RELATED ISSUER 13895 0 FOR 13895 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/16/2024 Approval of the U.S Bancorp 2024 Stock Inecntive Plan COMPENSATION ISSUER 13895 0 FOR 13895 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS ISSUER 1183 0 FOR 1183 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS ISSUER 1183 0 FOR 1183 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS ISSUER 1183 0 FOR 1183 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS ISSUER 1183 0 FOR 1183 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS ISSUER 1183 0 FOR 1183 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS ISSUER 1183 0 FOR 1183 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS ISSUER 1183 0 FOR 1183 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 1183 0 FOR 1183 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS ISSUER 1183 0 FOR 1183 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS ISSUER 1183 0 FOR 1183 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1183 0 FOR 1183 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED ISSUER 1183 0 FOR 1183 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 1183 0 AGAINST 1183 FOR S000076657 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Fred M. Diaz DIRECTOR ELECTIONS ISSUER 3749 0 FOR 3749 FOR S000076657 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 3749 0 FOR 3749 FOR S000076657 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Marie A. Ffolkes DIRECTOR ELECTIONS ISSUER 3749 0 FOR 3749 FOR S000076657 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Joseph W. Gorder DIRECTOR ELECTIONS ISSUER 3749 0 FOR 3749 FOR S000076657 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Kimberly S. Greene DIRECTOR ELECTIONS ISSUER 3749 0 FOR 3749 FOR S000076657 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 3749 0 FOR 3749 FOR S000076657 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Eric D. Mullins DIRECTOR ELECTIONS ISSUER 3749 0 FOR 3749 FOR S000076657 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Robert A. Profusek DIRECTOR ELECTIONS ISSUER 3749 0 FOR 3749 FOR S000076657 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders R. Lane Riggs DIRECTOR ELECTIONS ISSUER 3749 0 FOR 3749 FOR S000076657 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Randall J. Weisenburger DIRECTOR ELECTIONS ISSUER 3749 0 FOR 3749 FOR S000076657 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 3749 0 FOR 3749 FOR S000076657 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Advisory vote to approve the 2023 compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3749 0 FOR 3749 FOR S000076657 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 3749 0 FOR 3749 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Shellye Archambeau DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Roxanne Austin DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Mark Bertolini DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Vittorio Colao DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Clarence Otis, Jr. DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Daniel Schulman DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Rodney Slater DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Carol Tome DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Hans Vestberg DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13500 0 FOR 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 13500 0 FOR 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Prohibit political contributions study OTHER SOCIAL ISSUES SECURITY HOLDER 13500 0 AGAINST 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Lobbying activities report OTHER SOCIAL ISSUES SECURITY HOLDER 13500 0 FOR 13500 AGAINST S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Amend clawback policy COMPENSATION SECURITY HOLDER 13500 0 FOR 13500 AGAINST S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Independent Board chair CORPORATE GOVERNANCE SECURITY HOLDER 13500 0 FOR 13500 AGAINST S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Civil liberties in digital services OTHER SOCIAL ISSUES SECURITY HOLDER 13500 0 AGAINST 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Lead-sheathed cable report ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 13500 0 AGAINST 13500 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Political expenditures misalignment OTHER SOCIAL ISSUES SECURITY HOLDER 13500 0 AGAINST 13500 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 2479 0 FOR 2479 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 2479 0 FOR 2479 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 2479 0 FOR 2479 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS ISSUER 2479 0 FOR 2479 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS ISSUER 2479 0 FOR 2479 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS ISSUER 2479 0 FOR 2479 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS ISSUER 2479 0 FOR 2479 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS ISSUER 2479 0 FOR 2479 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS ISSUER 2479 0 FOR 2479 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS ISSUER 2479 0 FOR 2479 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 2479 0 FOR 2479 FOR S000076657 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 ISSUER 2479 0 FOR 2479 FOR S000076657 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 ISSUER 2479 0 FOR 2479 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE ISSUER 2479 0 FOR 2479 FOR S000076657 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 ISSUER 2479 0 FOR 2479 FOR S000076657 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 SECURITY HOLDER 2479 0 AGAINST 2479 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Steven D. Black DIRECTOR ELECTIONS ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Mark A. Chancy DIRECTOR ELECTIONS ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Celeste A. Clark DIRECTOR ELECTIONS ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Cecelia G. Morken DIRECTOR ELECTIONS ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Maria R. Morris DIRECTOR ELECTIONS ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Advisory vote to approve executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 11352 0 FOR 11352 FOR S000076657 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 ISSUER 11352 0 FOR 11352 FOR S000076657 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 ISSUER 11352 0 FOR 11352 FOR S000076657 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 ISSUER 11352 0 FOR 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 11352 0 FOR 11352 AGAINST S000076657 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 SECURITY HOLDER 11352 0 FOR 11352 AGAINST S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 11352 0 FOR 11352 AGAINST S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Audit of Climate Transition Policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 11352 0 AGAINST 11352 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Climate Lobbying Congruency Report ENVIRONMENT OR CLIMATE SECURITY HOLDER 11352 0 FOR 11352 AGAINST S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values OTHER SOCIAL ISSUES SECURITY HOLDER 11352 0 FOR 11352 AGAINST S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Transparency in Lobbying Annual Report OTHER SOCIAL ISSUES SECURITY HOLDER 11352 0 FOR 11352 AGAINST S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Risks of Politicized De-Banking OTHER SOCIAL ISSUES SECURITY HOLDER 11352 0 AGAINST 11352 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Election of Directors Paget L. Alves DIRECTOR ELECTIONS ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Election of Directors Keith Barr DIRECTOR ELECTIONS ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Election of Directors M. Brett Biggs DIRECTOR ELECTIONS ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Election of Directors Christopher M. Connor DIRECTOR ELECTIONS ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Election of Directors Brian C. Cornell DIRECTOR ELECTIONS ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Election of Directors Tanya L. Domier DIRECTOR ELECTIONS ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Election of Directors Susan Doniz DIRECTOR ELECTIONS ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Election of Directors David W. Gibbs DIRECTOR ELECTIONS ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Election of Directors Mirian M. Graddick-Weir DIRECTOR ELECTIONS ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Election of Directors Thomas C. Nelson DIRECTOR ELECTIONS ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Election of Directors P. Justin Skala DIRECTOR ELECTIONS ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Election of Directors Annie Young-Scrivner DIRECTOR ELECTIONS ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4488 0 FOR 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Shareholder Proposal Regarding Adoption of a Policy on the Use of Medically Important Antimicrobials in Food-Producing Animals ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 4488 0 AGAINST 4488 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/16/2024 Shareholder Proposal Regarding Consideration of Proposed Capital Transactions Involving the Brands CORPORATE GOVERNANCE SECURITY HOLDER 4488 0 AGAINST 4488 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Scott T. Ford DIRECTOR ELECTIONS ISSUER 20286 0 FOR 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Glenn H. Hutchins DIRECTOR ELECTIONS ISSUER 20286 0 FOR 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors William E. Kennard DIRECTOR ELECTIONS ISSUER 20286 0 FOR 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 20286 0 FOR 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Marissa A. Mayer DIRECTOR ELECTIONS ISSUER 20286 0 FOR 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Michael B. McCallister DIRECTOR ELECTIONS ISSUER 20286 0 FOR 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Beth E. Mooney DIRECTOR ELECTIONS ISSUER 20286 0 FOR 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Matthew K. Rose DIRECTOR ELECTIONS ISSUER 20286 0 FOR 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors John T. Stankey DIRECTOR ELECTIONS ISSUER 20286 0 FOR 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Cynthia B. Taylor DIRECTOR ELECTIONS ISSUER 20286 0 FOR 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 20286 0 FOR 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Ratification of the Appointment of Ernst & Young LLP as Independent Auditors AUDIT-RELATED ISSUER 20286 0 FOR 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20286 0 FOR 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 20286 0 AGAINST 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Improve Clawback Policy for Unearned Pay for Each NEO COMPENSATION SECURITY HOLDER 20286 0 AGAINST 20286 FOR S000076658 AT&T INC. 00206R102 US00206R1023 05/16/2024 Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES SECURITY HOLDER 20286 0 AGAINST 20286 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 9601 0 FOR 9601 FOR S000076658 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 ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 9601 0 FOR 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 9601 0 AGAINST 9601 FOR S000076658 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 SECURITY HOLDER 9601 0 AGAINST 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 9601 0 AGAINST 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 9601 0 AGAINST 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 9601 0 AGAINST 9601 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9601 0 AGAINST 9601 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2831 0 FOR 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 2831 0 AGAINST 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2831 0 AGAINST 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 2831 0 AGAINST 2831 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES SECURITY HOLDER 2831 0 AGAINST 2831 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Marianne C. Brown DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Thomas Buberl DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year David N. Farr DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alex Gorsky DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michelle J. Howard DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Arvind Krishna DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick William McNabb III DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michael Miebach DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Martha E. Pollack DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Peter R. Voser DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Lobbying Activities OTHER SOCIAL ISSUES SECURITY HOLDER 1666 0 FOR 1666 AGAINST S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1666 0 AGAINST 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 1666 0 AGAINST 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 1666 0 AGAINST 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 1666 0 AGAINST 1666 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1797 0 FOR 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 1797 0 AGAINST 1797 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 1797 0 ABSTAIN 1797 AGAINST S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: David B. Burritt DIRECTOR ELECTIONS ISSUER 669 0 FOR 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Bruce A. Carlson DIRECTOR ELECTIONS ISSUER 669 0 FOR 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: John M. Donovan DIRECTOR ELECTIONS ISSUER 669 0 FOR 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Joseph F. Dunford, Jr. DIRECTOR ELECTIONS ISSUER 669 0 FOR 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Thomas J. Falk DIRECTOR ELECTIONS ISSUER 669 0 FOR 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Ilene S. Gordon DIRECTOR ELECTIONS ISSUER 669 0 FOR 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Vicki A. Hollub DIRECTOR ELECTIONS ISSUER 669 0 FOR 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 669 0 FOR 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 669 0 FOR 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: James D. Taiclet DIRECTOR ELECTIONS ISSUER 669 0 FOR 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Patricia E. Yarrington DIRECTOR ELECTIONS ISSUER 669 0 FOR 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Advisory Vote to Approve the Compensation of our Named Excecutive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 669 0 FOR 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Ratification of the Appointment of Ernst & Young LLP(EY) as our Independent Auditors for 2024 AUDIT-RELATED ISSUER 669 0 FOR 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights Policy OTHER SOCIAL ISSUES SECURITY HOLDER 669 0 AGAINST 669 FOR S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Reducing Full Value Chain CHG Emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 669 0 FOR 669 AGAINST S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting Reduction in Threshold to Call Special Stockholder Meetings CORPORATE GOVERNANCE SECURITY HOLDER 669 0 FOR 669 AGAINST S000076658 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting Director Election Resignation Bylaw. OTHER Other Voting Matters SECURITY HOLDER 669 0 ABSTAIN 669 AGAINST S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 3103 0 FOR 3103 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION ISSUER 3442 0 FOR 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 3442 0 AGAINST 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 3442 0 AGAINST 3442 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3442 0 AGAINST 3442 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Susan K. Carter DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Debra A. Crew DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Michael D. Hankin DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Robert J. Manning DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Mojdeh Poul DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Director: Irving Tan DIRECTOR ELECTIONS ISSUER 3520 0 ABSTAIN 3520 AGAINST S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the 2024 Omnibus Award Plan COMPENSATION ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 3520 0 FOR 3520 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Mark A. Blinn DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Todd M. Bluedorn DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Janet F. Clark DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Carrie S. Cox DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Martin S. Craighead DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Reginald DesRoches DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Haviv Ilan DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Ronald Kirk DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Richard K. Templeton DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan COMPENSATION ISSUER 1671 0 FOR 1671 FOR S000076658 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 ISSUER 1671 0 FOR 1671 FOR S000076658 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 ISSUER 1671 0 FOR 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to permit a combined 15% of stockholders to call a special meeting CORPORATE GOVERNANCE SECURITY HOLDER 1671 0 AGAINST 1671 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1671 0 AGAINST 1671 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Michele Burns DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Mark Flaherty DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kimberley Harris DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kevin Johnson DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Ellen Kullman DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Thomas Montag DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Solomon DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Jan Tighe DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Viniar DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000076658 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 ISSUER 836 0 FOR 836 FOR S000076658 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 ISSUER 836 0 FOR 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Policy for an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 836 0 AGAINST 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Transparency In Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 836 0 AGAINST 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Outcome Report on Efforts Regarding Protected Classes of Employees DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 836 0 AGAINST 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Environmental Justice Impact Assessment ENVIRONMENT OR CLIMATE SECURITY HOLDER 836 0 AGAINST 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Disclosure of Clean Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 836 0 AGAINST 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a GSAM Proxy Voting Review OTHER SOCIAL ISSUES SECURITY HOLDER 836 0 AGAINST 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Report on Financial Statement Assumptions Regarding Climate Change OTHER Other Voting Matters SECURITY HOLDER 836 0 AGAINST 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Pay Equity Reporting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 836 0 AGAINST 836 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Proposal Withdrawn OTHER Other Voting Matters SECURITY HOLDER 836 0 ABSTAIN 836 NONE S000076658 AIRBNB INC 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified Brian Chesky DIRECTOR ELECTIONS ISSUER 2432 0 FOR 2432 FOR S000076659 AIRBNB INC 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified Angela Ahrendts DIRECTOR ELECTIONS ISSUER 2432 0 FOR 2432 FOR S000076659 AIRBNB INC 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified Kenneth Chenault DIRECTOR ELECTIONS ISSUER 2432 0 FOR 2432 FOR S000076659 AIRBNB INC 009066101 US0090661010 06/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2432 0 FOR 2432 FOR S000076659 AIRBNB INC 009066101 US0090661010 06/05/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2432 0 FOR 2432 FOR S000076659 AIRBNB INC 009066101 US0090661010 06/05/2024 To approve the amendment and restatement of our Restated Certificate of Incorporation to provide for the exculpation of officers CORPORATE GOVERNANCE ISSUER 2432 0 FOR 2432 FOR S000076659 AIRBNB INC 009066101 US0090661010 06/05/2024 Stockholder proposal regarding political disclosure, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES SECURITY HOLDER 2432 0 AGAINST 2432 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10084 0 FOR 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 10084 0 AGAINST 10084 FOR S000076659 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 ISSUER 12250 0 FOR 12250 FOR S000076659 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 ISSUER 12250 0 FOR 12250 FOR S000076659 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 ISSUER 12250 0 FOR 12250 FOR S000076659 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 ISSUER 12250 0 FOR 12250 FOR S000076659 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 ISSUER 12250 0 FOR 12250 FOR S000076659 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 ISSUER 12250 0 FOR 12250 FOR S000076659 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 ISSUER 12250 0 FOR 12250 FOR S000076659 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 ISSUER 12250 0 FOR 12250 FOR S000076659 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 ISSUER 12250 0 FOR 12250 FOR S000076659 APPLE INC. 037833100 US0378331005 02/28/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12250 0 FOR 12250 FOR S000076659 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''EEO Policy Risk Report'' OTHER SOCIAL ISSUES SECURITY HOLDER 12250 0 AGAINST 12250 FOR S000076659 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 12250 0 AGAINST 12250 FOR S000076659 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Racial and Gender Pay Gaps'' DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12250 0 FOR 12250 AGAINST S000076659 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal requesting a report on the use of AI OTHER SOCIAL ISSUES SECURITY HOLDER 12250 0 FOR 12250 AGAINST S000076659 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 12250 0 AGAINST 12250 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 19915 0 FOR 19915 FOR S000076659 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 ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 19915 0 FOR 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 19915 0 AGAINST 19915 FOR S000076659 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 SECURITY HOLDER 19915 0 AGAINST 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 19915 0 AGAINST 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 19915 0 AGAINST 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 19915 0 AGAINST 19915 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 19915 0 AGAINST 19915 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ajit Jain DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ronald L. Olson DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 4006 0 FOR 4006 FOR S000076659 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 SECURITY HOLDER 4006 0 AGAINST 4006 FOR S000076659 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 SECURITY HOLDER 4006 0 AGAINST 4006 FOR S000076659 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 SECURITY HOLDER 4006 0 AGAINST 4006 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directors CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 4006 0 AGAINST 4006 FOR S000076659 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 Accept Financial Statements and Statutory Reports. SECURITY HOLDER 4006 0 AGAINST 4006 FOR S000076659 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 HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 4006 0 AGAINST 4006 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elizabeth McKee Anderson DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Willard Dere DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Alexander Hardy DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elaine J. Heron DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Maykin Ho DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Richard A. Meier DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: David E.I. Pyott DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5622 0 FOR 5622 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 5622 0 FOR 5622 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Peter J. Arduini DIRECTOR ELECTIONS ISSUER 9040 0 FOR 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Deepak L. Bhatt DIRECTOR ELECTIONS ISSUER 9040 0 FOR 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 9040 0 FOR 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Julia A. Haller DIRECTOR ELECTIONS ISSUER 9040 0 FOR 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Manuel Hidalgo Medina DIRECTOR ELECTIONS ISSUER 9040 0 FOR 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Paula A. Price DIRECTOR ELECTIONS ISSUER 9040 0 FOR 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 9040 0 FOR 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 9040 0 FOR 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Karen H. Vousden DIRECTOR ELECTIONS ISSUER 9040 0 FOR 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 9040 0 FOR 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Advisory vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9040 0 FOR 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Ratification of the Appointment of an Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 9040 0 FOR 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer Exculpation CORPORATE GOVERNANCE ISSUER 9040 0 FOR 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director CORPORATE GOVERNANCE SECURITY HOLDER 9040 0 AGAINST 9040 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on Executive Retention of Significant Stock COMPENSATION SECURITY HOLDER 9040 0 FOR 9040 AGAINST S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Ornella Barra DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Werner Baumann DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Steven H. Collis DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors D. Mark Durcan DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Richard W. Gochnauer DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lon R. Greenberg DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Kathleen W. Hyle DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lorence H. Kim, M.D. DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Redonda G. Miller, M.D. DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Dennis M. Nally DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lauren M. Tyler DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Approval of an amendment of the certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Approval of miscellaneous amendments to the certificate of incorporation CORPORATE GOVERNANCE ISSUER 2940 0 FOR 2940 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Shareholder proposal regarding voting standard for election of directors CORPORATE GOVERNANCE SECURITY HOLDER 2940 0 AGAINST 2940 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 11125 0 FOR 11125 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 11125 0 FOR 11125 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 11125 0 FOR 11125 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 11125 0 FOR 11125 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 11125 0 FOR 11125 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 11125 0 FOR 11125 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 11125 0 FOR 11125 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 11125 0 FOR 11125 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 11125 0 FOR 11125 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 11125 0 FOR 11125 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 11125 0 FOR 11125 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11125 0 FOR 11125 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 11125 0 AGAINST 11125 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Leanne G. Caret DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Tamra A. Erwin DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Alan C. Heuberger DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees L. Neil Hunn DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Michael O. Johanns DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Clayton M. Jones DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees John C. May DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Gregory R. Page DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Sherry M. Smith DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Director Nominees Sheila G. Talton DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Advisory vote to approve executive compensation ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 304 0 FOR 304 FOR S000076659 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 ISSUER 304 0 FOR 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Shareholder proposal regarding a customer and company sustainability congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 304 0 AGAINST 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Shareholder proposal regarding a civil rights, non-discrimination, and return to merit audit OTHER SOCIAL ISSUES SECURITY HOLDER 304 0 AGAINST 304 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/28/2024 Shareholder proposal regarding shareholder ratification of golden parachutes COMPENSATION SECURITY HOLDER 304 0 FOR 304 AGAINST S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Amy G. Brady DIRECTOR ELECTIONS ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Edward D. Breen DIRECTOR ELECTIONS ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Luther C. Kissam DIRECTOR ELECTIONS ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors James A. Lico DIRECTOR ELECTIONS ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Frederick M. Lowery DIRECTOR ELECTIONS ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Deanna M. Mulligan DIRECTOR ELECTIONS ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Steven M. Sterin DIRECTOR ELECTIONS ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6344 0 1 YEAR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 6344 0 FOR 6344 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Amend Clawback Policy for Unearned Pay for Each NEO COMPENSATION SECURITY HOLDER 6344 0 AGAINST 6344 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6362 0 FOR 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 6362 0 AGAINST 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6362 0 AGAINST 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 6362 0 AGAINST 6362 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES SECURITY HOLDER 6362 0 AGAINST 6362 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS ISSUER 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS ISSUER 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS ISSUER 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS ISSUER 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS ISSUER 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS ISSUER 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS ISSUER 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 919 0 FOR 919 FOR S000076659 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 919 0 1 YEAR 919 FOR S000076659 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 919 0 FOR 919 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION SECURITY HOLDER 919 0 FOR 919 AGAINST S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE SECURITY HOLDER 919 0 FOR 919 AGAINST S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 919 0 AGAINST 919 FOR S000076659 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 919 0 AGAINST 919 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Thomas F. Frist III DIRECTOR ELECTIONS ISSUER 2483 0 FOR 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Samuel N. Hazen DIRECTOR ELECTIONS ISSUER 2483 0 FOR 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Meg G. Crofton DIRECTOR ELECTIONS ISSUER 2483 0 FOR 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Robert J. Dennis DIRECTOR ELECTIONS ISSUER 2483 0 FOR 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Nancy-Ann DeParle DIRECTOR ELECTIONS ISSUER 2483 0 FOR 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors William R. Frist DIRECTOR ELECTIONS ISSUER 2483 0 FOR 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 2483 0 FOR 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Michael W. Michelson DIRECTOR ELECTIONS ISSUER 2483 0 FOR 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Wayne J. Riley DIRECTOR ELECTIONS ISSUER 2483 0 FOR 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Andrea B. Smith DIRECTOR ELECTIONS ISSUER 2483 0 FOR 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 2483 0 FOR 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2483 0 FOR 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2483 0 1 YEAR 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on risk mitigation regarding state restrictions for emergency abortions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2483 0 AGAINST 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on patient feedback regarding quality of care HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2483 0 AGAINST 2483 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on maternal health outcomes HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2483 0 AGAINST 2483 FOR S000076659 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Christopher J. Nassetta DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076659 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Jonathan D. Gray DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076659 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Charlene T. Begley DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076659 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Chris Carr DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076659 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Melanie L. Healey DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076659 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Raymond E. Mabus, Jr. DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076659 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Judith A. McHale DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076659 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Elizabeth A. Smith DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076659 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Douglas M. Steenland DIRECTOR ELECTIONS ISSUER 1671 0 FOR 1671 FOR S000076659 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1671 0 FOR 1671 FOR S000076659 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1671 0 FOR 1671 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 1095 0 FOR 1095 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Carlos M. Cardoso DIRECTOR ELECTIONS ISSUER 1095 0 FOR 1095 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Debra L. Dial DIRECTOR ELECTIONS ISSUER 1095 0 FOR 1095 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 1095 0 FOR 1095 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Rhett A. Hernandez DIRECTOR ELECTIONS ISSUER 1095 0 FOR 1095 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 1095 0 FOR 1095 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 1095 0 FOR 1095 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: John F. Malloy DIRECTOR ELECTIONS ISSUER 1095 0 FOR 1095 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 1095 0 FOR 1095 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2024 Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1095 0 FOR 1095 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2024 AUDIT-RELATED ISSUER 1095 0 FOR 1095 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Marianne C. Brown DIRECTOR ELECTIONS ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Thomas Buberl DIRECTOR ELECTIONS ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year David N. Farr DIRECTOR ELECTIONS ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alex Gorsky DIRECTOR ELECTIONS ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michelle J. Howard DIRECTOR ELECTIONS ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Arvind Krishna DIRECTOR ELECTIONS ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick William McNabb III DIRECTOR ELECTIONS ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michael Miebach DIRECTOR ELECTIONS ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Martha E. Pollack DIRECTOR ELECTIONS ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Peter R. Voser DIRECTOR ELECTIONS ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2685 0 FOR 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Lobbying Activities OTHER SOCIAL ISSUES SECURITY HOLDER 2685 0 FOR 2685 AGAINST S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2685 0 AGAINST 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 2685 0 AGAINST 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 2685 0 AGAINST 2685 FOR S000076659 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 2685 0 AGAINST 2685 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 3623 0 FOR 3623 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Mark J. Costa DIRECTOR ELECTIONS ISSUER 3623 0 FOR 3623 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Carol Anthony (John) Davidson DIRECTOR ELECTIONS ISSUER 3623 0 FOR 3623 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Roger W. Ferguson, Jr. DIRECTOR ELECTIONS ISSUER 3623 0 FOR 3623 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders John F. Ferraro DIRECTOR ELECTIONS ISSUER 3623 0 FOR 3623 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 3623 0 FOR 3623 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Christina Gold DIRECTOR ELECTIONS ISSUER 3623 0 FOR 3623 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Gary Hu DIRECTOR ELECTIONS ISSUER 3623 0 FOR 3623 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 3623 0 FOR 3623 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 3623 0 FOR 3623 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 3623 0 FOR 3623 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve, on an advisory basis, the compensation of our named executive officers in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 3623 0 FOR 3623 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve the Company's Amended and Restated 2021 Stock Award and Incentive Plan COMPENSATION ISSUER 3623 0 FOR 3623 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Commission a third-party assessment on the Company's commitment to freedom of association and collective bargaining rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3623 0 AGAINST 3623 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 5338 0 FOR 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 5338 0 AGAINST 5338 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 5338 0 ABSTAIN 5338 AGAINST S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Hugo Bague DIRECTOR ELECTIONS ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Susan M. Gore DIRECTOR ELECTIONS ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Tina Ju DIRECTOR ELECTIONS ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Bridget Macaskill DIRECTOR ELECTIONS ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Siddharth (Bobby) N. Mehta DIRECTOR ELECTIONS ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Larry Quinlan DIRECTOR ELECTIONS ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Efrain Rivera DIRECTOR ELECTIONS ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Christian Ulbrich DIRECTOR ELECTIONS ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Approval, on an advisory basis, of JLL's Executive Compensation ("Say-On-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Approval of the Third Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 2006 0 FOR 2006 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 2006 0 FOR 2006 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Mark M. Besca DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Greta J. Harris DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Morgan E. Housel DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Diane Leopold DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Anthony F. Markel DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Steven A. Markel DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Michael O'Reilly DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Approval of the Company's 2024 Equity Incentive Compensation Plan. COMPENSATION ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 421 0 FOR 421 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 421 0 AGAINST 421 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6369 0 FOR 6369 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 6369 0 FOR 6369 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 6369 0 FOR 6369 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 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 6369 0 FOR 6369 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR S000076659 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 ISSUER 4173 0 FOR 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 4173 0 FOR 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION ISSUER 4173 0 FOR 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 4173 0 AGAINST 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES SECURITY HOLDER 4173 0 AGAINST 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE SECURITY HOLDER 4173 0 AGAINST 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES SECURITY HOLDER 4173 0 AGAINST 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 4173 0 AGAINST 4173 FOR S000076659 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 SECURITY HOLDER 4173 0 AGAINST 4173 FOR S000076659 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 SECURITY HOLDER 4173 0 AGAINST 4173 FOR S000076659 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 SECURITY HOLDER 4173 0 AGAINST 4173 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES SECURITY HOLDER 4173 0 AGAINST 4173 FOR S000076659 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 SECURITY HOLDER 4173 0 AGAINST 4173 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 7947 0 FOR 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 7947 0 FOR 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 7947 0 FOR 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 7947 0 FOR 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 7947 0 FOR 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 7947 0 FOR 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 7947 0 FOR 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 7947 0 FOR 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 7947 0 FOR 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 7947 0 FOR 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 7947 0 FOR 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 7947 0 FOR 7947 FOR S000076659 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 ISSUER 7947 0 FOR 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7947 0 1 YEAR 7947 FOR S000076659 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 ISSUER 7947 0 FOR 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 7947 0 AGAINST 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 7947 0 AGAINST 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 7947 0 AGAINST 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 7947 0 AGAINST 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 7947 0 AGAINST 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 7947 0 AGAINST 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 7947 0 FOR 7947 AGAINST S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 7947 0 AGAINST 7947 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 7947 0 AGAINST 7947 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Rodney C. Sacks DIRECTOR ELECTIONS ISSUER 11362 0 FOR 11362 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Hilton H. Schlosberg DIRECTOR ELECTIONS ISSUER 11362 0 FOR 11362 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Mark J. Hall DIRECTOR ELECTIONS ISSUER 11362 0 FOR 11362 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Ana Demel DIRECTOR ELECTIONS ISSUER 11362 0 FOR 11362 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: James L. Dinkins DIRECTOR ELECTIONS ISSUER 11362 0 FOR 11362 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Gary P. Fayard DIRECTOR ELECTIONS ISSUER 11362 0 FOR 11362 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Tiffany M. Hall DIRECTOR ELECTIONS ISSUER 11362 0 FOR 11362 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Jeanne P. Jackson DIRECTOR ELECTIONS ISSUER 11362 0 FOR 11362 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Steven G. Pizula DIRECTOR ELECTIONS ISSUER 11362 0 FOR 11362 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Mark S. Vidergauz DIRECTOR ELECTIONS ISSUER 11362 0 FOR 11362 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 11362 0 FOR 11362 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11362 0 FOR 11362 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Richard Barton DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Mathias Dopfner DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Reed Hastings DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Jay C. Hoag DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Greg Peters DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ted Sarandos DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Brad Smith DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Anne Sweeney DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 619 0 FOR 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 619 0 FOR 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Report on Netflix's Use of Artificial Intelligence," if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 619 0 AGAINST 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Corporate Financial Sustainability Proposal," if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 619 0 AGAINST 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Director Election Resignation Bylaw Proposal," if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 619 0 AGAINST 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Amendments to the Code of Ethics and report on the board members' compliance with the amended code," if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 619 0 AGAINST 619 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Proposal 8 - Special Shareholder Meeting Improvement," if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 619 0 AGAINST 619 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Robert K. Burgess DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Tench Coxe DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors John O. Dabiri DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Persis S. Drell DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Dawn Hudson DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Harvey C. Jones DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Melissa B. Lora DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Stephen C. Neal DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Aarti Shah DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Mark A. Stevens DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 595 0 FOR 595 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 595 0 AGAINST 595 NONE S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Awo Ablo DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Safra A. Catz DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: George H. Conrades DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Renee J. James DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: William G. Parrett DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Vishal Sikka DIRECTOR ELECTIONS ISSUER 6209 0 ABSTAIN 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6209 0 AGAINST 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6209 0 1 YEAR 6209 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive Plan COMPENSATION ISSUER 6209 0 AGAINST 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Ratification of the Selection of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 6209 0 FOR 6209 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Pay Gap Report DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6209 0 FOR 6209 AGAINST S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 6209 0 FOR 6209 AGAINST S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Rodney C. Adkins DIRECTOR ELECTIONS ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Alex Chriss DIRECTOR ELECTIONS ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Jonathan Christodoro DIRECTOR ELECTIONS ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement John J. Donahoe DIRECTOR ELECTIONS ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement David W. Dorman DIRECTOR ELECTIONS ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Enrique Lores DIRECTOR ELECTIONS ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Gail J. McGovern DIRECTOR ELECTIONS ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Deborah M. Messemer DIRECTOR ELECTIONS ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement David M. Moffett DIRECTOR ELECTIONS ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Ann M. Sarnoff DIRECTOR ELECTIONS ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement Frank D. Yeary DIRECTOR ELECTIONS ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated COMPENSATION ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2024 AUDIT-RELATED ISSUER 3553 0 FOR 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Stockholder Proposal - Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES SECURITY HOLDER 3553 0 AGAINST 3553 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/22/2024 Stockholder Proposal - Bylaw Amendment: Stockholder Approval of Director Compensation COMPENSATION SECURITY HOLDER 3553 0 AGAINST 3553 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 6317 0 FOR 6317 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 6317 0 FOR 6317 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 6317 0 FOR 6317 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 6317 0 FOR 6317 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 6317 0 FOR 6317 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 6317 0 FOR 6317 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 6317 0 FOR 6317 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 6317 0 FOR 6317 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 6317 0 FOR 6317 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 6317 0 FOR 6317 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 6317 0 FOR 6317 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 6317 0 FOR 6317 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6317 0 FOR 6317 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 6317 0 FOR 6317 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION ISSUER 5881 0 FOR 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 5881 0 AGAINST 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 5881 0 AGAINST 5881 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5881 0 AGAINST 5881 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Marc Benioff DIRECTOR ELECTIONS ISSUER 3057 0 FOR 3057 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Laura Alber DIRECTOR ELECTIONS ISSUER 3057 0 FOR 3057 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Craig Conway DIRECTOR ELECTIONS ISSUER 3057 0 FOR 3057 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Arnold Donald DIRECTOR ELECTIONS ISSUER 3057 0 FOR 3057 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Parker Harris DIRECTOR ELECTIONS ISSUER 3057 0 FOR 3057 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Neelie Kroes DIRECTOR ELECTIONS ISSUER 3057 0 FOR 3057 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Sachin Mehra DIRECTOR ELECTIONS ISSUER 3057 0 FOR 3057 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors G. Mason Morfit DIRECTOR ELECTIONS ISSUER 3057 0 FOR 3057 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Oscar Munoz DIRECTOR ELECTIONS ISSUER 3057 0 FOR 3057 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors John V. Roos DIRECTOR ELECTIONS ISSUER 3057 0 FOR 3057 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Robin Washington DIRECTOR ELECTIONS ISSUER 3057 0 FOR 3057 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Maynard Webb DIRECTOR ELECTIONS ISSUER 3057 0 FOR 3057 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Susan Wojcicki DIRECTOR ELECTIONS ISSUER 3057 0 FOR 3057 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment of our Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 3057 0 FOR 3057 FOR S000076659 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 ISSUER 3057 0 FOR 3057 FOR S000076659 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 ISSUER 3057 0 FOR 3057 FOR S000076659 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 ISSUER 3057 0 FOR 3057 FOR S000076659 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 SECURITY HOLDER 3057 0 AGAINST 3057 FOR S000076659 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 SECURITY HOLDER 3057 0 AGAINST 3057 FOR S000076659 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 SECURITY HOLDER 3057 0 AGAINST 3057 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Peter Coleman DIRECTOR ELECTIONS ISSUER 5648 0 FOR 5648 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Patrick de La Chevardire DIRECTOR ELECTIONS ISSUER 5648 0 FOR 5648 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Miguel Galuccio DIRECTOR ELECTIONS ISSUER 5648 0 FOR 5648 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Jim Hackett DIRECTOR ELECTIONS ISSUER 5648 0 FOR 5648 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Olivier Le Peuch DIRECTOR ELECTIONS ISSUER 5648 0 FOR 5648 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Samuel Leupold DIRECTOR ELECTIONS ISSUER 5648 0 FOR 5648 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Tatiana Mitrova DIRECTOR ELECTIONS ISSUER 5648 0 FOR 5648 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Maria Morus Hanssen DIRECTOR ELECTIONS ISSUER 5648 0 FOR 5648 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Vanitha Narayanan DIRECTOR ELECTIONS ISSUER 5648 0 FOR 5648 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Jeff Sheets DIRECTOR ELECTIONS ISSUER 5648 0 FOR 5648 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Ulrich Spiesshofer DIRECTOR ELECTIONS ISSUER 5648 0 FOR 5648 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5648 0 FOR 5648 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Approval of our consolidated balance sheet at December 31, 2023; our consolidated statement of income for the year ended December 31, 2023; and the declarations of dividends by our Board of Director in 2023, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 5648 0 FOR 5648 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024 AUDIT-RELATED ISSUER 5648 0 FOR 5648 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Lisa M. Atherton DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors David W. Biegler DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors J. Veronica Biggins DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Roy Blunt DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Douglas H. Brooks DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Eduardo F. Conrado DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors William H. Cunningham DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Thomas W. Gilligan DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors David P. Hess DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Robert E. Jordan DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Gary C. Kelly DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Elaine Mendoza DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Christopher P. Reynolds DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Jill A. Soltau DIRECTOR ELECTIONS ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Approval of the Southwest Airlines Co. Amended and Restated 2007 Equity Incentive Plan COMPENSATION ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 8196 0 FOR 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Advisory vote on shareholder proposal to amend clawback policy for executive pay COMPENSATION SECURITY HOLDER 8196 0 AGAINST 8196 FOR S000076659 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Advisory vote on shareholder proposal to permit shareholder removal of directors without cause CORPORATE GOVERNANCE SECURITY HOLDER 8196 0 AGAINST 8196 FOR S000076659 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II Directors Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 6132 0 FOR 6132 FOR S000076659 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II Directors Debra Walton-Ruskin DIRECTOR ELECTIONS ISSUER 6132 0 FOR 6132 FOR S000076659 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The approval of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6132 0 FOR 6132 FOR S000076659 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 6132 0 FOR 6132 FOR S000076659 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The approval of SS&C Technologies Holdings, Inc. Amended and Restated 2023 Stock Incentive Plan COMPENSATION ISSUER 6132 0 FOR 6132 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Susan K. Carter DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Debra A. Crew DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Michael D. Hankin DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Robert J. Manning DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Mojdeh Poul DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Director: Irving Tan DIRECTOR ELECTIONS ISSUER 3367 0 ABSTAIN 3367 AGAINST S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3367 0 FOR 3367 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the 2024 Omnibus Award Plan COMPENSATION ISSUER 3367 0 FOR 3367 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 3367 0 FOR 3367 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Ritch Allison DIRECTOR ELECTIONS ISSUER 3322 0 FOR 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Andy Campion DIRECTOR ELECTIONS ISSUER 3322 0 FOR 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Beth Ford DIRECTOR ELECTIONS ISSUER 3322 0 FOR 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mellody Hobson DIRECTOR ELECTIONS ISSUER 3322 0 FOR 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Jorgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 3322 0 FOR 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Neal Mohan DIRECTOR ELECTIONS ISSUER 3322 0 FOR 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Satya Nadella DIRECTOR ELECTIONS ISSUER 3322 0 FOR 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 3322 0 FOR 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Daniel Servitje DIRECTOR ELECTIONS ISSUER 3322 0 FOR 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mike Sievert DIRECTOR ELECTIONS ISSUER 3322 0 FOR 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Wei Zhang DIRECTOR ELECTIONS ISSUER 3322 0 FOR 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Maria Echaveste DIRECTOR ELECTIONS ISSUER 3322 0 WITHHOLD 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Hon. Joshua Gotbaum DIRECTOR ELECTIONS ISSUER 3322 0 WITHHOLD 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Wilma B. Liebman DIRECTOR ELECTIONS ISSUER 3322 0 WITHHOLD 3322 FOR S000076659 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 3322 0 FOR 3322 FOR S000076659 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 3322 0 FOR 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on plant-based milk pricing. OTHER SOCIAL ISSUES SECURITY HOLDER 3322 0 AGAINST 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on direct and systemic discrimination. OTHER SOCIAL ISSUES SECURITY HOLDER 3322 0 AGAINST 3322 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on human rights policies. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3322 0 AGAINST 3322 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Mark A. Blinn DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Todd M. Bluedorn DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Janet F. Clark DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Carrie S. Cox DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Martin S. Craighead DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Reginald DesRoches DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Haviv Ilan DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Ronald Kirk DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Richard K. Templeton DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000076659 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 ISSUER 3400 0 FOR 3400 FOR S000076659 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 ISSUER 3400 0 FOR 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to permit a combined 15% of stockholders to call a special meeting CORPORATE GOVERNANCE SECURITY HOLDER 3400 0 AGAINST 3400 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 3400 0 AGAINST 3400 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Robert A. Bradway DIRECTOR ELECTIONS ISSUER 2452 0 FOR 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Calhoun DIRECTOR ELECTIONS ISSUER 2452 0 FOR 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 2452 0 FOR 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Gitlin DIRECTOR ELECTIONS ISSUER 2452 0 FOR 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Lynn J. Good DIRECTOR ELECTIONS ISSUER 2452 0 FOR 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Stayce D. Harris DIRECTOR ELECTIONS ISSUER 2452 0 FOR 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Akhil Johri DIRECTOR ELECTIONS ISSUER 2452 0 FOR 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Joyce DIRECTOR ELECTIONS ISSUER 2452 0 FOR 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Steven M. Mollenkopf DIRECTOR ELECTIONS ISSUER 2452 0 FOR 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors John M. Richardson DIRECTOR ELECTIONS ISSUER 2452 0 FOR 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Sabrina Soussan DIRECTOR ELECTIONS ISSUER 2452 0 FOR 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2452 0 FOR 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024 AUDIT-RELATED ISSUER 2452 0 FOR 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Review of China Business and ESG Commitments HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2452 0 AGAINST 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 2452 0 AGAINST 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Racial and Gender Pay Gap Disclosure DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2452 0 AGAINST 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Report on Risks Related to Diversity, Equity & Inclusion Efforts OTHER SOCIAL ISSUES SECURITY HOLDER 2452 0 AGAINST 2452 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Adoption of Value Chain Emission Reduction Target ENVIRONMENT OR CLIMATE SECURITY HOLDER 2452 0 AGAINST 2452 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Walter W. Bettinger II DIRECTOR ELECTIONS ISSUER 4873 0 FOR 4873 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Joan T. Dea DIRECTOR ELECTIONS ISSUER 4873 0 FOR 4873 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Christopher V. Dodds DIRECTOR ELECTIONS ISSUER 4873 0 FOR 4873 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Bharat B. Masrani DIRECTOR ELECTIONS ISSUER 4873 0 FOR 4873 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Charles A. Ruffel DIRECTOR ELECTIONS ISSUER 4873 0 FOR 4873 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 4873 0 FOR 4873 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4873 0 FOR 4873 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION SECURITY HOLDER 4873 0 AGAINST 4873 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal on Workforce Discrimination Risk Oversight and Impact OTHER SOCIAL ISSUES SECURITY HOLDER 4873 0 AGAINST 4873 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Stockholder Proposal on Pay Equity Discloser DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4873 0 AGAINST 4873 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Michele Burns DIRECTOR ELECTIONS ISSUER 2009 0 FOR 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Mark Flaherty DIRECTOR ELECTIONS ISSUER 2009 0 FOR 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kimberley Harris DIRECTOR ELECTIONS ISSUER 2009 0 FOR 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kevin Johnson DIRECTOR ELECTIONS ISSUER 2009 0 FOR 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Ellen Kullman DIRECTOR ELECTIONS ISSUER 2009 0 FOR 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 2009 0 FOR 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Thomas Montag DIRECTOR ELECTIONS ISSUER 2009 0 FOR 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 2009 0 FOR 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Solomon DIRECTOR ELECTIONS ISSUER 2009 0 FOR 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Jan Tighe DIRECTOR ELECTIONS ISSUER 2009 0 FOR 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Viniar DIRECTOR ELECTIONS ISSUER 2009 0 FOR 2009 FOR S000076659 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 ISSUER 2009 0 FOR 2009 FOR S000076659 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 ISSUER 2009 0 FOR 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Policy for an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 2009 0 AGAINST 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Transparency In Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 2009 0 AGAINST 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Outcome Report on Efforts Regarding Protected Classes of Employees DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2009 0 AGAINST 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Environmental Justice Impact Assessment ENVIRONMENT OR CLIMATE SECURITY HOLDER 2009 0 AGAINST 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Disclosure of Clean Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 2009 0 AGAINST 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a GSAM Proxy Voting Review OTHER SOCIAL ISSUES SECURITY HOLDER 2009 0 AGAINST 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Report on Financial Statement Assumptions Regarding Climate Change OTHER Other Voting Matters SECURITY HOLDER 2009 0 AGAINST 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Pay Equity Reporting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2009 0 AGAINST 2009 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Proposal Withdrawn OTHER Other Voting Matters SECURITY HOLDER 2009 0 ABSTAIN 2009 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN RECOMMENDED NOMINEE: Nelson Peltz DIRECTOR ELECTIONS ISSUER 2485 0 WITHHOLD 2485 AGAINST S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN RECOMMENDED NOMINEE: James ("Jay") A. Rasulo DIRECTOR ELECTIONS ISSUER 2485 0 WITHHOLD 2485 AGAINST S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED COMPANY NOMINEE: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 2485 0 FOR 2485 AGAINST S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED COMPANY NOMINEE: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 2485 0 FOR 2485 AGAINST S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Mary T. Barra DIRECTOR ELECTIONS ISSUER 2485 0 FOR 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Safra A. Catz DIRECTOR ELECTIONS ISSUER 2485 0 FOR 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Amy L. Chang DIRECTOR ELECTIONS ISSUER 2485 0 FOR 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 2485 0 FOR 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 2485 0 FOR 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: James P. Gorman DIRECTOR ELECTIONS ISSUER 2485 0 FOR 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Robert A. Iger DIRECTOR ELECTIONS ISSUER 2485 0 FOR 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 2485 0 FOR 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Mark G. Parker DIRECTOR ELECTIONS ISSUER 2485 0 FOR 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Derica W. Rice DIRECTOR ELECTIONS ISSUER 2485 0 FOR 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Craig Hatkoff DIRECTOR ELECTIONS ISSUER 2485 0 WITHHOLD 2485 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Jessica Schell DIRECTOR ELECTIONS ISSUER 2485 0 WITHHOLD 2485 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Leah Solivan DIRECTOR ELECTIONS ISSUER 2485 0 WITHHOLD 2485 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 2485 0 FOR 2485 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Consideration of an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2485 0 FOR 2485 AGAINST S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan. COMPENSATION ISSUER 2485 0 FOR 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting shareholder ratification of excessive golden parachutes. COMPENSATION SECURITY HOLDER 2485 0 AGAINST 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting a political expenditures report. OTHER SOCIAL ISSUES SECURITY HOLDER 2485 0 AGAINST 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting a gender transitioning compensation and benefits report. OTHER SOCIAL ISSUES SECURITY HOLDER 2485 0 AGAINST 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting publication of recipients of charitable contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 2485 0 AGAINST 2485 NONE S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Trian's proposal to repeal certain bylaws. CORPORATE GOVERNANCE ISSUER 2485 0 AGAINST 2485 AGAINST S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented, requesting an advisory vote on board size and related vacancies. CORPORATE GOVERNANCE SECURITY HOLDER 2485 0 AGAINST 2485 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS ISSUER 1929 0 FOR 1929 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS ISSUER 1929 0 FOR 1929 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS ISSUER 1929 0 FOR 1929 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS ISSUER 1929 0 FOR 1929 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS ISSUER 1929 0 FOR 1929 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS ISSUER 1929 0 FOR 1929 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS ISSUER 1929 0 FOR 1929 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 1929 0 FOR 1929 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS ISSUER 1929 0 FOR 1929 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS ISSUER 1929 0 FOR 1929 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1929 0 FOR 1929 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED ISSUER 1929 0 FOR 1929 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 1929 0 AGAINST 1929 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 2912 0 FOR 2912 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 2912 0 FOR 2912 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 2912 0 FOR 2912 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS ISSUER 2912 0 FOR 2912 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS ISSUER 2912 0 FOR 2912 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS ISSUER 2912 0 FOR 2912 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS ISSUER 2912 0 FOR 2912 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS ISSUER 2912 0 FOR 2912 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS ISSUER 2912 0 FOR 2912 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS ISSUER 2912 0 FOR 2912 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 2912 0 FOR 2912 FOR S000076659 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 ISSUER 2912 0 FOR 2912 FOR S000076659 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 ISSUER 2912 0 FOR 2912 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE ISSUER 2912 0 FOR 2912 FOR S000076659 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 ISSUER 2912 0 FOR 2912 FOR S000076659 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 SECURITY HOLDER 2912 0 AGAINST 2912 FOR S000076659 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Aneel Bhusri DIRECTOR ELECTIONS ISSUER 1790 0 FOR 1790 FOR S000076659 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Thomas F. Bogan DIRECTOR ELECTIONS ISSUER 1790 0 FOR 1790 FOR S000076659 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 1790 0 FOR 1790 FOR S000076659 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 ISSUER 1790 0 FOR 1790 FOR S000076659 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 ISSUER 1790 0 FOR 1790 FOR S000076659 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 ISSUER 1790 0 FOR 1790 FOR S000076659 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO DECLARE A FINAL DIVIDEND FOR 2023 CAPITAL STRUCTURE ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-APPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS FEES AUDIT-RELATED ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 114727 0 AGAINST 114727 AGAINST S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT SIR DOUGLAS FLINT CBE DIRECTOR ELECTIONS ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT JONATHAN ASQUITH DIRECTOR ELECTIONS ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT STEPHEN BIRD DIRECTOR ELECTIONS ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT JOHN DEVINE DIRECTOR ELECTIONS ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT HANNAH GROVE DIRECTOR ELECTIONS ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT PAM KAUR DIRECTOR ELECTIONS ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT MICHAEL OBRIEN DIRECTOR ELECTIONS ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT CATHLEEN RAFFAELI DIRECTOR ELECTIONS ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO ELECT JASON WINDSOR DIRECTOR ELECTIONS ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER SHARES CAPITAL STRUCTURE ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO DISAPPLY SHARE PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK SHARES CAPITAL STRUCTURE ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS CAPITAL STRUCTURE ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS CAPITAL STRUCTURE ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO ALLOW THE COMPANY TO CALL GENERAL MEETINGS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO APPROVE THE RENEWAL OF THE RULES OF THE ABRDN SHARESAVE PLAN CAPITAL STRUCTURE ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO APPROVE THE RENEWAL OF THE RULES OF THE ABRDN PLC EMPLOYEE SHARE PLAN CAPITAL STRUCTURE ISSUER 114727 0 FOR 114727 FOR S000080487 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO APPROVE THE RULES OF THE ABRDN PLC EXECUTIVE LONG TERM INCENTIVE PLAN 2024 COMPENSATION ISSUER 114727 0 FOR 114727 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13, 3, 4, 6, 9 AND 11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU OTHER Other Voting Matters ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 117419 DUE TO RECEIVED UPDATED AGENDA AS WITHDRAWN OF RESOLUTIONS 5, 7 AND 8. 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 Voting Matters ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 ELECTION OF DIRECTOR: AMEE CHANDE DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 ELECTION OF DIRECTOR: GARY A. DOER DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 ELECTION OF DIRECTOR: ROB FYFE DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 ELECTION OF DIRECTOR: MICHAEL M. GREEN DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 ELECTION OF DIRECTOR: JEAN MARC HUOT DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 ELECTION OF DIRECTOR: CLAUDETTE MCGOWAN DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 ELECTION OF DIRECTOR: MADELEINE PAQUIN DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 ELECTION OF DIRECTOR: MICHAEL ROUSSEAU DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 ELECTION OF DIRECTOR: VAGN SORENSEN DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 ELECTION OF DIRECTOR: KATHLEEN TAYLOR DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 ELECTION OF DIRECTOR: MICHAEL M. WILSON DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS AUDIT-RELATED ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 CONSIDERATION AND APPROVAL OF THE ADOPTION OF AN ORDINARY RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, APPROVING AN INCREASE OF THE NUMBER OF SHARES RESERVED AND AUTHORIZED FOR ISSUANCE UNDER AIR CANADA'S LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 CONSIDERATION AND APPROVAL IN AN ADVISORY, NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "B" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 INCENTIVE COMPENSATION FOR ALL EMPLOYEES IN LIGHT OF ESG OBJECTIVES OTHER Other Voting Matters ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN PERSON ANNUAL MEETINGS OF SHAREHOLDERS CORPORATE GOVERNANCE SECURITY HOLDER 10600 0 FOR 10600 NONE S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 DISCLOSURE OF LANGUAGES MASTERED BY EXECUTIVES OTHER Other Voting Matters ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 DISCLOSURE OF LANGUAGE MASTERED BY DIRECTORS OTHER Other Voting Matters ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS LLP AUDIT-RELATED SECURITY HOLDER 10600 0 AGAINST 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 PLEASE NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OTHER Other Voting Matters ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 DECLARATION OF CANADIAN STATUS THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE: NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OTHER Other Voting Matters ISSUER 10600 0 ABSTAIN 10600 NONE S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 PLEASE NOTE THAT: "FOR"= YES, "AGAINST" = NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTE OTHER Other Voting Matters ISSUER 10600 0 FOR 10600 FOR S000080487 AIR CANADA 008911877 CA0089118776 03/28/2024 DECLARATION OF THE LEVEL OF OWNERSHIP OR CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE AIR CANADA SHARES OWNED OR CONTROLLED BY THE UNDERSIGNED, INCLUDING THE AIR CANADA SHARES HELD BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED, REPRESENT 10% OR MORE OF AIR CANADA'S ISSUED AND OUT STANDING CLASS A VARIABLE VOTING SHARES AND CLASS B VOTING SHARES ON A COMBINED BASIS. NOTE: "FOR"= YES, "AGAINST" = NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTE OTHER Other Voting Matters ISSUER 10600 0 AGAINST 10600 NONE S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 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 Voting Matters ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 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 Voting Matters ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 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 Voting Matters ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A REGULAR DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL OF AN EXTRAORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 ADOPTION OF THE BOARD OF DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR REN OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MRS AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPOINTMENT OF DR FEIYU XU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF TWO YEARS, IN REPLACEMENT OF MR RALPH D. CROSBY, JR. WHO RESIGNED WITH EFFECT OF THE DATE OF THE 2024 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS CAPITAL STRUCTURE ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIES CAPITAL STRUCTURE ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 CANCELLATION OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 375 0 FOR 375 FOR S000080487 AIRBUS SE N0280G100 NL0000235190 04/10/2024 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 12 MAR 2024 TO 13 MAR 2024. 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 Voting Matters ISSUER 375 0 FOR 375 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 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 Voting Matters ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED OTHER Other Voting Matters ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION OTHER Other Voting Matters ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 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 Voting Matters ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 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 Voting Matters ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 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 Voting Matters ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROPRIATION OF NET EARNINGS CAPITAL STRUCTURE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - OLIVER BAETE CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVA CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLE CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLER CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - GIULIO TERZARIOL CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGER CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSEND CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - RENATE WAGNER CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMER CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - MICHAEL DIEKMANN CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERG CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - HERBERT HAINER CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - SOPHIE BOISSARD CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - CHRISTINE BOSSE CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - RASHMY CHATTERJEE CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINER CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAER CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - MARTINA GRUNDLER CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - FRANK KIRSCH CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - JUERGEN LAWRENZ CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLO CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS (PWC) AS STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AND AS THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AUDIT-RELATED ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 NEW ELECTION TO THE SUPERVISORY BOARD - STEPHANIE BRUCE DIRECTOR ELECTIONS ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 NEW ELECTION TO THE SUPERVISORY BOARD - DR. JOERG SCHNEIDER DIRECTOR ELECTIONS ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION71 (1) NO. 8 AKTG (ALSO BY MEANS OF DERIVATIVES AND VIA MULTILATERAL TRADING FACILITIES) AND FOR THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 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 Voting Matters ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 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 Voting Matters ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 92 0 FOR 92 FOR S000080487 ALLIANZ SE D03080112 DE0008404005 05/08/2024 09 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 Voting Matters ISSUER 92 0 FOR 92 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 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 Voting Matters ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 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 Voting Matters ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OPENING OTHER Other Voting Matters ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2023, AS PREPARED IN ACCORDANCE WITH DUTCH LAW OTHER Other Voting Matters ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE OTHER Accept Financial Statements and Statutory Reports ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT CAPITAL STRUCTURE ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. J.P. KOONMEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF CUSTOMER OFFICER OTHER Other Voting Matters ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: DISCUSSION OF THE UPDATED PROFILE OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. A.P. ARIS AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.M. DURCAN AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.W.A. EAST AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN 2025 OTHER Other Voting Matters ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES CAPITAL STRUCTURE ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 8.A CAPITAL STRUCTURE ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSAL TO CANCEL ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 CLOSING OTHER Other Voting Matters ISSUER 1927 0 FOR 1927 FOR S000080487 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 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 Voting Matters ISSUER 1927 0 FOR 1927 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 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 Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 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 Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 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 Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 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 Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 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 Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT OTHER Other Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 RECEIVE BOARD'S REPORT OTHER Other Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.40 PER SHARE CAPITAL STRUCTURE ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.2 MILLION FOR CHAIR, SEK 1.2 MILLION FOR VICE CHAIR AND SEK 935,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 REELECT JOHAN HJERTONSSON (CHAIRMAN), CARL DOUGLAS (VICE CHAIRMAN), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS DIRECTOR ELECTIONS ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 RATIFY ERNST & YOUNG AS AUDITORS AUDIT-RELATED ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 11350 0 AGAINST 11350 AGAINST S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2024 FOR SENIOR EXECUTIVES AND KEY EMPLOYEES COMPENSATION ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 22 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 Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 22 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASSA ABLOY AB W0817X204 SE0007100581 04/24/2024 22 MAR 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 Voting Matters ISSUER 11350 0 FOR 11350 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 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 Accept Financial Statements and Statutory Reports ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO CONFIRM THE 2023 INTERIM DIVIDENDS CAPITAL STRUCTURE ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT MICHEL DEMARE DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT PASCAL SORIOT DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT ARADHANA SARIN DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT PHILIP BROADLEY DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT EUAN ASHLEY DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT DEBORAH DISANZO DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT DIANA LAYFIELD DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT ANNA MANZ DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT SHERI MCCOY DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT TONY MOK DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT NAZNEEN RAHMAN DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT ANDREAS RUMMELT DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT MARCUS WALLENBERG DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 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 ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2012 0 AGAINST 2012 AGAINST S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO APPROVE AMENDMENTS TO THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020 COMPENSATION ISSUER 2012 0 AGAINST 2012 AGAINST S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO AUTHORISE LIMITED POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 2012 0 FOR 2012 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2012 0 FOR 2012 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 06/13/2024 TO ADOPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 58000 0 FOR 58000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 06/13/2024 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. THE DISTRIBUTION OF CASH DIVIDENDS IS NT17 PER SHARE. CAPITAL STRUCTURE ISSUER 58000 0 FOR 58000 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 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 Voting Matters ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 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 Voting Matters ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 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 Voting Matters ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 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 Voting Matters ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 OPENING OF MEETING; ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE DISCHARGE OF STAFFAN BOHMAN CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE DISCHARGE OF CEO MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHARE CAPITAL STRUCTURE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30496 0 AGAINST 30496 AGAINST S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30496 0 AGAINST 30496 AGAINST S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30496 0 AGAINST 30496 AGAINST S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30496 0 AGAINST 30496 AGAINST S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 ELECT VAGNER REGO AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 ELECT KARIN RADSTROM AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 30496 0 AGAINST 30496 AGAINST S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 30496 0 AGAINST 30496 AGAINST S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 RATIFY ERNST YOUNG AS AUDITORS AUDIT-RELATED ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.42 MILLION TO CHAIR AND SEK 1.1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 30496 0 AGAINST 30496 AGAINST S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES COMPENSATION ISSUER 30496 0 AGAINST 30496 AGAINST S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN CAPITAL STRUCTURE ISSUER 30496 0 AGAINST 30496 AGAINST S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024 CAPITAL STRUCTURE ISSUER 30496 0 AGAINST 30496 AGAINST S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2017, 2018, 2019, 2020 AND 2021 CAPITAL STRUCTURE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 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 Voting Matters ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 25 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 Voting Matters ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 25 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 30496 0 FOR 30496 FOR S000080487 ATLAS COPCO AB W1R924229 SE0017486897 04/24/2024 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a TO 13.e. 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 Voting Matters ISSUER 30496 0 FOR 30496 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 ACCEPT REPORTS OF AUDIT, CORPORATE PRACTICES, NOMINATING AND REMUNERATION COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 ACCEPT TECHNICAL COMMITTEE REPORT ON COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF GENERAL MERCANTILE COMPANIES LAW OTHER Receive/Approve Report/Announcement ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 ACCEPT REPORT OF TRUST MANAGERS IN ACCORDANCE TO ARTICLE 44-XI OF SECURITIES MARKET LAW, INCLUDING TECHNICAL COMMITTEE'S OPINION ON THAT REPORT OTHER Receive/Approve Report/Announcement ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 ACCEPT TECHNICAL COMMITTEE REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN OTHER Receive/Approve Report/Announcement ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 ELECT JOSE ANTONIO MEADE KURIBRENA AS MEMBER OF TECHNICAL COMMITTEE; ACCEPT RESIGNATION OF TRIGUEROS LEGARRETA AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 RATIFY ANTONIO HUGO FRANCK CABRERA AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 ELECT IRMA ADRIANA GOMEZ CAVAZOS AS MEMBER OF TECHNICAL COMMITTEE; DISMISS ALBERTO FELIPE MULAS ALONSO AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 APPROVE REMUNERATION OF TECHNICAL COMMITTEE MEMBERS COMPENSATION ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 RECEIVE CONTROLLING'S REPORT ON RATIFICATION OF MEMBERS AND ALTERNATES OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 APPROVE INCENTIVE PLAN FOR TRUST MANAGEMENT APPROVED BY HOLDERS MEETINGS ON APRIL 15, 2013 AND APRIL 4, 2014; RECEIVE REPORT OF AD HOC COMMITTEE APPROVED BY HOLDERS MEETING ON OCT. 9, 2023 RE: INTERNALIZATION OF ADVISOR AND REAL ESTATE REPRESENTATIVE COMPENSATION ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 RECEIVE REPORT ON PROCESS OF SEGREGATION OF REAL ESTATE ASSETS WITH INDUSTRIAL USE OTHER Company Specific Organization Related ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 105300 0 FOR 105300 FOR S000080487 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 03 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 Voting Matters ISSUER 105300 0 FOR 105300 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 83000 0 FOR 83000 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 11 JUN 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/2024/0424/2024042400870.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400880.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0611/2024061100407.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0611/2024061100401.pdf OTHER Other Voting Matters ISSUER 83000 0 FOR 83000 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 83000 0 FOR 83000 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO DECLARE A FINAL DIVIDEND OF HKD1.145 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 83000 0 FOR 83000 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO RE-ELECT MR LAW YEE KWAN QUINN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO RE-ELECT MR LIP SAI WO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO RE-ELECT PROF MA SI HANG FREDERICK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS FOR PROVISION OF PROFESSIONAL SERVICE OF THE 2024 INTERIM FINANCIAL REPORT REVIEW AND AUTHORISE THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE TO DETERMINE THE FEE FOR PROVISION OF PROFESSIONAL SERVICE OF THE 2024 INTERIM FINANCIAL REPORT REVIEW AUDIT-RELATED ISSUER 83000 0 FOR 83000 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 83000 0 FOR 83000 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 83000 0 FOR 83000 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 11 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT AND NUMBERING OF RESOLUTION 4A AND MODIFICATION 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 Voting Matters ISSUER 83000 0 FOR 83000 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 3900 0 FOR 3900 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3900 0 FOR 3900 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Appoint a Director Ishibashi, Shuichi DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Appoint a Director Higashi, Masahiro DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Appoint a Director Scott Trevor Davis DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Appoint a Director Okina, Yuri DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Appoint a Director Masuda, Kenichi DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Appoint a Director Yamamoto, Kenzo DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Appoint a Director Shiba, Yojiro DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Appoint a Director Suzuki, Yoko DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Appoint a Director Kobayashi, Yukari DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Appoint a Director Nakajima, Yasuhiro DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Appoint a Director Matsuda, Akira DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000080487 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/26/2024 Appoint a Director Yoshimi, Tsuyoshi DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000080487 BROOKFIELD ASSET MANAGEMENT LTD 113004105 CA1130041058 06/07/2024 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 1.6 AND 2. THANK YOU. OTHER Other Voting Matters ISSUER 16000 0 FOR 16000 FOR S000080487 BROOKFIELD ASSET MANAGEMENT LTD 113004105 CA1130041058 06/07/2024 ELECTION OF DIRECTOR: MARCEL R. COUTU DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000080487 BROOKFIELD ASSET MANAGEMENT LTD 113004105 CA1130041058 06/07/2024 ELECTION OF DIRECTOR: OLIVA (LIV) GARFIELD DIRECTOR ELECTIONS ISSUER 16000 0 AGAINST 16000 AGAINST S000080487 BROOKFIELD ASSET MANAGEMENT LTD 113004105 CA1130041058 06/07/2024 ELECTION OF DIRECTOR: NILI GILBERT DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000080487 BROOKFIELD ASSET MANAGEMENT LTD 113004105 CA1130041058 06/07/2024 ELECTION OF DIRECTOR: ALLISON KIRKBY DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000080487 BROOKFIELD ASSET MANAGEMENT LTD 113004105 CA1130041058 06/07/2024 ELECTION OF DIRECTOR: DIANA NOBLE DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000080487 BROOKFIELD ASSET MANAGEMENT LTD 113004105 CA1130041058 06/07/2024 ELECTION OF DIRECTOR: SATISH RAI DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000080487 BROOKFIELD ASSET MANAGEMENT LTD 113004105 CA1130041058 06/07/2024 THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION AUDIT-RELATED ISSUER 16000 0 FOR 16000 FOR S000080487 BROOKFIELD ASSET MANAGEMENT LTD 113004105 CA1130041058 06/07/2024 THE SAY ON PAY RESOLUTION SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 25, 2024 (THE "CIRCULAR") SECTION 14A SAY-ON-PAY VOTES ISSUER 16000 0 FOR 16000 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Appoint a Director Mitarai, Fujio DIRECTOR ELECTIONS ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Appoint a Director Tanaka, Toshizo DIRECTOR ELECTIONS ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Appoint a Director Homma, Toshio DIRECTOR ELECTIONS ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Appoint a Director Ogawa, Kazuto DIRECTOR ELECTIONS ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Appoint a Director Takeishi, Hiroaki DIRECTOR ELECTIONS ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Appoint a Director Asada, Minoru DIRECTOR ELECTIONS ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Appoint a Director Kawamura, Yusuke DIRECTOR ELECTIONS ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Appoint a Director Ikegami, Masayuki DIRECTOR ELECTIONS ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Appoint a Director Suzuki, Masaki DIRECTOR ELECTIONS ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Appoint a Director Ito, Akiko DIRECTOR ELECTIONS ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Appoint a Corporate Auditor Okayama, Chikahiro AUDIT-RELATED ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Approve Payment of Bonuses to Directors AUDIT-RELATED COMPENSATION ISSUER 21400 0 FOR 21400 FOR S000080487 CANON INC. J05124144 JP3242800005 03/28/2024 Approve Details of Compensation as Stock Options for Directors COMPENSATION ISSUER 21400 0 FOR 21400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Amend Articles to: Reduce the Board of Directors Size, Transition to a Company with Supervisory Committee CORPORATE GOVERNANCE ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Katsuno, Satoru DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Kingo DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Mizutani, Hitoshi DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nabeta, Kazuhiro DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Takayuki DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shimao, Tadashi DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kurihara, Mitsue DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kudo, Yoko DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Furuta, Shinji DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Sawayanagi, Tomoyuki DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Nakagawa, Seimei DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Murase, Momoko DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamagata, Mitsumasa DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Nagatomi, Fumiko DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Approve Details of the Stock Compensation to be received by Directors who are Audit and Supervisory Committee Members COMPENSATION ISSUER 72400 0 FOR 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (1) COMPENSATION SECURITY HOLDER 72400 0 FOR 72400 AGAINST S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (2) CORPORATE GOVERNANCE SECURITY HOLDER 72400 0 AGAINST 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (3) CORPORATE GOVERNANCE SECURITY HOLDER 72400 0 AGAINST 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (4) ENVIRONMENT OR CLIMATE SECURITY HOLDER 72400 0 AGAINST 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (5) ENVIRONMENT OR CLIMATE SECURITY HOLDER 72400 0 AGAINST 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (6) ENVIRONMENT OR CLIMATE SECURITY HOLDER 72400 0 AGAINST 72400 FOR S000080487 CHUBU ELECTRIC POWER COMPANY,INCORPORATED J06510101 JP3526600006 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation OTHER Require Environmental/Social Issue Qualifications for Direct SECURITY HOLDER 72400 0 AGAINST 72400 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 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 Voting Matters ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 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 Voting Matters ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 05 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 Voting Matters ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 05 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 Voting Matters ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 07 MAY 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0403/202404032400710.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0503/202405032401263.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 04 JUN 2024 TO 03 JUN 2024 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARE CAPITAL STRUCTURE ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 REELECT JEAN-FRANCOIS CIRELLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 ELECT SOPHIE BROCHU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 ELECT HELENE DE TISSOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 ELECT GEOFFROY ROUX DE BEZIEUX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE COMPENSATION OF PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 2568 0 AGAINST 2568 AGAINST S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE COMPENSATION OF BENOIT BAZIN, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD FROM JANUARY 1, 2024 TO JUNE 6, 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION POLICY OF CEO FROM JANUARY 1, 2024 TO JUNE 6, 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO FROM JUNE 7, 2024 TO DECEMBER 31, 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,600,000 COMPENSATION ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 RENEW APPOINTMENT OF KPMG SA AS AUDITOR AUDIT-RELATED ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPOINT DELOITTE & ASSOCIES AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 AMEND ARTICLES 11, 16 AND 18 OF BYLAWS RE: LEAD DIRECTOR CORPORATE GOVERNANCE ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 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 Voting Matters ISSUER 2568 0 FOR 2568 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 402000 0 FOR 402000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR THE YEAR 2023. PROPOSED CASH DIVIDEND TWD 1 PER SHARE. PROPOSED CASH DIVIDEND FROM CAPITAL ACCOUNT TWD 0.2 PER SHARE. CAPITAL STRUCTURE ISSUER 402000 0 FOR 402000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE DIRECTOR.:JUI TSUNG CHEN,SHAREHOLDER NO.83 DIRECTOR ELECTIONS ISSUER 402000 0 AGAINST 402000 AGAINST S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE DIRECTOR.:KINPO ELECTRONICS, INC.,SHAREHOLDER NO.85,WEI CHANG CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 402000 0 AGAINST 402000 AGAINST S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE DIRECTOR.:TAIWAN VENTURE CAPITAL CO., LTD.,SHAREHOLDER NO.631902,CHARNG CHYI KO AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 402000 0 FOR 402000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE DIRECTOR.:SHENG CHIEH HSU,SHAREHOLDER NO.3 DIRECTOR ELECTIONS ISSUER 402000 0 FOR 402000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE DIRECTOR.:CHIEH LI HSU,SHAREHOLDER NO.200 DIRECTOR ELECTIONS ISSUER 402000 0 AGAINST 402000 AGAINST S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE DIRECTOR.:BINPAL INVESTMENT CO., LTD.,SHAREHOLDER NO.632194,WU CHUN HSU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 402000 0 AGAINST 402000 AGAINST S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE DIRECTOR.:CHUNG PIN WONG,SHAREHOLDER NO.1357 DIRECTOR ELECTIONS ISSUER 402000 0 FOR 402000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE DIRECTOR.:CHIUNG CHI HSU,SHAREHOLDER NO.91 DIRECTOR ELECTIONS ISSUER 402000 0 FOR 402000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE DIRECTOR.:ANTHONY PETER BONADERO,SHAREHOLDER NO.548777XXX DIRECTOR ELECTIONS ISSUER 402000 0 AGAINST 402000 AGAINST S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE DIRECTOR.:SHENG HUA PENG,SHAREHOLDER NO.375659 DIRECTOR ELECTIONS ISSUER 402000 0 FOR 402000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:DUH KUNG TSAI,SHAREHOLDER NO.L101428XXX DIRECTOR ELECTIONS ISSUER 402000 0 FOR 402000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEN CHUNG SHEN,SHAREHOLDER NO.19173 DIRECTOR ELECTIONS ISSUER 402000 0 FOR 402000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LEE CHIOU CHANG,SHAREHOLDER NO.M100845XXX DIRECTOR ELECTIONS ISSUER 402000 0 FOR 402000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHUI SHU HUNG,SHAREHOLDER NO.D121041XXX DIRECTOR ELECTIONS ISSUER 402000 0 FOR 402000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:TZU TING HUANG,SHAREHOLDER NO.A223144XXX DIRECTOR ELECTIONS ISSUER 402000 0 FOR 402000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/31/2024 TO APPROVE THE RELEASE OF NON COMPETITION RESTRICTIONS FOR DIRECTORS. CORPORATE GOVERNANCE ISSUER 402000 0 AGAINST 402000 AGAINST S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO DECLARE A FINAL DIVIDEND OF 28.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 CAPITAL STRUCTURE ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS OTHER SOCIAL ISSUES ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL CAPITAL STRUCTURE ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES CAPITAL STRUCTURE ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 21785 0 FOR 21785 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS CORPORATE GOVERNANCE ISSUER 21785 0 FOR 21785 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 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 1.15 AND 2. THANK YOU OTHER Other Voting Matters ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: JEFF BENDER DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: JOHN BILLOWITS DIRECTOR ELECTIONS ISSUER 500 0 AGAINST 500 AGAINST S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: SUSAN GAYNER DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: CLAIRE KENNEDY DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: ROBERT KITTEL DIRECTOR ELECTIONS ISSUER 500 0 AGAINST 500 AGAINST S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: MARK LEONARD DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: MARK MILLER DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: LORI O'NEILL DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: DONNA PARR DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: ANDREW PASTOR DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: DEXTER SALNA DIRECTOR ELECTIONS ISSUER 500 0 AGAINST 500 AGAINST S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: LAURIE SCHULTZ DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: BARRY SYMONS DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: ROBIN VAN POELJE DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 AN ADVISORY VOTE TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 500 0 FOR 500 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 11 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1.9. 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 Voting Matters ISSUER 500 0 FOR 500 FOR S000080487 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 Appointment of the external auditors of Credicorp to perform such services for the 2024 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) AUDIT-RELATED ISSUER 4265 0 FOR 4265 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/14/2024 2023 BUSINESS REPORT, INDEPENDENT AUDITORS' REPORT, AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 329000 0 FOR 329000 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/14/2024 2023 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND TWD 1.8 PER SHARE FOR COMMON SHARES. CASH DIVIDEND TWD 2.25 PER SHARE FOR PREFERRED SHARES B. CASH DIVIDEND TWD 1.92 PER SHARE FOR PREFERRED SHARES C. CAPITAL STRUCTURE ISSUER 329000 0 FOR 329000 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/14/2024 ISSUANCE OF THE 2024 RESTRICTED STOCK AWARDS. COMPENSATION ISSUER 329000 0 FOR 329000 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 ALLOCATION OF PROFIT CAPITAL STRUCTURE ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX) COMPENSATION CORPORATE GOVERNANCE ISSUER 6974 0 AGAINST 6974 AGAINST S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 COMPENSATION ELEMENTS PAID OR GRANTED IN 2023 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JANUARY 8, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 COMPENSATION ELEMENTS PAID OR GRANTED IN 2023 TO MR. BERNARD CHARLES, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE, OFFICER UNTIL JANUARY 8, 2023, THEN CHAIRMAN & CHIEF EXECUTIVE OFFICER UNTIL DECEMBER 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 6974 0 AGAINST 6974 AGAINST S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 COMPENSATION ELEMENTS PAID OR GRANTED IN 2023 TO MR. PASCAL DALOZ, DEPUTY CEO & CHIEF OPERATING OFFICER FROM JANUARY 9 TO DECEMBER 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 6974 0 AGAINST 6974 AGAINST S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) COMPENSATION ISSUER 6974 0 AGAINST 6974 AGAINST S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 APPOINTMENT OF A NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 REAPPOINTMENT OF MS. LAURENCE DAURES DIRECTOR ELECTIONS ISSUER 6974 0 AGAINST 6974 AGAINST S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 AUTHORIZATION TO REPURCHASE DASSAULT SYSTEMES SHARES CAPITAL STRUCTURE ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM CAPITAL STRUCTURE ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLAN CAPITAL STRUCTURE ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION EXTRAORDINARY TRANSACTIONS ISSUER 6974 0 AGAINST 6974 AGAINST S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF ITS DELEGATION OF AUTHORITY TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 6974 0 AGAINST 6974 AGAINST S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ONE OR MORE DEMERGERS EXTRAORDINARY TRANSACTIONS ISSUER 6974 0 AGAINST 6974 AGAINST S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE DEMERGERS EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 6974 0 AGAINST 6974 AGAINST S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ONE OR MORE PARTIAL DEMERGERS EXTRAORDINARY TRANSACTIONS ISSUER 6974 0 AGAINST 6974 AGAINST S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE PARTIAL DEMERGERS EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 6974 0 AGAINST 6974 AGAINST S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 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 Voting Matters ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 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 Voting Matters ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 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 Voting Matters ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 18 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 Voting Matters ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 18 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 Voting Matters ISSUER 6974 0 FOR 6974 FOR S000080487 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2024 18 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/2024/0415/202404152400875.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 Voting Matters ISSUER 6974 0 FOR 6974 FOR S000080487 DISCO CORPORATION J12327102 JP3548600000 06/21/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1400 0 FOR 1400 FOR S000080487 DISCO CORPORATION J12327102 JP3548600000 06/21/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000080487 DISCO CORPORATION J12327102 JP3548600000 06/21/2024 Appoint a Director Sekiya, Kazuma DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000080487 DISCO CORPORATION J12327102 JP3548600000 06/21/2024 Appoint a Director Yoshinaga, Noboru DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000080487 DISCO CORPORATION J12327102 JP3548600000 06/21/2024 Appoint a Director Tamura, Takao DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000080487 DISCO CORPORATION J12327102 JP3548600000 06/21/2024 Appoint a Director Inasaki, Ichiro DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000080487 DISCO CORPORATION J12327102 JP3548600000 06/21/2024 Appoint a Director Tamura, Shinichi DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000080487 DISCO CORPORATION J12327102 JP3548600000 06/21/2024 Appoint a Director Yamaguchi, Yusei DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000080487 DISCO CORPORATION J12327102 JP3548600000 06/21/2024 Appoint a Director Tokimaru, Kazuyoshi DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000080487 DISCO CORPORATION J12327102 JP3548600000 06/21/2024 Appoint a Director Oki, Noriko DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000080487 DISCO CORPORATION J12327102 JP3548600000 06/21/2024 Appoint a Director Matsuo, Akiko DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000080487 DISCO CORPORATION J12327102 JP3548600000 06/21/2024 Appoint a Director Kobayashi, Etsuko DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000080487 DISCO CORPORATION J12327102 JP3548600000 06/21/2024 Appoint a Director Mogi, Miki DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 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 Voting Matters ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. OTHER Other Voting Matters ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 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 Voting Matters ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 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 Voting Matters ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 OPENING OF THE ANNUAL GENERAL MEETING AND SELECTION OF A PERSON TO CHAIR THE MEETING CORPORATE GOVERNANCE ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA CORPORATE GOVERNANCE ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 APPROVAL OF THE 2023 ANNUAL ACCOUNTS AND DIRECTORS' REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 16 PER SHARE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT CAPITAL STRUCTURE ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 AUTHORISATIONS TO THE BOARD OF DIRECTOR FOR THE BUY-BACK OF SHARES: BUY-BACK OF SHARES WITH SUBSEQUENT CANCELLATION CAPITAL STRUCTURE ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 AUTHORISATIONS TO THE BOARD OF DIRECTOR FOR THE BUY-BACK OF SHARES: BUY-BACK OF SHARES AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET THE NEED FOR HEDGING CAPITAL STRUCTURE ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITAL CAPITAL STRUCTURE ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 SALARIES AND OTHER REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTOR: CONSULTATIVE VOTE ON THE REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 48299 0 AGAINST 48299 AGAINST S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 SALARIES AND OTHER REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTOR: APPROVAL OF CHANGES TO THE BOARD OF DIRECTORS' GUIDELINES FOR THE REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 48299 0 AGAINST 48299 AGAINST S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 ELECTION OF MEMBERS OF THE ELECTION COMMITTEE CORPORATE GOVERNANCE ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE COMPENSATION ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 APPROVAL OF THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 48299 0 FOR 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ROALD SKJOLDHEIM THAT DNB: SHOULD NOT HAVE EQUITY INVESTMENT PROGRAMMES FOR EMPLOYEES, SHOULD NOT FINANCE WIND POWER PROJECTS AND THE PURCHASE OF ELECTRIC VEHICLES, SHOULD GIVE DEPOSITORS A MONTHLY PAYOUT OF ACCRUED INTEREST AND SHOULD OFFER EXCHANGE OF BITCOIN TO CASH SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 48299 0 AGAINST 48299 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 22 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 6a, 6b, 8a AND 8b. 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 Voting Matters ISSUER 48299 0 FOR 48299 FOR S000080487 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1J AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 14500 0 FOR 14500 FOR S000080487 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000080487 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: GREGORY DAVID DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000080487 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: ELISA D. GARCIA C. DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000080487 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: STEPHEN GUNN DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000080487 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: KRISTIN MUGFORD DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000080487 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NICHOLAS NOMICOS DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000080487 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NEIL ROSSY DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000080487 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: SAMIRA SAKHIA DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000080487 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: THECLA SWEENEY DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000080487 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: HUW THOMAS DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000080487 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION. AUDIT-RELATED ISSUER 14500 0 FOR 14500 FOR S000080487 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 14500 0 FOR 14500 FOR S000080487 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/25/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 7317 0 FOR 7317 FOR S000080487 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/25/2024 ELECTION OF INSIDE DIRECTOR JO DEOK JE DIRECTOR ELECTIONS ISSUER 7317 0 FOR 7317 FOR S000080487 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/25/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I DU HEE DIRECTOR ELECTIONS ISSUER 7317 0 FOR 7317 FOR S000080487 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/25/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 7317 0 FOR 7317 FOR S000080487 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 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 Voting Matters ISSUER 44900 0 FOR 44900 FOR S000080487 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: KATHLEEN TAYLOR DIRECTOR ELECTIONS ISSUER 44900 0 FOR 44900 FOR S000080487 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT DIRECTOR ELECTIONS ISSUER 44900 0 FOR 44900 FOR S000080487 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: LAURA DOTTORI-ATTANASIO DIRECTOR ELECTIONS ISSUER 44900 0 FOR 44900 FOR S000080487 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: G. KEITH GRAHAM DIRECTOR ELECTIONS ISSUER 44900 0 FOR 44900 FOR S000080487 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT DIRECTOR ELECTIONS ISSUER 44900 0 FOR 44900 FOR S000080487 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL DIRECTOR ELECTIONS ISSUER 44900 0 FOR 44900 FOR S000080487 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: ANDREW CLARKE DIRECTOR ELECTIONS ISSUER 44900 0 FOR 44900 FOR S000080487 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: ANDREA ROSEN DIRECTOR ELECTIONS ISSUER 44900 0 FOR 44900 FOR S000080487 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: ARIELLE MELOUL-WECHSLER DIRECTOR ELECTIONS ISSUER 44900 0 AGAINST 44900 AGAINST S000080487 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: LUIS TELLEZ DIRECTOR ELECTIONS ISSUER 44900 0 FOR 44900 FOR S000080487 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 44900 0 FOR 44900 FOR S000080487 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2024 ANNUAL MEETING SECTION 14A SAY-ON-PAY VOTES ISSUER 44900 0 FOR 44900 FOR S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU OTHER Other Voting Matters ISSUER 300 0 FOR 300 FOR S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 ELECTION OF DIRECTOR: ROBERT J. GUNN DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 ELECTION OF DIRECTOR: THE RT. HON. DAVID L. JOHNSTON DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 ELECTION OF DIRECTOR: KAREN L. JURJEVICH DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 ELECTION OF DIRECTOR: BRIAN J. PORTER DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 ELECTION OF DIRECTOR: TIMOTHY R. PRICE DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 ELECTION OF DIRECTOR: BRANDON W. SWEITZER DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 ELECTION OF DIRECTOR: BENJAMIN P. WATSA DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 ELECTION OF DIRECTOR: V. PREM WATSA DIRECTOR ELECTIONS ISSUER 300 0 AGAINST 300 AGAINST S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 ELECTION OF DIRECTOR: WILLIAM C. WELDON DIRECTOR ELECTIONS ISSUER 300 0 AGAINST 300 AGAINST S000080487 FAIRFAX FINANCIAL HOLDINGS LTD 303901102 CA3039011026 04/11/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION AUDIT-RELATED ISSUER 300 0 FOR 300 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 27600 0 ABSTAIN 27600 AGAINST S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS CAPITAL STRUCTURE ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE RECEIVE REPORT ON SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES B DIRECTOR: ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES B DIRECTOR: ELECT BARBARA GARZA LAGUERA GONDA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES B DIRECTOR: ELECT MARIANA GARZA LAGUERA GONDA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES B DIRECTOR: ELECT FRANCISCO JOSE CALDERON ROJAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES B DIRECTOR: ELECT ALFONSO GARZA GARZA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES B DIRECTOR: ELECT BERTHA PAULA MICHEL GONZALEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES B DIRECTOR: ELECT ALEJANDRO BAILLERES GUAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES B DIRECTOR: ELECT PAULINA GARZA LAGUERA GONDA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES B DIRECTOR: ELECT OLGA GONZALEZ APONTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES B DIRECTOR: ELECT MICHAEL LARSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES D DIRECTOR: ELECT RICARDO E. SALDIVAR ESCAJADILLO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES D DIRECTOR: ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES D DIRECTOR: ELECT DANIEL ALEGRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES D DIRECTOR: ELECT GIBU THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES D DIRECTOR: ELECT ELANE STOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT MICHAEL KAHN AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT ALFONSO GONZALEZ MIGOYA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT JAIME A. EL KOURY AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECT BOARD CHAIRMAN AND SECRETARIES APPROVE REMUNERATION OF DIRECTORS VERIFY DIRECTORS INDEPENDENCE CLASSIFICATION CORPORATE GOVERNANCE ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 ELECT MEMBERS AND CHAIRMEN OF OPERATION AND STRATEGY, AUDIT, AND CORPORATE PRACTICES AND NOMINATIONS COMMITTEES APPROVE THEIR REMUNERATION CORPORATE GOVERNANCE ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 27600 0 FOR 27600 FOR S000080487 FOMENTO ECONOMICO MEXICANO SAB DE CV P4182H115 MXP320321310 03/22/2024 20 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3 TO 22. 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 Voting Matters ISSUER 27600 0 FOR 27600 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 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 Voting Matters ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET OTHER Other Voting Matters ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 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 Voting Matters ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 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 Voting Matters ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU OTHER Other Voting Matters ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST YEAR OTHER Other Voting Matters ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OTHER Other Voting Matters ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT CAPITAL STRUCTURE ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 ADVISORY VOTE ON THE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF DEIRDRE P. CONNELLY DIRECTOR ELECTIONS ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF PERNILLE ERENBJERG DIRECTOR ELECTIONS ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF ROLF HOFFMANN DIRECTOR ELECTIONS ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF ELIZABETH O'FARRELL DIRECTOR ELECTIONS ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. PAOLO PAOLETTI DIRECTOR ELECTIONS ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN DIRECTOR ELECTIONS ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 ELECTION OF AUDITOR: ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 PROPOSALS FROM THE BOARD OF DIRECTOR: APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2024 COMPENSATION ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 PROPOSALS FROM THE BOARD OF DIRECTOR: INDEMNIFICATION OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF THE ARTICLES OF ASSOCIATION (INDEMNIFICATION SCHEME) CORPORATE GOVERNANCE ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 PROPOSALS FROM THE BOARD OF DIRECTOR: ADOPTION OF A REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OF GENMAB A/S COMPENSATION ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY AND TO LET THE COMPANY ISSUE CONVERTIBLE DEBT INSTRUMENTS CAPITAL STRUCTURE ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ISSUE WARRANTS CAPITAL STRUCTURE ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING OTHER Other Voting Matters ISSUER 3244 0 FOR 3244 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/13/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 3244 0 FOR 3244 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 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 Voting Matters ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED OTHER Other Voting Matters ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE OTHER Other Voting Matters ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 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 Voting Matters ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 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 Voting Matters ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES OTHER Other Voting Matters ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 8.75 PER SHARE OTHER Other Voting Matters ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 APPROVE REMUNERATION STATEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 7066 0 AGAINST 7066 AGAINST S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 APPROVE EQUITY PLAN FINANCING THROUGH SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 APPROVE CREATION OF NOK 100 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING CAPITAL STRUCTURE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 AMEND ARTICLES RE: NOTICE OF ATTENDANCE AT GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, HILDE MERETE NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS DIRECTORS; ELECT GYRID SKALLEBERG INGERO AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 REELECT TRINE RIIS GROVEN (CHAIR) AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 REELECT PERNILLE MOEN MASDAL AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 REELECT HENRIK BACHKE MADSEN AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 REELECT INGER GROGAARD STENSAKER AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 ELECT HANS SEIERSTAD AS NEW MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 RATIFY DELOITTE AS AUDITORS AUDIT-RELATED ISSUER 7066 0 FOR 7066 FOR S000080487 GJENSIDIGE FORSIKRING ASA R2763X101 NO0010582521 03/20/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 786,000 FOR CHAIRMAN, NOK 395,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS; APPROVE REMUNERATION FOR COMMITTEE WORK AUDIT-RELATED ISSUER 7066 0 FOR 7066 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION OTHER Other Voting Matters ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD OTHER Other Voting Matters ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE OTHER Other Voting Matters ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDENDS OF MXN 9.09 PER SHARE CAPITAL STRUCTURE ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDEND TO BE PAID ON JUNE 28, 2024 CAPITAL STRUCTURE ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY OTHER Other Voting Matters ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN CORPORATE GOVERNANCE ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MARIANA BANOS REYNAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID PENALOZA ALANIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 AGAINST 51000 AGAINST S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 AGAINST 51000 AGAINST S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY CORPORATE GOVERNANCE ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 51000 0 FOR 51000 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 51000 0 FOR 51000 FOR S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 3899 0 FOR 3899 FOR S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 3899 0 AGAINST 3899 AGAINST S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 ELECTION OF INSIDE DIRECTOR: I SU IL DIRECTOR ELECTIONS ISSUER 3899 0 AGAINST 3899 AGAINST S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 ELECTION OF INSIDE DIRECTOR: JO HYEON BEOM DIRECTOR ELECTIONS ISSUER 3899 0 AGAINST 3899 AGAINST S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 ELECTION OF INSIDE DIRECTOR: BAK JONG HO DIRECTOR ELECTIONS ISSUER 3899 0 AGAINST 3899 AGAINST S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: PYO HYEON MYEONG DIRECTOR ELECTIONS ISSUER 3899 0 AGAINST 3899 AGAINST S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: GIM JONG GAP DIRECTOR ELECTIONS ISSUER 3899 0 AGAINST 3899 AGAINST S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: GANG YEONG JAE DIRECTOR ELECTIONS ISSUER 3899 0 AGAINST 3899 AGAINST S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG YEON DIRECTOR ELECTIONS ISSUER 3899 0 FOR 3899 FOR S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: HAN SEONG GWON DIRECTOR ELECTIONS ISSUER 3899 0 FOR 3899 FOR S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: MUN DU CHEOL DIRECTOR ELECTIONS ISSUER 3899 0 FOR 3899 FOR S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JEONG YEON CORPORATE GOVERNANCE ISSUER 3899 0 FOR 3899 FOR S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER: HAN SEONG GWON CORPORATE GOVERNANCE ISSUER 3899 0 FOR 3899 FOR S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JONG GAP CORPORATE GOVERNANCE ISSUER 3899 0 AGAINST 3899 AGAINST S000080487 HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 3899 0 FOR 3899 FOR S000080487 HANON SYSTEMS Y29874107 KR7018880005 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 37250 0 FOR 37250 FOR S000080487 HANON SYSTEMS Y29874107 KR7018880005 03/28/2024 ELECTION OF A NON-PERMANENT DIRECTOR CANDIDATES: YOON YEO YUEL, BAE MIN GYU, LEE DONG CHUN ELECTION OF A OUTSIDE DIRECTOR CANDIDATES: KIM GU, KIM MOO SANG, PARK CHAN SEOK DIRECTOR ELECTIONS ISSUER 37250 0 FOR 37250 FOR S000080487 HANON SYSTEMS Y29874107 KR7018880005 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: KIM GU, PARK CHAN SEOK CORPORATE GOVERNANCE ISSUER 37250 0 FOR 37250 FOR S000080487 HANON SYSTEMS Y29874107 KR7018880005 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 37250 0 FOR 37250 FOR S000080487 HANON SYSTEMS Y29874107 KR7018880005 03/28/2024 15 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 37250 0 FOR 37250 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 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 Voting Matters ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 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 Voting Matters ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 27 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 Voting Matters ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 27 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 Voting Matters ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 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 Voting Matters ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 27 MAR 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/2024/0322/202403222400593.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 Voting Matters ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 EXECUTIVE MANAGEMENT DISCHARGE CORPORATE GOVERNANCE ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND CAPITAL STRUCTURE ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 APPROVAL OF THE RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) COMPENSATION ISSUER 135 0 AGAINST 135 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 135 0 AGAINST 135 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO THE COMPANY EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 135 0 AGAINST 135 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 135 0 AGAINST 135 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR MATTHIEU DUMAS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR BLAISE GUERRAND FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS OLYMPIA GUERRAND FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR ALEXANDRE VIROS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR TASKED WITH CERTIFYING SUSTAINABILITY INFORMATION FOR A TERM OF THREE FINANCIAL YEARS OTHER Miscellaneous Proposal: Company-Specific ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMME CAPITAL STRUCTURE ISSUER 135 0 FOR 135 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARES OF THE COMPANY COMPENSATION ISSUER 135 0 AGAINST 135 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2024 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE GENERAL MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 135 0 FOR 135 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/31/2024 RECOGNITION OF THE COMPANY'S 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 61000 0 FOR 61000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/31/2024 RECOGNITION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION STATEMENTS. PROPOSED CASH DIVIDEND: TWD 5.4 PER SHARE CAPITAL STRUCTURE ISSUER 61000 0 FOR 61000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/31/2024 REMOVAL OF RESTRICTIONS ON DIRECTORS' PARTICIPATION IN COMPETING BUSINESSES CORPORATE GOVERNANCE ISSUER 61000 0 FOR 61000 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 04/03/2024 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 04/03/2024 SHAREHOLDERS OF HSBC ARE INVITED TO AN INFORMAL MEETING TO DISCUSS THE 2023 RESULTS AND OTHER MATTERS OF INTEREST OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 04/03/2024 27 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE EGM TO AGM. THANK YOU OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO APPROVE THE GROUP REMUNERATION COMMITTEE TO SET APPROPRIATE VARIABLE TO FIXED PAY RATIO(S) FOR MATERIAL RISK TAKERS COMPENSATION CORPORATE GOVERNANCE ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO ELECT ANN GODBEHERE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO ELECT BRENDAN NELSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO ELECT SWEE LIAN TEO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO RE-ELECT RACHEL DUAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO RE-ELECT GEORGES ELHEDERY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO RE-ELECT JAMES FORESE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO RE-ELECT KALPANA MORPARIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO RE-ELECT EILEEN MURRAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO RE-ELECT NOEL QUINN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO RE-ELECT MARK E TUCKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS CAPITAL STRUCTURE ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT CAPITAL STRUCTURE ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 26200 0 FOR 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 26200 0 AGAINST 26200 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/03/2024 27 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. 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 Voting Matters ISSUER 26200 0 FOR 26200 FOR S000080487 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/21/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2308 0 FOR 2308 FOR S000080487 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/21/2024 ELECTION OF OUTSIDE DIRECTOR: SIM DAL HUN DIRECTOR ELECTIONS ISSUER 2308 0 FOR 2308 FOR S000080487 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/21/2024 ELECTION OF INSIDE DIRECTOR: JANG JAE HUN DIRECTOR ELECTIONS ISSUER 2308 0 AGAINST 2308 AGAINST S000080487 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/21/2024 ELECTION OF INSIDE DIRECTOR: I DONG SEOK DIRECTOR ELECTIONS ISSUER 2308 0 FOR 2308 FOR S000080487 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/21/2024 ELECTION OF INSIDE DIRECTOR: I SEUNG JO DIRECTOR ELECTIONS ISSUER 2308 0 FOR 2308 FOR S000080487 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/21/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: I JI YUN DIRECTOR ELECTIONS ISSUER 2308 0 FOR 2308 FOR S000080487 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/21/2024 ELECTION OF AUDIT COMMITTEE MEMBER: SIM DAL HUN CORPORATE GOVERNANCE ISSUER 2308 0 FOR 2308 FOR S000080487 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/21/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 2308 0 FOR 2308 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT T ESPERDY DIRECTOR ELECTIONS ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT S BOMHARD DIRECTOR ELECTIONS ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT S CLARK DIRECTOR ELECTIONS ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT D DE SAINT VICTOR DIRECTOR ELECTIONS ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT N EDOZIEN DIRECTOR ELECTIONS ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT A JOHNSON DIRECTOR ELECTIONS ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT R KUNZE-CONCEWITZ DIRECTOR ELECTIONS ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT L PARAVICINI DIRECTOR ELECTIONS ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT J STANTON DIRECTOR ELECTIONS ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO ELECT A GILCHRIST DIRECTOR ELECTIONS ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 RE-APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 POLITICAL DONATIONS AND ENDITURE OTHER SOCIAL ISSUES ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 AUTHORITY TO ALLOT SECURITIES CAPITAL STRUCTURE ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 DISAPPLICATION OF PRE-EMPTION RIGHT CAPITAL STRUCTURE ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 12568 0 FOR 12568 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 12568 0 FOR 12568 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 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 Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 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 Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 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 Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 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 Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 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 Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 RECEIVE BOARD'S AND BOARD COMMITTEE'S REPORTS OTHER Other Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT OTHER Other Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.85 PER SHARE CAPITAL STRUCTURE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE DISCHARGE OF BO ANNVIK CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE DISCHARGE OF SUSANNA CAMPBELL CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE DISCHARGE OF ANDERS JERNHALL CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE DISCHARGE OF BENGT KJELL CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE DISCHARGE OF KERSTIN LINDELL CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE DISCHARGE OF ULF LUNDAHL CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE DISCHARGE OF KATARINA MARTINSON CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE DISCHARGE OF KRISTER MELLVE CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE DISCHARGE OF LARS PETTERSSON CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 RECEIVE NOMINATING COMMITTEE'S REPORT OTHER Other Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 920,000 FOR CHAIRMAN AND SEK 460,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 REELECT BO ANNVIK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 REELECT SUSANNA CAMPBELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 REELECT ANDERS JERNHALL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 REELECT KERSTIN LINDELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 REELECT ULF LUNDAHL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 REELECT KATARINA MARTINSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10116 0 AGAINST 10116 AGAINST S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 REELECT LARS PETTERSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 ELECT PIA BRANTGARDE LINDER AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 REELECT KATARINA MARTINSON AS BOARD CHAIRMAN CORPORATE GOVERNANCE ISSUER 10116 0 AGAINST 10116 AGAINST S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 10116 0 AGAINST 10116 AGAINST S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE PERFORMANCE SHARE INCENTIVE PLAN LTIP 2024 FOR KEY EMPLOYEES COMPENSATION ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 04 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 Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 04 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INDUTRADE AB W4939U106 SE0001515552 04/09/2024 04 MAR 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 Voting Matters ISSUER 10116 0 FOR 10116 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 RE-ELECT JOHN RISHTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 RE-ELECT STEPHEN CARTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 RE-ELECT MARY MCDOWELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 RE-ELECT GARETH WRIGHT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 RE-ELECT GILL WHITEHEAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 RE-ELECT LOUISE SMALLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 RE-ELECT PATRICK MARTELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 RE-ELECT JOANNE WILSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 RE-ELECT ZHENG YIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 RE-ELECT ANDREW RANSOM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 23341 0 FOR 23341 FOR S000080487 INFORMA PLC G4770L106 GB00BMJ6DW54 06/21/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 23341 0 FOR 23341 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/26/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 19200 0 FOR 19200 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 19200 0 FOR 19200 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/26/2024 Appoint a Director Ueda, Takayuki DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/26/2024 Appoint a Director Kawano, Kenji DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/26/2024 Appoint a Director Okawa, Hitoshi DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/26/2024 Appoint a Director Yamada, Daisuke DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/26/2024 Appoint a Director Takimoto, Toshiaki DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/26/2024 Appoint a Director Yanai, Jun DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/26/2024 Appoint a Director Iio, Norinao DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/26/2024 Appoint a Director Nishimura, Atsuko DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/26/2024 Appoint a Director Nishikawa, Tomoo DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/26/2024 Appoint a Director Morimoto, Hideka DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 BALANCE SHEET 2023: APPROVAL OF THE 2023 BALANCE SHEET OF THE PARENT COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 392979 0 FOR 392979 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 BALANCE SHEET 2023: NET INCOME ALLOCATION AND DISTRIBUTION OF THE DIVIDEND TO SHAREHOLDERS AS WELL AS PART OF THE SHARE PREMIUM RESERVE CAPITAL STRUCTURE ISSUER 392979 0 FOR 392979 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 REMUNERATIONS: REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: ''SECTION I'' - 2024 REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP COMPENSATION CORPORATE GOVERNANCE ISSUER 392979 0 FOR 392979 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 REMUNERATIONS: REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: NON-BINDING RESOLUTION ON ''SECTION II'' - INFORMATION ON EMOLUMENTS PAID IN THE 2023 FISCAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 392979 0 FOR 392979 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 REMUNERATIONS: APPROVAL OF THE 2024 ANNUAL INCENTIVE SYSTEM BASED ON FINANCIAL INSTRUMENTS COMPENSATION ISSUER 392979 0 FOR 392979 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES SUBJECT TO CANCELLATION WITHOUT REDUCTION OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 392979 0 FOR 392979 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 OWN SHARES: AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES TO SERVICE THE INTESA SANPAOLO GROUP'S INCENTIVE PLANS CAPITAL STRUCTURE COMPENSATION ISSUER 392979 0 FOR 392979 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSAL OF OWN SHARES FOR MARKET OPERATIONS CAPITAL STRUCTURE ISSUER 392979 0 FOR 392979 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 CANCELLATION OF OWN SHARES WITHOUT REDUCTION OF THE SHARE CAPITAL AND CONSEQUENT MODIFICATION OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S BY-LAW CAPITAL STRUCTURE ISSUER 392979 0 FOR 392979 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 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 Voting Matters ISSUER 392979 0 FOR 392979 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 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 Voting Matters ISSUER 392979 0 FOR 392979 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 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 Voting Matters ISSUER 392979 0 FOR 392979 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 12800 0 FOR 12800 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 12800 0 FOR 12800 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Approve Reduction of Capital Reserve CAPITAL STRUCTURE ISSUER 12800 0 FOR 12800 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Appoint a Director Iwai, Mutsuo DIRECTOR ELECTIONS ISSUER 12800 0 FOR 12800 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Appoint a Director Okamoto, Shigeaki DIRECTOR ELECTIONS ISSUER 12800 0 FOR 12800 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Appoint a Director Terabatake, Masamichi DIRECTOR ELECTIONS ISSUER 12800 0 FOR 12800 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Appoint a Director Nakano, Kei DIRECTOR ELECTIONS ISSUER 12800 0 FOR 12800 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Appoint a Director Shimayoshi, Koji DIRECTOR ELECTIONS ISSUER 12800 0 FOR 12800 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Appoint a Director Nagashima, Yukiko DIRECTOR ELECTIONS ISSUER 12800 0 FOR 12800 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Appoint a Director Kitera, Masato DIRECTOR ELECTIONS ISSUER 12800 0 FOR 12800 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Appoint a Director Shoji, Tetsuya DIRECTOR ELECTIONS ISSUER 12800 0 FOR 12800 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Appoint a Director Yamashina, Hiroko DIRECTOR ELECTIONS ISSUER 12800 0 FOR 12800 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Appoint a Director Asakura, Kenji DIRECTOR ELECTIONS ISSUER 12800 0 FOR 12800 FOR S000080487 JAPAN TOBACCO INC. J27869106 JP3726800000 03/22/2024 Appoint a Corporate Auditor Takeishi, Emiko AUDIT-RELATED ISSUER 12800 0 FOR 12800 FOR S000080487 JFE HOLDINGS,INC. J2817M100 JP3386030005 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 43700 0 FOR 43700 FOR S000080487 JFE HOLDINGS,INC. J2817M100 JP3386030005 06/25/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 43700 0 FOR 43700 FOR S000080487 JFE HOLDINGS,INC. J2817M100 JP3386030005 06/25/2024 Appoint a Director Kitano, Yoshihisa DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000080487 JFE HOLDINGS,INC. J2817M100 JP3386030005 06/25/2024 Appoint a Director Hirose, Masayuki DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000080487 JFE HOLDINGS,INC. J2817M100 JP3386030005 06/25/2024 Appoint a Director Terahata, Masashi DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000080487 JFE HOLDINGS,INC. J2817M100 JP3386030005 06/25/2024 Appoint a Director Kobayashi, Toshinori DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000080487 JFE HOLDINGS,INC. J2817M100 JP3386030005 06/25/2024 Appoint a Director Fukuda, Kazuyoshi DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000080487 JFE HOLDINGS,INC. J2817M100 JP3386030005 06/25/2024 Appoint a Director Yamamoto, Masami DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000080487 JFE HOLDINGS,INC. J2817M100 JP3386030005 06/25/2024 Appoint a Director Ando, Yoshiko DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000080487 JFE HOLDINGS,INC. J2817M100 JP3386030005 06/25/2024 Appoint a Director Kobayashi, Keiichi DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000080487 JFE HOLDINGS,INC. J2817M100 JP3386030005 06/25/2024 Shareholder Proposal: Remove a Director Kakigi, Koji CORPORATE GOVERNANCE SECURITY HOLDER 43700 0 AGAINST 43700 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 PLEASE NOTE THAT THE COMPANY PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0508/2024050800315.pdf, OTHER Other Voting Matters ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO EXTEND THE VALIDITY PERIOD OF THE AUTHORISATION TO THE BOARD (THE BOARD) OF DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY AND ITS AUTHORISED PERSONS TO DEAL WITH MATTERS RELATING TO THE SPIN-OFF AND LISTING OF JIANGXI JCC COPPER FOIL TECHNOLOGY COMPANY LIMITED (AS SPECIFIED) AT THEIR FULL DISCRETION FOR 24 MONTHS COMMENCING FROM THE DATE OF EXPIRY EXTRAORDINARY TRANSACTIONS ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR OF 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR OF 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT AND THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR OF 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO CONSIDER AND APPROVE THE PROPOSAL FOR DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR OF 2023 CAPITAL STRUCTURE ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO APPOINT ERNST & YOUNG HUA MING LLP AS THE DOMESTIC FINANCIAL AUDITOR AND INTERNAL CONTROL AUDITOR AND ERNST & YOUNG AS THE OVERSEAS FINANCIAL AUDITOR OF THE COMPANY, RESPECTIVELY FOR THE YEAR OF 2024, AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO DETERMINE THEIR REMUNERATIONS AT HIS DISCRETION BASED ON THEIR AMOUNT OF WORK AND TO HANDLE AND ENTER INTO THE SERVICE AGREEMENTS WITH ERNST & YOUNG HUA MING LLP AND ERNST & YOUNG AUDIT-RELATED ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO APPROVE THE ANNUAL REMUNERATION SCHEME OF ALL THE DIRECTORS OF THE TENTH SESSION OF THE BOARD DURING THEIR TERMS OF OFFICE AND TO AUTHORISE THE BOARD TO DETERMINE AND APPROVE THE PAYMENT OF THE ANNUAL REMUNERATION: (I) ANNUAL REMUNERATION OF EACH INTERNAL EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD DURING HIS/HER TERM OF OFFICE WILL BE BASED ON THE FIGURES OF HIS/HER SALARY FOR THE PREVIOUS YEAR (TAX INCLUSIVE) AND SUBJECT TO AN ANNUAL ADJUSTMENT RATE DETERMINED BY THE REMUNERATION COMMITTEE OF THE BOARD (THE REMUNERATION COMMITTEE) WITH REFERENCE TO THE ACTUAL RESULTS OF OPERATION FOR THE YEAR; (II) ANNUAL REMUNERATION OF EACH EXTERNAL EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD DURING HIS/HER TERM OF OFFICE WILL BE RMB250,000 (TAX INCLUSIVE); AND (III) ANNUAL TRAVEL ALLOWANCES OF EACH INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD DURING HIS/HER TERM OF OFFICE WILL BE RMB150,000 (TAX INCLUSIVE) COMPENSATION ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO APPROVE THE ANNUAL REMUNERATION SCHEME OF ALL THE SUPERVISORS (THE SUPERVISOR(S)) OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE DURING THEIR TERMS OF OFFICE, UNDER WHICH THE ANNUAL REMUNERATION OF EACH SUPERVISOR WILL BE BASED ON THE FIGURES OF HIS/HER SALARY FOR THE PREVIOUS YEAR (TAX INCLUSIVE) AND THE ANNUAL RATE IS DETERMINED BY THE REMUNERATION COMMITTEE WITH REFERENCE TO THE ACTUAL RESULTS OF OPERATION FOR THE YEAR, AND THE SUPERVISORY COMMITTEE IS AUTHORISED TO DETERMINE AND APPROVE THE PAYMENT OF THE ANNUAL REMUNERATION COMPENSATION ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. ZHENG GAOQING DIRECTOR ELECTIONS ISSUER 135000 0 AGAINST 135000 AGAINST S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. ZHOU SHAOBING DIRECTOR ELECTIONS ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. GAO JIAN-MIN DIRECTOR ELECTIONS ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. LIANG QING DIRECTOR ELECTIONS ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. LIU FANGYUN DIRECTOR ELECTIONS ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. WANG FENG DIRECTOR ELECTIONS ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. LI SHUIDI DIRECTOR ELECTIONS ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MS. LAI DAN DIRECTOR ELECTIONS ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MS. LIU SHUYING DIRECTOR ELECTIONS ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE SUPERVISOR REPRESENTING THE SHAREHOLDER OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF MS. GONG BIN AND MR. ZHAO BICHENG AS THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY, OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026, AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THE SUPERVISORS ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. ZHA KEBING AUDIT-RELATED ISSUER 135000 0 AGAINST 135000 AGAINST S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE SUPERVISOR REPRESENTING THE SHAREHOLDER OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF MS. GONG BIN AND MR. ZHAO BICHENG AS THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY, OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026, AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THE SUPERVISORS ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. LI SI AUDIT-RELATED ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE SUPERVISOR REPRESENTING THE SHAREHOLDER OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF MS. GONG BIN AND MR. ZHAO BICHENG AS THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY, OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026, AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THE SUPERVISORS ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MS. CAI LISI AUDIT-RELATED ISSUER 135000 0 AGAINST 135000 AGAINST S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 170744 SINCE RESOLUTION 7 IS SINGLE VOTABLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 135000 0 FOR 135000 FOR S000080487 JYP ENTERTAINMENT CORP Y4494F104 KR7035900000 03/26/2024 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1750 0 FOR 1750 FOR S000080487 JYP ENTERTAINMENT CORP Y4494F104 KR7035900000 03/26/2024 ELECTION OF INSIDE DIRECTOR CANDIDATES: I JI YEONG DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR S000080487 JYP ENTERTAINMENT CORP Y4494F104 KR7035900000 03/26/2024 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: BAK WAN DIRECTOR ELECTIONS ISSUER 1750 0 AGAINST 1750 AGAINST S000080487 JYP ENTERTAINMENT CORP Y4494F104 KR7035900000 03/26/2024 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: GONG TAE YONG DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR S000080487 JYP ENTERTAINMENT CORP Y4494F104 KR7035900000 03/26/2024 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: YUN HYEONG GEUN DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR S000080487 JYP ENTERTAINMENT CORP Y4494F104 KR7035900000 03/26/2024 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: BAK WAN CORPORATE GOVERNANCE ISSUER 1750 0 AGAINST 1750 AGAINST S000080487 JYP ENTERTAINMENT CORP Y4494F104 KR7035900000 03/26/2024 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: GONG TAE YONG CORPORATE GOVERNANCE ISSUER 1750 0 FOR 1750 FOR S000080487 JYP ENTERTAINMENT CORP Y4494F104 KR7035900000 03/26/2024 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: YUN HYEONG GEUN CORPORATE GOVERNANCE ISSUER 1750 0 FOR 1750 FOR S000080487 JYP ENTERTAINMENT CORP Y4494F104 KR7035900000 03/26/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 1750 0 FOR 1750 FOR S000080487 KAKAOBANK CORP. Y451AA104 KR7323410001 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 19048 0 FOR 19048 FOR S000080487 KAKAOBANK CORP. Y451AA104 KR7323410001 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 19048 0 FOR 19048 FOR S000080487 KAKAOBANK CORP. Y451AA104 KR7323410001 03/28/2024 ELECTION OF INSIDE DIRECTOR: GIM GWANG OK DIRECTOR ELECTIONS ISSUER 19048 0 FOR 19048 FOR S000080487 KAKAOBANK CORP. Y451AA104 KR7323410001 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: JINUNG SEOP DIRECTOR ELECTIONS ISSUER 19048 0 AGAINST 19048 AGAINST S000080487 KAKAOBANK CORP. Y451AA104 KR7323410001 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: GIM RYUN HUI DIRECTOR ELECTIONS ISSUER 19048 0 FOR 19048 FOR S000080487 KAKAOBANK CORP. Y451AA104 KR7323410001 03/28/2024 ELECTION OF A NON-PERMANENT DIRECTOR: GWON DAE YEOL DIRECTOR ELECTIONS ISSUER 19048 0 FOR 19048 FOR S000080487 KAKAOBANK CORP. Y451AA104 KR7323410001 03/28/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: CHOE SU YEOL DIRECTOR ELECTIONS ISSUER 19048 0 FOR 19048 FOR S000080487 KAKAOBANK CORP. Y451AA104 KR7323410001 03/28/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: HWANG IN SAN DIRECTOR ELECTIONS ISSUER 19048 0 FOR 19048 FOR S000080487 KAKAOBANK CORP. Y451AA104 KR7323410001 03/28/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: GIM BU EUN DIRECTOR ELECTIONS ISSUER 19048 0 FOR 19048 FOR S000080487 KAKAOBANK CORP. Y451AA104 KR7323410001 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 19048 0 FOR 19048 FOR S000080487 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 10856 0 FOR 10856 FOR S000080487 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 ELECTION OF INSIDE DIRECTOR: CHOE JUN YEONG DIRECTOR ELECTIONS ISSUER 10856 0 AGAINST 10856 AGAINST S000080487 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 ELECTION OF OUTSIDE DIRECTOR: I IN GYEONG DIRECTOR ELECTIONS ISSUER 10856 0 FOR 10856 FOR S000080487 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 ELECTION OF AUDIT COMMITTEE MEMBER: I IN GYEONG CORPORATE GOVERNANCE ISSUER 10856 0 FOR 10856 FOR S000080487 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: JO HWA SUN DIRECTOR ELECTIONS ISSUER 10856 0 FOR 10856 FOR S000080487 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 10856 0 FOR 10856 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 9300 0 FOR 9300 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 9300 0 FOR 9300 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Ohashi, Tetsuji DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Ogawa, Hiroyuki DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Horikoshi, Takeshi DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Yokomoto, Mitsuko DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Kunibe, Takeshi DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Arthur M. Mitchell DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Saiki, Naoko DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Sawada, Michitaka DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Imayoshi, Takuya DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Corporate Auditor Nakao, Mitsuo AUDIT-RELATED ISSUER 9300 0 FOR 9300 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Approve Details of the Compensation to be received by Corporate Officers AUDIT-RELATED ISSUER 9300 0 FOR 9300 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 9300 0 FOR 9300 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 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 Voting Matters ISSUER 5396 0 FOR 5396 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 5396 0 FOR 5396 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. OTHER Other Voting Matters ISSUER 5396 0 FOR 5396 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 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 Voting Matters ISSUER 5396 0 FOR 5396 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 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 Voting Matters ISSUER 5396 0 FOR 5396 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 APPROVAL OF THE NOTIFICATION AND AGENDA CORPORATE GOVERNANCE ISSUER 5396 0 FOR 5396 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 APPROVAL OF THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 5396 0 FOR 5396 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 PAYMENT OF DIVIDENDS CAPITAL STRUCTURE ISSUER 5396 0 FOR 5396 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 REMUNERATION TO THE MEMBERS OF THE BOARD, THE BOARD COMMITTEES, AND THE NOMINATING COMMITTEE COMPENSATION ISSUER 5396 0 FOR 5396 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 REMUNERATION TO THE AUDITOR AUDIT-RELATED ISSUER 5396 0 FOR 5396 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 PROCESSING OF EXECUTIVE MANAGEMENT REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5396 0 AGAINST 5396 AGAINST S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 ELECTION OF MEMBERS OF THE NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 5396 0 FOR 5396 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES - INCENTIVE PROGRAM ETC CAPITAL STRUCTURE COMPENSATION ISSUER 5396 0 FOR 5396 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 CHANGE OF ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 5396 0 FOR 5396 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL; EXPOSITION OF DEMERGER/SPLITTING OF KONGSBERG GRUPPEN ASA OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 5396 0 AGAINST 5396 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 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 Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 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 Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 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 Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 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 Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 RECEIVE GROUP CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT OTHER Other Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 RECEIVE BOARD'S DIVIDEND PROPOSAL OTHER Other Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 RECEIVE REPORT OF BOARD AND COMMITTEES OTHER Other Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.10 PER SHARE CAPITAL STRUCTURE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE DISCHARGE OF CARL BENNET CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE DISCHARGE OF ULRIKA DELLBY CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE DISCHARGE OF ANNIKA ESPANDER CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE DISCHARGE OF DAN FROHM CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE DISCHARGE OF ERIK GABRIELSON CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE DISCHARGE OF ULF GRUNANDER CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE DISCHARGE OF LINA JUSLIN CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE DISCHARGE OF ANDERS LINDSTROM CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE DISCHARGE OF TOBIAS NORDIN CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE DISCHARGE OF SOFIA SANDSTROM CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE DISCHARGE OF CAROLINE AF UGGLAS CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE DISCHARGE OF AXEL WACHTMEISTER CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE DISCHARGE OF PER WALDEMARSON CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.5 MILLION FOR CHAIR AND SEK 731,100 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 REELECT CARL BENNET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 REELECT ULRIKA DELLBY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21363 0 AGAINST 21363 AGAINST S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 REELECT DAN FROHM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 REELECT ERIK GABRIELSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21363 0 AGAINST 21363 AGAINST S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 REELECT ULF GRUNANDER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 REELECT CAROLINE AF UGGLAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 REELECT AXEL WACHTMEISTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 REELECT PER WALDEMARSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 ELECT ANNA HALLBERG AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 REELECT CARL BENNET AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 21363 0 AGAINST 21363 AGAINST S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS AUDIT-RELATED ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 21363 0 AGAINST 21363 AGAINST S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 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 Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 26 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 Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 26 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 LIFCO AB W5321L166 SE0015949201 04/24/2024 26 MAR 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 Voting Matters ISSUER 21363 0 FOR 21363 FOR S000080487 MAZDA MOTOR CORPORATION J41551110 JP3868400007 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 79900 0 FOR 79900 FOR S000080487 MAZDA MOTOR CORPORATION J41551110 JP3868400007 06/25/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 79900 0 FOR 79900 FOR S000080487 MAZDA MOTOR CORPORATION J41551110 JP3868400007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shobuda, Kiyotaka DIRECTOR ELECTIONS ISSUER 79900 0 FOR 79900 FOR S000080487 MAZDA MOTOR CORPORATION J41551110 JP3868400007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Moro, Masahiro DIRECTOR ELECTIONS ISSUER 79900 0 FOR 79900 FOR S000080487 MAZDA MOTOR CORPORATION J41551110 JP3868400007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Jeffrey H. Guyton DIRECTOR ELECTIONS ISSUER 79900 0 FOR 79900 FOR S000080487 MAZDA MOTOR CORPORATION J41551110 JP3868400007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Aoyama, Yasuhiro DIRECTOR ELECTIONS ISSUER 79900 0 FOR 79900 FOR S000080487 MAZDA MOTOR CORPORATION J41551110 JP3868400007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Ichiro DIRECTOR ELECTIONS ISSUER 79900 0 FOR 79900 FOR S000080487 MAZDA MOTOR CORPORATION J41551110 JP3868400007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Mukai, Takeshi DIRECTOR ELECTIONS ISSUER 79900 0 FOR 79900 FOR S000080487 MAZDA MOTOR CORPORATION J41551110 JP3868400007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kojima, Takeji DIRECTOR ELECTIONS ISSUER 79900 0 FOR 79900 FOR S000080487 MAZDA MOTOR CORPORATION J41551110 JP3868400007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sato, Kiyoshi DIRECTOR ELECTIONS ISSUER 79900 0 FOR 79900 FOR S000080487 MAZDA MOTOR CORPORATION J41551110 JP3868400007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, Michiko DIRECTOR ELECTIONS ISSUER 79900 0 FOR 79900 FOR S000080487 MAZDA MOTOR CORPORATION J41551110 JP3868400007 06/25/2024 Approve Details of the Restricted-Stock Compensation and the Restricted Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 79900 0 FOR 79900 FOR S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 10000 0 FOR 10000 FOR S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2023 PROFITS. THE CASH DIVIDEND FOR THE FIRST HALF OF 2023 WAS TWD 24.6 PER SHARE AND WAS DISBURSED ON JANUARY 31, 2024. THE CASH DIVIDEND FOR THE SECOND HALF OF 2023, APPROVED BY THE BOARD OF DIRECTORS, IS TWD 30.4 PER SHARE AND IS SCHEDULED FOR DISBURSEMENT ON JULY 31, 2024. CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 DISCUSSION ON ISSUANCE OF RESTRICTED STOCK AWARDS COMPENSATION ISSUER 10000 0 FOR 10000 FOR S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE DIRECTOR:MING-KAI TSAI,SHAREHOLDER NO.1 DIRECTOR ELECTIONS ISSUER 10000 0 AGAINST 10000 AGAINST S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE DIRECTOR:RICK TSAI,SHAREHOLDER NO.374487 DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE DIRECTOR:JOE CHEN,SHAREHOLDER NO.157 DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE DIRECTOR:CHENG-YAW SUN,SHAREHOLDER NO.109274 DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512 DIRECTOR ELECTIONS ISSUER 10000 0 AGAINST 10000 AGAINST S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXX DIRECTOR ELECTIONS ISSUER 10000 0 AGAINST 10000 AGAINST S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXX DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:YAO-WEN CHANG,SHAREHOLDER NO.Q121127XXX DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTORS OF THE 10TH BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 10000 0 AGAINST 10000 AGAINST S000080487 MISC BHD Y6080H105 MYL3816OO005 05/08/2024 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK ABU HURAIRA ABU YAZID DIRECTOR ELECTIONS ISSUER 209100 0 FOR 209100 FOR S000080487 MISC BHD Y6080H105 MYL3816OO005 05/08/2024 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: DATO TENGKU MARINA TUNKU ANNUAR DIRECTOR ELECTIONS ISSUER 209100 0 FOR 209100 FOR S000080487 MISC BHD Y6080H105 MYL3816OO005 05/08/2024 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: CHEW LIONG KIM DIRECTOR ELECTIONS ISSUER 209100 0 FOR 209100 FOR S000080487 MISC BHD Y6080H105 MYL3816OO005 05/08/2024 TO APPROVE THE PAYMENT OF DIRECTORS' FEES (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN AMOUNT OF RM2,150,000.00 FROM 9 MAY 2024 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY COMPENSATION ISSUER 209100 0 FOR 209100 FOR S000080487 MISC BHD Y6080H105 MYL3816OO005 05/08/2024 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 209100 0 FOR 209100 FOR S000080487 MISC BHD Y6080H105 MYL3816OO005 05/08/2024 PROPOSED RENEWAL OF AUTHORITY FOR MISC TO PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS PREVAILING TOTAL NUMBER OF ISSUED SHARES AT ANY TIME ("PROPOSED SHARE BUY-BACK RENEWAL") CAPITAL STRUCTURE ISSUER 209100 0 FOR 209100 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 26100 0 FOR 26100 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/25/2024 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 26100 0 FOR 26100 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/25/2024 Appoint a Director Kosaka, Tatsuro DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/25/2024 Appoint a Director Yanagi, Hiroyuki DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/25/2024 Appoint a Director Egawa, Masako DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/25/2024 Appoint a Director Matsuyama, Haruka DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/25/2024 Appoint a Director Minakawa, Kunihito DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/25/2024 Appoint a Director Peter D. Pedersen DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/25/2024 Appoint a Director Uruma, Kei DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/25/2024 Appoint a Director Masuda, Kuniaki DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/25/2024 Appoint a Director Takeda, Satoshi DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/25/2024 Appoint a Director Yabu, Atsuhiro DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Fujii, Mariko DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Honda, Keiko DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Kato, Kaoru DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Kuwabara, Satoko DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Nomoto, Hirofumi DIRECTOR ELECTIONS ISSUER 58100 0 AGAINST 58100 AGAINST S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Mari Elka Pangestu DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Shimizu, Hiroshi DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director David Sneider DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Tsuji, Koichi DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Miyanaga, Kenichi DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Shinke, Ryoichi DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Mike, Kanetsugu DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Kamezawa, Hironori DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Nagashima, Iwao DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Hanzawa, Junichi DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Kobayashi, Makoto DIRECTOR ELECTIONS ISSUER 58100 0 FOR 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Shareholder Proposal: Amend Articles of Incorporation (Director competencies for the effective management of climate-related business risks and opportunities) OTHER Require Environmental/Social Issue Qualifications for Direct SECURITY HOLDER 58100 0 AGAINST 58100 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Shareholder Proposal: Amend Articles of Incorporation (Assessment of customers' climate change transition plans) ENVIRONMENT OR CLIMATE SECURITY HOLDER 58100 0 AGAINST 58100 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Kobayashi, Yoshimitsu DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Sato, Ryoji DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Tsukioka, Takashi DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Ono, Kotaro DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Shinohara, Hiromichi DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Kobayashi, Izumi DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Noda, Yumiko DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Uchida, Takakazu DIRECTOR ELECTIONS ISSUER 34300 0 AGAINST 34300 AGAINST S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Imai, Seiji DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Hirama, Hisaaki DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Kihara, Masahiro DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Take, Hidekatsu DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Kanazawa, Mitsuhiro DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Appoint a Director Yonezawa, Takefumi DIRECTOR ELECTIONS ISSUER 34300 0 FOR 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (director competencies for the effective management of climate-related business risks and opportunities) OTHER Require Environmental/Social Issue Qualifications for Direct SECURITY HOLDER 34300 0 AGAINST 34300 FOR S000080487 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (assessment of customers' climate change transition plans) ENVIRONMENT OR CLIMATE SECURITY HOLDER 34300 0 AGAINST 34300 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 5600 0 FOR 5600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 5600 0 FOR 5600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Hara, Noriyuki DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Kanasugi, Yasuzo DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Funabiki, Shinichiro DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Higuchi, Tetsuji DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Shimazu, Tomoyuki DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Shirai, Yusuke DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Bando, Mariko DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Tobimatsu, Junichi DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Rochelle Kopp DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Ishiwata, Akemi DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Suzuki, Jun DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Corporate Auditor Kunii, Taisei AUDIT-RELATED ISSUER 5600 0 FOR 5600 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/27/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 25709 0 FOR 25709 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/27/2024 ELECTION OF INSIDE DIRECTOR: YUN BYEONG UN DIRECTOR ELECTIONS ISSUER 25709 0 FOR 25709 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/27/2024 ELECTION OF OUTSIDE DIRECTOR: GANG JU YEONG DIRECTOR ELECTIONS ISSUER 25709 0 FOR 25709 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/27/2024 ELECTION OF OUTSIDE DIRECTOR: BAK HAE SIK DIRECTOR ELECTIONS ISSUER 25709 0 FOR 25709 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/27/2024 ELECTION OF CEO YUN BYEONG UN OTHER Miscellaneous Proposal: Company-Specific ISSUER 25709 0 FOR 25709 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/27/2024 ELECTION OF INSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: I BO WON DIRECTOR ELECTIONS ISSUER 25709 0 AGAINST 25709 AGAINST S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/27/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: MIN SEUNG GYU DIRECTOR ELECTIONS ISSUER 25709 0 FOR 25709 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/27/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 25709 0 FOR 25709 FOR S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 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 Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 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 Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 120166 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION B. 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 Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 ADVISORY VOTE ON THE NON-FINANCIAL REPORT FOR THE 2023 FINANCIAL YEAR OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2023 CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REDUCTION OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2024 ANNUAL GENERAL MEETING TO THE 2025 ANNUAL GENERAL MEETING COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2025 FINANCIAL YEAR COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 ADVISORY VOTE ON THE 2023 COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2024 AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) OTHER Other Business ISSUER 0 0 NO VOTE 0 NONE S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 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 Voting Matters ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET OTHER Other Voting Matters ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 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 Voting Matters ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1, 6.2, 6.3.1 TO 6.3.6 AND 7.1. THANK YOU OTHER Other Voting Matters ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2023 OTHER Other Voting Matters ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2023 CAPITAL STRUCTURE ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024 COMPENSATION ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF THE EXECUTIVE MANAGEMENT CORPORATE GOVERNANCE ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVAL OF THE REMUNERATION POLICY COMPENSATION ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HELGE LUND AS CHAIR DIRECTOR ELECTIONS ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIR DIRECTOR ELECTIONS ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LAURENCE DEBROUX DIRECTOR ELECTIONS ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDREAS FIBIG DIRECTOR ELECTIONS ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF SYLVIE GREGOIRE DIRECTOR ELECTIONS ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTINA LAW DIRECTOR ELECTIONS ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MARTIN MACKAY DIRECTOR ELECTIONS ISSUER 15430 0 ABSTAIN 15430 AGAINST S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 4,500,000 BY CANCELLATION OF B SHARES CAPITAL STRUCTURE ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 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 Voting Matters ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 11 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 Voting Matters ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 11 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 15430 0 FOR 15430 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 11 MAR 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 Voting Matters ISSUER 15430 0 FOR 15430 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 12400 0 FOR 12400 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2024 Appoint a Director Inoue, Makoto DIRECTOR ELECTIONS ISSUER 12400 0 FOR 12400 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2024 Appoint a Director Matsuzaki, Satoru DIRECTOR ELECTIONS ISSUER 12400 0 FOR 12400 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2024 Appoint a Director Stan Koyanagi DIRECTOR ELECTIONS ISSUER 12400 0 FOR 12400 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2024 Appoint a Director Mikami, Yasuaki DIRECTOR ELECTIONS ISSUER 12400 0 FOR 12400 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2024 Appoint a Director Takahashi, Hidetake DIRECTOR ELECTIONS ISSUER 12400 0 FOR 12400 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2024 Appoint a Director Michael Cusumano DIRECTOR ELECTIONS ISSUER 12400 0 FOR 12400 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2024 Appoint a Director Akiyama, Sakie DIRECTOR ELECTIONS ISSUER 12400 0 FOR 12400 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2024 Appoint a Director Watanabe, Hiroshi DIRECTOR ELECTIONS ISSUER 12400 0 FOR 12400 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2024 Appoint a Director Sekine, Aiko DIRECTOR ELECTIONS ISSUER 12400 0 FOR 12400 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2024 Appoint a Director Hodo, Chikatomo DIRECTOR ELECTIONS ISSUER 12400 0 FOR 12400 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2024 Appoint a Director Yanagawa, Noriyuki DIRECTOR ELECTIONS ISSUER 12400 0 FOR 12400 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 85600 0 FOR 85600 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 85600 0 FOR 85600 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-ELECTION OF MR ANDREW LEE KOK KENG DIRECTOR ELECTIONS ISSUER 85600 0 FOR 85600 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-ELECTION OF DR ANDREW KHOO CHENG HOE DIRECTOR ELECTIONS ISSUER 85600 0 FOR 85600 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-ELECTION OF MR PRAMUKTI SURJAUDAJA DIRECTOR ELECTIONS ISSUER 85600 0 AGAINST 85600 AGAINST S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-ELECTION OF MR SECK WAI KWONG DIRECTOR ELECTIONS ISSUER 85600 0 FOR 85600 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND CAPITAL STRUCTURE ISSUER 85600 0 FOR 85600 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' REMUNERATION COMPENSATION ISSUER 85600 0 FOR 85600 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 85600 0 FOR 85600 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 85600 0 FOR 85600 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES CAPITAL STRUCTURE ISSUER 85600 0 FOR 85600 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 COMPENSATION ISSUER 85600 0 FOR 85600 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 85600 0 FOR 85600 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 85600 0 FOR 85600 FOR S000080487 PT ADARO ENERGY INDONESIA TBK Y7087B109 ID1000111305 05/15/2024 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND COMMISSIONERS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 4133000 0 FOR 4133000 FOR S000080487 PT ADARO ENERGY INDONESIA TBK Y7087B109 ID1000111305 05/15/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 4133000 0 FOR 4133000 FOR S000080487 PT ADARO ENERGY INDONESIA TBK Y7087B109 ID1000111305 05/15/2024 AMEND ARTICLE 4 PARAGRAPH 2 OF THE ARTICLES OF THE ASSOCIATION CONCERNING THE REDUCTION OF ISSUED AND PAID-UP CAPITAL CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 4133000 0 FOR 4133000 FOR S000080487 PT ADARO ENERGY INDONESIA TBK Y7087B109 ID1000111305 05/15/2024 APPROVE CHANGES IN THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4133000 0 FOR 4133000 FOR S000080487 PT ADARO ENERGY INDONESIA TBK Y7087B109 ID1000111305 05/15/2024 APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS COMPENSATION ISSUER 4133000 0 AGAINST 4133000 AGAINST S000080487 PT ADARO ENERGY INDONESIA TBK Y7087B109 ID1000111305 05/15/2024 APPROVE TANUDIREDJA, WIBISANA, RINTIS REKAN AS AUDITORS AUDIT-RELATED ISSUER 4133000 0 FOR 4133000 FOR S000080487 PT ADARO ENERGY INDONESIA TBK Y7087B109 ID1000111305 05/15/2024 APPROVE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 4133000 0 FOR 4133000 FOR S000080487 PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 933000 0 FOR 933000 FOR S000080487 PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVAL OF THE 2023 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 933000 0 FOR 933000 FOR S000080487 PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 933000 0 FOR 933000 FOR S000080487 PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 CHANGE OF COMPOSITION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 933000 0 AGAINST 933000 AGAINST S000080487 PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 933000 0 AGAINST 933000 AGAINST S000080487 PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM AND PUBLIC ACCOUNTANT TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 933000 0 FOR 933000 FOR S000080487 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 Accept Financial Statements and Statutory Reports ISSUER 166600 0 FOR 166600 FOR S000080487 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 ISSUER 166600 0 FOR 166600 FOR S000080487 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 ISSUER 166600 0 AGAINST 166600 AGAINST S000080487 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 ISSUER 166600 0 AGAINST 166600 AGAINST S000080487 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 ISSUER 166600 0 AGAINST 166600 AGAINST S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 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 Voting Matters ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 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 Voting Matters ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 29 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 Voting Matters ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 29 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 Voting Matters ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 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 Voting Matters ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 ALLOCATION OF THE NET INCOME FOR FISCAL YEAR 2023 AND DECLARATION OF DIVIDEND CAPITAL STRUCTURE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPOINTMENT OF GRANT THORNTON AS THE INDEPENDENT THIRD-PARTY BODY RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FISCAL YEAR 2023, FOR ALL CORPORATE OFFICERS COMPENSATION ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2023 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 2635 0 AGAINST 2635 AGAINST S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2023 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 2635 0 AGAINST 2635 AGAINST S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2023 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2023 TO MR. MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 2635 0 AGAINST 2635 AGAINST S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES CAPITAL STRUCTURE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY OR ONE OF ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY OR ONE OF ITS SUBSIDIARIES, BY PUBLIC OFFERINGS DIFFERENT FROM THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AS THE CASE MAY BE, BY PUBLIC OFFERINGS REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE ORIGINAL ISSUE CARRIED OUT IN PURSUANCE OF THE SIXTEENTH TO THE EIGHTEENTH RESOLUTIONS PUT BEFORE THIS SHAREHOLDERS MEETING CAPITAL STRUCTURE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DETERMINE THE ISSUE PRICE OF SECURITIES IN THE COMPANY, IN THE CASE OF CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 10% OF THE CAPITAL PER ANNUM CAPITAL STRUCTURE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, EARNINGS, PREMIUMS OR OTHER SUMS CAPITAL STRUCTURE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY OR ONE OF ITS SUBSIDIARIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO REMUNERATE THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND CONSTITUTING SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF ALLOTTING NEW OR EXISTING SHARES, FREE OF CHARGE, TO ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY, OR OF GROUP COMPANIES, ENTAILING A WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED COMPENSATION ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES IN THE COMPANY OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF SUBSCRIBERS TO A COMPANY SAVINGS PLAN CAPITAL STRUCTURE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES IN THE COMPANY OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS CAPITAL STRUCTURE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 AMENDMENT OF THE COMPANYS CORPORATE PURPOSE AND CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 EXTENSION OF THE COMPANYS TERM AND CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 CHANGE OF MANAGEMENT STRUCTURE TO A FRENCH "SOCIETE ANONYME" LIMITED LIABILITY COMPANY WITH A BOARD OF DIRECTORS AND ADOPTION OF NEW ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPOINTMENT OF MR. ARTHUR SADOUN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPOINTMENT OF MRS. ELISABETH BADINTER AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPOINTMENT OF MR. SIMON BADINTER AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPOINTMENT OF MR. JEAN CHAREST AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPOINTMENT OF MRS. SOPHIE DULAC AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPOINTMENT OF MR. THOMAS H. GLOCER AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPOINTMENT OF MRS. MARIE-JOSEE KRAVIS AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPOINTMENT OF MR. ANDRE KUDELSKI AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPOINTMENT OF MRS. SUZAN LEVINE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPOINTMENT OF MR. TIDJANE THIAM AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 2635 0 FOR 2635 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/29/2024 29 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/2024/0424/202404242401023.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 Voting Matters ISSUER 2635 0 FOR 2635 FOR S000080487 QUANTA COMPUTER INC Y7174J106 TW0002382009 06/14/2024 TO ACCEPT FY2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.(INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT.) OTHER Accept Financial Statements and Statutory Reports ISSUER 23000 0 FOR 23000 FOR S000080487 QUANTA COMPUTER INC Y7174J106 TW0002382009 06/14/2024 TO APPROVE THE ALLOCATION OF FY2023 DISTRIBUTABLE EARNINGS.PROPOSED CASH DIVIDEND: TWD 9 PER SHARE. CAPITAL STRUCTURE ISSUER 23000 0 FOR 23000 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/22/2024 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 Voting Matters ISSUER 4403 0 FOR 4403 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/22/2024 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 Voting Matters ISSUER 4403 0 FOR 4403 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/22/2024 BOARD OF DIRECTORS' REPORT; INTERNAL AUDITORS' REPORT; BALANCE SHEET AS OF 31 DECEMBER 2023; RESOLUTIONS RELATED THERETO: BALANCE SHEET AS OF 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 4403 0 FOR 4403 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/22/2024 BOARD OF DIRECTORS' REPORT; INTERNAL AUDITORS' REPORT; BALANCE SHEET AS OF 31 DECEMBER 2023; RESOLUTIONS RELATED THERETO: ALLOCATION OF THE NET INCOME CAPITAL STRUCTURE ISSUER 4403 0 FOR 4403 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/22/2024 REPORT ON THE REWARDING POLICY AND ON EMOLUMENTS DUE AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58: BINDING RESOLUTION ON THE FIRST SECTION ON THE REWARDING POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 4403 0 FOR 4403 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/22/2024 REPORT ON THE REWARDING POLICY AND ON EMOLUMENTS DUE AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58: NON-BINDING RESOLUTION ON THE SECOND SECTION ON THE EMOLUMENTS DUE FOR THE FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 4403 0 FOR 4403 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/22/2024 PROPOSAL OF AUTHORIZATION TO THE ACQUISITION AND THE DISPOSAL OF OWN SHARES; RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 4403 0 FOR 4403 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/22/2024 29 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 Voting Matters ISSUER 4403 0 FOR 4403 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/22/2024 29 MAR 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 Voting Matters ISSUER 4403 0 FOR 4403 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 98 OF THE 2023 ANNUAL REPORT TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM COMPENSATION CORPORATE GOVERNANCE ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP PWC AS THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO APPROVE THE ROLLS-ROYCE GLOBAL SHARE PURCHASE AND MATCH PLAN CAPITAL STRUCTURE ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO APPROVE THE ROLLS-ROYCE LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO APPROVE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 82704 0 FOR 82704 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 82704 0 FOR 82704 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 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 Voting Matters ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 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 Voting Matters ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 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 Voting Matters ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 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 Voting Matters ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF CHAIRMAN OF THE MEETING CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 QUESTION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON APPROVAL OF THE PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET OTHER Other Voting Matters ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON ALLOCATIONS OF PROFIT ACCORDING TO THE APPROVED BALANCE SHEET AND RECORD DATE FOR DIVIDEND CAPITAL STRUCTURE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: LENA ERIXON CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: HENRIK HENRIKSSON CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: MICAEL JOHANSSON CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: DANICA KRAGIC JENSFELT CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: SARA MAZUR CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: JOHAN MENCKEL CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: DANIEL NODHALL CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: BERT NORDBERG CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: ERIKA SODERBERG JOHNSSON CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: SEBASTIAN THAM CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: JOAKIM WESTH CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: GORAN ANDERSSON, EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: STEFAN ANDERSSON, EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: MAGNUS GUSTAFSSON, EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: ROBERT HELLGREN, DEPUTY EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: CONNY HOLM, DEPUTY EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: TINA MIKKELSEN, DEPUTY EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: PATRIK MYREN, DEPUTY EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: LARS SVENSSON, DEPUTY EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: MICAEL JOHANSSON (AS CEO) CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS, AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS, AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS AND DEPUTY AUDITORS CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 DETERMINATION OF FEES FOR THE BOARD AND THE AUDITOR: FEES TO THE BOARD COMPENSATION ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 DETERMINATION OF FEES FOR THE BOARD AND THE AUDITOR: FEES TO THE AUDITOR AUDIT-RELATED ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: ANDERS YNNERMAN (NEW ELECTION) DIRECTOR ELECTIONS ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: LENA ERIXON (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: HENRIK HENRIKSSON (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: MICAEL JOHANSSON (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: DANICA KRAGIC JENSFELT (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: JOHAN MENCKEL (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 7454 0 AGAINST 7454 AGAINST S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: BERT NORDBERG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: ERIKA SODERBERG JOHNSSON (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: SEBASTIAN THAM (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: MARCUS WALLENBERG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 7454 0 AGAINST 7454 AGAINST S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: JOAKIM WESTH (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: ELECTION OF THE CHAIRMAN OF THE BOARD MARCUS WALLENBERG (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 7454 0 AGAINST 7454 AGAINST S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF AUDITORS AND DEPUTY AUDITORS AUDIT-RELATED ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON A LONG-TERM INCENTIVE PROGRAM 2025 AND ACQUISITION AND TRANSFER OF OWN SHARES: IMPLEMENTATION OF LTI 2025 - SHARE MATCHING PLAN 2025, PERFORMANCE SHARE PLAN 2025 AND SPECIAL PROJECTS INCENTIVE 2025 COMPENSATION ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON A LONG-TERM INCENTIVE PROGRAM 2025 AND ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2025 CAPITAL STRUCTURE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON A LONG-TERM INCENTIVE PROGRAM 2025 AND ACQUISITION AND TRANSFER OF OWN SHARES: IN THE EVENT THAT THE REQUIRED MAJORITY OF APPROVAL IS NOT REACHED UNDER ITEM 14. B) ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY CAPITAL STRUCTURE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES CAPITAL STRUCTURE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES CAPITAL STRUCTURE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON ACQUISITION AND TRANSFER OF OWN SHARES: TRANSFER OF OWN SHARES TO COVER COSTS AS A RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF INCENTIVE PROGRAMS CAPITAL STRUCTURE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON SHARE SPLIT AND AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 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 Voting Matters ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 08 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 Voting Matters ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 08 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 7454 0 FOR 7454 FOR S000080487 SAAB AB W72838118 SE0000112385 04/11/2024 08 MAR 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 Voting Matters ISSUER 7454 0 FOR 7454 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO DECLARE A FINAL DIVIDEND OF 12.7 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 CAPITAL STRUCTURE ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO ELECT ROISIN DONNELLY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO RE-ELECT ANDREW DUFF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO RE-ELECT DR JOHN BATES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO RE-ELECT ANNETTE COURT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO RE-ELECT DEREK HARDING AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO RE-ELECT STEVE HARE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR TO THE COMPANY AUDIT-RELATED ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR TO THE COMPANY AUDIT-RELATED ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO AUTHORISE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERAL CAPITAL STRUCTURE ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 14828 0 FOR 14828 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/01/2024 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEARDAYS NOTICE CORPORATE GOVERNANCE ISSUER 14828 0 FOR 14828 FOR S000080487 SAMSUNG C&T CORP Y7T71K106 KR7028260008 03/15/2024 APPROVAL OF FINANCIAL STATEMENT OTHER Accept Financial Statements and Statutory Reports ISSUER 2680 0 FOR 2680 FOR S000080487 SAMSUNG C&T CORP Y7T71K106 KR7028260008 03/15/2024 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE INDICATE A PREFERENCE ON THE RESOLUTIONS 1.2.1 AND 1.2.2, THERE IS ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 2680 0 FOR 2680 FOR S000080487 SAMSUNG C&T CORP Y7T71K106 KR7028260008 03/15/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING CAPITAL STRUCTURE SECURITY HOLDER 2680 0 FOR 2680 AGAINST S000080487 SAMSUNG C&T CORP Y7T71K106 KR7028260008 03/15/2024 INCINERATION OF TREASURY STOCK CAPITAL STRUCTURE ISSUER 2680 0 FOR 2680 FOR S000080487 SAMSUNG C&T CORP Y7T71K106 KR7028260008 03/15/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACQUISITION OF TREASURY STOCK OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 2680 0 FOR 2680 AGAINST S000080487 SAMSUNG C&T CORP Y7T71K106 KR7028260008 03/15/2024 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE JUNG GYEONG DIRECTOR ELECTIONS ISSUER 2680 0 FOR 2680 FOR S000080487 SAMSUNG C&T CORP Y7T71K106 KR7028260008 03/15/2024 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM GYEONG SU DIRECTOR ELECTIONS ISSUER 2680 0 AGAINST 2680 AGAINST S000080487 SAMSUNG C&T CORP Y7T71K106 KR7028260008 03/15/2024 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH SE CHEOL DIRECTOR ELECTIONS ISSUER 2680 0 FOR 2680 FOR S000080487 SAMSUNG C&T CORP Y7T71K106 KR7028260008 03/15/2024 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE JUN SEO DIRECTOR ELECTIONS ISSUER 2680 0 AGAINST 2680 AGAINST S000080487 SAMSUNG C&T CORP Y7T71K106 KR7028260008 03/15/2024 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE JAE EON DIRECTOR ELECTIONS ISSUER 2680 0 FOR 2680 FOR S000080487 SAMSUNG C&T CORP Y7T71K106 KR7028260008 03/15/2024 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE JUNG GYEONG CORPORATE GOVERNANCE ISSUER 2680 0 FOR 2680 FOR S000080487 SAMSUNG C&T CORP Y7T71K106 KR7028260008 03/15/2024 APPROVAL OF REMUNERATION FOR AUDITOR COMPENSATION ISSUER 2680 0 AGAINST 2680 AGAINST S000080487 SAMSUNG C&T CORP Y7T71K106 KR7028260008 03/15/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 122548 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION AND VOTING STATUS OF RESOLUTIONS FOR 1.2.1, 1.2.2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 2680 0 FOR 2680 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2023 CAPITAL STRUCTURE ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS AND OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 3633 0 AGAINST 3633 AGAINST S000080487 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: AICHA EVANS DIRECTOR ELECTIONS ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: GERHARD OSWALD DIRECTOR ELECTIONS ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: DR. FRIEDERIKE ROTSCH DIRECTOR ELECTIONS ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: PROF. DR. RALF HERBRICH DIRECTOR ELECTIONS ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: DR. H. C. MULT. PEKKA ALA-PIETILA DIRECTOR ELECTIONS ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 COMPENSATION OF THE SUPERVISORY BOARD MEMBERS UNDER AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF INCORPORATION COMPENSATION CORPORATE GOVERNANCE ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 AMENDMENT OF ARTICLE 18 (3) OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 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 Voting Matters ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 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 Voting Matters ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 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 Voting Matters ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 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 Voting Matters ISSUER 3633 0 FOR 3633 FOR S000080487 SAP SE D66992104 DE0007164600 05/15/2024 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 Voting Matters ISSUER 3633 0 FOR 3633 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1I, 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 1900 0 FOR 1900 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 ELECTION OF DIRECTOR: TOBIAS LUTKE DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 ELECTION OF DIRECTOR: ROBERT ASHE DIRECTOR ELECTIONS ISSUER 1900 0 AGAINST 1900 AGAINST S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 ELECTION OF DIRECTOR: GAIL GOODMAN DIRECTOR ELECTIONS ISSUER 1900 0 AGAINST 1900 AGAINST S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 ELECTION OF DIRECTOR: COLLEEN JOHNSTON DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 ELECTION OF DIRECTOR: JEREMY LEVINE DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 ELECTION OF DIRECTOR: PRASHANTH MAHENDRA-RAJAH DIRECTOR ELECTIONS ISSUER 1900 0 AGAINST 1900 AGAINST S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 ELECTION OF DIRECTOR: LULU CHENG MESERVEY DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 ELECTION OF DIRECTOR: TOBY SHANNAN DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 ELECTION OF DIRECTOR: FIDJI SIMO DIRECTOR ELECTIONS ISSUER 1900 0 AGAINST 1900 AGAINST S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 RESOLUTION APPROVING THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF SHOPIFY INC. AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1900 0 FOR 1900 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 RESOLUTION APPROVING ALL UNALLOCATED OPTIONS UNDER SHOPIFY INC.'S STOCK OPTION PLAN, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. COMPENSATION ISSUER 1900 0 AGAINST 1900 AGAINST S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 RESOLUTION APPROVING THE THIRD AMENDMENT AND RESTATEMENT OF SHOPIFY INC.'S LONG TERM INCENTIVE PLAN AND APPROVING ALL UNALLOCATED AWARDS UNDER THE LONG TERM INCENTIVE PLAN, AS AMENDED, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING COMPENSATION ISSUER 1900 0 AGAINST 1900 AGAINST S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/04/2024 NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT SHOPIFY INC.'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. SECTION 14A SAY-ON-PAY VOTES ISSUER 1900 0 AGAINST 1900 AGAINST S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 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 Voting Matters ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022/23 OTHER Other Voting Matters ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.7 PER SHARE CAPITAL STRUCTURE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REGINA E. DUGAN FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLIVER HARTMANN FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERYN LEE JAMES FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA MERZ FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN PFEIFFER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER RORSTED FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023/24 AUDIT-RELATED ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE CREATION OF EUR 480 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION; APPROVE CREATION OF EUR 210 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 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 Voting Matters ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 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 Voting Matters ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 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 Voting Matters ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 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 Voting Matters ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 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 Voting Matters ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 13 DEC 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 Voting Matters ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 13 DEC 2023: 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 Voting Matters ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 13 DEC 2023: 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 Voting Matters ISSUER 2619 0 FOR 2619 FOR S000080487 SIEMENS AG D69671218 DE0007236101 02/08/2024 13 DEC 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 2619 0 FOR 2619 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0524/2024052400418.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0524/2024052400452.pdf OTHER Other Voting Matters ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR) AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO DECLARE A FINAL DIVIDEND OF EITHER HKD1.063 OR RMB0.965 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO RE-ELECT MR. LIU ZHENGTAO, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO RE-ELECT MS. LI XIA, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO RE-ELECT MR. CHENG GUANGXU, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO RE-ELECT DR. WANG DENGFENG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO RE-ELECT MR. ZHAO HANG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO RE-ELECT MR. LYU SHOUSHENG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO RE-ELECT MR. ZHANG ZHONG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO RE-ELECT DR. LIU XIAOLUN, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO RE-APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE SUPPLEMENTAL AGREEMENT TO THE 2026 CNHTC SALE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 24 MAY 2024 (THE SUPPLEMENTAL CIRCULAR)) AND THE PROPOSED REVISED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THREE YEARS ENDING 31 DECEMBER 2026 EXTRAORDINARY TRANSACTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/28/2024 TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE SUPPLEMENTAL AGREEMENT TO THE 2026 CNHTC PURCHASE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE PROPOSED REVISED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THREE YEARS ENDING 31 DECEMBER 2026 EXTRAORDINARY TRANSACTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 SK INNOVATION CO LTD Y8063L103 KR7096770003 03/28/2024 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 387 0 FOR 387 FOR S000080487 SK INNOVATION CO LTD Y8063L103 KR7096770003 03/28/2024 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 387 0 FOR 387 FOR S000080487 SK INNOVATION CO LTD Y8063L103 KR7096770003 03/28/2024 ELECTION OF INSIDE DIRECTOR PARK SANG KYU DIRECTOR ELECTIONS ISSUER 387 0 FOR 387 FOR S000080487 SK INNOVATION CO LTD Y8063L103 KR7096770003 03/28/2024 ELECTION OF INSIDE DIRECTOR KANG DONG SOO DIRECTOR ELECTIONS ISSUER 387 0 FOR 387 FOR S000080487 SK INNOVATION CO LTD Y8063L103 KR7096770003 03/28/2024 ELECTION OF NON EXECUTIVE DIRECTOR JANG YONG HO DIRECTOR ELECTIONS ISSUER 387 0 FOR 387 FOR S000080487 SK INNOVATION CO LTD Y8063L103 KR7096770003 03/28/2024 ELECTION OF OUTSIDE DIRECTOR LEE JI EUN DIRECTOR ELECTIONS ISSUER 387 0 FOR 387 FOR S000080487 SK INNOVATION CO LTD Y8063L103 KR7096770003 03/28/2024 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER BAEK BOK HYUN DIRECTOR ELECTIONS ISSUER 387 0 FOR 387 FOR S000080487 SK INNOVATION CO LTD Y8063L103 KR7096770003 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER LEE JI EUN CORPORATE GOVERNANCE ISSUER 387 0 FOR 387 FOR S000080487 SK INNOVATION CO LTD Y8063L103 KR7096770003 03/28/2024 AMEND OF RETIREMENT BENEFIT PLAN FOR DIRECTORS COMPENSATION ISSUER 387 0 FOR 387 FOR S000080487 SK INNOVATION CO LTD Y8063L103 KR7096770003 03/28/2024 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 387 0 FOR 387 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 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 Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 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 Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 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 Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 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 Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 ELECTION OF CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 PREPARATION AND APPROVAL OF THE VOTING LIST OTHER Other Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 ANNA MAGNUSSON, FRSTA AP-FONDEN ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 CARINA SVERIN, AFA FRSKRINGAR ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT (INCLUDING THE PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT, CONSOLIDATED BALANCE SHEET, AND THE AUDITORS' REPORT) OTHER Other Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 THE PRESIDENT AND CHIEF EXECUTIVE OFFICERS SPEECH OTHER Other Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET OTHER Other Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE CAPITAL STRUCTURE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 JACOB AARUP-ANDERSEN DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 SIGNHILD ARNEGRD HANSEN DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 ANNE-CATHERINE BERNER DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 ANNIKA DAHLBERG DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 JOHN FLINT DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 WINNIE FOK DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 ANNA-KARIN GLIMSTROM DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 SVEIN TORE HOLSETHER DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 CHARLOTTA LINDHOLM DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 SVEN NYMAN DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 MARIKA OTTANDER DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 LARS OTTERSGARD DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 JESPER OVESEN DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 HELENA SAXON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 JOHAN TORGEBY (AS DIRECTOR OF THE BOARD) DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 MARCUS WALLENBERG DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 JOHAN TORGEBY (AS PRESIDENT AND CHIEF EXECUTIVE OFFICER) DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 DETERMINATION OF THE NUMBER OF AUDITORS TO BE ELECTED BY THE MEETING CORPORATE GOVERNANCE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 FEES TO THE BOARD OF DIRECTORS DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND AUDITORS COMPENSATION ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 FEES TO THE AUDITOR DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND AUDITORS AUDIT-RELATED ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 JACOB AARUP-ANDERSEN ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025 DIRECTOR ELECTIONS ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 SIGNHILD ARNEGARD HANSEN ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025 DIRECTOR ELECTIONS ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 ANNE-CATHERINE BERNER ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025 DIRECTOR ELECTIONS ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 JOHN FLINT ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025 DIRECTOR ELECTIONS ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 WINNIE FOK ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025 DIRECTOR ELECTIONS ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 SVEIN TORE HOLSETHER ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025 DIRECTOR ELECTIONS ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 SVEN NYMAN ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025 DIRECTOR ELECTIONS ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 LARS OTTERSGARD ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025 DIRECTOR ELECTIONS ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 HELENA SAXON ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025 DIRECTOR ELECTIONS ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 JOHAN TORGEBY ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025 DIRECTOR ELECTIONS ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 MARCUS WALLENBERG ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025 DIRECTOR ELECTIONS ISSUER 58704 0 AGAINST 58704 AGAINST S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 MARCUS WALLENBERG ELECTION OF CHAIR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 58704 0 AGAINST 58704 AGAINST S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 ELECTION OF AUDITOR: ERNST & YOUNG AB AUDIT-RELATED ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 REMUNERATION REPORT 2023 THE BOARD OF DIRECTORS REMUNERATION REPORT FOR 2023, AND PROPOSAL FOR GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 58704 0 AGAINST 58704 AGAINST S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 2024 THE BOARD OF DIRECTORS REMUNERATION REPORT FOR 2023, AND PROPOSAL FOR GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR 2024 COMPENSATION ISSUER 58704 0 AGAINST 58704 AGAINST S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 SEB ALL EMPLOYEE PROGRAMME 2024 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES THE BOARD OF DIRECTORS PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2024 COMPENSATION ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 SEB SHARE DEFERRAL PROGRAMME 2024 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE THE BOARD OF DIRECTORS PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2024 COMPENSATION ISSUER 58704 0 AGAINST 58704 AGAINST S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 SEB RESTRICTED SHARE PROGRAMME 2024 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS THE BOARD OF DIRECTORS PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2024 COMPENSATION ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 ACQUISITION OF SEBS OWN SHARES IN ITS SECURITIES BUSINESS THE BOARD OF DIRECTORS PROPOSAL ON THE ACQUISITION AND SALE OF SEBS OWN SHARES CAPITAL STRUCTURE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 ACQUISITION AND SALE OF SEBS OWN SHARES FOR CAPITAL PURPOSES AND FOR LONGTERM EQUITY PROGRAMMES THE BOARD OF DIRECTORS PROPOSAL ON THE ACQUISITION AND SALE OF SEBS OWN SHARES CAPITAL STRUCTURE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 TRANSFER OF SEBS OWN SHARES TO PARTICIPANTS IN THE 2024 LONG-TERM EQUITY PROGRAMMES THE BOARD OF DIRECTORS PROPOSAL ON THE ACQUISITION AND SALE OF SEBS OWN SHARES CAPITAL STRUCTURE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 THE BOARD OF DIRECTORS PROPOSAL FOR DECISION ON AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES CAPITAL STRUCTURE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES THE BOARD OF DIRECTORS PROPOSAL ON REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES AND BONUS ISSUE CAPITAL STRUCTURE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 BONUS ISSUE THE BOARD OF DIRECTORS PROPOSAL ON REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES AND BONUS ISSUE CAPITAL STRUCTURE ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 THE BOARD OF DIRECTORS PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS WITH LINKED ADMINISTRATION AUDIT-RELATED ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING CORRECTION OF THE SOFTWARE IN THE BANKS CENTRAL COMPUTERS FOR CHECKING THE AMOUNT OF PAYMENTS OTHER Other Voting Matters SECURITY HOLDER 58704 0 AGAINST 58704 NONE S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDERS THE SWEDISH SOCIETY FOR NATURE CONSERVATION AND GREENPEACE NORDIC REGARDING REVISION OF SEB'S OVERALL STRATEGY BEFORE THE END OF 2024 SO THAT IT IS FULLY IN LINE WITH THE PARIS AGREEMENT AND THE GOAL OF LIMITING GLOBAL WARMING TO 1.5 ENVIRONMENT OR CLIMATE SECURITY HOLDER 58704 0 AGAINST 58704 NONE S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 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 Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 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 Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/19/2024 23 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. 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 Voting Matters ISSUER 58704 0 FOR 58704 FOR S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 34500 0 FOR 34500 FOR S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 34500 0 FOR 34500 FOR S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Appoint a Director Osaki, Atsushi DIRECTOR ELECTIONS ISSUER 34500 0 FOR 34500 FOR S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Appoint a Director Hayata, Fumiaki DIRECTOR ELECTIONS ISSUER 34500 0 FOR 34500 FOR S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Appoint a Director Nakamura, Tomomi DIRECTOR ELECTIONS ISSUER 34500 0 FOR 34500 FOR S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Appoint a Director Mizuma, Katsuyuki DIRECTOR ELECTIONS ISSUER 34500 0 FOR 34500 FOR S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Appoint a Director Fujinuki, Tetsuo DIRECTOR ELECTIONS ISSUER 34500 0 FOR 34500 FOR S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Appoint a Director Doi, Miwako DIRECTOR ELECTIONS ISSUER 34500 0 FOR 34500 FOR S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Appoint a Director Hachiuma, Fuminao DIRECTOR ELECTIONS ISSUER 34500 0 FOR 34500 FOR S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Appoint a Director Yamashita, Shigeru DIRECTOR ELECTIONS ISSUER 34500 0 FOR 34500 FOR S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Appoint a Corporate Auditor Tsutsumi, Hiromi AUDIT-RELATED ISSUER 34500 0 AGAINST 34500 AGAINST S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Appoint a Substitute Corporate Auditor Ryu, Hirohisa AUDIT-RELATED ISSUER 34500 0 FOR 34500 FOR S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors COMPENSATION ISSUER 34500 0 FOR 34500 FOR S000080487 SUBARU CORPORATION J7676H100 JP3814800003 06/19/2024 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 34500 0 FOR 34500 FOR S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 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 Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 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 Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 137969 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 APPROVE SUSTAINABILITY REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 6.80 PER SHARE CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15 MILLION COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 APPROVE DISCHARGE OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REELECT JACQUES DE VAUCLEROY AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REELECT KAREN GAVAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REELECT VANESSA LAU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REELECT JOACHIM OECHSLIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REELECT DEANNA ONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REELECT JAY RALPH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REELECT JOERG REINHARDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REELECT PHILIP RYAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REELECT PIA TISCHHAUSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REELECT PAUL TUCKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REELECT LARRY ZIMPLEMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 ELECT GERALDINE MATCHETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REAPPOINT KAREN GAVAN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REAPPOINT DEANNA ONG AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REAPPOINT JAY RALPH AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 REAPPOINT JOERG REINHARDT AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 RATIFY KPMG AS AUDITORS AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 9 MILLION COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 29 MILLION COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000080487 SWISS RE AG H8431B109 CH0126881561 04/12/2024 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 0 0 NO VOTE 0 NONE S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 33000 0 FOR 33000 FOR S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 33000 0 FOR 33000 FOR S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2024. COMPENSATION ISSUER 33000 0 FOR 33000 FOR S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 33000 0 AGAINST 33000 AGAINST S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.577470XXX DIRECTOR ELECTIONS ISSUER 33000 0 AGAINST 33000 AGAINST S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.674701XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER NO.A04480XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER NO.545784XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:URSULA M. BURNS,SHAREHOLDER NO.568069XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LYNN L. ELSENHANS,SHAREHOLDER NO.561527XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUAN LIN,SHAREHOLDER NO.550387 DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 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 Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.20 PER SHARE CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 2.4 MILLION COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 34 MILLION COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 CHANGE LOCATION OF REGISTERED OFFICE/HEADQUARTERS CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 AMEND CORPORATE PURPOSE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 400 MILLION AND THE LOWER LIMIT OF CHF 351.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; APPROVE CREATION OF CHF 13.4 MILLION POOL OF CONDITIONAL CAPITAL WITHIN THE CAPITAL BAND CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 ELECT LAURIE READHEAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 ELECT MICHAEL GORRIZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 REELECT THIBAULT DE TERSANT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 REELECT PETER SPENSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 REELECT MAURIZIO CARLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 REELECT CECILIA HULTEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 REELECT XAVIER CAUCHOIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 REELECT DOROTHEE DEURING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 REAPPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 REAPPOINT CECILIA HULTEN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 REAPPOINT DOROTHEE DEURING AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 DESIGNATE KBLEX S.A. AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 RATIFY PRICEWATERHOUSECOOPERS S.A. AS AUDITORS AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 0 0 NO VOTE 0 NONE S000080487 TEMENOS AG H8547Q107 CH0012453913 05/07/2024 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 Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf OTHER Other Voting Matters ISSUER 20200 0 FOR 20200 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 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 Voting Matters ISSUER 20200 0 FOR 20200 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 20200 0 FOR 20200 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 20200 0 FOR 20200 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20200 0 AGAINST 20200 AGAINST S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 20200 0 FOR 20200 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 20200 0 FOR 20200 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 20200 0 AGAINST 20200 AGAINST S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 20200 0 FOR 20200 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 20200 0 FOR 20200 FOR S000080487 TENCENT MUSIC ENTERTAINMENT GROUP 88034P109 US88034P1093 06/28/2024 As an ordinary resolution: to confirm and approve the re- appointment of PricewaterhouseCoopers as the Auditor of the Company for 2024 and to authorize the Audit committee of the Board of Directors of the Company to fix the Auditor's remuneration. AUDIT-RELATED ISSUER 29614 0 FOR 29614 NONE S000080487 TENCENT MUSIC ENTERTAINMENT GROUP 88034P109 US88034P1093 06/28/2024 As an ordinary resolution: to re-elect Ms. Min Hu as a director of the Company. DIRECTOR ELECTIONS ISSUER 29614 0 FOR 29614 NONE S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 2900 0 FOR 2900 FOR S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: DEEPAK CHOPRA DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: DEBORAH CLOSE DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: ERIC DEMIRIAN DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: SANDRA HANINGTON DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: KELLEY IRWIN DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: DENNIS MAPLE DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: CHRIS MUNTWYLER DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: JANE O'HAGAN DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: EDWARD J. RYAN DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: JOHN J. WALKER DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED. AUDIT-RELATED ISSUER 2900 0 FOR 2900 FOR S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 APPROVAL OF AN AMENDMENT TO THE CORPORATION'S PERFORMANCE AND RESTRICTED SHARE UNIT PLAN AS SET OUT ON PAGE 23 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2024. COMPENSATION ISSUER 2900 0 FOR 2900 FOR S000080487 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS SET OUT ON PAGE 24 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 2900 0 FOR 2900 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 199 0 FOR 199 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 199 0 FOR 199 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Sasaki, Sadao DIRECTOR ELECTIONS ISSUER 199 0 FOR 199 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Nunokawa, Yoshikazu DIRECTOR ELECTIONS ISSUER 199 0 FOR 199 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 199 0 FOR 199 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 199 0 FOR 199 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 199 0 FOR 199 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 199 0 FOR 199 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Corporate Auditor Miura, Ryota AUDIT-RELATED ISSUER 199 0 FOR 199 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Corporate Auditor Endo, Yutaka AUDIT-RELATED ISSUER 199 0 FOR 199 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Approve Payment of Bonuses to Directors AUDIT-RELATED COMPENSATION ISSUER 199 0 FOR 199 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries COMPENSATION ISSUER 199 0 FOR 199 FOR S000080487 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 44000 0 FOR 44000 FOR S000080487 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/27/2024 Appoint a Director Uchida, Takashi DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000080487 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/27/2024 Appoint a Director Sasayama, Shinichi DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000080487 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/27/2024 Appoint a Director Higo, Takashi DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000080487 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/27/2024 Appoint a Director Indo, Mami DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000080487 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/27/2024 Appoint a Director Ono, Hiromichi DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000080487 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/27/2024 Appoint a Director Sekiguchi, Hiroyuki DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000080487 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/27/2024 Appoint a Director Tannowa, Tsutomu DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000080487 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/27/2024 Appoint a Director Yamamura, Masayuki DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000080487 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/27/2024 Appoint a Director Yoshitaka, Mari DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 12/28/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1208/2023120800360.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1208/2023120800374.pdf OTHER Other Voting Matters ISSUER 91600 0 FOR 91600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 12/28/2023 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 Voting Matters ISSUER 91600 0 FOR 91600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 12/28/2023 (I) TO APPROVE, RATIFY AND CONFIRM THE PAYMENT SERVICES FRAMEWORK AGREEMENT DATED DECEMBER 5, 2023 ENTERED INTO BETWEEN THE COMPANY AND SHENZHEN TENCENT COMPUTER SYSTEMS COMPANY LIMITED (AS SPECIFIED) (THE "2023 TENCENT PAYMENT SERVICES FRAMEWORK AGREEMENT") AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAP FOR EACH OF THE THREE YEARS ENDING DECEMBER 31, 2026); AND (II) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY (A "DIRECTOR") FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE, PERFECT, DELIVER AND DO ALL SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND THINGS AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF OR IN CONNECTION WITH THE 2023 TENCENT PAYMENT SERVICES FRAMEWORK AGREEMENT AND TO MAKE AND AGREE SUCH VARIATIONS OF A NON-MATERIAL NATURE IN OR TO THE TERMS OF THE 2023 TENCENT PAYMENT SERVICES FRAMEWORK AGREEMENT AS HE MAY IN HIS DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 91600 0 FOR 91600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 12/28/2023 (I) TO APPROVE, RATIFY AND CONFIRM THE TRAVELLING RESOURCES PROVISION FRAMEWORK AGREEMENT DATED DECEMBER 5, 2023 ENTERED INTO BETWEEN THE COMPANY AND C-TRAVEL INTERNATIONAL LIMITED (THE "2023 TRIP.COM TRAVELLING RESOURCES PROVISION FRAMEWORK AGREEMENT") AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAP FOR EACH OF THE THREE YEARS ENDING DECEMBER 31, 2026); AND (II) TO AUTHORIZE ANY DIRECTOR FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE, PERFECT, DELIVER AND DO ALL SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND THINGS AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF OR IN CONNECTION WITH THE 2023 TRIP.COM TRAVELLING RESOURCES PROVISION FRAMEWORK AGREEMENT AND TO MAKE AND AGREE SUCH VARIATIONS OF A NON-MATERIAL NATURE IN OR TO THE TERMS OF THE 2023 TRIP.COM TRAVELLING RESOURCES PROVISION FRAMEWORK AGREEMENT AS HE MAY IN HIS DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 91600 0 FOR 91600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053100412.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053100462.pdf OTHER Other Voting Matters ISSUER 87600 0 FOR 87600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 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 Voting Matters ISSUER 87600 0 FOR 87600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 87600 0 FOR 87600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 TO RE-ELECT MR. MA HEPING AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 87600 0 FOR 87600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 TO RE-ELECT MR. BRENT RICHARD IRVIN AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 87600 0 FOR 87600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 TO RE-ELECT MR. DAI XIAOJING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 87600 0 FOR 87600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) COMPENSATION ISSUER 87600 0 FOR 87600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 AUDIT-RELATED ISSUER 87600 0 FOR 87600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 TO DECLARE A FINAL DIVIDEND OF HKD0.15 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 87600 0 FOR 87600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO OFFER, ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 87600 0 AGAINST 87600 AGAINST S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) CAPITAL STRUCTURE ISSUER 87600 0 FOR 87600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES (INCLUDING ANY SALE AND TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 87600 0 AGAINST 87600 AGAINST S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 TO ADOPT THE 2024 SHARE SCHEME WITH THE SCHEME MANDATE LIMIT OF 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS PROPOSED BY THE BOARD, THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED JUNE 3, 2024 COMPENSATION ISSUER 87600 0 FOR 87600 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2024 TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND THE FIFTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 87600 0 FOR 87600 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/21/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 7000 0 FOR 7000 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/21/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/21/2024 Appoint a Director Murakami, Nobuhiko DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/21/2024 Appoint a Director Kashitani, Ichiro DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/21/2024 Appoint a Director Tominaga, Hiroshi DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/21/2024 Appoint a Director Iwamoto, Hideyuki DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/21/2024 Appoint a Director Didier Leroy DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/21/2024 Appoint a Director Inoue, Yukari DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/21/2024 Appoint a Director Matsuda, Chieko DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/21/2024 Appoint a Director Yamaguchi, Goro DIRECTOR ELECTIONS ISSUER 7000 0 AGAINST 7000 AGAINST S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/21/2024 Appoint a Corporate Auditor Tanoue, Seishi AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/21/2024 Appoint a Corporate Auditor Beppu, Rikako AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/21/2024 Approve Payment of Bonuses to Corporate Officers AUDIT-RELATED COMPENSATION ISSUER 7000 0 FOR 7000 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 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 Voting Matters ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 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 Voting Matters ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 THE SUPERVISORY BOARDS REPORT ON THE COMPANYS ACTIVITIES IN 2023 OTHER Other Voting Matters ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2023 OTHER Other Voting Matters ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 GRANTING OF DISCHARGE OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 THE SUPERVISORY BOARD PROPOSES THAT THE RESULT FOR THE YEAR OF DKKM 3,851 IS TRANSFERRED TO EQUITY. THE TOTAL DIVIDEND FOR 2023, WHICH WAS PAID OUT IMMEDIATELY AFTER THE QUARTERLY RESULTS, AMOUNTED TO A TOTAL OF DKKM 4,734, CORRESPONDING TO A TOTAL OF DKK 7,40 PER SHARE. AS DIVIDEND HAS ALREADY BEEN PAID OUT, NO DIVIDEND WILL BE PAID IN CONNECTION WITH THE ANNUAL GENERAL MEETING CAPITAL STRUCTURE ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 THE SUPERVISORY BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE REMUNERATION REPORT FOR 2023 AT THE INDICATIVE VOTING. THE REMUNERATION REPORT HAS BEEN PREPARED IN ACCORDANCE WITH THE REQUIREMENTS OF SECTION 139(B) OF THE DANISH COMPANIES ACT (SELSKABSLOVEN) AND IS PRESENTED TO THE ANNUAL GENERAL MEETING FOR AN INDICATIVE VOTE. THE REMUNERATION REPORT PROVIDES A FULL OVERVIEW OF THE REMU-NERATION AWARDED TO INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD IN THE COURSE OF OR OUTSTANDING FOR THE 2023 FINANCIAL YEAR. THUS, THE REPORT CONTAINS INFORMATION ON BOTH FIXED AND VARIABLE REMUNERATION ELEMENTS AS WELL AS OTHER REMUNERATION BENEFITS. THE REMUNERATION REPORT ALSO CONTAINS A STATEMENT BY THE SUPERVISORY BOARD AND AN INDEPENDENT AUDITORS REPORT. THE REMUNERATION REPORT FOR 2023 IS AVAILABLE ON THE COMPANYS WEBSITE TRYG.COM. INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2024 COMPENSATION ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: DECISION ON REDUCTION OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: REDUCTION AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: THE SUPERVISORY BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING REDUCE AND RENEW THE EXISTING AUTHORISATION TO THE SUPERVISORY BOARD TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES WITHIN A TOTAL NOMINAL VALUE OF DKK 308,196,054 (CORRESPONDING TO 10% OF THE SHARE CAPITAL AT THE TIME OF AUTHORISATION) DURING THE PERIOD UNTIL 31 DECEMBER 2025. AFTER THE ACQUISITIONS OF OWN SHARES, THE COMPANYS PORTFOLIO OF OWN SHARES MAY NOT EXCEED 10% OF THE SHARE CAPITAL EXISTING AT ANY TIME. AT THE TIME OF ACQUISITION, THE PURCHASE PRICE MAY NOT DEVIATE MORE THAN 10% FROM THE REGISTERED PRICE OF THE SHARES AT NASDAQ COPENHAGEN CAPITAL STRUCTURE ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: ADJUSTMENT OF THE DECISION ON INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: APPROVAL OF REMUNERATION POLICY COMPENSATION ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: RE-ELECTION OF JUKKA PERTOLA DIRECTOR ELECTIONS ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: RE-ELECTION OF CARL-VIGGO OSTLUND DIRECTOR ELECTIONS ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: RE-ELECTION OF MENGMENG DU DIRECTOR ELECTIONS ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: RE-ELECTION OF THOMAS HOFMAN-BANG DIRECTOR ELECTIONS ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: RE-ELECTION OF STEFFEN KRAGH DIRECTOR ELECTIONS ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: ELECTION OF BENEDICTE BAKKE AGERUP DIRECTOR ELECTIONS ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 THE SUPERVISORY BOARD PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE IN RELATION TO MANDATORY FINANCIAL AND SUSTAINABILITY REPORTING. THE AUDIT COMMITTEE HAS INFORMED THE SUPERVISORY BOARD OF THE FACT THAT THE COMMITTEE HAS NOT BEEN INFLUENCED BY ANY THIRD PARTIES, NOR HAS IT BEEN SUBJECT TO ANY AGREEMENTS WITH THIRD PARTIES RESTRICTING THE ANNUAL GENERAL MEETING TO APPOINTING CERTAIN AUDITORS OR AUDIT FIRMS AUDIT-RELATED ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 THE SUPERVISORY BOARD PROPOSES THAT THE CHAIR OF THE MEETING BE AUTHORISED (WITH DELEGATION POWERS) TO REGISTER DECISIONS MADE AT THE ANNUAL GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY (ERHVERVSSTYRELSEN) AND/OR THE DANISH FINANCIAL SUPERVISORY AUTHORITY (FINANSTILSYNET) AND TO MAKE ANY CHANGES AND ADDITIONS WHICH THE RESPECTIVE AUTHORITIES MAY REQUIRE IN ORDER TO OBTAIN REGISTRATION OR APPROVAL OTHER Other Voting Matters ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 MISCELLANEOUS OTHER Other Voting Matters ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 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 Voting Matters ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 11 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 Voting Matters ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 11 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 13 MAR 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 Voting Matters ISSUER 20525 0 FOR 20525 FOR S000080487 TRYG A/S K9640A110 DK0060636678 03/21/2024 13 MAR 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 7.1 TO 7.6 AND 8. THANK YOU OTHER Other Voting Matters ISSUER 20525 0 FOR 20525 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 130496 DUE TO RECEIVED SLATES FOR RESOLUTION 6. 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 Voting Matters ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 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 Voting Matters ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 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 Voting Matters ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 APPROVAL OF THE 2023 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 ALLOCATION OF THE NET PROFIT OF THE YEAR 2023 CAPITAL STRUCTURE ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 ELIMINATION OF NEGATIVE RESERVES FOR THE COMPONENTS NOT SUBJECT TO CHANGE BY MEANS OF THEIR DEFINITIVE COVERAGE CAPITAL STRUCTURE ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 AUTHORIZATION TO PURCHASE TREASURY SHARES AIMED AT REMUNERATING THE SHAREHOLDERS. CONSEQUENT AND INHERENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DETERMINATION OF THE NUMBER OF DIRECTORS AND THE NUMBER OF MEMBERS OF THE AUDIT COMMITTEE AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 APPOINTMENT OF DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE: LIST PRESENTED BY UNICREDIT BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DETERMINATION OF THE REMUNERATION OF DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE COMPENSATION ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 REPORT ON 2024 GROUP REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 15956 0 AGAINST 15956 AGAINST S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 REPORT ON PAID REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 15956 0 AGAINST 15956 AGAINST S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 2024 GROUP INCENTIVE SYSTEM COMPENSATION ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 GROUP EMPLOYEE SHAREHOLDINGS PLAN CAPITAL STRUCTURE ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO RESOLVE A FREE CAPITAL INCREASE TO THE SERVICE OF THE 2022 GROUP INCENTIVE SYSTEM AND FOR OTHER FORMS OF VARIABLE REMUNERATION AND CONSEQUENT INTEGRATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO RESOLVE A FREE CAPITAL INCREASE TO THE SERVICE OF THE 2023 GROUP INCENTIVE SYSTEM AND FOR OTHER FORMS OF VARIABLE REMUNERATION AND CONSEQUENT INTEGRATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO APPROVE A FREE CAPITAL INCREASE TO THE SERVICE OF THE 2020-2023 LTI PLAN AND CONSEQUENT INTEGRATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 CANCELLATION OF TREASURY SHARES WITH NO REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 15956 0 FOR 15956 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 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 Voting Matters ISSUER 15956 0 FOR 15956 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 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 Voting Matters ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 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 Voting Matters ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 OPENING OTHER Other Voting Matters ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 DISCUSSION OF THE ANNUAL REPORT 2023 OTHER Other Voting Matters ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 DISCUSSION OF THE IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE OTHER Other Voting Matters ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 ADVISORY VOTE ON THE REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 14504 0 AGAINST 14504 AGAINST S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 ADOPTION OF THE FINANCIAL STATEMENTS 2023 OTHER Other Voting Matters ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL CAPITAL STRUCTURE ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 DISCHARGE: DISCHARGE OF THE EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 DISCHARGE: DISCHARGE OF THE NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF VINCENT VALLEJO AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF BILL ACKMAN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF CATHIA LAWSON HALL AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF CYRILLE BOLLORE AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF JAMES MITCHELL AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF MANNING DOHERTY AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF MARGARET FREREJEAN TAITTINGER AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF NICOLE AVANT AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 APPOINTMENT OF ERIC SPRUNK AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 APPOINTMENT OF MANDY GINSBERG AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 NON-EXECUTIVE DIRECTOR REMUNERATION: ADOPTION OF THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICY COMPENSATION ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 NON-EXECUTIVE DIRECTOR REMUNERATION: AUTHORIZATION TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICY COMPENSATION ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 REPURCHASE AND CANCELLATION OF SHARES: AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 REPURCHASE AND CANCELLATION OF SHARES: CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 CLOSING OTHER Other Voting Matters ISSUER 14504 0 FOR 14504 FOR S000080487 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 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 Voting Matters ISSUER 14504 0 FOR 14504 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 12/29/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1129/2023112900979.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1129/2023112900983.pdf OTHER Other Voting Matters ISSUER 115000 0 FOR 115000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 12/29/2023 TO CONSIDER AND APPROVE THE NEW UTILITY SERVICES PURCHASE AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED III. PRC CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 115000 0 FOR 115000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 12/29/2023 TO CONSIDER AND APPROVE THE NEW WEICHAI SALE AND PROCESSING SERVICES AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 115000 0 FOR 115000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 12/29/2023 TO CONSIDER AND APPROVE THE NEW WEICHAI YANGZHOU SUPPLY FRAMEWORK AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 115000 0 FOR 115000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 12/29/2023 TO CONSIDER AND APPROVE THE NEW TRANSMISSIONS SUPPLY FRAMEWORK AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 115000 0 FOR 115000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 12/29/2023 TO CONSIDER AND APPROVE THE NEW AXLES SUPPLY FRAMEWORK AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 115000 0 FOR 115000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 12/29/2023 TO CONSIDER AND APPROVE THE RESOLUTION ON THE NEW WEICHAI WESTPORT SUPPLY AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 115000 0 FOR 115000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 12/29/2023 TO CONSIDER AND APPROVE THE NEW WEICHAI WESTPORT PURCHASE AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 115000 0 FOR 115000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 12/29/2023 TO CONSIDER AND APPROVE THE NEW WEICHAI WESTPORT LOGISTICS AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED III. PRC CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 115000 0 FOR 115000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 12/29/2023 TO CONSIDER AND APPROVE THE NEW WEICHAI WESTPORT LEASING AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED III. PRC CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 115000 0 FOR 115000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801660.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801666.pdf OTHER Other Voting Matters ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE ISSUER 109000 0 AGAINST 109000 AGAINST S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE ISSUER 109000 0 AGAINST 109000 AGAINST S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042301266.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042301270.pdf OTHER Other Voting Matters ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AUDIT-RELATED ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF (AS SPECIFIED) (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AUDIT-RELATED ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE ISSUER 109000 0 AGAINST 109000 AGAINST S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE ISSUER 109000 0 AGAINST 109000 AGAINST S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY AND THE SUPPLEMENTAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16A THROUGH 16J WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. TAN XUGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG QUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG DECHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN SHAOJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YUAN HONGMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA XUYAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG LIANGFU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. RICHARD ROBINSON SMITH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MICHAEL MARTIN MACHT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17A THROUGH 17E WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. JIANG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO 28 JUNE 2026 DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHI DEQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XU BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. TAO HUAAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18A THROUGH 18B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG YANLEI AND AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) AUDIT-RELATED ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG XUEWEN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) AUDIT-RELATED ISSUER 109000 0 AGAINST 109000 AGAINST S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161498 DUE TO RECEIVED UPDATED AGENDA. 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 Voting Matters ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501598.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501606.pdf OTHER Other Voting Matters ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/28/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 6 JUNE 2024 CORPORATE GOVERNANCE ISSUER 109000 0 FOR 109000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/28/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 6 JUNE 2024 CORPORATE GOVERNANCE ISSUER 109000 0 FOR 109000 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/09/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.8 AND 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU OTHER Other Voting Matters ISSUER 3400 0 FOR 3400 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/09/2024 ELECTION OF DIRECTOR: LOUIS-PHILIPPE CARRIERE DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/09/2024 ELECTION OF DIRECTOR: CHRISTOPHER COLE DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/09/2024 ELECTION OF DIRECTOR: ALEXANDRE L'HEUREUX DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/09/2024 ELECTION OF DIRECTOR: BIRGIT NORGAARD DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/09/2024 ELECTION OF DIRECTOR: SUZANNE RANCOURT DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/09/2024 ELECTION OF DIRECTOR: LINDA SMITH-GALIPEAU DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/09/2024 ELECTION OF DIRECTOR: MACKY TALL DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/09/2024 ELECTION OF DIRECTOR: CLAUDE TESSIER DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/09/2024 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE FORTHCOMING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 3400 0 FOR 3400 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/09/2024 TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 3400 0 FOR 3400 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/09/2024 TO APPROVE A SPECIAL RESOLUTION APPROVING ARTICLES OF AMENDMENT OF THE CORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION FROM TEN (10) TO FIFTEEN (15) CORPORATE GOVERNANCE ISSUER 3400 0 FOR 3400 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/09/2024 TO APPROVE A RESOLUTION RATIFYING AND APPROVING THE AMENDED AND RESTATED BY-LAWS OF THE CORPORATION CORPORATE GOVERNANCE ISSUER 3400 0 FOR 3400 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 24800 0 FOR 24800 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 24800 0 FOR 24800 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Amend Articles to: Transition to a Company with Three Committees, Adopt Reduction of Liability System for Directors, Adopt Reduction of Liability System for Executive Officers, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 24800 0 FOR 24800 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Appoint a Director Nara, Hitoshi DIRECTOR ELECTIONS ISSUER 24800 0 FOR 24800 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Appoint a Director Kikkawa, Hikaru DIRECTOR ELECTIONS ISSUER 24800 0 FOR 24800 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Appoint a Director Nakajima, Michiko DIRECTOR ELECTIONS ISSUER 24800 0 FOR 24800 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Appoint a Director Uchida, Akira DIRECTOR ELECTIONS ISSUER 24800 0 FOR 24800 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Appoint a Director Urano, Kuniko DIRECTOR ELECTIONS ISSUER 24800 0 FOR 24800 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Appoint a Director Hirano, Takuya DIRECTOR ELECTIONS ISSUER 24800 0 FOR 24800 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Appoint a Director Goto, Yujiro DIRECTOR ELECTIONS ISSUER 24800 0 FOR 24800 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Appoint a Director Takayama, Yasuko DIRECTOR ELECTIONS ISSUER 24800 0 FOR 24800 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Appoint a Director Osawa, Makoto DIRECTOR ELECTIONS ISSUER 24800 0 FOR 24800 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Appoint a Director Ono, Masaru DIRECTOR ELECTIONS ISSUER 24800 0 FOR 24800 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/18/2024 Appoint a Director Maruyama, Hisashi DIRECTOR ELECTIONS ISSUER 24800 0 FOR 24800 FOR S000080487